LGB FORGE LTD. - 533007 - Closure of Trading Window
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 for all connected persons (as defined in the code) from Monday, the 1st July, 2019 till 48 hours after results are made public on 1st August, 2019. LGB FORGE LTD. - 533007 - Board Meeting Intimation for Board Meeting To Consider Un-Audited Financial Results For The Quarter Ended 30Th June 2019
LGB FORGE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2019 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of the SEBI (LODR), Regulations 2015, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Thursday, the 1st day of August, 2019 to inter-alia consider and take on record the Un-Audited Financial Results of the Company for the Quarter ended 30th June 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 for all connected persons (as defined in the code) from Monday, the 1st July, 2019 till 48 hours after results are made public on 1st August, 2019. LGB FORGE LTD. - 533007 - Notice Of Annual General Meeting And Closure Of Share Transfer Books - Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015
We wish to inform you that Pursuant to the said Regulation of SEBI (Listing Obligations and Disclosure Requirements), the 13th Annual General Meeting of the Company has been scheduled to be held on Thursday, the 18th day of July, 2019 at Ardra Convention Centre, Kaanchan, 9, North Huzur Road, Coimbatore - 641 018. Further the Register of Members and Share Transfer Books of the Company will remain closed from Friday, 12th July, 2019 to Thursday, the 18th July, 2019 (both days inclusive) for the purpose of Annual General Meeting. The Company has provided electronic voting (e-voting) facility to the members through electronic voting platform of Central Depository Services Limited (CDSL). Members holding shares either in physical or demat mode as on the cutoff date i.e., 11th July, 2019 may cast their votes electronically on the businesses set out in the Notice of Annual General Meeting. The e-voting shall commence from 09.00 a.m on 15th July, 2019 and shall end at 5.00 p.m on 17th July, 2019. LGB FORGE LTD. - 533007 - Notice Of 13Th Annual General Meeting Under Regulation 30(2) Of The SEBI(LODR), Regulations, 2015
We are forwarding herewith Notice of 13th Annual General Meeting of the Company scheduled to be held on 18th July, 2019 at 09.30 AM at Ardra Convention Center, Kaanchan, 9, North Huzur Road, Coimbatore - 641 018. LGB Forge Ltd - 533007 - Outcome of Board Meeting
We would like to inform you that the meeting of the Board of Directors of the Company at its meeting held today (10th June 2019) has approved the appointment of Mr. R.Vinoth Kumar as the Chief Financial Officer of the Company with effect from today, based on the recommendations of the Nomination and Remuneration Committee and the Audit Committee. LGB FORGE LTD. - 533007 - Board Meeting Intimation for Notice Of Board Of Directors Meeting For Appointment Of Chief Financial Officer.
LGB FORGE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/06/2019 ,inter alia, to consider and approve We would like to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Monday, 10th June 2019 at the registered office of the Company for Appointment of Chief Financial Officer and revision in list of Key Managerial Personnel (KMPs) of the Company. LGB Forge Ltd - 533007 - Disclosure Of Related Party Transactions
Pursuant to the Regulation 23(9) of Listing Regulations, enclosed the details of the Related party transactions for the half year ended 31.03.2019. LGB FORGE LTD. - 533007 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report28/05/2019 3 Name of the Certifying Firm P ESWARAMOORTHY AND COMPANY 4 Name of the Certifying Individual P. ESWARAMOORTHY 5Membership TypeFCS 6 Membership Number 6510 7 CP No. 7069 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO LGB Forge Ltd - 533007 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayLGB FORGE LTD. 2CINL27310TZ2006PLC012830 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 8.55 4Highest Credit Rating during the previous FY - 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: R.PONMANIKANDAN Designation: COMPANY SECRETARY EmailId: r.ponmanikandan@lgb.co.in Name of the Chief Financial Officer: R.RAMAKRISHNAN Designation: CFO EmailId: r.ramakrishnan@lgb.co.in Date: 22/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.