LGBFORGE

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

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 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 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 the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015In terms of the Code oflttsider Trading Regulations of the Company, it is hereby communicatedthat the TRADING WINDOW for dealing in the Company's Securities shall remain closedfor aU connected persons (as defined in the code) from Saturday, the 28th April, 2018 till48hours after results are made public on 12th May, 2018.

LGB Forge Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015Pursuant to Regulation 29 (1) (d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a Meeting of the Board of Directors of the company will be convened on Tuesday, April 10th ,2018, for considering various fund raising options for the company, as the Board may deem appropriate.Further, Pursuant to the applicable provisions of Securities and Exchange Board of

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 regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

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 Trading Window for dealing in the Company's Securities shall remain closed from April 17, 2017 till 48 hours after results are made public on May 06,2017, for all the directors/officers/designated employees and their relatives of the Company.

LGB Forge Limited has informed the Exchange that the Trading Window for dealing in the Company's Securities shall remain closed from January 17, 2017 till 48 hours after results are made public on January 27, 2017, for all the directors/officers/designated employees and their relatives of the Company.

LGB Forge Limited has informed the Exchange that in terms of the Code of lnsider Trading Regulations of the Company, it is hereby communicated that the TRADING WINDOW for dealing in the Company's Securities shall remain closed from October 7, 2016 till 48 hours after results are made public on October 22, 2016, for all the directors/officers/designated employees and their relatives of the Company.

LGB Forge Limited has informed the Exchange that It is hereby intimated that the trading window for dealing in the Company's Securities shall remain closed from July 01, 2016 till 48 hours after results are made public on July 13, 2016, for all the directors/ auditors/ officers/ designated employees/ and their relatives of the Company.

LGB Forge Limited has informed the Exchange that the Trading Window for dealing in the Company's Securities shall remain closed from April 15, 2016 till 48 hours after results are made public on April 30, 2016 for all the directors/officers/designated employees of the Company.

LGB Forge Limited has informed the Exchange that the TRADING WINDOW for dealing in the Company's Securities shall remain closed from January 15, 2016 till 48 hours after results are made public on January 27, 2016, for all the directors/officers/designated employees of the Company.

LGB Forge Limited has informed the Exchange that the TRADING WINDOW for dealing in the Company's securities shall remain closed from October 12, 2015 till 48 hours after results are made public on October 29, 2015 for all the directors/officers/designated employees of the Company.

LGB Forge Limited has informed the Exchange that the TRADING WINDOW for dealing in the Company's Securities shall remain closed from July 15, 2015 till 48 hours after results are made public on July 30, 2015 for all the directors/officers/designated employees of the Company.

LGB Forge Limited has informed the Exchange that the Board of directors of the Company has formulated and approved the principles of Fair Disclosure for purposes of Code of Practices and Procedures for Fair disclosure of Unpublished Price Sensitive Information under Regulation 8(1) OF SEBI (Prohibition of Insider Trading) Regulations, 2015. This code shall come into force with effect from May 15, 2015.

LGB Forge Limited has informed the Exchange that the Trading Window for dealing in the Company's Securities shall remain closed from April 20, 2015 till 24 hours after results are made public on April 30, 2015 for all the directors/officers/designated employees of the Company.

LGB Forge Limited has informed the Exchange that 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 from January 19, 2015 till 24 hours after results are made public on January 30, 2015, for all the directors/ officers/ designated employees of the Company.