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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

	18^thAGM Proceedings Report 18^thAGM Voting Results and Scrutinizer Report Report 18^thAGM Video Recording 17^th AGM Voting Results and Scrutiniser Report 17^th AGM Video Recording 17^th AGM Proceedings 16^th AGM Video Recording 16^th AGM Voting Results and Scrutiniser Report 16^th AGM Proceedings 15^th Annual General Meeting Proceedings 15^th Annual General Meeting Scrutinizer's Report and Voting Results 15^th Annual General Meeting
	2023 - 24 2022 - 23 2021 - 22 2020 - 21
	2023 - 24 2022 - 23 2021 - 22
	2023 - 24 2022 - 23 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 Financial Year 2024 - 25 Quarter I Quarter II Financial Year 2023 - 24 Quarter I Quarter II Quarter III Quarter IV Financial Year 2022 - 23 Quarter I Quarter II Quarter III Quarter IV 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 Notice of Board Meeting dt.07.11.2024 Notice of Board Meeting dt.07.08.2024 Outcome of Board Meeting dt.22.05.2024 Notice of Board Meeting dt.22.05.2024 Declaration of Postal Ballot Results and Scrutinizer Report Notice of Board Meeting dt.07.02.2024 Outcome of Board Meeting dt.27.11.2023. Notice of Postal Ballot dt.27.11.2023 Outcome of Board Meeting dt.29.08.2023 Outcome of Board Meeting dt.10.08.2023 Notice of Board Meeting dt.10.08.2023 Notice of Board Meeting dt.09.11.2023 Outcome of Board Meeting dt 15.05.2023 Notice of Board Meeting dt 15.05.2023 Declaration of Postal Ballot Results and Scrutinizer's Report Outcome of Board Meeting dt 06.03.2023 Notice of Board Meeting dt 06.03.2023 Notice of Postal Ballot dt 10.02.2023 Outcome of Board Meeting held on 10.02.2023 Notice of Board Meeting dt 10.02.2023 Declaration of Postal Ballot Results and Scrutinizer's Report Notice of Postal Ballot dt 05.12.2022 Outcome of Board Meeting held on 05.12.2022 Notice of Board Meeting dt 05.12.2022 Outcome of Board Meeting held on 11.11.2022 Notice of Board Meeting dt 11.11.2022 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 9^th Annual General Meeting - September 10^th 2015 Srcutinizer's Report for E-Voting and Polll 8^th Annual General Meeting Scrutinizer's Report on E-Voting and Poll Postal Ballot Notice Postal Ballot Result
	Financial Year 2024 - 25 Quarter I Quarter II Financial Year 2023 - 24 Quarter I Quarter II Quarter III Quarter IV Financial Year 2022 - 23 Quarter I Quarter II Quarter III Quarter IV 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 2024 - 25 Quarter I Financial Year 2023 - 24 Quarter I Quarter II Quarter III Quarter IV Financial Year 2022 - 23 Quarter I Quarter II Quarter III Quarter IV 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
	30.09.2024 31.03.2024 30.09.2023 31.03.2023 30.09.2022 31.03.2022 - New Format 31.03.2022
	Q2 Results Q1 Results Post Dispatch of 18th AGM Notice Pre Dispatch of 18th AGM Notice Public Notice for Voluntary Delisting of Equity Shares from NSE Q4 Results Q3 Results Dispatch of Postal Ballot Notice Q2 Results Post Dispatch of 17th AGM Notice Pre-Dispatch of 17th AGM Notice Q1 Results Q4 Results Postal Ballot Notice dt 10.02.2023 Q3 Results Postal Ballot Notice dt 05.12.2022 Q2 Results Notice of 16th Annual General Meeting Pre-dispatch Notice to Shareholders Q1 Results Corrigendum of Postal Ballot Notice dt 25.06.2022 Postal Ballot Notice dt 25.06.2022 Postal Ballot Notice Q1 Results Q2 Results Q3 Results Corrigendum in the Un Audited Financial Results for the Quarter and half year ended 30th September, 2021 Corrigendum in the Un-Audited Financial Results for the quarter and nine months ended 31.12.2020 14th Annual General Meeting Newspaper Advertisement Notice for the Board Meeting to be held on 11.02.2021 Notice for the Board Meeting to be held on 12.11.2020 Notice for the Board Meeting to be held on 14.08.2020 Q1 Results Q2 Results Q3 Results Q1 Results Q2 Results Q3 Results
