Resignation Company Secretary & Compliance Officer
LGB Forge Ltd has informed BSE that Mr. G. Karthik has resigned as Company Secretary and Compliance Officer of the Company with effect from the closure of working hours of September 10, 2015.Due to his resignation Mr. K. Karthik, Executive Director of the Company is designated as Compliance officer with effect from September 11, 2015. Fixes Book Closure for AGM
LGB Forge Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 04, 2015 to September 10, 2015 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 10, 2015 Financial Results & Limited Review for June 30, 2015 (Standalone)
LGB Forge Ltd has informed BSE that about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015. Shareholding Pattern For June 30, 2015
LGB Forge Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015. 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 July 30, 2015 to consider the unaudited financial results for the quarter ended on June 30, 2015.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 July 15, 2015 till 48 hours after results are made public on July 30, 2015 for all the directors/officers/designated... Code of Conduct of Fair Disclosure
LGB Forge Ltd has informed BSE that the Board of directors of the Company has formulated and approved the principles of Fair Disclosure for purposes of Code of Practices and Procedures for Fair disclosure of Unpublished Price Sensitive Information under Regulation 8(1) of SEBI (Prohibition of Insider Trading) Regulations, 2015. This code shall come into force with effect from May 15, 2015. Auditors Report for March 31, 2015
LGB Forge Ltd has submitted to BSE a Copy of the Auditors Report for the period ended March 31, 2015. Financial Results for March 31, 2015 (Standalone)
LGB Forge Ltd has informed BSE about the Standalone Financial Results for the period ended March 31, 2015. 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 April 30, 2015 to consider the audited financial results for the quarter / year ended March 31, 2015.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 the April 20, 2015 till 24 hours after results are made public on April 30, 2015 for all...