Last Update Time: N/A
ISIN: INE201J01017
Sector: Automobile and Auto Components
Symbol: LGBFORGE

LGB Forge Limited

₹0.00 ₹0.00 (0.00%) ▲
Prev. Close ₹N/A
Open ₹0.00
Close ₹11.92
Range ₹0.00 - ₹0.00
High ₹0.00
Low ₹0.00
Ind. Close ₹0.00
VWAP ₹0.00

The current stock price of LGB Forge Limited is ₹0.00, with a target price range between ₹0.00 and ₹0.00. The stock has experienced a price change of ₹0.00 (0.00%), reflecting recent market volatility.

Today's opening price was ₹0.00, while the previous close stood at ₹0.00.

The market trend suggests an uptrend, making it an attractive investment opportunity for traders seeking short-term gains.

For real-time stock market updates, live share prices, and stock analysis, stay tuned. Understanding key stock metrics like VWAP, high-low range, and market momentum can help traders make informed investment decisions.

LGB Forge Limited Price Chart

LGB Forge Limited Pre Open Market Overview: N/A

Key Metrics:

  • IEP (Indicative Equilibrium Price): 0.00
  • Previous Close Price: 0.00
  • Change: 0.00%
  • Total Traded Volume: 0.00
  • Total Buy Quantity: 0.00
  • Total Sell Quantity: 0.00
Price Buy Qty Sell Qty
0.00 0.00 0.00

ATO Data:

  • Buy Quantity (ATO): 0
  • Sell Quantity (ATO): 0

Order Book

Bid Qty Ask Qty
0.00 0 0.00 0
0.00 0 0.00 0
0.00 0 0.00 0
0.00 0 0.00 0
0.00 0 0.00 0
Total Buy Quantity: 0.00 Total Sell Quantity: 0.00

Shareholding Patterns of LGB Forge Limited

Key Trade Statistics of LGB Forge Limited

Trade Information Details
Traded Volume (Lakhs) N/A
Traded Value (₹ Cr.) N/A
Total Market Cap (₹ Cr.) N/A
Free Float Market Cap (₹ Cr.) N/A
Impact cost 1.04
Quantity Traded N/A
Deliverable Quantity N/A
% of Quantity to Traded N/A
Security VaR N/A
Index VaR N/A
VaR Margin 100
Extreme Loss Rate N/A
Adhoc Margin N/A
Applicable Margin Rate 100
Face Value 1

Key Price Statistics of LGB Forge Limited

The 52-week high for LGB Forge Limited was ₹14.83, recorded on 21-Jun-2024. On the other hand, the 52-week low stands at ₹8.75, with the lowest value recorded on 14-Mar-2024.

The upper band for trading is ₹12.67, and the lower band is ₹11.46. The price band is No Band%.

The stock's daily volatility stands at N/A, while the annualized volatility is N/A. The tick size for trading is ₹0.00.

Price Information Details
52 Week High (21-Jun-2024) 14.83
52 Week Low (14-Mar-2024) 8.75
Upper Band 12.67
Lower Band 11.46
Price Band (%) No Band
Daily Volatility -
Annualised Volatility -
Tick Size 0.00

Key Securities Statistics of LGB Forge Limited

Securities Information Details
Status Temporary Suspended
Trading Status Suspended
Date of Listing 01-Aug-2008
Adjusted P/E NA
Symbol P/E NA
Index NA
Macro-Economic Sector Consumer Discretionary
Sector Automobile and Auto Components
Industry Auto Components
Basic Industry Auto Components & Equipments

Security Status of LGB Forge Limited

Title Details
Board Status Main
Trading Segment Normal Market
Session No. -
Class of Shares Equity
SDD Compliance -
Name of Compliance Officer -

Announcements of LGB Forge Limited

Subject Date
Loss/Duplicate-Share Certificate-XBRL 03-Aug-2024
Loss of Share Certificates 03-Aug-2024
Loss/Duplicate-Share Certificate-XBRL 27-Jul-2024
Loss of Share Certificates 27-Jul-2024
Voluntary Delisting 22-Jul-2024
Suspension of Trading 19-Jul-2024
Copy of Newspaper Publication 17-Jul-2024
Updates 15-Jul-2024

