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BSE Code : 533007 | NSE Symbol : LGBFORGE | ISIN : INE201J01017 | Industry : Castings & Forgings |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
01-May-2025	07-May-2025	Accounts	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 The outcome of the Board meeting held on May 07 2025 Outcome Reappointment of Secretarial Auditor and Reappointment of the Managing Director and Whole Time Director of the Company Reappointment of Secretarial Auditor and Reappointment of the Managing Director and Whole Time Director of the Company (As Per BSE Announcement Dated on 07.05.2025)
31-Jan-2025	10-Feb-2025	Quarterly Results	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. Outcome of the Board Meeting held on February 10, 2025 is attached herewith. (As Per BSE Announcement Dated on: 10/02/2025)
29-Oct-2024	07-Nov-2024	Quarterly Results	Quarterly Results Outcome of the Meeting of the Board of Directors held on November 07, 2024. (As per BSE Announcement Dated on 07/11/2024)
26-Jun-2024	07-Aug-2024	Quarterly Results	LGB FORGE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday August 07 2024 inter alia to consider and approve the unaudited financial results of the Company for the quarter ended June 30 2024. Outcome of the Meeting of the Board of Directors held on August 07, 2024 (As Per BSE Announcement dated on 07.08.2024)
14-May-2024	22-May-2024	Delisting of Shares	LGB FORGE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 inter alia to consider and approve In compliance with Regulation 29 of the SEBI (LODR) Regulations 2015 (as amended) this is to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Wednesday May 22 2024 inter-alia to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended 31.03.2024 and to consider and approve the proposal for voluntary delisting of equity shares from NSE. Further pursuant to the provisions of SEBI (PIT) Regulations 2015 and amendments thereto we would like to inform you that the Trading Window for dealing in the securities and the Company is closed for all the insiders from April 01 2024 and shall continue to remain closed till the end of 48 hours after declaration of financial results in the Board Meeting to be convened on May 22 2024. The above information shall also be made available on Companys website www.lgbforge.com. We request you to take the same on record and oblige. Outcome of the Meeting of the Board of Directors held on May 22, 2024 The Board of Directors in their meeting held on May 22, 2024 has approved the appointment of Sri. S. Ganesh (DIN: 08617166) and Sri. C. Rajaram (DIN: 01972102) as the Additional Director in the capacity of Non-Executive Independent Director with effect from May 22, 2024 subject to the approval of the shareholders in the ensuing Annual General Meeting. A brief profile of their appointment is enclosed herewith. The Board of Directors in their meeting held on May 22, 2024 has approved the appointment of Sri. P. Eswaramoorthy of M/s. P. Eswaramoorthy & Company, Practisinig Company Secretaries as the Secretarial Auditors for the FY 2024-25. The Board of Directors in their meeting held on May 22, 2024 has approved the appointment of M/s. N.R.D. Associates as the Tax Auditors of the Company for the FY 2024-25. The Board of Directors in their meeting held on May 22, 2024 has approved the appointment of Sri. S. Ganesh (DIN: 08617166) and Sri. C. Rajaram (DIN: 01972102) as Additional Director in the capacity of Non-Executive Independent Director with effect from May 22, 2024 subject to the approval of the shareholders in the ensuing Annual General Meeting. The Board of Directors in their meeting held on May 22, 2024 has approved the voluntary delisting of equity shares of the Company from the National Stock Exchange of India Limited as per Regulation 5 & 6 of the SEBI (Delisting of Equity Shares) Regulations, 2021. The Board of Directors in their meeting held on May 22, 2024 has decided to conduct the Annual General Meeting of the Company for the financial year ended March 31, 2024 on August 14, 2024. The Board of Directors in their meeting held on May 22, 2024 has approved August 02, 2024 as the cut-off date to identify shareholders who are eligible to vote by e-voting at AGM. (As Per BSE Announcement Dated on 22/05/2024)
27-Dec-2023	07-Feb-2024	Quarterly Results	LGB FORGE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 inter alia to consider and approve Dear Sir/Madam This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday February 07 2024 inter alia to consider and approve the unaudited financial results of the Company for the quarter ended December 31 2023. Dear Sir / Madam, The Board of Directors of LGB Forge Limited ('the Company') at its meeting held today, i.e., Wednesday, February 07, 2024, has inter-alia, considered and approved the unaudited financial statements of the Company for the quarter ended December 31, 2023 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. Copy of the unaudited financial statements along with the Limited Review Report as received from the Statutory Auditors of the Company for the said period are attached herewith. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, we would like to inform that the meeting of the Board of Directors of the Company commenced at 11.30 a.m. and concluded at 02.30 p.m. (As Per BSE Announcement dated on 07.02.2024)
