LGB FORGE LTD. - 533007 - Board Meeting Outcome for Outcome Of Board Meeting
The unaudited financial results for the quarter ended 30th June, 2023 along with Limited Review Report which was reviewed by the Audit Committee and approved by the Board of Directors of the Company at its meeting held on today i.e. the 10th August, 2023 LGB FORGE LTD. - 533007 - Board Meeting Intimation for Intimation Of Board Meeting For Consideration Of Unaudited Financial Results For Quarter Ended On June 30, 2023
LGB FORGE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 ,inter alia, to consider and approve Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Thursday, August 10, 2023, inter alia, to consider and approve the unaudited Financial Results for the quarter ended on June 30, 2023 LGB FORGE LTD. - 533007 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation received from RTA., Cameo Corporate Services Ltd regarding the loss of share certificate is enclosed LGB FORGE LTD. - 533007 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations 2018 for the quarter ended June 30, 2023 is attached LGB FORGE LTD. - 533007 - Closure of Trading Window
In compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and in accordance with the Code of Conduct for Prevention of Insider Trading of the Company, the trading window for dealing in securities of the Company will remain closed for all the Designated persons and their immediate relatives with effect from July 1, 2023 till 48 hours after the Financial results of the Company for the quarter ending on June 30, 2023 become generally available information. LGB FORGE LTD. - 533007 - Clarification sought from LGB Forge Ltd
The Exchange has sought clarification from LGB Forge Ltd on June 14, 2023 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. LGB FORGE LTD. - 533007 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance for the year ended march 31, 2023 is attached LGB FORGE LTD. - 533007 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has received intimation from the Company's Registrar and Share Transfer Agent M/s. Cameo Corporate Services Limited, on 16th May, 2023, regarding the loss of share certificate and issuance of duplicate share certificate of the Company, the details are enclosed herewith. LGB FORGE LTD. - 533007 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We herewith attached the Newpaper Publication of Financial Results for the quarter and year ended 31.03.2023 published in Maalai malar and Business Standard on 16.05.2023.
