LGBFORGE

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.

V. Rajvirdhan has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

This is to inform you that the Board of Directors of the Company has, at its meeting held on 10th April, 2018, has considered and approved raising of funds upto Rs.28 crores (Rupees Twenty Eight Crores only) by way of offer and issue of equity shares to the existing shareholders of the company on Rights basis (Right Issue), at such issue price and right entitlement ratio as may be decided by the Board in consultation with Lead Manager, subject to necessary approvals, confirmation and consents as may be necessary / required for compliance of applicable law including the provisions of the SEBI (

LGB Forge Limited has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

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 Outcome of Board Meeting held on February 06, 2018.

LGB Forge Limited has submitted to the Exchange, the financial results for the period ended December 31, 2017.

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 September 30, 2017.

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

LGBFORGE:The Exchange has sought clarification from LGB Forge Limited with respect to announcement dated 08-Aug-2017, regarding resignation of Mr. K Karthik On basis of above you are required to clarify following -1. Date of resignation;The response of the Company is enclosed.

LGBFORGE:The Exchange has sought clarification from LGB Forge Limited with respect to announcement dated 08-Aug-2017, regarding resignation of Mr. K Karthik On basis of above you are required to clarify following -1. Date of resignation;The response of the Company is awaited.

LGB Forge Limited has informed the Exchange regarding Outcome of Board Meeting held on August 08, 2017.

LGB Forge Limited has submitted to the Exchange, the financial results for the period ended June 30, 2017.

LGB Forge Limited has informed the Exchange regarding voting results of Annual General Meeting held on July 27, 2017

LGB Forge Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on July 27, 2017. Further, the company has submitted the Exchange a copy of Srutinizers report.

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 Notice of Annual General Meeting to be held on July 27, 2017

LGB Forge Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from July 21, 2017 to July 27, 2017(both days inclusive) for the purpose of Annual General Meeting of the Company to be held on July 27, 2017.

LGB Forge Limited has informed the Exchange regarding e-voting.

LGB Forge Limited has submitted to the Exchange, the financial results for the period ended March 31, 2017.

L G Balakrishnan & Bros Ltd has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

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.

B Vijayakumar has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

LGB Forge Limited has submitted to the Exchange, the financial results for the period ended 31-Dec-2016.

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 regarding Outcome of Board Meeting of the Company held on October 22, 2016.

LGB Forge Limited has submitted to the Exchange, the financial results for the period ended September 30, 2016.

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 regarding the Voting Results of the Annual General Meeting of the Company held on July 14, 2016.

LGB Forge Limited has informed the Exchange regarding a proceedings of the Annual General Meeting of the Company held on July 14, 2016 along with Scrutinizer's Report.

LGB Forge Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended June 30, 2016.

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 submitted to the Exchange a copy of Notice of the Annual General Meeting of the Company scheduled to be held on July 14, 2016

LGB Forge Limited has informed the Exchange that The Company has provided electronic voting (e-voting) facility to the members through electronic voting platform of Central Depository Services Limited (CDSL). Members holding shares either in physical or demat mode as on the cutoff date i.e., July 07, 2016 may cast their votes electronically on the businesses set out in the Notice of Annual General Meeting. The e-voting shall commence on July 11, 2016 and shall end on July 13, 2016.

LGB Forge Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from July 8, 2016 to July 14, 2016 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on July 14, 2016.

LGB Forge Limited has submitted to the Exchange the standalone financial results along with the Auditors Report for the period ended 31-Mar-2016.

LGB Forge Limited has submitted to the Exchange the standalone financial results along with the Auditors Report for the period ended March 31, 2016.

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.

B. VijayaKumar has submitted to the Exchange vide letter dated April 02, 2016 a copy of disclosure under Regulation 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

LGB Forge Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended December 31, 2015.

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 regarding "Disclosure pursuant to SEBI (Listing Obligation & Disclosure Requirement) Regulation 2015".

LGB Forge Limited has informed the Exchange that in Company Mysore plant, due to certain demands by a section of staff which were not conceded to by the Management, the above said staffs have gone on a sit in strike. However, the production or despatches have not been affected.

LGB Forge Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on October 29, 2015, inter alia, has approved the following. 1. Sri. R. Ponmanikandan has been appointed as Company Secretary & Compliance Officer of the Company with effect from October 29, 2015.

LGB Forge Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2015.

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 submitted to the Exchange a copy of proceedings of Annual General Meeting of the Company held on September 10, 2015 along with Scrutinizers Reports.

LGB Forge Limited has submitted to the Exchange the details of voting results of the Annual General Meeting of the Company held on the September 10, 2015 as per clause 35A of Listing agreement

LGB Forge Limited has informed the Exchange that Mr.G.Karthik has resigned as Company Secretary and Compliance Officer of the Company with effect from the closure of working hours of September 10, 2015.Due to his resignation Mr.K.Karthik, Executive Director of the Company is designated as Compliance officer with effect from September 11, 2015.