Corporate Actions of LGB Forge Limited

Face Value Purpose Ex-Date Start Date End Date
1 Annual General Meeting 18-Sep-2023 19-Sep-2023 25-Sep-2023
1 Annual General Meeting 20-Sep-2022 22-Sep-2022 28-Sep-2022
1 Annual General Meeting 22-Sep-2021 24-Sep-2021 30-Sep-2021
1 Annual General Meeting 09-Sep-2020 11-Sep-2020 17-Sep-2020
1 Annual General Meeting 10-Jul-2019 12-Jul-2019 18-Jul-2019
1 Rights 588:1000@ Premium Rs 2/- 03-Jan-2019 - -
1 Annual General Meeting 21-Aug-2018 24-Aug-2018 30-Aug-2018
1 Annual General Meeting 19-Jul-2017 21-Jul-2017 27-Jul-2017
1 Annual General Meeting 05-Jul-2016 08-Jul-2016 14-Jul-2016
1 Annual General Meeting 02-Sep-2015 04-Sep-2015 10-Sep-2015
1 Annual General Meeting 04-Jul-2014 08-Jul-2014 09-Jul-2014
1 Annual General Meeting 30-Jul-2013 01-Aug-2013 08-Aug-2013
1 Annual General Meeting 28-Jun-2012 02-Jul-2012 09-Jul-2012
1 Rights 1:2 @ Premium Rs.1.75 Per Share 20-Mar-2012 - -
1 Annual General Meeting 02-Jun-2011 06-Jun-2011 15-Jun-2011
1 Annual General Meeting 04-Jun-2010 08-Jun-2010 14-Jun-2010
1 Annual General Meeting 29-Jun-2009 01-Jul-2009 10-Jul-2009

Board Meetings of LGB Forge Limited

Purpose Details Att. Mtg. Date
LGB FORGE LIMITED has informed the Exchange about Board Meeting to be held on 07-Aug-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2024 . Board Meeting Intimation 07-Aug-2024
Financial Results To consider and approve the unaudited financial results for the period ended June 30, 2024 07-Aug-2024
LGB FORGE LIMITED has informed the Exchange about Board Meeting to be held on 22-May-2024 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2024 and Voluntary delisting. Board Meeting Intimation 22-May-2024
Financial Results/Voluntary Delisting To consider and approve the financial results for the period ended March 31, 2024 and voluntary delisting of equity shares from National Stock Exchange of India Limited (NSE) 22-May-2024
LGB FORGE LIMITED has informed the Exchange about Board Meeting to be held on 07-Feb-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2023 . Board Meeting Intimation 07-Feb-2024
Financial Results To consider and approve the unaudited financial results for the period ended December 31, 2023 07-Feb-2024
LGB FORGE LIMITED has informed the Exchange about Board Meeting to be held on 09-Nov-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2023 . Board Meeting Intimation 09-Nov-2023
Financial Results LGBFORGE : 09-Nov-2023 : The Company has informed the Exchange that a Board meeting to be held on November 08, 2023 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on November 09, 2023, To consider and approve the financial results for the period ended September 30, 2023 08-Nov-2023
LGB FORGE LIMITED has informed the Exchange about Board Meeting to be held on 08-Nov-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2023 . Board Meeting Intimation 08-Nov-2023
Financial Results To consider and approve the financial results for the period ended September 30, 2023 08-Nov-2023
LGB FORGE LIMITED has informed the Exchange about Board Meeting to be held on 10-Aug-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2023 . Board Meeting Intimation 10-Aug-2023
Financial Results To consider and approve the unaudited financial results for the period ended Jun 30, 2023 10-Aug-2023
LGB FORGE LIMITED has informed the Exchange about Board Meeting to be held on 15-May-2023 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2023 . Board Meeting Intimation 15-May-2023
Financial Results To consider and approve the financial results for the period ended March 31, 2023 15-May-2023
Financial results LGB Forge Limited has informed the Exchange about Board Meeting to be held on 11-Nov-2022 to consider financial statements for the period ended September 2022 11-Nov-2022
Financial results LGB Forge Limited has informed the Exchange about Board Meeting to be held on 08-Aug-2022 to consider financial statements for the period ended June 2022 08-Aug-2022
Financial results LGB Forge Limited has informed the Exchange about Board Meeting to be held on 28-May-2022 to consider financial statements for the period ended March 2022 28-May-2022
Financial results LGB Forge Limited has informed the Exchange about Board Meeting to be held on 08-Apr-2022 to consider financial statements for the period ended December 2021 08-Apr-2022
Financial Results This is to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Monday, February 14, 2022, to inter alia, consider, approve and take on record the Unaudited financial results of the Company for the quarter and nine months ended 31st December, 2021.Further, as intimated earlier vide letter dated 29th, December, 2021, Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended) and as per the Company s Prohibition of Insider Trading Code of Conduct, the TRADING WINDOW for dealing in the Company s Securities shall remain closed for all Directors/Officers/Designated Employees including their immediate relatives from Saturday, 01st January, 2022 till the expiry of 48 hours after the announcement of its Unaudited financial results for the Quarter and nine months ended 31st December, 2021. 14-Feb-2022
Financial Results To consider and approve the financial results for the period ended September 30, 2021 25-Dec-2021

