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 30, 2015, inter alia, to consider and take on record the Un-Audited Financial Results of the Company for the Third Quarter / Nine Months ended December 31, 2014.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... Shareholding Pattern For September 30, 2014
LGB Forge Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014. Financial Results & Limited Review for Sept 30, 2014 (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, 2014. 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 November 06, 2014 to consider the unaudited financial results for the quarter ended /Six month ended September 30, 2014.In terms of the Code of Insider Trading Regulations of the Company, the trading window for dealing in the Company's Securities shall remain closed from Monday, October 27 till 24 hours after the results are made public... Results of Postal Ballot (Clause 35A)
LGB Forge Ltd has informed BSE that the members of the Company have passed the resolutions by way of Postal Ballot, under Clause 35A. Revised Shareholding Pattern For June 30, 2014
With reference to earlier announcement regarding Shareholding Pattern For June 30, 2014 dated July 17, 2014.LGB Forge Ltd has now submitted to BSE a Revised Shareholding Pattern For June 30, 2014. Notice of Postal Ballot
LGB Forge Ltd has informed BSE that the members of the Company will consider to approved the resolutions by way of Postal Ballot Outcome of Board Meeting
LGB Forge Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 01, 2014, inter alia, has recommended to seek the consent of the Members of the Company for the following businesses, by way of Postal Ballot1. Approval for borrowing power in excess of paid-up capital & free reserves pursuant to Section 180 (1) (c) of the Companies Act, 2013 in the place of the erstwhile approvals Under Section 293 (1)(d) of the Companies Act, 1956.... Financial Results & Limited Review for June 30, 2014 (Standalone)
LGB Forge Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2014. Shareholding Pattern For June 30, 2014
LGB Forge Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014.