Purpose | Board Meetings Date | Announcement Date |
---|---|---|
Board Meeting | 7 May 2025 | 1 May 2025 |
LGB Forge Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2025 inter alia to consider and approve The meeting of the Board of Directors of the Company is scheduled to be held on 07th May 2025 to consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March 2025 The outcome of the Board meeting held on May 07 2025 Outcome Reappointment of Secretarial Auditor and Reappointment of the Managing Director and Whole Time Director of the Company Reappointment of Secretarial Auditor and Reappointment of the Managing Director and Whole Time Director of the Company (As Per BSE Announcement Dated on 07.05.2025) | ||
Board Meeting | 10 Feb 2025 | 31 Jan 2025 |
LGB FORGE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 ,inter alia, to consider and approve Intimation of Board Meeting of LGB Forge Limited to be held on February 10, 2025. Outcome of the Board Meeting held on February 10, 2025 is attached herewith. (As Per BSE Announcement Dated on: 10/02/2025) | ||
Board Meeting | 7 Nov 2024 | 29 Oct 2024 |
Quarterly Results Outcome of the Meeting of the Board of Directors held on November 07, 2024. (As per BSE Announcement Dated on 07/11/2024) | ||
Board Meeting | 7 Aug 2024 | 26 Jun 2024 |
LGB FORGE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday August 07 2024 inter alia to consider and approve the unaudited financial results of the Company for the quarter ended June 30 2024. Outcome of the Meeting of the Board of Directors held on August 07, 2024 (As Per BSE Announcement dated on 07.08.2024) |
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