LGBFORGE

LGB Forge Limited has informed the Exchange regarding 'Updated Annual Report for the financial year 2023-24 (including Addendum to Annexure 1 of the Independent Auditor's Report)'.

LGB Forge Limited has informed the Exchange regarding 'Fixing of August 02, 2024 (Friday) as the cut-off date to identify the shareholders eligible to vote by E-voting at AGM'.

LGB Forge Limited has informed the Exchange regarding 'Annual General Meeting is scheduled to be held on 14th August, 2024'.

LGB Forge Limited has informed the Exchange regarding 'Appointment of Secretarial Auditors for the FY 2024-25'.

LGB Forge Limited has informed the Exchange regarding 'Appointment of Tax Auditors for the FY 2024-25.'.

LGB Forge Limited has informed the Exchange regarding 'Non-Applicability of Disclosure to be made by entities identified as Large Corporates'.

LGB Forge Limited has informed the Exchange regarding 'Submission of Postal Ballot Notice using Digital Signature'.

LGB Forge Limited has informed the Exchange regarding 'Submission of Outcome of Board Meeting using Digital Signature'.

LGB Forge Limited has informed the Exchange regarding 'Submission of Financial Results using Digtial Signature'.

LGB Forge Limited has informed the Exchange regarding 'Postponement of Board Meeting'.

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 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 Intimation of redesignation of Directors

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

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 ' 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 '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

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

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 informed the Exchange regarding ''Disclosure under Regulation 30 of SEBI LODR 2015 regarding material impact of CoVID19 pandemic on listed entity'.'.

LGB Forge Limited has informed the Exchange regarding 'Intimation of Partial resumption of Plant Operations'.

LGB Forge Limited has informed the Exchange regarding ''Intimation of partial resumption of Plant Operations'.'.

LGB Forge Limited has informed the Exchange regarding ' 'In compliance with Reg 74(5) of SEBI (Depositories and participants) Regulations, 2018'.'.

LGB Forge Limited has informed the Exchange regarding 'Intimation for temporary suspension of operations of factories and offices due to pandemic of Novel Coronavirus (COVID19)'.

LGB Forge Limited has informed the Exchange regarding 'Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2019.'.

LGB Forge Limited has informed the Exchange regarding 'Certificate under Reg 74(5) of SEBI (DP) Regulations 2018 for the period ended 30.09.2019'.

Keynote Corporate Services Limited has informed the Exchange regarding Right Issue of equity shares by LGB Forge Limited����

LGB Forge Limited has informed the Exchange regarding e-voting.

LGB Forge Limited has informed the Exchange regarding "Disclosure pursuant to SEBI (Listing Obligation & Disclosure Requirement) Regulation 2015".

LGB Forge Limited has informed the Exchange that in Company Mysore plant, due to certain demands by a section of staff which were not conceded to by the Management, the above said staffs have gone on a sit in strike. However, the production or despatches have not been affected.

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