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LGB FORGE LTD. - 533007 - Closure of Trading Window

This to inform you that a meeting of the Board of Directors of the Company will be held on Friday the 1st day of November, 2019 to inter-alia consider and take on record the Unaudited Financial Results of the Company for the Second Quarter/Half Year ended 30th September, 2019. In terms of the Code of Insider Trading Regulations of the Company, it is hereby communicated that the TRADING WINDOW for dealing in the Company's Securities shall remain closed from Tuesday, 1st October, 2019 till 48 hours after results are made public on 1st November, 2019, for all the directors/officers/designated employees of the Company.
30-09-2019
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LGB FORGE LTD. - 533007 - Board Meeting Intimation for Board Meeting To Consider Unaudited Financial Results For The Second Quarter And Half Year Ended 30Th September, 2019.

LGB FORGE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2019 ,inter alia, to consider and approve This to inform you that a meeting of the Board of Directors of the Company will be held on Friday the 1st day of November, 2019 to inter-alia consider and take on record the Unaudited Financial Results of the Company for the Second Quarter/Half Year ended 30th September, 2019. In terms of the Code of Insider Trading Regulations of the Company, it is hereby communicated that the TRADING WINDOW for dealing in the Company's Securities shall remain closed from Tuesday, 1st October, 2019 till 48 hours after results are made public on 1st November, 2019, for all the directors/officers/designated employees of the Company.
30-09-2019
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LGB Forge Ltd - 533007 - Unaudited Financial Results For The Quarter Ended June 30, 2019

Unaudited Financial results for the quarter ended June 30, 2019 alongwith limited review report is attached
01-08-2019
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LGB FORGE LTD. - 533007 - Outcome of Board Meeting

Outcome of the Board Meeting held on 01.08.2019
01-08-2019
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LGB FORGE LTD. - 533007 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Submission of voting results pursuant to Reg 44(3) of SEBI ( LODR) regulations 2015 for the 13th AGM held on July 18, 2019
20-07-2019
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LGB FORGE LTD. - 533007 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

LGB Forge Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
19-07-2019
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LGB FORGE LTD. - 533007 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Proceedings of 13th Annual General Meeting of the Company held on July 18, 2019
19-07-2019
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LGB Forge Ltd - 533007 - Statement Of Investor Complaints For The Quarter Ended June 2019

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- R.PONMANIKANDANDesignation :- Company Secretary and Compliance Officer
13-07-2019
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LGB Forge Ltd - 533007 - Shareholding for the Period Ended June 30, 2019

LGB Forge Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
13-07-2019
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