Financial Results of LGB Forge Limited

Company Directory of LGB Forge Limited

Web Address SM Name Office Address City Pincode Telephone Email
www.lgbforge.co.in LGB Forge Limited Head Office/ Corporate Office 6/16/13, Krishnarayapuram Road
Ganapathy,
COIMBATORE 641006 0422-3911212 secretarial@lgb.co.in
www.lgbforge.co.in LGB Forge Limited Registered Office No 6/16/13,
Krishnarayapuram Road,
Ganapathy
COIMBATORE 641006 0422-2532325 / 3911121 secretarial@lgb.co.in
www.lgbforge.co.in LGB Forge Limited Transfer Agent Cameo Corporate Services Ltd.
Subramanian Building
No 1, Club House Road,
CHENNAI 600002 28460390(6lines) -

Insider Trading of LGB Forge Limited

Reg. Clause Acq./Disp. Sec. (No.) Sec. Value Txn Type Bcast Time
7(2) VIJAYSHREE VIJAYKUMAR 61250 536453 Sell 18-Aug-2023 16:50
7(2) TRIBE HOLDINGS PRIVATE LIMITED 9900 104335 Sell 19-Jun-2023 15:55
7(2) K NITHIN 10214 62113 Sell 30-Aug-2021 14:39
7(2) K NITHIN 143817 888371 Sell 30-Aug-2021 14:38
7(2) K NITHIN 225022 1472575 Sell 28-Aug-2021 16:05
7(2) K NITHIN 37443 256833 Sell 28-Aug-2021 16:00
7(2) VIJAYSHREE VIJAYKUMAR 193514 1211806 Sell 28-Aug-2021 15:35
7(2) VIJAYSHREE VIJAYKUMAR 75043 492282 Sell 26-Aug-2021 14:42
7(2) VIJAYSHREE VIJAYKUMAR 31176 213846 Sell 24-Aug-2021 16:15
7(2) K NITHIN 25688 185525 Sell 21-Aug-2021 11:07
7(2) K NITHIN 26890 203160 Sell 19-Aug-2021 11:24
7(2) K NITHIN 37926 301867 Sell 18-Aug-2021 10:51
7(2) Super Transports Private Limited 30490 244528 Sell 18-Aug-2021 10:44
7(2) Super Transports Private Limited 6804 27556 Sell 15-Mar-2021 17:32
7(2) Super Transports Private Limited 5000 20000 Sell 12-Mar-2021 11:57
7(2) Super Transports Private Limited 2500 10000 Sell 05-Mar-2021 18:08
7(2) K ARJUN 50070 201916 Sell 03-Mar-2021 17:13
7(2) K ARJUN 200000 810436 Sell 02-Mar-2021 18:05
7(2) K ARJUN 100000 405888 Sell 26-Feb-2021 13:07
7(2) K ARJUN 100000 405888 Sell 26-Feb-2021 13:06

