11.17 0.53 (4.98%)

48.64% Fall from 52W High

108.1K BSE Volume

BSE 22 Apr, 2025 10:05 AM (IST)



Board Meetings - LGB Forge Ltd.

The latest board meeting for LGB Forge Ltd. took place on 10 Feb 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
10 Feb 2025 Quarterly Results -
07 Nov 2024 Quarterly Results -
07 Aug 2024 Quarterly Results -
22 May 2024 Audited Results & Voluntary Delisting To consider voluntary delisting of equity shares from National Stock Exchange of India Limited (NSE).
07 Feb 2024 Quarterly Results -
09 Nov 2023 Quarterly Results (Revised)
10 Aug 2023 Quarterly Results -
15 May 2023 Audited Results -
10 Feb 2023 Quarterly Results -
11 Nov 2022 Quarterly Results -
08 Aug 2022 Quarterly Results -
28 May 2022 Audited Results -
08 Apr 2022 Quarterly Results -
14 Feb 2022 Quarterly Results -
25 Dec 2021 Quarterly Results -
30 Nov 2021 Quarterly Results (Revised)
12 Aug 2021 Quarterly Results -
29 Jun 2021 Audited Results (Revised)
26 Jun 2021 Quarterly Results -
11 Feb 2021 Quarterly Results (Revised)
10 Feb 2021 Quarterly Results -
12 Nov 2020 Quarterly Results -
14 Aug 2020 Quarterly Results -
20 Jun 2020 Audited Results -
06 Feb 2020 Quarterly Results -
01 Nov 2019 Quarterly Results -
01 Aug 2019 Quarterly Results -
10 Jun 2019 Others inter alia, Appointment of Chief Financial Officer and revision in list of Key Managerial Personnel (KMPs) of the Company.
30 Apr 2019 Audited Results -
31 Jan 2019 Quarterly Results -
24 Dec 2018 Others To consider the following: 1. Consider Rights issue size, fix the Rights issue price and Ratio for Rights entitlement; 2. Fix the record date for the purpose of the Rights issue.
13 Nov 2018 Quarterly Results -
14 Aug 2018 Quarterly Results -
25 Jun 2018 Others 1. To take on record the Resignation of Statutory Auditors of the Company. 2. To appoint new Statutory Auditor to fill the casual vacancy caused by the resignation of Statutory Auditor.
12 May 2018 Audited Results -
10 Apr 2018 To consider raising of funds -
06 Feb 2018 Quarterly Results -
31 Oct 2017 Quarterly Results -
08 Aug 2017 Quarterly Results -
06 May 2017 Audited Results -
27 Jan 2017 Quarterly Results -
22 Oct 2016 Quarterly Results -
13 Jul 2016 Quarterly Results -
30 Apr 2016 Audited Results -
27 Jan 2016 Quarterly Results -
29 Oct 2015 Quarterly Results Sri. R. Ponmanikandan has been appointed as Company Secretary & Compliance Officer of the Company with effect from October 29, 2015.
30 Jul 2015 Quarterly Results -
30 Apr 2015 Audited & Quarterly Results -
30 Jan 2015 Quarterly Results -
06 Nov 2014 Quarterly Results -
01 Aug 2014 Quarterly Results -
15 May 2014 Audited Results -
30 Jan 2014 Quarterly Results -
31 Oct 2013 Quarterly Results -
06 Aug 2013 Quarterly Results -
30 Apr 2013 Audited Results -
29 Jan 2013 Quarterly Results -
25 Oct 2012 Quarterly Results -
01 Aug 2012 Quarterly Results -
28 Apr 2012 Audited Results -
03 Feb 2012 Quarterly Results -
31 Oct 2011 Quarterly Results -
30 Sep 2011 To re-consider the Rights Issue To issue of Equity Shares of Re. 1/- each at a premium of Rs. 2/- per Share on Rights Basis to the existing Shareholders of the Company in the ratio of 1:2, aggregating 5,00,00,517 Shares.
09 Sep 2011 Right Issue of Equity Shares -
28 Jul 2011 Quarterly Results -
29 Apr 2011 Audited Results -
28 Jan 2011 Quarterly Results -
20 Oct 2010 Quarterly Results -
22 Jul 2010 Quarterly Results -
29 Apr 2010 Audited Results -
28 Jan 2010 Quarterly Results -
27 Nov 2009 Issue of Equity Shares & Others To consider further issue of 6 Equity Shares of Re. 1/- each on preferential basis to the promoters & to issue of NCD has been dropped.
30 Oct 2009 Qtrly Results & Consolidation of Shares To consider consolidation of face value of Equity Shares from Re. 1/- each to Rs. 10/- each & to appoint Sri. Rajiv Parthasarathy as Additional Director of the Company.
27 Jul 2009 Quarterly Results -
22 May 2009 Audited Results -
19 Feb 2009 Others To discuss, review the market conditions vis a vis the finance of the Company & to revise the Long Term Financial Strategies of the Company.
21 Jan 2009 Quarterly Results -
15 Oct 2008 Quarterly Results -