Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Vijayshree Vijaykumar has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 201108-01-2016
08-01-2016
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
LG Sports Ltd has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 201108-01-2016
Authorised KMPs to determine materiality of events/information
LGB Forge Ltd has informed BSE about the details of the key managerial personnel (KMP's) authorized by the Board of Directors at their meeting held on October 29, 2015 to determine and disclose to the Stock Exchanges the materiality of events / information, pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.03-12-2015
Updates
LGB Forge Ltd has informed BSE that in Company's Mysore plant, due to certain demands by a section of staff which were not conceded to by the Management, the above said staffs have gone on a sit in strike.However, the production or despatches have not been affected.03-12-2015
Outcome of Board Meeting
LGB Forge Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 29, 2015, inter alia, has approved the following:- Sri. R. Ponmanikandan has been appointed as Company Secretary & Compliance Officer of the Company with effect from October 29, 2015.29-10-2015
Financial Results & Limited Review Report for Sept 30, 2015 (Standalone)
LGB Forge Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30,2015.29-10-2015
Shareholding Pattern for September 30, 2015
LGB Forge Ltd has informed BSE about the Shareholding Pattern as on September 30, 2015.13-10-2015
Board 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 October 29, 2015, inter alia, to consider and take on record the Un-Audited Financial Results of the Company for the Second Quarter / Six Months ended September 30, 2015.Further, In terms of the Code of Insider Trading Regulations of the Company, it is hereby communicated that the TRADING WINDOW for dealing in the Companys Securities shall...12-10-2015
Outcome of AGM
LGB Forge Ltd has informed BSE that proceedings of 9th Annual General Meeting of the Company was held on September 10, 2015.12-09-2015
Disclosure of Voting results of AGM (Clause 35A)
LGB Forge Ltd has informed BSE regarding the details of Voting results at the 9th Annual General Meeting of the Company held on September 10, 2015, under Clause 35A.12-09-2015