Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to the Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the 12th Annual General Meeting of the Company was duly held on Thursday 30th August 2018 at 09:00 A:M at Ardra Convention Centre, Kaanchan, 9, North Huzur Road, Coimbatore 641 018, Tamilnadu, India. Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to the Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the 12th Annual General Meeting of the Company was duly held on Thursday 30th July 2018 at 09:00 A:M at Ardra Convention Centre, Kaanchan, 9, North Huzur Road, Coimbatore 641 018, Tamilnadu, India.... Financial Results For The Quarter Ended 30Th June 2018
This is to inform that Board of Directors at its Meeting held on August 14, 2018 has approved the Un-Audited financial results for the quarter ended 30th June 2018 along with the Limited Review Report which was reviewed by the Audit Committee. Outcome of Board Meeting
This is to inform that Board of Directors at its Meeting held on August 14, 2018 has approved the Un-Audited financial results for the quarter ended 30th June 2018 along with the Limited Review Report which was reviewed by the Audit Committee. Notice Of 12Th Annual General Meeting Under Regulation 30(2) Of The SEBI (LODR), Regulations, 2015 To Be Held On 30.08.2018
We are forwarding herewith Notice of 12th Annual General Meeting of the Company scheduled to be held on 30th August, 2018 at 09.00 AM at Ardra Convention Center, Kaanchan, 9, North Huzur Road, Coimbatore - 641 018. 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 12th Annual General Meeting of the Company has been scheduled to be held on Thursday, the 30th day of August, 2018 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, 24th August, 2018... 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 from the 03rd August 2018 till 48 hours after results are made on 14th August 2018. Board Meeting Intimation for Board Meeting To Consider Un-Audited Financial Results For The Quarter Ended 30.06.2018
LGB FORGE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve To consider and take on record the Un Audited Financial Results of the Company for the Quarter 30.06.2018 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... Shareholding for the Period Ended June 30, 2018
LGB Forge Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended June 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