Board Meeting-Outcome of Board Meeting
1. Approved the Appointment of M/s. N R Doriswamy & Co., Chartered Accountants., as Statutory Auditors of the company subject to the approval of the shareholders in the ensuing Annual General Meeting to fill the casual vacancy arisen due to the Resignation of the existing Auditors namely M/s. Haribhakti & co., LLP., Chartered Accountants. 2. The Company has commenced its machining operations in the New Unit at Pudhucherry. Board Meeting-Closure of Trading Window
1. To take on record the Resignation of Statutory Auditors of the Company. 2. To appoint new Statutory Auditor to fill the casual vacancy caused by the resignation of Statutory Auditor pursuant to the Provisions of Section 139(8) and other applicable Provisions of the Companies Act, 2013. Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
With reference to the above, we hereby inform you that the present Statutory Auditors of the company M/s. Haribhakti & Co. LLP, Chartered Accountants have resigned as Statutory Auditors of the Company with effect from 15th June 2018 vide their letter dated 15th June, 2018. Due to proposed internal restructuring in the Audit Firm the Company has opted for an early rotation. M/s. Haribhakti & Co. LLP, have conveyed their no objection in appointing... Financial Results For The Period Ended 31St March 2018
1. Approved the audited financial results for the quarter / year ended 31st March, 2018 which was reviewed by the Audit Committee. 2. Accepted the resignation of Sri.Harsha Lakshmikanth, Director of the Company from the Board. Outcome Of The Board Meeting Held On Saturday 12Th May 2018.
1. Approved the audited financial results for the quarter / year ended 31st March, 2018 which was reviewed by the Audit Committee. 2. Accepted the resignation of Sri.Harsha Lakshmikanth, Director of the Company from the Board. Board Meeting On 12Th May 2018
Pursuant to Regulation 29(1)(a) of the SEBI (LODR), Regulations 2015, we hereby inform you that a meeting of the Board of Directors ofthe Company will be held on Saturday, the 12th day of May, 2018 to inter-alia consider and take on record the Audited Financial Results of the . . . Company for the Quarter /Year ended 31st March 2018. In terms of the Code oflttsider Trading Regulations of the Company, it is hereby communicated... COMPLIANCE UNDER REGULATION 40(10) OF SEBI(LODR)REGULATIONS,2015
COMPLIANCE UNDER REGULATION 40(10) OF SEBI(LODR)REGULATIONS,2015 Shareholding for the Period Ended March 31, 2018
LGB Forge Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here Board approves Rights Issue
LGB Forge Ltd has informed BSE that the Board of Directors of the Company has, at its meeting held on April 10, 2018, has considered and approved raising of funds upto Rs. 28 crores (Rupees Twenty Eight Crores only) by way of offer and issue of equity shares to the existing shareholders of the company on Rights basis (Right Issue), at such issue price and right entitlement ratio as may be decided by the Board in consultation with Lead Manager, subject...