LGB FORGE LTD. - 533007 - Reg. 34 (1) Annual Report.
Notice of 17th Annual General Meeting and Annual Report 2022-23 is attached04-09-2023
04-09-2023
LGB FORGE LTD. - 533007 - Notice Of 17Th Annual General Meeting
Notice of 17th Annual General Meeting and Annual Report is attached. Due to a website error on 02.09.2023, we are unable to upload the AGM Notice and hence, the same has been sent through email. However, we are submitting the same online now.04-09-2023
LGB FORGE LTD. - 533007 - Announcement under Regulation 30 (LODR)-Newspaper Publication
The newspaper advertisements informing the shareholders the Notice of AGM is attached30-08-2023
LGB FORGE LTD. - 533007 - Appointment of Company Secretary and Compliance Officer
The Board of Directors at its meeting held on August 29, 2023 based on the recommendation of NRC Meeting approved the appointment of Ms K Kousalya as the Company Secretary of the Company, designated as the Key Managerial Personnel under the provisions of Section 203 of the Companies Act 2013 and Compliance Officer under Reg 6(1) of SEBI LODR Regulations 2015.29-08-2023
LGB FORGE LTD. - 533007 - Appointment of Company Secretary and Compliance Officer
The Board of Directors at its meeting held today i.e 29th August 2023 based on the recommendation of the NRC Meeting approved the appointment of MS K Kousalya as Company Secretary designated as the Key Management personnel pursuant to Section 203 of the Companies Act 2013 and Compliance officer under Regulation 6(1) of the SEBI LODR Regulations.29-08-2023
LGB FORGE LTD. - 533007 - Board Meeting Outcome for Intimation Of Appointment Of Company Secretary
The Board of Directors at its meeting held today i.e. July 29, 2022, based on the recommendation of Nomination and Remuneration Committee, approved the appointment of Ms. K. Kousalya as the Company Secretary of the Company (Membership No. A68426) designated as the Key Managerial Personnel pursuant to the provisions of Section 203 of the Companies Act, 2013 and Compliance Officer under Regulation 6(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The details of the Company Secretary are attached29-08-2023
LGB FORGE LTD. - 533007 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI LODR Regulations 2015. the intimation received from RTA., Cameo Corporate Services Limited for informing the loss of share certificate from a shareholder is attached.24-08-2023
LGB FORGE LTD. - 533007 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vijayshree Vijayakumar21-08-2023
LGB FORGE LTD. - 533007 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 (3) of SEBI LODR Regulations, 2015, the unaudited financial results of the Company for the quarter ended June 30, 2023 were published in Business Standard and Maalai Murasu on August 11, 2023.11-08-2023
LGB FORGE LTD. - 533007 - Unaudited Financial Results For June 30, 2023
The Unaudited Financial Results for the quarter ended June 30, 2023 is attached10-08-2023