LGB Forge Ltd. Corporate Filings & Announcements

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

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LGB Forge Ltd.

01 May 2025

12.81

1.18%

Board Meeting

LGB Forge Ltd - 533007 - Board Meeting Intimation for LGB Forge Limited To Be Held …

BSE India

LGB Forge Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2025 ,inter alia, to consider and approve The meeting of the Board of Directors of the Company is scheduled to be held on 07th May 2025 to consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March 2025

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LGB Forge Ltd.

30 Apr 2025, 10:02AM

12.81

1.18%

Corp. Note

LGB Forge Ltd - 533007 - Format of the Annual Disclosure to be made by an …

BSE India

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company LGB Forge Ltd 2 CIN NO. L27310TZ2006PLC012830 3 Report filed for FY 2024-2025 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2023-24,2024-25 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* Nil Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2023-24,2024-25 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Narmatha G KDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Geetha Manjari Designation : -Chief Financial Officer Date: 30/04/2025

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LGB Forge Ltd.

30 Apr 2025, 09:57AM

12.81

1.18%

Corp. Note

LGB Forge Ltd - 533007 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyLGB Forge Ltd 2CIN NO.L27310TZ2006PLC012830 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 17.27 4Highest Credit Rating during the previous FY BBB- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Narmatha G K Designation: Company Secretary and Compliance Officer EmailId: secretarial@lgbforge.com Name of the Chief Financial Officer: Geetha Manjari Designation: Chief Financial Officer EmailId: cfo@lgbforge.com Date: 30/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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LGB Forge Ltd.

18 Apr 2025

12.81

1.18%

Company Update

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

BSE India

Certificate under Reg. 74(5) of the SEBI (DP) Regulations, 2018 for the quarter and year ended 31st March 2025

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LGB Forge Ltd.

26 Mar 2025

12.81

1.18%

SAST

LGB Forge Ltd - 533007 - Closure of Trading Window

BSE India

Intimation of Closure of trading window

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LGB Forge Ltd.

20 Feb 2025

12.81

1.18%

Company Update

LGB FORGE LTD. - 533007 - Announcement under Regulation 30 (LODR)-Credit Rating

BSE India

Please find enclosed withdrawal of credit rating of ICRA as requested by the Company.

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LGB Forge Ltd.

11 Feb 2025

12.81

1.18%

Company Update

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

BSE India

Attached herewith the newspaper advertisement pertaining to unaudited financial results for the quarter and nine months ended December 31, 2024 as published in Business Standard and Maalai Murasu Newspapers on February 11, 2025.

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LGB Forge Ltd.

11 Feb 2025

12.81

1.18%

Corp. Note

LGB FORGE LTD. - 533007 - Integrated Filing (Financial)

BSE India

Integrated Filing (Financials) of the unaudited financial results for the quarter and nine months ended December 31, 2024 is attached herewith.

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LGB Forge Ltd.

10 Feb 2025

12.81

1.18%

Company Update

LGB FORGE LTD. - 533007 - Appointment Of Tax Auditors For The FY 2025-26

BSE India

In the Board Meeting held on February 10, 2025, the Board of Directors appointed M/s. N.R.D. Associates, Chartered Accountants as the Tax Auditors of the Company for the financial year 2025-26.

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LGB Forge Ltd.

10 Feb 2025

12.81

1.18%

Company Update

LGB FORGE LTD. - 533007 - Appointment of Company Secretary and Compliance Officer

BSE India

In the Board Meeting held on February 10, 2025, the Board of Directors appointed Smt. Narmatha G.K. as the Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company with effect from February 11, 2025.

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Buy 64.81%

Sell 20.37%

Hold 14.81%