Annual Reports of LGB Forge Limited

Company From Year To Year Att.
LGB Forge Limited 2023 2024
LGB Forge Limited 2022 2023
LGB Forge Limited 2021 2022
LGB Forge Limited 2020 2021
LGB Forge Limited 2019 2020
LGB Forge Limited 2018 2019
LGB Forge Limited 2017 2018
LGB Forge Limited 2016 2017
LGB Forge Limited 2015 2016
LGB Forge Limited 2014 2015
LGB Forge Limited 2013 2014
LGB Forge Limited 2012 2013
LGB Forge Limited 2011 2012
LGB Forge Limited 2010 2011
LGB Forge Limited 2009 2010

Investor Complaints of LGB Forge Limited

Event Calendar of LGB Forge Limited

Company Purpose Details Date
LGB Forge Limited Rights Issue To inter-alia consider further issue of equity shares on rights basis. 09-Sep-2011
LGB Forge Limited Rights Issue The Company had informed the Exchange that the Board of Directors of the Company at its meeting held on September 09, 2011, has discussed and decided to defer the consideration of the proposed rights issue. The Company has now informed the Exchange that the said Rights Issue is again to be considered in the Board Meeting proposed to be held on September 30, 2011. 30-Sep-2011
LGB Forge Limited Results To consider the audited financial results for the quarter / year ended March 31, 2013. 30-Apr-2013
LGB Forge Limited Results To inter-alia consider and take on record the Un-Audited Financial Results of the Company for the First Quarter / Three Months ended June 30, 2013. 06-Aug-2013
LGB Forge Limited Results To consider and take on record the un-audited financial results of the Company for the second quarter / six months ended ended 30.09.2013 31-Oct-2013
LGB Forge Limited Results To inter alia consider and take on record the Un-Audited Financial Results of the Company for the Quarter / Nine Months ended December 31, 2013. 30-Jan-2014
LGB Forge Limited Results Interalia to consider the following matters: 1. To consider, approve and take on record, the Audited Financial Results of the Company for the quarter and year ended March 31, 2014. 2.To consider seeking shareholders approval under Section 180(1)(a) & 180(1)(c) of the companies Act, 2013, Amendments of Articles and etc through Postal Ballot. Further the Company has informed the Exchange that in terms of the Code of Insider Trading Regulations of the Company, the TRADING WINDOW for dealing in the Company s Securities shall remain closed from May 07, 2014 till 24 hours after results are made public on May 15, 2014 for all the directors/officers/designated employees of the Company. 15-May-2014
LGB Forge Limited Results To consider the Un-Audited Financial Results for the Quarter ended June 30, 2014. Further the Company has informed the Exchange that in terms of the Code of Insider Trading Regulations of the Company, the TRADING WINDOW for dealing in the Company's Securities shall remain closed from July 16, 2014 till 24 hours after results are made public on August 01, 2014 for all the directors/officers/designated employees of the Company. 01-Aug-2014
LGB Forge Limited Results To consider the Unaudited Financial Results for the quarter ended/six month ended September 30, 2014. Further the Code of Insider Trading Regulations of the Company, it is hereby communicated that the Trading Window for dealing in the Company's Securities shall remain closed from October 27, 2014 till 24 hours after are made public on November 06, 2014, for all directors / officers / designated employees of the Company. 06-Nov-2014
LGB Forge Limited Results To inter-alia consider and take on record the Un-audited Financial Results of the Company for the Third Quarter/Nine months ended December 31, 2014 30-Jan-2015
LGB Forge Limited Results To consider the audited financial results for the quarter/ year ended March 31, 2015. 30-Apr-2015
LGB Forge Limited Results In accordance with Clause 41(III) of the Listing Agreement, we hereby inform you that a Meeting of the Board of Directors of the Company will be held on July 30, 2015 to consider the unaudited financial results for the quarter ended on June 30, 2015. 30-Jul-2015
LGB Forge Limited Results To inter alia consider and take on record the unaudited financial results of the Company for the Second quarter/ Six Months ended on September 30, 2015. 29-Oct-2015
