LGB Forge Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from LGB Forge Ltd. on BSE

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LGB Forge Ltd.

31 Jan 2025

10.23

-1.63%

Board Meeting

LGB FORGE LTD. - 533007 - Board Meeting Intimation for Intimation Of Board Meeting Of LGB …

BSE India

LGB FORGE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 ,inter alia, to consider and approve Intimation of Board Meeting of LGB Forge Limited to be held on February 10, 2025.

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LGB Forge Ltd.

16 Jan 2025

10.23

-1.63%

Company Update

LGB FORGE LTD. - 533007 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2024 received from M/s. Cameo Corporate Services Limited is attached herewith.

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LGB Forge Ltd.

27 Dec 2024

10.23

-1.63%

SAST

LGB FORGE LTD. - 533007 - Closure of Trading Window

BSE India

The Trading Window for dealing in the shares of the Company shall remain closed for all Directors/Officers/Designated Employees including their immediate relatives from Wednesday, January 01, 2025 till the expiry of 48 hours after the declaration of unaudited financial results for the quarter and nine months ending December 31, 2024.

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LGB Forge Ltd.

09 Dec 2024

10.23

-1.63%

Company Update

LGB FORGE LTD. - 533007 - Intimation Under Regulation 30 Of SEBI (LODR) Regulations, 2015 - …

BSE India

The Board of Directors by way of circular resolution has approved the proposal to set up a new Hot Forging Plant in Coimbatore. Details are mentioned in the attached document.

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LGB Forge Ltd.

08 Nov 2024

10.23

-1.63%

Company Update

LGB FORGE LTD. - 533007 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 47(3) of the SEBI (LODR) Regulations, 2015, please find enclosed the copy of Newspaper Advertisements published in Business Standard (All India Edition) and Maalai Murasu on November 08, 2024 pertaining to unaudited financial results for the quarter and half year ended September 30, 2024.

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LGB Forge Ltd.

07 Nov 2024

10.23

-1.63%

Company Update

LGB FORGE LTD. - 533007 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of …

BSE India

Pursuant to Regulation 23(9) of the SEBI (LODR) Regulations, 2015, please find enclosed the disclosure of related party transactions for the half year ended September 30, 2024. The above information shall also be made available on Company''s website www.lgbforge.com

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LGB Forge Ltd.

07 Nov 2024

10.23

-1.63%

Company Update

LGB FORGE LTD. - 533007 - Outcome Of The Board Meeting Held On November 07, 2024

BSE India

Board of Directors in their meeting held on November 07, 2024 has intended to set up a plant in Kancheepuram to increase the manufacturing capacity of the existing products. The necessary disclosure is attached herewith.

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LGB Forge Ltd.

07 Nov 2024

10.23

-1.63%

Result

LGB FORGE LTD. - 533007 - Outcome Of The Meeting Of The Board Of Directors Held …

BSE India

Outcome of the Meeting of the Board of Directors held on November 07, 2024.

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LGB Forge Ltd.

07 Nov 2024

10.23

-1.63%

Board Meeting

LGB FORGE LTD. - 533007 - Board Meeting Outcome for Outcome Of The Meeting Of The …

BSE India

Outcome of the Meeting of the Board of Directors held on November 07, 2024.

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LGB Forge Ltd.

29 Oct 2024

10.23

-1.63%

Corp. Note

LGB FORGE LTD. - 533007 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

The Company has received an intimation from Registrar and Share Transfer Agent regarding Issuance of Letter of Confirmation in lieu of duplicate share certificate to a shareholder of the Company.

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Buy 64.81%

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Hold 14.81%