LGBFORGE

LGB Forge Limited has informed the Exchange about Newspaper Advertisements of dated April 08, 2022 (Financial Express and Malai Murasu) for publication of Un-Audited Financial Results for the quarter I nine months ended December 31, 2021.

LGB Forge Limited has submitted to the Exchange, the financial results for the period ended December 31, 2021.

LGB Forge Limited has informed the Exchange about Board Meeting held on 08-Apr-2022 to consider financial statements for the period ended December 2021

As per SEBI Circular no. CIR/CFD/CMD-1/142/2018 dated November 19, 2018, the reasons for non-submission / delayed submission of financial results within the prescribed timelines are to be disclosed to the Stock Exchange within one working day of the due date of submission of the financial results. Accordingly, the Company would like to furnish the reasons for delay in publishing of the financial results for the period ended December 31, 2021Our Company was in the process of implementation of ERP Software (Enterprise Resource Planning), there are still certain issues in Migration of the new Sof

LGB Forge Limited has informed the Exchange regarding 'Further to our letter dated February 07, 2022, we wish to inform you that, the board meeting scheduled to be held today with the participation of directors virtually, could not be held owing to technical glitch. We will be scheduling the meeting at the earliest based on availability of directors and other factors. We will inform the next earliest date to, inter alia, consider and approve the Un- Audited Financial Results for the quarter and nine months ended December 31, 2021, once decided. Accordingly the Trading Window for dealing in th

LGB Forge Limited has informed the Exchange regarding Resignation of Mr R VINOTHKUMAR as Chief Financial Officer of the company w.e.f. January 25, 2022.

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

LGB Forge Limited has submitted to the Exchange, the financial results for the period ended September 30, 2021.

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 the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

LGB Forge Limited has informed the Exchange about Copy of Newspaper Publication. Please find enclosed herewith copies of the newspaper advertisement clippings with regard to publication of Un-Audited Financial Results of the Company for the quarter/half year ended September 30, 2021.

LGB Forge Limited has informed the Exchange regarding Board meeting held on December 25, 2021. The Board of Directors of the Company at its meeting held on Saturday, 25th December, 2021, had inter-alia considered and approved the following:1. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith Un-Audited financial results for the quarter / half year ended 30th September, 2021 along with Limited Review Report by the auditors, which was reviewed by the Audit Committee and approved by the Board of Directors of the

LGB Forge Limited has informed the Exchange regarding ' LGB Forge Limited has informed the Exchange regarding 'Seeking Extension of time for Second Quarter Board Meeting- 2021-22'.

LGB Forge Limited has informed the Exchange about Copy of Newspaper PublicationPlease find enclosed copies of newspaper advertisement published in the columns of English daily "Financial Express (English edition) and Tamil Daily "Malai Murusu" on 28th November, 2021, pursuant to Rule 22 of Companies (Management and Administration) Rules, 2014 informing about the purpose of Postal Ballot event and that the dispatch of the Postal Ballot has been completed on 27th November, 2021.

LGB Forge Limited has informed the Exchange regarding 'Seeking Extension of time for Second Quarter Board Meeting- 2021-22'.

LGB Forge Limited has informed the Exchange regarding 'The Board of Directors at their Meeting held on 26th November, 2021 have decided to seek approval of the Shareholders of the Company through Postal Ballot for the appointment of one Non Executive Non Independent Director and four Non Executive Independent Directors.The Board had appointed P. Eswaramoorthy and Company, Company Secretaries, Coimbatore to act as Scrutiniser for conducting the Postal Ballot process.The calendar of events for the proposed Postal Ballot process is attached for reference. We request you kindly to take the same on

We refer to our letter LGBFORGE/SECRETARIAL/EXCHANGE dated 07th November, 2021 regarding the intimation of Second Quarter Board Meeting, inter alia, for considering the Un- Audited Financial Result for the Quarter and Half Year ended 30th September, 2021 and letter LGBFORGE/SECRETARIAL/ EXCHANGE dated 11th November, 2021 seeking extension of time for Second Quarter Board Meeting of Financial Year 2021-22. We hereby inform you that Company is in the process of implementation of ERP (Enterprise Resource Planning). There were some technical issues in the output. Our technical team is in the proce

LGB Forge Limited has informed the Exchange regarding 'Seeking Extension of time for Second Quarter Board Meeting- 2021-21'.

