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Bigul

LGB FORGE LTD. - 533007 - Board Meeting Intimation for Intimation Of Q3 Board Meeting

 LGB FORGE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 ,inter alia, to consider and approve Dear Sir/Madam, This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, February 07, 2024, inter alia, to consider and approve the unaudited financial results of the Company for the quarter ended December 31, 2023.
27-12-2023
Bigul

LGB FORGE LTD. - 533007 - Closure of Trading Window

 Dear Sir / Madam, This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, February 07, 2024, inter alia, to consider and approve the unaudited financial results of the Company for the quarter ended December 31, 2023. Further, in accordance with the Company''s Code of Conduct to regulate, monitor and report trading by designated persons ("Code") and pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, read with NSE Circular number NSE/CML/2019/11 dated April 02, 2019, the Trading Window for dealing in shares of the Company shall remain closed for all Directors / Officers / Designated Employees including their immediate relatives from Monday, January 01, 2024 till the expiry of 48 hours after the declaration of unaudited financial results for the quarter ended December 31, 2023. We request you to take the same on record and oblige.
27-12-2023
Bigul

Broker's Call: LGB Bros (Accumulate)

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12-12-2023
Bigul

LGB FORGE LTD. - 533007 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47(3) of SEBI (LODR) Regulations, 2015, please find enclosed the copy of Newspaper Advertisements published in Business Standard (All India Edition) and Maalai Murasu on November 29, 2023 intimating the Members about the completion of dispatch of Postal Ballot Notice, e-voting information and cut-off date. The above information shall also be made available on Company''s website. You are requested to take the same on record and oblige.
29-11-2023
Bigul

LGB FORGE LTD. - 533007 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Dear Sir/Madam, Herewith enclosed the Postal Ballot Notice seeking approval of shareholders. The remote e-voting on the resolutions set out in the Notice of Postal Ballot shall commence on Wednesday, November 29, 2023 at 09.00 a.m. and shall end on Thursday, December 28, 2023 at 05.00 p.m. The cut-off date and other details are mentioned in the covering letter. You are requested to take the above information on record and oblige.
28-11-2023
Bigul

LGB FORGE LTD. - 533007 - Outcome Of The Meeting Of The Board Of Directors Held On November 27, 2023.

 Dear Sir / Madam, The Board of Directors of LGB Forge Limited at its meeting held today i.e., November 27, 2023 has approved to sell one of its undertakings of the Company situated at Pondicherry to M/s. L.G. Balakrishnan & Bros Limited as a going concern on a slump sale basis. The Details as required under Regulation 30(6) of SEBI (LODR) Regulations, 2015 is enclosed herewith as Annexure - I and we would like to inform that the meeting of the Board of Directors of the Company commenced at 11.30 a.m. and concluded at 01.10 p.m.
27-11-2023
Bigul

LGB FORGE LTD. - 533007 - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Held On November 27, 2023.

 The Board of Directors of LGB Forge Limited ('the Company') at its meeting held today, i.e., Monday, November 27, 2023, has approved to sell one of its undertakings of the Company situated at Pondicherry to M/s. L.G. Balakrishnan & Bros Limited as a going concern, on a slump sale basis. Further, the details as required under Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 is enclosed herewith as Annexure - I and we would like to inform that the meeting of the Board of Directors of the Company commenced at 11.30 a.m. and concluded at 01.10 p.m. The above information shall also be made available on Company's website http://www.lgbforge.com/financial_results.html
27-11-2023
Bigul

LGB FORGE LTD. - 533007 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Herewith attached the Newspaper Advertisement pertaining to Unaudited Financial Results for the quarter ended 30th September, 2023.
10-11-2023
Bigul

LGB FORGE LTD. - 533007 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed disclosure of Related Party Transactions for the half year ended September 30, 2023. The above information shall also be made available on Company''s website i.e., www.lgbforge.com You are requested to take the same on record and oblige.
09-11-2023
Bigul

LGB FORGE LTD. - 533007 - Outcome Of The Meeting Of The Board Of Directors Held On November 09, 2023.

 The Board of Directors of LGB Forge Limited at its meeting held today i.e., 09.11.2023 has inter-alia, considered and approved the unaudited financial statements of the Company for the quarter ended September 30, 2023 pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015, as amended. Copy of the Unaudited Financial Statements along with the Limited Review Report as received from the Statutory Auditors of the Company for the said period are attached herewith. We would like to inform that the meeting of the Board of Directors of the Company commenced at 11.30 a.m. and concluded at 02.15 p.m.
09-11-2023
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