Annual report for LGB Forge Ltd. for FY-2013
30-04-2013
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, 199228-02-2013
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Citi Bank has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 201125-02-2013
Financial Results & Limited Review for Dec 31, 2012
LGB Forge Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2012.29-01-2013
Outcome of Board Meeting
LGB Forge Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 25, 2012, inter alia, has approved the following:- Sri. A. James Chandra Mohan has resigned as Company Secretary of the Company with effect from October 25, 2012. Due to his resignation, Sri. V. Rajvirdhan, Executive Director of the Company has been designated as Compliance Officer with effect from October 25, 2012.25-10-2012
Financial Results & Limited Review for Sep 30, 2012
LGB Forge Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2012.25-10-2012
Financial Results & Limited Review for June 30, 2012
LGB Forge Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2012.01-08-2012
Outcome of AGM
LGB Forge Ltd has informed BSE that 6th Annual General Meeting (AGM) of the Company was held on July 09, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com).20-07-2012
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 July 02, 2012 to July 09, 2012 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on July 09, 2012.19-06-2012
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
B Vijaykumar has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 201124-05-2012