LGBFORGE

LGB Forge Limited has informed the Exchange that Register of Members and share Transfer Books of the Company shall remain closed from September 4, 2015 to September 10, 2015 (both days inclusive)for the purpose of Annual General meeting of the Company scheduled to be held on September 10, 2015.

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

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and approved the principles of Fair Disclosure for purposes of Code of Practices and Procedures for Fair disclosure of Unpublished Price Sensitive Information under Regulation 8(1) OF SEBI (Prohibition of Insider Trading) Regulations, 2015.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 submitted to the exchange the standalone financial results for the period ended 31-Mar-2015.

V. Rajvirdhan has submitted to the Exchange vide letter dated April 04, 2015 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 20, 2015 till 24 hours after results are made public on April 30, 2015 for all the directors/officers/designated employees of the Company.

B. Vijaykumar has submitted to the Exchange vide letter dated April 08, 2015 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 Directors of the Company have, vide circular resolution passed on March 31 2015, unanimously appointed Ms. Aishwarya Rao , as an Additional Director of the Company with effect from March 31, 2015.

LGB Forge Limited has submitted to the Exchange vide letter dated March 27, 2015 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

LGB Forge Limited has submitted to the Exchange vide letter dated March 26, 2015 a copy of disclosure under Regulation 29(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 31-Dec-2014.

Price movement : Significant price movement has been observed in LGB Forge Limited.. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. LGB Forge Limited has vide its letter inter-alia stated, "There is no announcement or price sensitive information pending to be intimated / furnished by the Company to the Stock Exchanges."

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.

LGB Forge Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2014.

LGB Forge Limited has submitted to the Exchange the copy of results of postal ballot.

LGB Forge Limited has submitted to the Exchange a copy of details of Postal Ballot Voting, pursuant to Clause 35A of the listing agreement.

LGB Forge Limited has submitted to the Exchange a copy of Postal Ballot Notice

LGB Forge Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 01, 2014 inter alia, has approved the following: (1) The Board of Directors recommended to seek the consent of the Members of the Company for the following businesses, by way of Postal Ballot. (a) Approval for borrowing power in excess of paid-up capital & free reserves pursuant to Section 180 (1) (c) of the Companies Act, 2013 in the place of the erstwhile approvals Under Section 293 (1)(d) of the Companies Act, 1956. (b) Approval for creation of charge / mortgage etc. on

LGB Forge Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2014.

LGB Forge Limited has informed the Exchange regarding the details of the voting results for the Annual General Meeting of the Members of the Company held on July 09, 2014.

LGB Forge Limited has submitted to the Exchange vide letter dated July 05, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Vijayshree V has submitted to the Exchange vide letter dated July 05, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Vijayshree V has submitted to the Exchange vide letter dated June 20, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

LGB Forge Limited has submitted to the Exchange vide letter dated June 20, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

LGB Forge Limited has informed the Exchange that the Company has fixed Book Closure from July 8, 2014 to July 9, 2014 for the purpose of Annual General Meeting of the ompany scheduled to be held on July 09, 2014.

Vijayshree V has submitted to the Exchange vide letter dated June 13, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Vijayshree V has submitted to the Exchange vide letter dated June 18, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

LGB Forge Limited has submitted to the Exchange vide letter dated June 18, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Vijayshree V has submitted to the Exchange vide letter dated June 16, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

LGB Forge Limited has submitted to the Exchange, vide letter dated June 16, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of disclosure under Regulation 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992, received from Vijayshree V.

LGB Forge Limited has submitted to the Exchange, vide letter dated June 13, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

LGB Forge Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 15, 2014 has approved the following :(1) Sri. V. Rajvirdhan Executive Director of the Company has been re-designated as Vice-Chairman of the Company. (2). Sri. K. Karthik, the Wholetime Director of the Company has been re-designated as Executive Director.

LGB Forge Limited has submitted to the exchange the standalone financial results for the period ended 31-Mar-2014.

LGB Forge Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on January 30, 2014 has approved the following: (1) Sri. K. Karthik erstwhile been COO inducted in the Board and appointed as Wholetime Director of the Company with effect from January 30, 2014 subject to the approval of the members at the ensuing General Meeting. (2) Sri. B. HariGanesh has been appointed as Company Secretary & Compliance Officer of the Company with effect from January 30, 2014.

LGB Forge Limited has submitted to the exchange the standalone financial results for the period ended 31-dec-2013.

LGB Forge Limited has submitted to the exchange the standalone financial results for the period ended 30-Sep-2013.

LGB Forge Limited has submitted to the Exchange details regarding voting at the Annual General Meeting of the Company held on August 8, 2013 as per Clause 35A of the Listing Agreement.

LGB Forge Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended June 30,2013.

LGB Forge Limited has informed the Exchange that the Company has fixed Book Closure from August 1, 2013 to August 8, 2013 (both days inclusive) for the purpose of Annual General Meeting to be held on August 08, 2013.

LGB Forge Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2013.

LGB Forge Limited has submitted to the Exchange vide its letter dated February 28, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with Disclosure under Regulation 13(3) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Citibank N.A has submitted to the Exchange vide letter dated February 25, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of disclosure pursuant to Regulation 13(3) and 13(6) of SEBI(Prohibition of Insider Trading) 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 31,2012.

Lgb Forge Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on October 05, 2012, inter alia, has approved the following : (1) Sri.A.James Chandra Mohan has resigned as Company Secretary of the Company with effect from October 25, 2012. Due to his resignation, Sri.V.Rajvirdhan, Executive Director of the Company has been designated as Compliance Officer with effect from October 25, 2012.

LGB Forge Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended September 30,2012.

LGB Forge Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended June 30, 2012.

Lgb Forge Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on July 09, 2012.

Lgb Forge Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from July 02, 2012 to July 09, 2012 (both days inclusive), for the purpose of Annual General Meeting of the Company scheduled to be held on July 09, 2012.

B. Vijayakumar has submitted to the Exchange vide its letter dated May 19, 2012 a copy of disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.