LGBFORGE: The Exchange had sought clarification from LGB Forge Limited with respect to announcement dated 27-Oct-2021, regarding�� ��Appointment of Mrs. Rajsri Vijayakumar�� as Non- Executive Non-Independent Director of the company w.e.f. October 27, 2021. On basis of above the Company was required to clarify following: 1.��Affirmation the the director being appointed is not debarred from holding the office of director by virtue of any order of SEBI or any such authority. ��The response of the Company is attached.

LGBFORGE: The Exchange has sought clarification from LGB Forge Limited with respect to announcement dated 27-Oct-2021, regarding�� ��Appointment of Mrs. Rajsri Vijayakumar�� as Non- Executive Non-Independent Director of the company w.e.f. October 27, 2021. On basis of above the Company is required to clarify following: 1.��Affirmation the the director being appointed is not debarred from holding the office of director by virtue of any order of SEBI or any such authority.��The response of the Company is awaited.

LGB Forge Limited has informed the Exchange regarding Appointment of Mr J.Prakash as Non- Executive Independent Director of the company w.e.f. October 27, 2021.

LGB Forge Limited has informed the Exchange regarding Appointment of Mr A.Sampathkumar as Non- Executive Independent Director of the company w.e.f. October 27, 2021.

LGB Forge Limited has informed the Exchange regarding Appointment of Mr V.Ragupathi as Non- Executive Independent Director of the company w.e.f. October 27, 2021.

LGB Forge Limited has informed the Exchange regarding Appointment of Mrs S.G.Prabhavathi as Non- Executive Independent Director of the company w.e.f. October 27, 2021.

LGB Forge Limited has informed the Exchange regarding Appointment of Mrs Rajsri Vijayakumar as Non- Executive Director of the company w.e.f. October 27, 2021.

LGB Forge Limited has informed the Exchange regarding Board meeting held on October 27, 2021.

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

LGB Forge Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 30, 2021. Further, the company has informed the Exchange regarding voting results.

LGB Forge Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2021

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 Resignation of Ms Aishwarya Rao as Independent Director of the company w.e.f. September 16, 2021.

LGB Forge Limited has informed the Exchange regarding Resignation of Mr Kodumudi Narayanaswami Venkata Ramani as Independent Director of the company w.e.f. September 09, 2021.

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

LGB Forge Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 24-Sep-2021 to 30-Sep-2021 for the purpose of Annual General Meeting.

LGB Forge Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2021

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

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

LGB Forge Limited has informed the Exchange regarding Change in Director(s) of the company.

LGB Forge Limited has submitted to the Exchange, the financial results for the period ended June 30, 2021.

LGB Forge Limited has informed the Exchange regarding Board meeting held on August 12, 2021.

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

LGB Forge Limited has informed the Exchange about related Party Transactions for the half year ended 31.03.2021

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

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 'Submission of Secretarial Compliance Report for the Financial Year ended March 31, 2021'.

LGB Forge Limited has submitted to the Exchange, the financial results for the period ended March 31, 2021.

LGB Forge Limited has informed the Exchange regarding Board meeting held on Jun 29, 2021.��Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith the Audited financial results for the quarter and year ended March 31, 2021 along with Auditors Report. Further note that the statutory auditors of the Company have expressed an unqualified audit opinion in this regard.��This is to inform that the Board meeting commenced at 02: 50 PM and Concluded at 05: 45 PM.

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

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