LGB FORGE LTD. - 533007 - Outcome of Board Meeting
This is to inform that Board of Directors at its Meeting held on January 31st, 2019 has approved the Un - Audited Financial Results for the quarter / nine months ended 31st December 2018 along with the Limited Review Report 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 Thursday, the 31st day of January, 2019 to inter-alia consider and take on record the Un-Audited Financial Results of the Company for the Quarter ended 31st December 2018. 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 Saturday, the 19th January, 2019 till 48 hours after results are made public on 31st January, 2019. LGB Forge Ltd - 533007 - Board Meeting Intimation for Board Meeting To Consider Un-Audited Financial Results For The Quarter Ended 31St December 2018.
LGB FORGE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2019 ,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 31st day of January, 2019 to inter-alia consider and take on record the Un-Audited Financial Results of the Company for the Quarter ended 31st December 2018. 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 Saturday, the 19th January, 2019 till 48 hours after results are made public on 31st January, 2019. LGB FORGE LTD. - 533007 - Fixes Record Date for Rights Issue of Equity Shares
LGB Forge Ltd has informed BSE that the Company has fixed January 04, 2019 as the Record Date for the purpose of Rights Issue of Equity Shares. LGB Forge Ltd - 533007 - Shareholding for the Period Ended December 31, 2018
LGB Forge Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here LGB Forge Ltd - 533007 - Statement Of Investor Complaints For The Quarter Ended December 2018
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 LGB Forge Ltd - 533007 - Corporate Action-Outcome of Right issue
We wish to inform you that the Rights issue Committee of the Board in its meeting held on 24th December 2018. LGB Forge: All eyes on the rights issue
The board of directors of LGB Forge will meet on Monday to consider rights issue size, fix the price and decide on the entitlement ratio for the eligi LGB Forge Ltd - 533007 - Corporate Action-Intimation of Right issue
We hereby inform you that, a meeting of the Rights issue Committee of the Board for Rights issue will be held on December 24, 2018, to consider the following: 1. Consider Rights issue size, fix the Rights issue price and Ratio for Rights entitlement; 2. Fix the record date for the purpose of the Rights issue. Financial Results For The Half Year Ended 30Th September 2018
Financial Results for the half year ended 30th September 2018