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LGB Forge informs about outcome of board of meeting

25 Jun 2022 Evaluate

Pursuant to Regulations 30(2) of the Securities and Exchange Board of India (LODR) Regulations, 2015, LGB Forge has informed that Board of Directors of LGB Forge at its meeting held today 25th June, 2022, took the following decisions: The Board has appointed K. Maheswaran as Company Secretary and Compliance Officer of the Company with effect from 25th June, 2022. Consequent to the said appointment Rajsri Vijayakumar, Director, has ceased to act as Compliance Officer of the Company with effect from 25th June, 2022. The Board has approved the draft notice of postal ballot in order to take the approval of the shareholders for the appointment of B. Vijayakumar as Director and Premkumar Parthasarathy, Sajeev Mathew Rajan and Murugesa Saravana Marthandam as Independent Directors of the Company by way of Ordinary and Special resolution(s) as the case may be. The Board has fixed Friday, the 24th June, 2022 as 'Cut Off' date.

The above information is a part of company’s filings submitted to BSE.

LGB Forge Share Price

7.80 -0.13 (-1.64%)
08-May-2026 16:59 View Price Chart
Peers
Company Name CMP
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