LGB Forge - Financial Results for Dec 31, 2009
LGB Forge Ltd has informed BSE about the Financial Results for the Quarter ended December 31, 2009.28-01-2010
28-01-2010
LGB Forge - Outcome of EGM
LGB Forge Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on January 06, 2010, inter alia, have accorded the following:1. Authority to the Board to create, offer, issue and allot 6 (six) shares of Re. 1/- each @ Rs. 2.58 per share for cash being the price which is in accordance with the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirement) Regulation, 2009...12-01-2010
LGB Forge - EGM on Jan 06, 2010
LGB Forge Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of the members of the Company will be held on January 06, 2010, inter alia, to transact the following business:1. To create, offer, issue and allot 6 (six) shares of Re. 1/- each @ Rs. 2.58 per share for cash being the price which is in accordance with the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirement) Regulation, 2009 as amended...15-12-2009
LGB Forge - Outcome of Board Meeting
LGB Forge Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 27, 2009, inter alia, has approved the following:1. Issue of 6 (Six) equity shares of Re. 1/- each on preferential basis to the promoters & promoters group to mitigate the problem arising on account of consolidation of equity shares of Re. 1/- each into Rs. 10/- each.2. The proposal for issuing Non-Convertible Debenture has been dropped.27-11-2009
LGB Forge - Board Meeting on Nov 27, 2009
LGB Forge Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 27, 2009, inter alia, to discuss the following matters:1. To consider further issue of 6 (Six) equity shares of Re. 1/- each on preferential basis to the promoters to mitigate the problem arising on account of consolidation of equity shares.2. To consider issue of Non-Convertible Debenture.19-11-2009
LGB Forge - Financial Results for Sep 30, 2009
LGB Forge Ltd has informed BSE about the Financial Results for the Quarter ended September 30, 2009.30-10-2009
LGB Forge - Outcome of Board Meeting
LGB Forge Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 30, 2009, inter alia, has approved the following:1. Consolidation of face value of equity shares from Re. 1/- each to Rs. 10/- each.2. Sri. Rajiv Parthasarathy has been appointed as additional director of the Company.30-10-2009
LGB Forge - Disclosures under Reg. 8A of SEBI (SAST) Regulations, 1997
LGB Forge Ltd has submitted the disclosure under Regulation 8A of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSEDate of Reporting : October 22, 2009Name of the Company : LGB Forge LtdTotal no of outstanding shares of the Company : 100001034Name of the Entity: Elgi Automotive Services ltd Details of Transaction...29-10-2009
LGB Forge - Board Meeting on Oct 30, 2009
LGB Forge Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 30, 2009, inter alia, to consider the following matters:1. Un-Audited financial results of the Company for the quarter / half year ended September 30, 2009.2. Consolidation of equity shares.20-10-2009
LGB Forge - Disclosures under Reg. 8A of SEBI (SAST) Regulations, 1997
LGB Forge Ltd has submitted the disclosure under Regulation 8A of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSEDate of Reporting : August 07, 2009Name of the Company : LGB Forge LtdTotal no of outstanding shares of the Company : 100001034Name of the Entity: LBG Auto Products Ltd.Details of Transaction...13-08-2009