LGB FORGE LTD. - 533007 - Intimation Of Book Closure For The Purpose Of Convening 17Th Annual General Meeting
The Board decides to close the transfer Books from 19.09.2023 to 25.09.2023 both days are inclusive, for purpose of 17th Annual General Meeting. LGB FORGE LTD. - 533007 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
The Company Secretary of the Company has tendered his resignation and the Board of Directors has accepted to relieve him from the services of the Company w.e.f 20th May, 2023. LGB FORGE LTD. - 533007 - Financial Results For The Quarter And Year Ended 31.03.2023
The outcome of the Board Meeting dt 15.05.2023 along with Financial Results and Auditor''s Report is attached herewith. LGB FORGE LTD. - 533007 - Board Meeting Outcome for Reg. Submission Of Outcome Of Board Meeting Dt 15.05.2023
The Board Meeting outcome is attached herewith. LGB FORGE LTD. - 533007 - Board Meeting Intimation for Approval Of Financial Results For The Quarter / Year Ended 31St March, 2023
LGB FORGE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2023 ,inter alia, to consider and approve the audited financial results for the quarter / year ended 31st March, 2023. LGB FORGE LTD. - 533007 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyLGB FORGE LTD. 2CIN NO.L27310TZ2006PLC012830 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 4.60 4Highest Credit Rating during the previous FY BBBstable 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: K Maheswaran Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Geetha Manjari Designation: Chief Financial Officer EmailId: [email protected] Date: 20/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. LGB FORGE LTD. - 533007 - Filing Of Compliance Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, For The Year Ended 31.03.2023
We herewith enclosed a Certificate received from a practicing Company Secretary under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended 31.03.2023. LGB FORGE LTD. - 533007 - Compliance Certificate For The Year Ended 31.03.2023 Pursuant To Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
We herewith enclosed a certificate duly signed by our share transfer agent M/s. Cameo Corporate Services Limited and the undersigned certifying the compliance with the requirements of sub-regulation (2) of Regulation 7 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. LGB FORGE LTD. - 533007 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Based on the information received from M/s.Cameo Corporate Services Limited, Registrar and Transfer Agents of the Company, we hereby certify that the securities received for the period from January 2023 to March 2023 for dematerialization have been mutilated and cancelled after due verification and the name of the depository has been substituted in our records as the registered owner within 15 days of receipt of certificate of security and details are furnished to the exchange by our Registrar and Share Transfer Agent.