Bigul

Outcomeof Board Meeting (Rights Issue)

LGB Forge Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 30, 2011, inter alia, has considered and decided to issue equity shares of Re. 1/- each at a premium of Rs. 2/- per share on Rights Basis to the existing Shareholders of the Company in the ratio of 1:2, i.e. 1 (One) equity share for every 2 (Two) fully paid up equity shares held , aggregating 5,00,00,517 shares, subject to the approval of the...
30-09-2011
Bigul

Board Meeting on Sep 30, 2011 (To consider further Issue of Equity Shares on Rights Basis)

LGB Forge Ltd has informed BSE that, in continuation to the board meeting held September 09, 2011 wherein the Board considered, discussed and deferred the proposed Rights Issue and the said Rights Issue is again to be considered in the Board Meeting proposed to be held on September 30, 2011.
26-09-2011
Bigul

Outcome of Board Meeting - defer proposed rights issue

LGB Forge Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 09, 2011, has discussed and decided to defer the consideration of the proposed rights issue.
09-09-2011
Bigul

Board to consider Rights Issue

LGB Forge Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 09, 2011, inter alia, to consider further issue of equity shares on rights basis.
30-08-2011
Bigul

Financial Results for Jun 30, 2011

LGB Forge Ltd has informed BSE about the Financial Results for the Period ended June 30, 2011.
28-07-2011
Bigul

Outcome of AGM

LGB Forge Ltd has informed BSE that the members at the 5th Annual General Meeting (AGM) of the Company held on June 15, 2011, inter alia, have accorded to the following:1. Adoption of the Balance Sheet for the year ended March 31, 2011 and the Profit & Loss Accounts as at that date and the Reports of the Directors and the Auditors thereon....
23-06-2011
Bigul

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 June 06, 2011 to June 15, 2011 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on June 15, 2011.
21-05-2011
Bigul

Financial Results for Mar 31, 2011

LGB Forge Ltd has informed BSE about the Financial Results for the Quarter & Year ended March 31, 2011.
29-04-2011
Bigul

Disclosures under Reg. 7(3) of SEBI (SAST) Regulations, 1997

LGB Forge Ltd has submitted the disclosure under Regulation 7(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSE:
16-03-2011
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