Shareholding Pattern For March 31, 2015
LGB Forge Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015.13-04-2015
13-04-2015
Appointment of Director
LGB Forge Ltd has informed BSE that the Directors of the Company have, vide circular resolution passed on March 31, 2015, unanimously appointed Ms. Aishwarya Rao, as an Additional Director of the Company with effect from March 31, 2015.Ms. Aishwarya Rao is a Woman Director under the provisions of Section 149(1) and (2) of the Companies Act, 2013. She has confirmed that she meets the criteria of Independence as provided in sub section (6) of the Section 149 of the Companies Act, 2013....31-03-2015
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Vijayshree V has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 201130-03-2015
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
LGB Forge Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199230-03-2015
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Vijayshree V has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 201126-03-2015
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
LGB Forge Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199226-03-2015
Outcome of Board Meeting
LGB Forge Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 30, 2015, inter alia, has approved the following:1. Sri. B. Hari Ganesh, Company Secretary of the Company has resigned with effect from January 30, 2015.2. Sri. G. Karthik has been appointed as Company Secretary & Compliance Officer of the Company with effect from January 30, 2015....30-01-2015
Financial Results & Limited Review for Dec 31, 2014 (Standalone)
LGB Forge Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended December 31, 2014.30-01-2015
Clarification
With reference to Increase in Price, LGB Forge Ltd has clarified to BSE as under:"We would like to confirm that there is no announcement or price sensitive information pending to be intimated / furnished by the Company to the Stock Exchanges since November, 06, 2014 (date on which the Board Meeting was held to approve the un-audited financial results of the Company for the second quarter / half-year ended September 30, 2014), which have arisen since that date....19-01-2015
Shareholding Pattern For December 31, 2014
LGB Forge Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014.13-01-2015