27-Nov-2023	27-Nov-2023	Others	The Board of Directors of LGB Forge Limited ('the Company') at its meeting held today, i.e., Monday, November 27, 2023, has approved to sell one of its undertakings of the Company situated at Pondicherry to M/s. L.G. Balakrishnan & Bros Limited as a going concern, on a slump sale basis. Further, the details as required under Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 is enclosed herewith as Annexure - I and we would like to inform that the meeting of the Board of Directors of the Company commenced at 11.30 a.m. and concluded at 01.10 p.m. The above information shall also be made available on Company's website http://www.lgbforge.com/financial_results.html Dear Sir / Madam, The Board of Directors of LGB Forge Limited at its meeting held today i.e., November 27, 2023 has approved to sell one of its undertakings of the Company situated at Pondicherry to M/s. L.G. Balakrishnan & Bros Limited as a going concern on a slump sale basis. The Details as required under Regulation 30(6) of SEBI (LODR) Regulations, 2015 is enclosed herewith as Annexure - I and we would like to inform that the meeting of the Board of Directors of the Company commenced at 11.30 a.m. and concluded at 01.10 p.m.
30-Sep-2023	09-Nov-2023	Quarterly Results	LGB FORGE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve Intimation of Board Meeting and Trading Window Closure for the quarter ended September 30 2023 is attached The Board Meeting to be held on 08/11/2023 has been revised to 09/11/2023 With reference to our earlier intimation dated September 30, 2023 regarding intimation of Board Meeting, we hereby inform that due to unavoidable circumstances, the meeting of the Board of Directors of the Company scheduled for Wednesday, November 08, 2023 is postponed and re-scheduled to Thursday, November 09, 2023 inter-alia to consider and approve the Unaudited Financial Results for the quarter and half year ended September 30, 2023. Further, in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended) and Company's Code of Conduct for Prevention of Insider Trading ('Code'), the Trading Window for dealing in Company's securities shall continue to remain closed for all directors / officers / designated employees including their immediate relatives till the expiry of 48 hours after the announcement of the Unaudited Financial Results for the quarter and half year ended September 30, 2023. You are requested to take the same on record and oblige. LGB FORGE LIMITED has informed BSE about Board Meeting to be held on 09 Nov 2023 to consider financial statements for the period ended September 2023. Financial results is Re-schedule and to be held on 08 Nov 2023. (As Per BSE Announcement dated on 25.10.2023) The Board of Directors of LGB Forge Limited ('the Company') at its meeting held today, i.e., Thursday, November 09, 2023, has inter-alia, considered and approved the unaudited financial statements of the Company for the quarter ended September 30, 2023 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. Copy of the Unaudited Financial Statements along with the Limited Review Report as received from the Statutory Auditors of the Company for the said period are attached herewith. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, we would like to inform that the meeting of the Board of Directors of the Company commenced at 11.30 a.m. and concluded at 02.15 p.m. The Board of Directors of LGB Forge Limited at its meeting held today i.e., 09.11.2023 has inter-alia, considered and approved the unaudited financial statements of the Company for the quarter ended September 30, 2023 pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015, as amended. Copy of the Unaudited Financial Statements along with the Limited Review Report as received from the Statutory Auditors of the Company for the said period are attached herewith. We would like to inform that the meeting of the Board of Directors of the Company commenced at 11.30 a.m. and concluded at 02.15 p.m. (As per BSE Announcement Dated on 09/11/2023)
29-Aug-2023	29-Aug-2023	Change in Other Executives	The Board of Directors at its meeting held on August 29, 2023 based on the recommendation of NRC Meeting approved the appointment of Ms K Kousalya as the Company Secretary of the Company, designated as the Key Managerial Personnel under the provisions of Section 203 of the Companies Act 2013 and Compliance Officer under Reg 6(1) of SEBI LODR Regulations 2015.
