LGBFORGE

LGB Forge Limited has informed the Exchange regarding Outcome of Board Meeting held on November 09, 2023.

LGB Forge Limited has submitted to the Exchange, the financial results for the period ended September 30, 2023.

LGB Forge Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018

LGB Forge Limited has informed the Exchange about Loss of Share Certificate and Issuance of Duplicate Share Certificate

LGB Forge Limited has informed the Exchange about Shareholders meeting

LGB Forge Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 25, 2023

LGB Forge Limited has informed the Exchange about Loss of Share Certificates

LGB Forge Limited has informed the Exchange about issue of Letter of Confirmation

LGB Forge Limited has informed the Exchange about Copy of Newspaper Publication

LGB Forge Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 25, 2023

LGB Forge Limited has informed the Exchange regarding Board meeting held on August 29, 2023.

LGB Forge Limited has informed the Exchange regarding Outcome of Board Meeting held on August 29, 2023.

LGB Forge Limited has informed the Exchange about Change in Company Secretary/Compliance Officer

LGB Forge Limited has informed the Exchange about Change in Company Secretary/Compliance Officer

LGB Forge Limited has informed the Exchange about Change in Company Secretary/Compliance Officer

LGB Forge Limited has informed the Exchange regarding Appointment of Ms K KOUSALYA as Company Secretary & Compliance Officer of the company w.e.f. August 29, 2023.

LGB Forge Limited has informed the Exchange regarding Board meeting held on August 29, 2023.

LGB Forge Limited has informed the Exchange about Copy of Newspaper Publication

LGB Forge Limited has informed the Exchange about Loss of Share Certificates

LGB Forge Limited has submitted to the Exchange, the financial results for the period ended June 30, 2023.

LGB Forge Limited has informed the Exchange regarding Board meeting held on August 10, 2023.

LGB Forge Limited has informed the Exchange about Loss of Share Certificates

LGB Forge Limited has Submitted to the Exchange a copy of Disclosure under Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

LGB Forge Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018

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

Significant movement in price 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 submitted their response.

Significant movement in price 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, has written to the company. The response from the company is awaited.

Annual Secretarial Compliance Report for the year ended March 31, 2023

LGB Forge Limited has informed the Exchange about Loss of Share Certificates

LGB Forge Limited has informed the Exchange about Copy of Newspaper Publication

LGB Forge Limited has informed the Exchange about related Party Transactions

LGB Forge Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 19-Sep-2023 to 25-Sep-2023 for the purpose of Meeting.

LGB Forge Limited has informed the Exchange regarding Cessation of Mr K Maheswaran as Company Secretary & Compliance Officer of the company w.e.f. May 20, 2023.

LGB Forge Limited has informed the Exchange regarding Outcome of Board Meeting held on May 15, 2023.

LGB Forge Limited has submitted to the Exchange, the financial results for the period ended March 31, 2023.

LGB Forge Limited has Submitted to the Exchange a copy of Disclosure under Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

LGB Forge Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 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 submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.

LGB Forge Limited has informed the Exchange regarding Cessation of Mr A Kamal Basha as Chief Executive Officer of the company w.e.f. March 06, 2023.

LGB Forge Limited has informed the Exchange regarding Board meeting held on March 06, 2023.

The Exchange had sought clarification from LGB Forge Limited for the quarter ended 31-Dec-2022 with respect to 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. Financial results not signed by authorized signatory/ies The response of the Company is enclosed.

LGB Forge Limited has informed the Exchange about Copy of Newspaper Publication

LGB Forge Limited has informed the Exchange regarding Notice of Postal Ballot

LGB Forge Limited has informed the Exchange about Copy of Newspaper Publication

The Exchange has sought clarification from LGB Forge Limited for the quarter ended 31-Dec-2022 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. Financial results not signed by authorized signatory/ies The response of the Company is awaited.

LGB Forge Limited has informed the Exchange about change in Management

LGB Forge Limited has informed the Exchange regarding Outcome of Board Meeting held on February 10, 2023.

LGB Forge Limited has informed the Exchange regarding Board meeting held on February 10, 2023.

LGB Forge Limited has submitted to the Exchange, the financial results for the period ended December 31, 2022.