LGBFORGE

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

Board Meeting to be held on 10th February, 2023, to consider and approve the financial results for the Quarter ended 31st December, 2022.

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

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 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 informed the Exchange about Newspaper Advertisements of Postal Ballot Notice dt 05.12.2022.

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

LGB Forge Limited has informed the Exchange about appointment of A Kamal Basha as Chief Executive Officer of the company w.e.f. 05-Dec-2022

LGB Forge Limited has informed the Exchange about Board Meeting held on 05-Dec-2022 to consider Other business matters

LGB Forge Limited has informed the Exchange about related party transaction for the period ended September 2022

LGB Forge Limited has informed the Exchange about Newspaper Advertisements

LGB Forge Limited has informed the Exchange about Board Meeting held on 11-Nov-2022 to consider financial statements for the period ended September 2022

LGB Forge Limited has informed the Exchange about GB Forge Limited has informed the Exchange about Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulation, 2018 for the quarter ended 30.09.2022

LGB Forge Limited has informed the Exchange about cessation of V Rajvirdhan as Managing Director of the company w.e.f. 28-Sep-2022

LGB Forge Limited has informed the Exchange about Voting results and Scrutinizer report of Annual General Meeting held on 28-Sep-2022

LGB Forge Limited has informed the Exchange about Proceedings of 16th Annual General Meeting held on 28-Sep-2022

LGB Forge Limited has informed the Exchange about Closure of trading window for quarter ending 30th September, 2022.

LGB Forge Limited has informed the Exchange about Loss of share certificate

LGB Forge Limited has informed the Exchange about Newspaper Advertisements of 16th Annual General Meeting

LGB Forge Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 22-Sep-2022 to 28-Sep-2022 for the purpose of Meeting.

LGB Forge Limited has informed the Exchange about Notice of Annual General Meeting to be held on 28-Sep-2022

LGB Forge Limited has informed the Exchange about Newspaper Advertisements of Pre-dispatch Notice to Shareholders

LGB Forge Limited has informed the Exchange about Newspaper Advertisements of Financial Results for the Quarter ended 30th June, 2022.

LGB Forge Limited has informed the Exchange about Board Meeting held on 08-Aug-2022 to consider financial results for the period ended 30th June 2022

LGB Forge Limited has informed the Exchange about Voting results and Scrutinizer report of Postal Ballot

LGB Forge Limited has informed the Exchange about Newspaper Advertisements of Corrigendum of Postal Ballot Notice dt 25.06.2022.

LGB Forge Limited has informed the Exchange about Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulation, 2018 for the quarter ended 30th June, 2022.

LGB Forge Limited has informed the Exchange about Newspaper Advertisements

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

LGB Forge Limited has informed the Exchange about related party transaction for the period ended March 2022

LGB Forge Limited has informed the Exchange about Closure of trading window for the quarter ending 30th June, 2022.

LGB Forge Limited has informed the Exchange about Board Meeting held on 25-Jun-2022 to consider Other business matters-Appointment of K.Maheswaran as Company Secretary.

LGBFORGE : The Exchange had sought clarification from LGB Forge Limited for the quarter ended 31-Mar-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. The company has not submitted the Statement of Modified Opinion or in case of unmodified opinion(s), a declaration to that effect to the Stock Exchange. The response of the Company is enclosed.

LGBFORGE : The Exchange has sought clarification from LGB Forge Limited for the quarter ended 31-Mar-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. The company has not submitted the Statement of Modified Opinion or in case of unmodified opinion(s), a declaration to that effect to the Stock Exchange. The response of the Company is awaited.

LGB Forge Limited has informed the Exchange about Newspaper Advertisements for publication of AuditedFinancial Results for the quarter and financial year ended March 31, 2022.

LGB Forge Limited has informed the Exchange about appointment of Saravana Marthandam as Independent Director of the company w.e.f. 28-May-2022

LGB Forge Limited has informed the Exchange about appointment of Sajeev Mathew Rajan as Independent Director of the company w.e.f. 28-May-2022

LGB Forge Limited has informed the Exchange about appointment of Premkumar Parthasarathy as Independent Director of the company w.e.f. 28-May-2022

LGB Forge Limited has informed the Exchange about Intimation of redesignation of Directors

LGB Forge Limited has informed the Exchange about resignation of SG Prabhavathy as Independent Director of the company w.e.f. 28-May-2022

LGB Forge Limited has informed the Exchange about resignation of J Prakash as Independent Director of the company w.e.f. 28-May-2022

LGB Forge Limited has informed the Exchange about appointment of Geetha Manjari as Chief Financial Officer of the company w.e.f. 01-Jun-2022

LGB Forge Limited has informed the Exchange about resignation of R Ravi as Company Secretary of the company w.e.f. 28-May-2022

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

LGB Forge Limited has informed the Exchange about Board Meeting held on 28-May-2022 to consider financial statements for the period ended March 2022

LGB Forge Limited has informed the Exchange about Closure of trading window

LGB Forge Limited has informed the Exchange about Newspaper Advertisements

LGB Forge Limited has informed the Exchange about Certificate in terms of Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2022

LGB Forge Limited has informed the Exchange about Submission of Declaration _under_Regulations 31(4) and 31(5) of the SEBI (Substantial Acquisition of shares And Takeovers) Regulations, 2011