LGBFORGE

The Exchange has sought clarification from LGB Forge Limited for the quarter ended 30-Sep-2019 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Segment details not submitted The response of the Company is awaited.

LGB Forge Limited has submitted to the Exchange, the financial results for the period ended September 30, 2019.

LGB Forge Limited has informed the Exchange regarding Board meeting held on November 01, 2019.

LGB Forge Limited has informed the Exchange regarding 'Certificate under Reg 74(5) of SEBI (DP) Regulations 2018 for the period ended 30.09.2019'.

LGB Forge Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

LGB Forge Limited has submitted to the Exchange, the financial results for the period ended June 30, 2019.

LGB Forge Limited has informed the Exchange regarding Board meeting held on August 01, 2019.

LGB Forge Limited AGM - Postal Ballot results and Scrutinizer's Report

LGB Forge Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on July 18, 2019. Further, the company has informed the Exchange regarding voting results.

LGB Forge Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on July 18, 2019

LGB Forge Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

LGB Forge Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from July 12, 2019 to July 18, 2019 (both days inclusive) for the purpose of Annual General Meeting of the Company is scheduled to be held on July 18, 2019.

LGB Forge Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on July 18, 2019

LGB Forge Limited has informed the Exchange regarding Board meeting held on Jun 10, 2019.

LGB Forge Limited has informed the Exchange that Pursuant to Regulation 23(9) of Listing Regulations, please find enclosed details of related party transactions for the half year ended 31.03.2019.

LGB Forge Limited has submitted to the Exchange, the financial results for the period ended March 31, 2019.

LGB Forge Limited has informed the Exchange regarding Board meeting held on April 30, 2019.

The Promoter along with PAC has submitted to the Exchange a copy of Annual Disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers), Regulations, 2011 as on March 31, 2019.

LGB Forge Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.In terms of the Code of Insider Trading Regulations of the Company, it is hereby communicated that the TRADING WINDOW for dealing in the Company��s Securities shall remain closed for all connected persons (as defined in the code) from Thursday the 04th day of April 2019 till 48 hours after results are made public on 30th April 2019.

LGB Forge Limited has informed the Exchange regarding Resignation of Mr RAMAKRISHNAN as Chief Financial Officer of the company w.e.f. March 14, 2019.

LGB Forge Limited has informed the Exchange that the Rights Issue Committee of the Board of Directors in their meeting held on February 13, 2019 has decided to extend the last date for making an application for the Rights Equity Shares of the Company by six (6) days i.e from February 14, 2019 to February 20, 2019. The said extension period and new rights issue schedule is within the applicable regulations prescribed in this regard in terms of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009/2018 and Companies Act, 2013.

The Exchange had sought clarification from LGB Forge Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. No Segment Reporting. The response of the Company is enclosed.

The Exchange has sought clarification from LGB Forge Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. No Segment Reporting. The response of the Company is awaited.

LGB Forge Limited has submitted to the Exchange, the financial results for the period ended December 31, 2018.

Keynote Corporate Services Limited has informed the Exchange regarding Right Issue of equity shares by LGB Forge Limited����

LGB Forge Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

LGB Forge Limited has informed the Exchange that the Company has fixed Record Date as January 4, 2019 for the purpose of ascertaining the eligible equity shareholders for the proposed Rights Issue.

LGB Forge Limited has informed the Exchange regarding Outcome of Committee Meeting held on December 24, 2018.

LGB Forge Limited has informed the Exchange regarding Committee Meeting to be held on December 24, 2018.

The Exchange had sought clarification from LGB Forge Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. Segment details not submitted The response of the Company is enclosed.

The Exchange has sought clarification from LGB Forge Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Segment details not submitted The response of the Company is awaited.

LGB Forge Limited has submitted to the Exchange, the financial results for the period ended September 30, 2018.

LGB Forge Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Keynote Corporate Services Limited has submitted to the Exchange a copy of he public announcement inviting the public to give their comments on the draft letter of offer published in newspapers with respect to the Rights Issue of [��] equity shares of face value of Re. 1/- each at a price of [��]/- per equity share aggregat ing upto Rs. 2,650 lakhs to the existing equity shareholders of LGB Forge Limited ("LGB"/the "Company'') in the ratio of [��] equity share for every [��] fully paid-up equity share(s) (i.e.,[��]) held by the existing equity shareholders on the record date.

LGB Forge Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 30, 2018. Further, the company has informed the Exchange regarding voting results.

LGB Forge Limited has submitted the Exchange the proceedings of Annual General Meeting held on August 30, 2018we are forwarding herewith the revised proceedings of the Annual General Meeting held on 30th August 2018 duly rectifying the month stated as 30th July 2018 inadvertantly.

LGB Forge Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 30, 2018

The Exchange had sought clarification from LGB Forge Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. No Segment Reporting. The response of the Company is enclosed.

The Exchange has sought clarification from LGB Forge Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. No Segment Reporting. The response of the Company is awaited.

LGB Forge Limited has submitted to the Exchange, the financial results for the period ended June 30, 2018.

LGB Forge Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from August 24, 2018 to August 30, 2018 (both days inclusive) for the purpose of Annual General Meeting to be held on August 30, 2018.

LGB Forge Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 30, 2018

LGB Forge Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015In terms of the Code of Insider Trading Regulations of the Company, it is hereby communicated that the Trading Window for dealing in the Company's Securities shall remain closed for all connected persons from the 03rd August 2018 till 48 hours after results are made on 14th August 2018.

LGB Forge Limited has informed the Exchange regarding Board meeting held on Jun 25, 2018.Appointment of Statutory Auditors of the company

LGB Forge Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015In terms of the Code of Insider Trading Regulations of the Company, it is hereby communicatedthat the TRADING WINDOW for dealing in the Company's Securities shall remain closedfor all connected persons (as defined in the code) from 19th June, 2018 to 27th June 2018(both days inclusive) in connection with the Board Meeting.

LGB Forge Limited has informed the Exchange regarding Resignation of Ms HARIBHAKTI AND CO LLP as STATUTORY AUDITOR of the company w.e.f. Jun 15, 2018.

The Exchange had sought clarification from LGB Forge Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. The company has not submitted the Statement of Modified Opinion or in case of unmodified opinion(s), a declaration to that effect to the Stock Exchange. The response of the Company is enclosed.

The Exchange has sought clarification from LGB Forge Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. The company has not submitted the Statement of Modified Opinion or in case of unmodified opinion(s), a declaration to that effect to the Stock Exchange. The response of the Company is awaited.

LGB Forge Limited has informed the Exchange regarding Outcome of Board Meeting held on May 12, 2018.

LGB Forge Limited has submitted to the Exchange, the financial results for the period ended March 31, 2018.