LGB Forge Ltd. Corporate Filings & Announcements

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

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LGB Forge Ltd.

17 Aug 2024

10.26

-2.01%

Corp. Note

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

BSE India

The Company has received 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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LGB Forge Ltd.

14 Aug 2024

10.26

-2.01%

Company Update

LGB FORGE LTD. - 533007 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

The shareholders of the Company in their 18th Annual General Meeting held on August 14, 2024 has approved the appointment of Sri. S. Ganesh (DIN: 08617166) and Sri. C. Rajaram (DIN: 01972102) as Independent Directors (Non-Executive) of the Company.

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LGB Forge Ltd.

14 Aug 2024

10.26

-2.01%

AGM

LGB FORGE LTD. - 533007 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

The Company hereby submit the voting results and scrutinizer''s report for the 18th Annual General Meeting held on August 14, 2024 through Video Conference / Other Audio-Visual Means.

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LGB Forge Ltd.

14 Aug 2024

10.26

-2.01%

AGM

LGB FORGE LTD. - 533007 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

The Company submitted the proceedings of the 18th Annual General Meeting held through Video Conference / Other Audio-Visual Means on August 14, 2024 at 11.00 a.m.

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LGB Forge Ltd.

08 Aug 2024, 04:08PM

10.26

-2.01%

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 August 08, 2024 pertaining to Unaudited Financial Results for the quarter ended June 30, 2024. The above information shall also be made available on the Company''s website www.lgbforge.com.

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LGB Forge Ltd.

07 Aug 2024, 03:08PM

10.26

-2.01%

Company Update

LGB FORGE LTD. - 533007 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

In the Board Meeting held on August 07, 2024, the Board of Directors took note of the retirement of Sri. P. Shanmugasundaram (DIN: 00119411) and Sri. P.V. Ramakrishnan (DIN: 00013441) as Independent Directors of the Company with effect from the closing of the business hours on August 31, 2024 upon completion of second term of consecutive 5 years. The disclosure as required under Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015 and the SEBI Circular dated July 13, 2023 is attached herewith.

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LGB Forge Ltd.

07 Aug 2024, 02:53PM

10.26

-2.01%

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 August 07, 2024.

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LGB Forge Ltd.

07 Aug 2024, 02:48PM

10.26

-2.01%

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 August 07, 2024

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LGB Forge Ltd.

03 Aug 2024

10.26

-2.01%

Corp. Note

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

BSE India

This is to inform that the Company has received intimation on August 03, 2024 from our Registrar and Share Transfer Agent viz., Cameo Corporate Services Limited for loss of share certificate as per the attached details.

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LGB Forge Ltd.

27 Jul 2024

10.26

-2.01%

Corp. Note

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

BSE India

This is to inform that the Company has received intimation on July 27, 2024 from our Registrar and Share Transfer Agent viz., Cameo Corporate Services Limited for loss of share certificate as per the attached details.

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Is LGB Forge Ltd. worth buying?

54 Votes:

Buy 64.81%

Sell 20.37%

Hold 14.81%