LGBFORGE

Lgb Forge Limited has submitted to the Exchange vide its letter dated May 17, 2012 a copy of disclosure under Regulation 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 along with Disclosure under Regulation 13(3) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

B. Vijayakumar has submitted to the Exchange vide its letter dated May 17, 2012 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

L.G. Balakrishnan & Bros Limited has submitted to the Exchange vide its letter dated May 17, 2012 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

LGB Forge Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2012.

LGB Forge Limited has informed the Exchange that the company has fixed March 21, 2012 as the Record Date for the purpose of Rights entitlement (One Equity share for every Two fully paid up equity shares held i.e. [1:2] ) of face value of Re. 1/- each at an Issue Price of Rs. 2.75 per equity share (including premium of Rs. 1.75).

LGB Forge Limited has submitted to the Exchange the Standalone Financial Results along with Limited Review Report for the period ended December 31,2011.

LGB Forge Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2011.

Lgb Forge Limited has informed the Exchange that in the Extra Ordinary General Meeting held on October 29, 2011 the shareholders inter alia have unanimously approved further issue of equity shares of Re.1/- each on rights basis in the ratio of 1:2 at a price of Rs.2.75 per share (inclusive premium of Rs.1.75/-).

Lgb Forge Limited has informed the Exchange that the Board of Directors of the company at its meeting held on September 30, 2011, inter alia, has considered and decided to issue equity shares of Re. 1/- each at a premium of Rs. 2/- per share on Rights Basis to the existing Shareholders of the Company in the ratio of 1:2, i.e. 1 (One) equity share for every 2 (Two) fully paid up equity shares held aggregating 5,00,00,517 shares, subject to the approval of the shareholders at the EGM to be convened for this purpose.

Lgb Forge Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on September 09, 2011, has discussed and decided to defer the consideration of the proposed rights issue.

LGB Forge Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2011.

LGB Forge Limited has informed the Exchange regarding proceedings of the Annual General Meeting of the Shareholders of the Company held on June 15, 2011.

Lgb Forge Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from June 06, 2011 to June 15, 2011 (both days inclusive), for the purpose of Annual General Meeting of the Company scheduled to be held on June 15, 2011.

LGB Forge Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2011.

LGB Forge Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2010.

LGB Forge Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2010.

Lgb Forge Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on June 14, 2010.

Lgb Forge Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from June 08, 2010 to June 14, 2010 (both days inclusive), for the purpose of Annual General Meeting of the Company scheduled to be held on June 14, 2010.

Lgb Forge Limited has informed the Exchange that "Necessary approvals have been received from the Shareholders of the Company in the Extra Ordinary General Meeting held on January 06, 2010 for the following items and which the Company would not be implementing due to procedural difficulties: (1) Issue of 6 (Six) Equity shares of Re. 1/- each to M/s LG Sports Limited a company belong to Promoter and Promoter Group on Preferential basis, (2) Alteration of Capital Clause of Memorandum of Association, (3) Alteration of Capital Clause of Articles of Association, (4) Consolidation of the face value

Lgb Forge Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on January 28, 2010, interalia has approved the following: (1) The Board appointed Sri V. Rajvirdhan as Additional Director and also as Executive Director of the Company with effect from February 01, 2010 subject to the approval of the members at the ensuing General Meeting. (2) Mr. P. S. Balasubramanian, Managing Director of the Company has tendered his resignation as Managing Director as well as Director from the Board of the Company, and his resignation was accepted w.e.f. January 28,

Lgb Forge Limited has submitted to the Exchange a copy of the proceedings of the Extra Ordinary General Meeting of the Company held on January 06, 2010. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/LGB_PROEGM_11012010.zip target=NEW> For more details click here.</a>

Lgb Forge Limited has submitted to the Exchange a copy of the Notice of the Extra-ordinary General Meeting, for the shareholders meeting to be held on January 06, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/lgbforge_notcie_16122009.zip target=NEW> For more details click here.</a>

Lgb Forge Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 27, 2009, inter alia, has approved the following: (1) Issue of 6 (six) equity shares of Re.1/- each on preferential basis to the promoters & promoters group to mitigate the problem arising on account of consolidation of equity shares of Re.1/- each into Rs.10/- each. (2) The proposal for issuing Non-Convertible Debenture has been dropped.

Lgb Forge Limited has informed the Exchange that the Board of Directors of the company at its meeting held on October 30, 2009, inter alia, has approved the following : 1) Consolidation of face value of equity shares from Re. 1/- each to Rs. 10/- each. 2) Sri. Rajiv Parthasarathy has been appointed as additional director of the company. 3) Sri. A. James Chandra Mohan has been appointed as Company Secretary & Compliance Officer of the Company with effect from September 30, 2009.

LGB Forge Limited has submitted to the Exchange a copy of proceedings of the Annual General Meeting of the Shareholders of the Company held on July 10, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/lgb_AGM_21072009.zip target=NEW> For more details click here.</a>

Lgb Forge Limited has informed the Exchange regarding the Change of E.mail address of the compliance officer for the Investor Grievances Redressels in compliance to clause 47(f) of the listing agreement. E.mail : secretarial@lgb.co.in.

Lgb Forge Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from July 01, 2009 to July 10, 2009 (both days inclusive), for the purpose of Annual General Meeting of the Company scheduled to be held on July 10, 2009.

Lgb Forge Limited has informed the Exchange that: "Sri. P. Manoj, Company Secretary of the Company has resigned with effect from May 27, 2009. Due to his resignation, Sri. P. S. Balasubramanian, Managing Director of the Company designated as Compliance Officer with effect from May 27, 2009".

LGB Forge Limited has informed the Exchange that the Company intend to publish audited financial results for the year/last quarter ended March 31, 2009 before the end of June 2009, and hence the Company will not publish the unaudited financial results for the year/last quarter ended March 31, 2009.

Lgb Forge Limited has informed the Exchange that in the Board Meeting held on February 19, 2009, the Board discussed in detail the financial position and projections of the Company. A proposal was received from Sri B Vijayakumar Chairman of the Board to merge South Western Engineering India Limited a closely held un-listed Company with our Company for better prospects. Since the Chairman was interested in both the Companies a Sub Committee was formed to be headed by Sri P. Shanmugasundaram a Non-Executive Independent Director to negotiate and formulate various issues with the target Company an

Lgb Forge Limited has informed the Exchange that: "We have been informed by the promoters of the Company that they have pledged 3361900 equity shares of the Company held by them securities through their Associate Companies. The pledged shares work out to 3.36% of the paid up capital of the Company as per the statement. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/LGBFOR_reg8A_04022009.zip target=NEW> For more details click h