LGB Forge Limited Results to inter-alia consider and take on record the Un-Audited Financial Results for the Third quarter / Nine months ended December 31, 2015. 27-Jan-2016
LGB Forge Limited Results to inter alia consider and take on record the Audited Financial Results of the Compnay for the Fourth/Quarter ended march 31, 2016. 30-Apr-2016
LGB Forge Limited Results to inter-alia consider and take on record the Un- Audited Financial Results of the Company for the First Quarter 01.04.2016 to 30.06.2016. 13-Jul-2016
LGB Forge Limited Results to inter alia consider and take on record the Un-Audited Financial Results of the Company for the Second Quarter July 01, 2016 to September 30, 2016. 22-Oct-2016
LGB Forge Limited Results To inter-alia consider and take on record the Un-Audited Financial Results of the Company for the Third Quarter October 01, 2016 to December 31, 2016. 27-Jan-2017
LGB Forge Limited Results To inter-alia consider and take on record the Audited Financial Results of the Company for the Quarter / Year ended March 31, 2017. 06-May-2017
LGB Forge Limited Results to inter-alia consider and take on record the Un-Audited Financial Results of the Company for the Quarter ended June 30, 2017. 08-Aug-2017
LGB Forge Limited Results to inter alia consider and take on record the Un-Audited Financial Results of the Company for the Quarter ended September 30, 2017. 31-Oct-2017
LGB Forge Limited Results To inter alia consider and take on record the Un- Audited Financial Results for the quarter ended December 31,2017. 06-Feb-2018
LGB Forge Limited Fund Raising To consider Fund Raising 10-Apr-2018
LGB Forge Limited Fund Raising To consider Fund Raising 10-Apr-2018
LGB Forge Limited Financial Results To consider and approve the financial results for the period ended March 31, 2018 12-May-2018
LGB Forge Limited Other business matters 1. To take on record the Resignation of Statutory Auditors of the Company.2. To appoint new Statutory Auditor to fill the casual vacancy caused by the resignation of Statutory Auditor pursuant to the Provisions of Section 139(8) and other applicable Provisions of the Companies Act, 2013. 25-Jun-2018
LGB Forge Limited Financial Results To consider and approve the financial results for the period ended Jun 30, 2018 14-Aug-2018
LGB Forge Limited Financial Results To consider and approve the financial results for the period ended September 30, 2018 13-Nov-2018
LGB Forge Limited Other business matters To consider the following: 1. Consider Rights issue size, fix the Rights issue price and Ratio for Rights entitlement; 2. Fix the record date for the purpose of the Rights issue. 24-Dec-2018
LGB Forge Limited Financial Results To consider and approve the financial results for the period ended December 31, 2018 31-Jan-2019
LGB Forge Limited Financial Results To consider and approve the financial results for the period ended March 31, 2019 30-Apr-2019
LGB Forge Limited Other business matters We would like to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Monday, 10th June 2019 at the registered office of the Company for Appointment of Chief Financial Officer and revision in list of Key Managerial Personnel (KMPs) of the Company. 10-Jun-2019
LGB Forge Limited Financial Results To consider and approve the financial results for the period ended Jun 30, 2019 01-Aug-2019
LGB Forge Limited Financial Results ᅡᅠBoard Meeting to consider Unaudited Financial Results for the Second Quarter and half year ended 30th September, 2019. ᅡᅠ 01-Nov-2019
LGB Forge Limited Financial Results To consider and approve the financial results for the period ended December 31, 2019 06-Feb-2020
LGB Forge Limited Financial Results To consider and approve the financial results for the period ended March 31, 2020 20-Jun-2020
LGB Forge Limited Financial Results To consider and approve the financial results for the period ended Jun 30, 2020 14-Aug-2020
LGB Forge Limited Financial Results To consider and approve the financial results for the period ended September 30, 2020 12-Nov-2020
