Business Standard

LGB Forge Ltd Announcements

BY EXCHANGE :

ANNOUNCEMENTSUBJECTATTACHMENTBROADCAST DATE
Reg. 34 (1) Annual Report. Attached the Updated Annual Report for the FY 2023-2415/07/2024
Updated Annual Report For The Financial Year 2023-24 (Including Addendum To Annexure - 1 Of The Independent Auditors Report) Further to our letter dated July 13 2024 intimating the submission of notice of ...Read More15/07/2024
Reg. 34 (1) Annual Report. The Company has informed the exchange regarding the submission of Annual Report ...Read More13/07/2024
Intimation Regarding Submission Of Notice Of The 18Th Annual General Meeting And Annual Report For The Financial Year 2023-24 Pursuant to Regulation 34 of SEBI (LODR) Regulations 2015 we enclose herewith th...Read More13/07/2024
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018 Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) R...Read More08/07/2024
Announcement under Regulation 30 (LODR)-Newspaper Publication Submission of Newspaper Advertisement towards conducting 18th Annual General Mee...Read More08/07/2024
Closure of Trading Window The Trading Window for dealing in the shares of the Company shall remain closed ...Read More26/06/2024
Board Meeting Intimation for Intimation Of Board Meeting. LGB FORGE LTD.has informed BSE that the meeting of the Board of Directors of the...Read More26/06/2024
Announcement under Regulation 30 (LODR)-Credit Rating Dear Sir/MadamPursuant to Regulation 30(6) read with Part D of Schedule III of t...Read More12/06/2024
Announcement under Regulation 30 (LODR)-Newspaper Publication Pursuant to Regulation 47(3) of the SEBI (LODR) Regulations 2015 please find enc...Read More23/05/2024
Announcement under Regulation 30 (LODR)-Newspaper Publication Pursuant to Regulation 47(3) of the SEBI (LODR) Regulations 2015 please find enc...Read More23/05/2024
Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 Disclosure of Related Party Transactions pursuant to Regulation 23(9) of SEBI (L...Read More22/05/2024
Cut-Off Date To Identify Shareholders Eligible To Vote By E-Voting At AGM The Board of Directors in their meeting held on May 22 2024 has approved August ...Read More22/05/2024
Annual General Meeting Is Scheduled To Be Held On August 14 2024 The Board of Directors in their meeting held on May 22 2024 has decided to condu...Read More22/05/2024
Voluntary Delisting Of Equity Shares Of The Company From The National Stock Exchange Of India Limited The Board of Directors in their meeting held on May 22 2024 has approved the vol...Read More22/05/2024
Announcement under Regulation 30 (LODR)-Change in Directorate The Board of Directors in their meeting held on May 22 2024 has approved the app...Read More22/05/2024
Appointment Of Tax Auditors For The FY 2024-25 The Board of Directors in their meeting held on May 22 2024 has approved the app...Read More22/05/2024
Appointment Of Secretarial Auditors For The FY 2024-25 The Board of Directors in their meeting held on May 22 2024 has approved the app...Read More22/05/2024
Announcement under Regulation 30 (LODR)-Change in Directorate The Board of Directors in their meeting held on May 22 2024 has approved the app...Read More22/05/2024
Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Held On May 22 2024 Outcome of the Meeting of the Board of Directors held on May 22 2024.22/05/2024

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