02-Jan-2019 | R | 588:1000 Rights Issue of Equity Shares
SUB. :- Rights issue of Equity Shares of LGB Forge Limited.
Trading Members of the Exchange are hereby informed that, LGB Forge Limited has fixed the Record date for the purpose of Rights Issue of Equity Shares. The transactions in the equity shares of the Company should be done on ex-rights basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
LGB Forge Limited.
(533007)
RECORD DATE
04/01/2019
PURPOSE
Issue of 588 (Five Eighty Eight) equity shares of Rs.1/- each on rights basis for cash at premium of Rs.2/- per share for every 1000 (Thousand) equity shares held.
Ex-Right basis from Date & Sett. No.
03/01/2019 DR-191/2018-2019
Trading Members of the Exchange are requested to take note of it.
(As Per BSE Notice Dated on 01.01.2018) | 04-Jan-2019 | 588:1000 |
09-Mar-2012 | R | SUB. :- Rights issue of Equity Shares of LGB Forge Ltd. (Scrip Code 533007)
Trading Members of the Exchange are hereby informed that, LGB Forge Ltd. has fixed the Record Date for the purpose of Rights Issue of Equity Shares. The transactions in the equity shares of the Company should be done on ex-rights basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
LGB Forge Ltd.
(533007)
RECORD DATE
21.03.2012
PURPOSE
Issue of 1 (ONE) Equity Share of Re. 1/- each for cash at premium of Rs. 1.75/- per share on rights basis for every 2 (TWO) fully paid up equity shares of Re. 1/- held.
Ex-Right basis from Date & Sett. No.
20/03/2012 DR-243/2011-2012
Trading Members of the Exchange are requested to take note of it.
(As Per BSE Notice Dated 13.03.2012) | 21-Mar-2012 | 1:2 |
27-Dec-2023 | BC | LGB FORGE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 inter alia to consider and approve Dear Sir/Madam
This is to inform you that a m | 07-Feb-2024 | |
28-Nov-2023 | BC | Dear Sir/Madam
Herewith enclosed the Postal Ballot Notice seeking approval of shareholders. The remote e-voting on the resolutions set out in the Notice of Postal Ballot shall commence on Wednesda | 28-Dec-2023 | |
27-Nov-2023 | BC | The Board of Directors of LGB Forge Limited ('the Company') at its meeting held today, i.e., Monday, November 27, 2023, has approved to sell one of its undertakings of the Company situated at Pondich | 27-Nov-2023 | |
30-Sep-2023 | BC | LGB FORGE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve Intimation of Board Meeting and Trading Window C | 09-Nov-2023 | |
15-May-2023 | BC | The Board decides to close the transfer Books from 19.09.2023 to 25.09.2023 both days are inclusive, for purpose of 17th Annual General Meeting.
Notice of 17th Annual General Meeting and Annual Re | 25-Sep-2023 | |
No Dividends has been declared by LGBFORGE
No Bonus has been declared by LGBFORGE
No Split has been declared by LGBFORGE
RightsRecord Date01 Jan'1900
Ex-Rights Date01 Jan'1900
Premium(Rs.)2
Ratio588:1000
Record Date01 Jan'1900
Ex-Rights Date01 Jan'1900
Premium(Rs.)2
Ratio1:2
Book Closure
07-Feb-2024 | - | LGB FORGE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 inter alia to consider and approve Dear Sir/Madam
This is to inform you that a m |
28-Dec-2023 | 01 Jan'1900 | Dear Sir/Madam
Herewith enclosed the Postal Ballot Notice seeking approval of shareholders. The remote e-voting on the resolutions set out in the Notice of Postal Ballot shall commence on Wednesda |
27-Nov-2023 | - | The Board of Directors of LGB Forge Limited ('the Company') at its meeting held today, i.e., Monday, November 27, 2023, has approved to sell one of its undertakings of the Company situated at Pondich |
09-Nov-2023 | 01 Jan'1900 | LGB FORGE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve Intimation of Board Meeting and Trading Window C |
25-Sep-2023 | - | The Board decides to close the transfer Books from 19.09.2023 to 25.09.2023 both days are inclusive, for purpose of 17th Annual General Meeting.
Notice of 17th Annual General Meeting and Annual Re |