LGB Forge Limited Financial Results LGBFORGE : 11-Feb-2021 : The Company has informed the Exchange that a Board meeting to be held on February 10, 2021 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on February 11, 2021, To consider and approve the financial results for the period ended December 31, 2020 10-Feb-2021
LGB Forge Limited Financial Results To consider and approve the financial results for the period ended December 31, 2020 10-Feb-2021
LGB Forge Limited Financial Results To consider and approve the financial results for the period ended March 31, 2021 26-Jun-2021
LGB Forge Limited Financial Results LGBFORGE : 29-Jun-2021 : The Company has informed the Exchange that a Board meeting to be held on Jun 26, 2021 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on Jun 29, 2021, To consider and approve the financial results for the period ended March 31, 2021 26-Jun-2021
LGB Forge Limited Financial Results To consider and approve the financial results for the period ended Jun 30, 2021 12-Aug-2021
LGB Forge Limited Financial Results To consider and approve the financial results for the period ended September 30, 2021 13-Nov-2021
LGB Forge Limited Financial Results To consider and approve the financial results for the period ended September 30, 2021 30-Nov-2021
LGB Forge Limited Financial Results To consider and approve the financial results for the period ended September 30, 2021 25-Dec-2021
LGB Forge Limited Financial Results This is to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Monday, February 14, 2022, to inter alia, consider, approve and take on record the Unaudited financial results of the Company for the quarter and nine months ended 31st December, 2021.Further, as intimated earlier vide letter dated 29th, December, 2021, Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended) and as per the Company s Prohibition of Insider Trading Code of Conduct, the TRADING WINDOW for dealing in the Company s Securities shall remain closed for all Directors/Officers/Designated Employees including their immediate relatives from Saturday, 01st January, 2022 till the expiry of 48 hours after the announcement of its Unaudited financial results for the Quarter and nine months ended 31st December, 2021. 14-Feb-2022
LGB Forge Limited Financial results LGB Forge Limited has informed the Exchange about Board Meeting to be held on 08-Apr-2022 to consider financial statements for the period ended December 2021 08-Apr-2022
LGB Forge Limited Financial results LGB Forge Limited has informed the Exchange about Board Meeting to be held on 28-May-2022 to consider financial statements for the period ended March 2022 28-May-2022
LGB Forge Limited Financial results LGB Forge Limited has informed the Exchange about Board Meeting to be held on 08-Aug-2022 to consider financial statements for the period ended June 2022 08-Aug-2022
LGB Forge Limited Financial results LGB Forge Limited has informed the Exchange about Board Meeting to be held on 11-Nov-2022 to consider financial statements for the period ended September 2022 11-Nov-2022
LGB Forge Limited Financial Results To consider and approve the financial results for the period ended March 31, 2023 15-May-2023
LGB Forge Limited Financial Results To consider and approve the unaudited financial results for the period ended Jun 30, 2023 10-Aug-2023
LGB Forge Limited Financial Results To consider and approve the financial results for the period ended September 30, 2023 08-Nov-2023
LGB Forge Limited Financial Results LGBFORGE : 09-Nov-2023 : The Company has informed the Exchange that a Board meeting to be held on November 08, 2023 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on November 09, 2023, To consider and approve the financial results for the period ended September 30, 2023 08-Nov-2023
LGB Forge Limited Financial Results To consider and approve the unaudited financial results for the period ended December 31, 2023 07-Feb-2024
LGB Forge Limited Financial Results/Voluntary Delisting To consider and approve the financial results for the period ended March 31, 2024 and voluntary delisting of equity shares from National Stock Exchange of India Limited (NSE) 22-May-2024
LGB Forge Limited Financial Results To consider and approve the unaudited financial results for the period ended June 30, 2024 07-Aug-2024