02-Aug-2023	10-Aug-2023	Quarterly Results	LGB FORGE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company will be held on Thursday August 10 2023 inter alia to consider and approve the unaudited Financial Results for the quarter ended on June 30 2023 The unaudited financial results for the quarter ended 30th June, 2023 along with Limited Review Report which was reviewed by the Audit Committee and approved by the Board of Directors of the Company at its meeting held on today i.e. the 10th August, 2023 The Unaudited Financial Results for the quarter ended June 30, 2023 is attached (As per BSE Announcement Dated on 10/08/2023)
08-May-2023	15-May-2023	Accounts	LGB FORGE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2023 inter alia to consider and approve the audited financial results for the quarter / year ended 31st March 2023. The Board Meeting outcome is attached herewith. The outcome of the Board Meeting dt 15.05.2023 along with Financial Results and Auditor''s Report is attached herewith. (As per BSE Announcement Dated on 15/05/2023)
06-Mar-2023	06-Mar-2023	Change in Other Executives	Pursuant to Regulations 30(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that, Sri. A. Kamal Basha, Chief Executive Officer of the Company has tendered his resignation due to personal reasons. Further the Board of Directors of the Company has discussed the matter in detail and has accepted his resignation and he has been relieved from his services from the closure of business hours on 06th March, 2023. Pursuant to Regulations 30(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that, Sri. A. Kamal Basha, Chief Executive Officer of the Company has tendered his resignation due to personal reasons. Further the Board of Directors of the Company has discussed the matter in detail and has accepted his resignation and he has been relieved from his services from the closure of business hours on 06th March, 2023.
31-Jan-2023	10-Feb-2023	Quarterly Results	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. The Outcome of the Board Meeting and the Quarterly Unaudited Financial Results were attached herewith. We herewith attached the Unaudited Financial Results for the Quarter ended 31.12.2022. The Details of change in directors of the Company are attached herewith. (As Per BSE Announcement dated on 10.02.2023)
05-Dec-2022	05-Dec-2022	Change in Other Executives	1. The Board has appointed Sri. A. Kamal Basha as Chief Executive Officer of the Company with effect from 05th December, 2022 pursuant to the provisions of Section 203 of the Companies Act, 2013. 2. The Board has approved the material related party transactions to be entered into with M/s. L. G. Balakrishnan & Bros Limited upto an aggregate limit of Rs.40 Crores from 10.01.2023 to till the conclusion of the next Annual General Meeting. 3. The Board has also approved the proposal for conducting postal ballot for seeking approval of the members by way of Ordinary Resolution for entering into material related party transactions with M/s. L.G. Balakrishnan & Bros Limited.
02-Nov-2022	11-Nov-2022	Quarterly Results	LGB FORGE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 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 11th November 2022 inter alia to consider and approve the Unaudited Financial Results for the quarter ended 30th September 2022. The company has already closed its trading window from 01st October 2022 and it will open after the end of 48 hours after the decision of the Board made public on 11th November 2022. Pursuant to Regulations 30(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly take note that the Board of Directors of LGB Forge Limited at its meeting held today, 11th November, 2022, took the following decisions: 1. The Board has approved the Unaudited Financial Results (Standalone) along with Limited Review Report of Auditor's on the Financial Results for the quarter ended 30th September, 2022. (Attached herewith). (As Per BSE Announcement dated on 11.11.2022)

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LGB Forge Ltd

Board Meeting