LGB FORGE LTD. - 533007 - Submission Of PCS Compliance Certificate
Compliance under regulation 40 (10) of LODR, Regulations, 2015 for the year ended 31st march 2019.16-04-2019
16-04-2019
LGB FORGE LTD. - 533007 - Shareholding for the Period Ended March 31, 2019
LGB Forge Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here12-04-2019
LGB Forge Ltd - 533007 - Compliance Certificate For The Year Ended 31St March 2019
Compliance Certificate under regulation 7(3) of LODR Regulations,2015, for the year ended 31st march 2019.12-04-2019
LGB FORGE LTD. - 533007 - Statement Of Investor Complaints For The Quarter Ended March 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 0110 Name of the Signatory :- R PONMANIKANDANDesignation :- Company Secretary and Compliance Officer12-04-2019
LGB FORGE LTD. - 533007 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Compliance under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Loss of Share certificate - Intimation08-04-2019
LGB FORGE LTD. - 533007 - Closure of Trading Window
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 Tuesday, the 30th day of April, 2019 to inter-alia consider and take on record the Audited Financial Results of the Company for the Quarter / year ended 31st March 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 Thursday the 04th day of April 2019 till 48 hours after results are made public on 30th April 2019.04-04-2019
LGB FORGE LTD. - 533007 - Board Meeting Intimation for Board Meeting To Consider Audited Financial Results For The Quarter/ Year Ended 31St March 2019 And Closure Of Trading Window
LGB FORGE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2019 ,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 Tuesday, the 30th day of April, 2019 to inter-alia consider and take on record the Audited Financial Results of the Company for the Quarter / year ended 31st March 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 Thursday the 04th day of April 2019 till 48 hours after results are made public on 30th April 201904-04-2019
LGB FORGE LTD. - 533007 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
The Board vide circular resolution dated March 14, 2019 noted the resignation submitted by Mr.R.Ramakrishnan, Chief Financial Officer, who is one of the key managerial personnel of the Company. He shall be relieved on 14.03.201914-03-2019
LGB Forge Ltd - 533007 - Shareholding for the Period Ended March 02, 2019
LGB Forge Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 02, 2019. For more details, kindly Click here08-03-2019
LGB FORGE LTD. - 533007 - Intimation Under Regulation 30 Of The Securities And Exchange Board Of India (Listingobligations And Disclosure Requirements) Regulation, 2015
This is with further refence to our Company's Rights Issue which opened on Thursday, January 31, 2019 and is slated to close on Thursday, February 14, 2019. In this regard, we wish to inform that the Rights Issue Committee of the Board of Directors in their meeting held on February 13, 2019 has decided to extend the last date for making an application for the Rights Equity Shares of the Company by six (6) days i.efrom Thursday, February 14, 2019 to Wednesday, February 20, 2019. The said extension period and new rights issue schedule is within the applicable regulations prescribed in this regard in terms of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009/2018 and Companies Act, 201313-02-2019