Closure of Trading Window
Closure of Trading window from 01st November 2018 to 15th November 201831-10-2018
31-10-2018
Board Meeting Intimation for Financial Results For The Half Year Ended 30Th September 2018
LGB FORGE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2018 ,inter alia, to consider and approve 1.Financial Results for the Half year ended 30th September 2018 2.Closure of Trading window from 01st November 2018 to 15th November 2018.31-10-2018
Compliance Certificate For The Half Year Ended 30Th September 2018
Compliance certificate for the half year ended 30th september 201815-10-2018
Compliance Under Regulation 40(10) Of The SEBI(LODR)Regulations, 2015
Compliance certificate under regulation 40(10) for the half year ended 30 th September 201815-10-2018
Compliance Certificate For The Half Year Ended 30Th September 2018
Compliance certificate for the half year ended 30th september 201813-10-2018
Half Yearly Submission Under Regulation 40(10) Of SEBI(LODR)Regulations,2015
Half yearly submission under regulation 40(10) of SEBI(LODR)Regulations,201513-10-2018
Shareholding for the Period Ended September 30, 2018
LGB Forge Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here13-10-2018
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 here01-09-2018
Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
This is to inform that the 12thAnnual General Meeting of the Company was duly held on the Thursday 30th August 2018, 09:00 A:M at Ardra Convention Centre, Kaanchan, 9, North Huzur Road, Coimbatore 641 018,Tamilnadu, India and all the resolutions in the notice of the Annual General Meeting dated 12th May 2018 have been duly passed by the shareholders....01-09-2018
Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
This is to inform that the 12thAnnual General Meeting of the Company was duly held on the Thursday 30th August 2018, 09:00 A:M at Ardra Convention Centre, Kaanchan, 9, North Huzur Road, Coimbatore 641 018,Tamilnadu, India and all the resolutions in the notice of the Annual General Meeting dated 12th May 2018 have been duly passed by the shareholders....31-08-2018