LGBFORGE

LGB Forge Limited has informed the Exchange about the approval received from NSE with respect to application filed for Voluntary Delisting of Equity Shares

LGB Forge Limited has informed the Exchange about Voluntary Delisting

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 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 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 that Register of Members & Share Transfer Books of the Company will remain closed from 11-Sep-2020 to 17-Sep-2020 for the purpose of Annual General Meeting.

LGB Forge Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from July 12, 2019 to July 18, 2019 (both days inclusive) for the purpose of Annual General Meeting of the Company is scheduled to be held on July 18, 2019.

LGB Forge Limited has informed the Exchange that the Rights Issue Committee of the Board of Directors in their meeting held on February 13, 2019 has decided to extend the last date for making an application for the Rights Equity Shares of the Company by six (6) days i.e from February 14, 2019 to February 20, 2019. The said extension period and new rights issue schedule is within the applicable regulations prescribed in this regard in terms of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009/2018 and Companies Act, 2013.

LGB Forge Limited has informed the Exchange that the Company has fixed Record Date as January 4, 2019 for the purpose of ascertaining the eligible equity shareholders for the proposed Rights Issue.

Keynote Corporate Services Limited has submitted to the Exchange a copy of he public announcement inviting the public to give their comments on the draft letter of offer published in newspapers with respect to the Rights Issue of [��] equity shares of face value of Re. 1/- each at a price of [��]/- per equity share aggregat ing upto Rs. 2,650 lakhs to the existing equity shareholders of LGB Forge Limited ("LGB"/the "Company'') in the ratio of [��] equity share for every [��] fully paid-up equity share(s) (i.e.,[��]) held by the existing equity shareholders on the record date.

LGB Forge Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from August 24, 2018 to August 30, 2018 (both days inclusive) for the purpose of Annual General Meeting to be held on August 30, 2018.

LGB Forge Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from July 21, 2017 to July 27, 2017(both days inclusive) for the purpose of Annual General Meeting of the Company to be held on July 27, 2017.

LGB Forge Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from July 8, 2016 to July 14, 2016 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on July 14, 2016.

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 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.

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 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.

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 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 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 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.