	CRISIL Ratings Intimation dated October 01, 2024 ICRA Intimation dated June 12, 2024 2023 2022 2021 2020 2019
	2023-2024 2022-2023 2021-2022 2020-2021
	Board Diversity Policy Code of Conduct for Directors and Senior Management Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons Code of Practices and Procedures for Fair Disclosure of UPSI Criteria for the Remuneration of Non-Executive Directors Key Managerial Personnel for determining materiality of events Nomination and Remuneration Policy Policy for determining Materiality of Events Policy on Preservation of Documents Policy on Related Party Transactions Terms and Conditions for Appointment of Independent Directors Whistle Blower Policy
	Intimation regarding Opening of New Hot Forging Plant Intimation regarding Loss of Share Certificate dt.04.10.2024 Intimation of Trading Window Closure Q2 Intimation regarding completion of tenure of Independent Directors Intimation regarding Issuance of Letter of Confirmation dt.17.08.2024 Intimation regarding Appointment of Independent Directors Intimation regarding Loss of Share Certificate dt.03.08.2024 Intimation regarding Loss of Share Certificate dt.27.07.2024 Intimation regarding Delisting Approval from NSE Intimation regarding Submission of Updated Annual Report Intimation regarding Submission of 18th AGM Notice and Annual Report Intimation of Trading Window Closure Q1 Intimation of Trading Window Closure Q4 Intimation regarding Strike dt.07.03.2024 Intimation regarding Strike Intimation regarding One Day Strike dt.01.02.2024. Intimation regarding Strike by workmen Intimation of Trading Window Closure Q3 Intimation of Postal Ballot Intimation of Issuance of Letter of Confirmation dt.03.10.2023 Intimation of Trading Window Closure Q2 Intimation of Loss of Share Certificate dt.21.09.2023 Intimation of Issuance of Letter of Confirmation dt.09.09.2023 Intimation of Appointment of Company Secretary Intimation of Loss of Share Certificate dt.23.08.2023 Intimation of Loss of Share Certificate dt.22.07.2023 Intimation of Trading Window Closure Q1 Intimation of Loss of Share Certificate dt.18.05.2023 Intimation of Book Closure and AGM Intimation of Cessation of Company Secretary Intimation of Trading Window Closure Q4 Intimation of Trading Window Closure Q3 Intimation of Cessation of Sri. V. Rajvirdhan as Managing Director Intimation of Trading Window Closure Q2 Intimation of issue of Duplicate Share Certificate
	Appointment Letter of Sri. S. Ganesh Appointment Letter of Sri. C. Rajaram Appointment Letter of Sri. Sajeev Mathew Rajan Appointment Letter of Sri. Murugesa Saravana Marthandam Appointment Letter of Sri. Prem Kumar Parthasarathy
	SEBI Circular on Common Norms for processing Investor Services dt 16.03.2023 Form ISR-1 - Updation of PAN and KYC Details Form ISR-2 - Updation of Signature Form ISR-3 - Declaration Form for optingout Nomiation Form ISR-4 - Request for issue of Duplicate Share Certificate and Other Service request Form SH-13 - Nomination Form Form SH-14 - Cancellation or variation of Nomination Name and Address of Registrar and Share Transfer Agent: M/s.Cameo Corporate Services Limited Investor Service Cell, Subramanian Building, No.1, Club House Road, Chennai - 600002. Phone: 044 - 4002 0700 Email: investor@cameoindia.com
	Composition of Various Committees of Board of Directors
	Shareholder Grievance Redressal
	Information Memorandum
	News & Achievements
	Letter of Offer
	Abridged Letter of Offer