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Investor Helpline No.

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

Investor Relations

Annual General Meeting 15th Annual General Meeting Proceedings 15 Annual General Meeting Scrutinizer's Report and Voting Results 15th Annual General Meeting Annual Return 2020 - 21 Secretarial Audit & Compliance Reports Financial Year 2021 - 22 Secretarial Compliance Report Annual Reports 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 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 Composition of Various Committees of Board of Directors Shareholding Pattern 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 Shareholder Grievance Redressal Corporate Governance 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 Related Party Transactions 2021 - 22 31.03.2022 - New Format 31.03.2022 News Paper Advertisement 2022 - 23 Corrigendum of Postal Ballot Notice dt 25.06.2022 Postal Ballot Notice dt 25.06.2022 2021 - 22 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 2020 - 21 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 2019 - 20 Q1 Results Q2 Results Q3 Results Information Memorandum News & Achievements Letter of Offer Abridged Letter of Offer Notices 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 8 th Annual General Meeting Scrutinizer's Report on E-Voting and Poll POSTAL BALLOT NOTICE POSTAL BALLOT RESULT Independent Directors Letter Of Appointment Policies Key Managerial Personnel for determining materiality of events Nomination and Remuneration Policy Criteria for the remuneration of non-executive directors Related Party Transactions Policy Board Diversity Policy Whistle Blower Policy Policy for Determining Materiality of Events Preservation of Documents Policy Familiarization Programme Code of Conduct Code of Practices and Procedures for Fair Disclosure Code of Conduct for Directors and Senior Management