LGB FORGE LTD. - 533007 - Submission Using Digital Signature
Dear Sir / Madam, We wish to inform you that we have inadvertently filed the attached intimation previously by signing it manually. Hence, we hereby file the same intimation using the digital signature pursuant to Circular No. NSE/CML/2022/44 dated September 07, 2022. You are requested to take the same on record and oblige. LGB FORGE LTD. - 533007 - Submission Using Digital Signature
Dear Sir / Madam, We wish to inform you that we have inadvertently filed the attached intimation previously by signing it manually. Hence, we hereby file the same intimation using digital signature pursuant to Circular No. NSE/CML/2022/44 dated September 7, 2022. You are requested to take the same on record and oblige.
Lgb Forge Q3 FY24 Results Live : loss falls by 49.06% YOY
Lgb Forge Q3 FY24 Results Live : Revenue increased by 7.51% YoY & loss decreased by 49.06% YoY LGB FORGE LTD. - 533007 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir/Madam, Pursuant to Regulation 47(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copy of Newspaper Advertisement published in Business Standard (All India Edition) and Maalai Murasu on February 08, 2024 pertaining to Unaudited Financial Results for the quarter ended 31st December, 2023. The above information shall also be made available on Company''s website www.lgbforge.com. You are requested to take the same on record and oblige. LGB FORGE LTD. - 533007 - Outcome Of The Meeting Of Board Of Directors Held On February 07, 2024
Dear Sir/Madam, We herewith attached the Outcome of Board Meeting held on February 07, 2024 along with the Unaudited Financial Results and Limited Review Report for the quarter ended 31st December, 2023. We request you to kindly take the same on record. LGB FORGE LTD. - 533007 - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Held On February 07, 2024
Dear Sir / Madam, The Board of Directors of LGB Forge Limited ('the Company') at its meeting held today, i.e., Wednesday, February 07, 2024, has inter-alia, considered and approved the unaudited financial statements of the Company for the quarter ended December 31, 2023 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. Copy of the unaudited financial statements along with the Limited Review Report as received from the Statutory Auditors of the Company for the said period are attached herewith. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, we would like to inform that the meeting of the Board of Directors of the Company commenced at 11.30 a.m. and concluded at 02.30 p.m. LGB FORGE LTD. - 533007 - Announcement under Regulation 30 (LODR)-Strikes /Lockouts / Disturbances
Dear Sir/Madam, This is with reference to our earlier intimation dated January 18, 2024 wherein we had intimated that the operations of the Plant situated at Mysore were partially affected due to stoppage of production in view of the one day strike announced by the Employees'' Union on February 01, 2024. The details / disclosures required under Regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI Circular dated July 13, 2023 are disclosed in the attached intimation . We request you to take the same on record and oblige pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015. This communication is for information purposes only. The details of the above said are also made available at the Company''s website www.lgbforge.com. LGB FORGE LTD. - 533007 - Announcement under Regulation 30 (LODR)-Strikes /Lockouts / Disturbances
Dear Sir/Madam, We are in receipt of notice from Employees'' Union (Affliated to A.I.T.U.C) of LGB Forge Limited, Mysore Plant located at Plot 80 & 81, 5th Mile, KRS Road, Metagalli Post, Mysore - 570 016 that an indefinite strike followed by a peaceful agitational programme will be carried by the workmen including one day strike on 1st February, 2024 and indefinite strike from 8th February, 2024 for increase in wages. The Company is in continuous discussion with the concerned Employees'' Union to resolve the issue amicably as soon as possible and will provide an update on further developments in due course as per the SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023. We request you to take the same on record and oblige pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This communication is for information purposes only. The details of the above said are also made available at the Company''s website. LGB FORGE LTD. - 533007 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Dear Sir/Madam, In compliance with Regulation 74(5) of the SEBI (Depositories ad Participants) Regulations, 2018, please find enclosed herewith copy of the certificate dated 3rd January, 2024 received from Cameo Corporate Services Limited, the Registrar and Share Transfer Agent (RTA) of the Company for the quarter ended December 31, 2023. You are requested to take the same on record and oblige. LGB FORGE LTD. - 533007 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Special Business as set out in the Postal Ballot Notice dated November 27, 2023 (Monday), has been passed by the members of the Company through Postal Ballot with requisite majority on Thursday, December 28, 2023, being the last date of the remote e-voting. In this regard, please find enclosed herewith the following: 1. Voting Results of the said postal ballot through remote e-voting process. 2. Report of Scrutinizer dated December 29, 2023. The above information shall also be made available on Company''s website and on the e-voting website of CDSL. We request you to take the same on record and oblige.