LGB FORGE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 ,inter alia, to consider and approve We wish to inform that, the meeting of the Board of Directors of the Company will be held on Friday, 10th February, 2023, inter alia to consider and approve the Unaudited Financial Results for the quarter ended 31st December, 2022. The company has already closed its trading window from 01st January, 2023 and it will open after the end of 48 hours after the decision of the Board made public on 10th February, 2023.