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15th Annual General Meeting
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2020 - 21
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2017 - 18
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Quarterly Financial Results
Financial Year 2021 - 22
Quarter I
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Quarter III
Financial Year 2020 - 21
Quarter I
Quarter II
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Quarter IV
Financial Year 2019 - 20
Quarter I
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Financial Year 2018 - 19
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Financial Year 2017 - 18
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Financial Year 2016 - 17
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Financial Year 2015 - 16
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Financial Year 2014 - 15
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Financial Year 2013 - 14
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Quarter I
Financial Year 2012 - 13
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Quarter II
Quarter I
Financial Year 2011 - 12
Quarter IV
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Quarter I
Financial Year 2010 - 11
Quarter IV
Quarter III
Quarter II
Quarter I
Financial Year 2009 - 10
Quarter IV
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Quarter I
Composition of Various Committees of Board of Directors
Shareholding Pattern
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
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Quarter IV
Shareholder Grievance Redressal
Corporate Governance
Financial Year 2021 - 22
Quarter I
Quarter II
Quarter III
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
News Paper Advertisement
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
Code of Conduct
Code of Practices and Procedures for Fair Disclosure
Code of Conduct for Directors and Senior Management
Information Memorandum
News & Achievements
Letter of Offer
Abridged Letter of Offer
Notices
Notice of Board Meeting to be held on 08th April, 2022
Outcome of Board Meeting held on 08th April, 2022
Notice of Board meeting to be held on 25.12.2021
Outcome of the Board Meeting 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
Independent Directors Letter Of Appointment
Policies
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
Terms & Conditions
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