Financial Results for March 31, 2014 (Audited)
LGB Forge Ltd has informed BSE about the Financial Results for the period ended March 31, 2014.15-05-2014
15-05-2014
Board Meeting on May 15, 2014
LGB Forge Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 15, 2014, inter alia, to consider the following:1. To consider, approve and take on record, the Audited Financial Results of the Company for the quarter and year ended March 31, 2014.2. To consider seeking shareholders approval under Section 180(1)(a) & 180(1)(c) of the companies Act, 2013, Amendments of Articles and etc through Postal Ballot....07-05-2014
Shareholding Pattern for March 31, 2014
LGB Forge Ltd has informed BSE about the Shareholding Pattern for the Quarter ended March 31, 2014.12-04-2014
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, 2014, inter alia, has approved the following:1. Sri. K. Karthik erstwhile been COO inducted in the Board and appointed as Wholetime Director of the Company with effect from January 30, 2014 subject to the approval of the members at the ensuing General Meeting....30-01-2014
Financial Results & Limited Review for Dec 31, 2013
LGB Forge Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2013.30-01-2014
Financial Results & Limited Review for Sept 30, 2013
LGB Forge Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2013.31-10-2013
Outcome of AGM (Clause 35A)
LGB Forge Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on August 08, 2013.13-08-2013
Financial Results & Limited Review for June 30, 2013
LGB Forge Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2013.06-08-2013
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 August 01, 2013 to August 08, 2013 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on August 08, 2013.26-07-2013
Financial Results for March 31, 2013 (Audited)
LGB Forge Ltd has informed BSE about the Financial Results for the period ended March 31, 2013.30-04-2013