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Investor Helpline No.

M/S Kousalya K
Company Secretary and Nodal Officer
LGB Forge Limited
Phone: 0422-4951884
Email: secretarial@lgbforge.com

Investor Relations

Financial Information Annual Reports 2021 - 22 2020 - 21 2019 - 20 2018 - 19 2017 - 18 2016 - 17(Full Report) 2016 - 17(Abridged) 2015 - 16 2014 - 15 2013 - 14 2012 - 13 2011 - 12 2010 - 11 2009 - 10 2008 - 09 Quarterly Financial Results Financial Year 2022 - 23 Quarter I Financial Year 2021 - 22 Quarter I Quarter II Quarter III Quarter IV Financial Year 2020 - 21 Quarter I Quarter II Quarter III Quarter IV Financial Year 2019 - 20 Quarter I Quarter II Quarter III Quarter IV Financial Year 2018 - 19 Quarter I Quarter II Quarter III Quarter IV Financial Year 2017 - 18 Quarter I Quarter II Quarter III Quarter IV Financial Year 2016 - 17 Quarter I Quarter II Quarter III Quarter IV Financial Year 2015 - 16 Quarter I Quarter II Quarter III Quarter IV Financial Year 2014 - 15 Quarter I Quarter II Quarter III Quarter IV Financial Year 2013 - 14 Quarter IV Quarter III Quarter II Quarter I Financial Year 2012 - 13 Quarter IV Quarter III Quarter II Quarter I Financial Year 2011 - 12 Quarter IV Quarter III Quarter II Quarter I Financial Year 2010 - 11 Quarter IV Quarter III Quarter II Quarter I Financial Year 2009 - 10 Quarter IV Quarter III Quarter II Quarter I Notices Notice of Board Meeting dt.27.11.2023. Outcome of Board Meeting dt 06.03.2023 Notice of Board Meeting dt 06.03.2023 16th Annual General Meeting Notice Outcome of the Board Meeting held on 08.08.2022 Declaration of Postal Ballot Results and Scrutinizer's Report Notice of Board Meeting dt 08.08.2022 Postal Ballot Notice dt 25.06.2022 Intimation of Trading Window Closure Q1 Outcome of Board Meeting held on 25.06.2022 Notice of Board Meeting to be held on 25.06.2022 Outcome of Board Meeting held on 08.04.2022 Notice of Board Meeting to be held on 08.04.2022 Outcome of the Board Meeting held on 25.12.2021 Notice of Board meeting to be held on 25.12.2021 Declaration of Postal Ballot result and Scrutinizer's Report Notice of Postal Ballot/ Remote E-voting Outcome of Board Meeting held on 27.10.2021 Intimation of Appointment of Directors Notice for the Board Meeting to be held on 13.11.2021 Request for extension of time for Board Meeting for the Second Quarter of 2021-22 Notice for Rescheduling of the Board Meeting to be held on 11.02.2021 Notice for the Board Meeting to be held on 10.02.2021 Outcome of the Board Meeting held on 11.02.2021 lntimation of Rescheduling of Board Meeting and Closure of Trading Window Notice for the Board Meeting to be held on 10.02.2021 23(9) SEBI (LODR) 30.09.2020 Outcome of Board Meeting held on 12.11.2020 Notice for the Board Meeting to be held on 12.11.2020 14th Annual General meeting (17-09-2020) Video Conference/Other Audio Visual Means 14th Annual General Meeting Proceedings 14th Annual General Meeting - 17.09.2020 Scrutinizers Report and Voting Results 14th Annual General Meeting Notice Outcome of Board Meeting held on 14.08.2020 Notice for the Board Meeting to be held on 14.08.2020 23(9) SEBI (LODR) 31.03.2020 Outcome of Board Meeting held on 20.06.2020 Outcome of Board Meeting held on 06.02.2020 Outcome of Board Meeting held on 10.06.2019 Outcome of Board Meeting held on 30.04.2019 Notice for the Board Meeting to be held on 20.06.2020 23(9) SEBI (LODR) 30.09.2019 23(9) SEBI (LODR) 31.03.2019 AGM Notice 2018-19 13th Annual General Meeting – July 18, 2019 - Scrutinizer’s Report and Voting Results Board Meeting Outcome dated August 1, 2019 Notice for the Board Meeting to be held on 31.01.2019 Notice for the Board meeting to be held on 30.04.2019 Notice for the Board Meeting to be held on 14.08.2018 Notice for the Board Meeting to be held on 13.11.2018 Basis of Allotment(Advertisement) Letter of Offer for the Right Issue of our Company 2019 Intimation of Right Issue Committee Meeting 24th December 2018 Draft Letter of offer for the Rights issue 2012 12th Annual General Meeting 30th August 2018 10th Annual General Meeting - July 14th 2016 Scrutinizer's Report for E-Voting and Poll LGB Forge Limited Annual General Meeting Notice 2014-15 LGB Forge Limited Annual General Meeting Notice 2014-15 LGB Forge Limited Annual General Meeting Notice 2013-14 9th Annual General Meeting - September 10th 2015 Srcutinizer's Report for E-Voting and Polll 8th Annual General Meeting Scrutinizer's Report on E-Voting and Poll Postal Ballot Notice Postal Ballot Result Back