Share Transfers of LGB Forge Limited

Company Period Reg.7 Reg.40 Reg7 Bcast Date Reg40 Bcast Date
LGB Forge Limited 31-MAR-2024 10-Apr-2024 15:50:07 18-Apr-2024 11:30:05
LGB Forge Limited 31-MAR-2023 12-Apr-2023 15:30:23 19-Apr-2023 18:10:23
LGB Forge Limited 31-MAR-2022 21-Apr-2022 16:20:12 19-Apr-2022 12:40:12
LGB Forge Limited 31-MAR-2021 20-Apr-2021 14:40:07 20-Apr-2021 14:50:09
LGB Forge Limited 30-SEP-2020 16-Oct-2020 14:30:11 19-Oct-2020 10:50:16
LGB Forge Limited 31-MAR-2020 13-May-2020 14:30:02 15-May-2020 14:40:02
LGB Forge Limited 30-SEP-2019 24-Nov-2019 13:20:05 24-Nov-2019 12:30:04
LGB Forge Limited 31-MAR-2019 23-Apr-2019 15:12:07 23-Apr-2019 15:12:07

Voting Results of LGB Forge Limited

Date of Mtg. Mtg. Type Resolution R. required Total SHs % favour % against
28-DEC-2023 Postal Ballot Approval of Material Related Party Transactions between the Company and M/s. L.G. Balakrishnan & Bros Limited Ordinary 32181 99.83 0.17
28-DEC-2023 Postal Ballot Approval of Material Related Party Transaction in connection with sale of Pondicherry Plant to M/s. L. G. Balakrishnan & Bros Limited as a going concern on a slump sale basis and other incidental transactions / matters. Special 32181 99.83 0.17
25-SEP-2023 AGM To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended 31st March, 2023 and the Report of the Board of Directors of the Company and the Statutory Auditors thereon, including Annexures thereto Ordinary 32036 100 0
25-SEP-2023 AGM Approval of material related party transactions between the Company and M/s. L.G. Balakrishnan & Bros Limited. Ordinary 32036 99.48 0.52
25-SEP-2023 AGM To re-appoint Statutory Auditors of the Company Ordinary 32036 100 0
25-SEP-2023 AGM To appoint a Director in the place of Smt. Rajsri Vijayakumar (DIN: 00018244), who retires by rotation and being eligible, seeks re-appointment. Ordinary 32036 100 0
19-MAR-2023 Postal Ballot Approval to appoint Smt. Rajsri Vijayakumar (DIN:00018244) as Managing Director of the Company for a period of 3 (three) years. Special 32837 100 0
19-MAR-2023 Postal Ballot Approval to appoint Sri. A. Sampath Kumar (DIN: 00015978) as Whole Time Director of the Company for a period of 3 (three) years. Ordinary 32837 100 0
08-JAN-2023 Postal Ballot Approval of Material Related Party Transaction between the Company and M/s. L.G. Balakrishnan & Bros Limited. Ordinary 33656 99.17 0.83
28-SEP-2022 AGM To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March, 2022 and report of the Board of Directors of the Company and Statutory Auditors thereon, including annexure thereto. Ordinary 33978 100 0
28-SEP-2022 AGM To appoint a director in the place of Sri. V. Rajvirdhan (DIN: 00156767), who retires by rotation and eligible, seeks reappointment. Ordinary 33978 1.91 98.09
03-AUG-2022 Postal Ballot Appointment of Sri. B. Vijayakumar (DIN:00015583) as Non-Executive Director of the Company. Ordinary 34133 100 0
03-AUG-2022 Postal Ballot Appointment of Sri. Murugesa Saravana Marthandam (DIN:09623736) as an Independent Director of the Company. Special 34133 100 0
03-AUG-2022 Postal Ballot Appointment of Sri. Sajeev Mathew Rajan (DIN:01252269) as an Independent Director of the Company. Special 34133 100 0
03-AUG-2022 Postal Ballot Appointment of Sri. Prem Kumar Parthasarathy (DIN:07126673) as an Independent Director of the Company. Special 34133 100 0
28-DEC-2021 Postal Ballot Appointment of Mrs. V Rajsri (DIN: 00018244 ) as Non- Executive Non- Independent Director of the Company. Ordinary 22000 100 0
28-DEC-2021 Postal Ballot Appointment of Mrs. S. G. Prabhavathi (DIN:09368926) as Non-Executive Independent Director of the Company. Ordinary 22000 100 0
28-DEC-2021 Postal Ballot Appointment of Mr. J. Prakash (DIN: 09373723) as Non-Executive Independent Director of the Company. Ordinary 22000 100 0
28-DEC-2021 Postal Ballot Appointment of Mr. A.Sampathkumar (DIN: 00015978) as Non-Executive Independent Director of the Company. Ordinary 22000 100 0
28-DEC-2021 Postal Ballot Appointment of Mr. V. Ragupathi (DIN: 01712288) as Non-Executive Independent Director of the Company. Ordinary 22000 100 0

FAQs on LGB Forge Limited

Disclaimer: The information provided here is for informational purposes only and should not be considered financial advice. Please do your own research and consult with a financial professional before making any investment decisions.