CERTIFICATE UNDER REGULATION 40(9) OF SEBI(LODR)REGULATIONS, 2015 FOR THE HALF YEAR ENDED 31ST MARCH 2017
CERTIFICATE UNDER REGULATION 40(9) OF SEBI(LODR)REGULATIONS, 2015 FOR THE HALF YEAR ENDED 31ST MARCH 201711-04-2017
11-04-2017
COMPLIANCE CERTIFICATE FOR THE PERIOD ENDED MARCH 2017
COMPLIANCE CERTIFICATE FOR THE PERIOD ENDED MARCH 201711-04-2017
STATEMENT OF INVESTOR COMPLAINTS FOR THE MARCH QUARTER ENDED 2017
STATEMENT OF INVESTOR COMPLAINTS FOR THE MARCH QUARTER ENDED 201711-04-2017
Shareholding for the Period Ended March 31, 2017
LGB Forge Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here10-04-2017
Standalone Financial Results, Limited Review Report for December 31, 2016
LGB Forge Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 20162. Standalone Limited Review for the period ended December 31, 201628-01-2017
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended December 31, 2016
LGB Forge Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.11-01-2017
Shareholding for the Period Ended December 31, 2016
LGB Forge Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2016. For more details, kindly Click here10-01-2017
Board Meeting Intimation for Results & Closure of Trading Window
LGB Forge Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 27, 2017, inter alia, to consider and take on record the Un- Audited Financial Results of the Company for the Third Quarter October 01, 2016 to December 31, 2016.In terms of the Code of Insider Trading Regulations of the Company, the TRADING WINDOW for dealing in the Companys Securities shall remain closed from January 17, 2017...09-01-2017
Outcome of Board Meeting
LGB Forge Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 22, 2016, inter alia, has approved the following;1. Noted the resignation of Mr. Rajiv Parthasarathy Director of the Company.2. Reconstituted the Audit Committee by exclusion of Sri. Rajiv Parthasarathy. The present constitution of the Audit Committee is as under.27-10-2016
Standalone Financial Results, Limited Review Report for September 30, 2016
LGB Forge Ltd has informed BSE about : 1. Standalone Financial Results for the period ended September 30, 20162. Standalone Limited Review for the period ended September 30, 201627-10-2016