Corporate Announcement
Security Code : 533007    Company : LGBFORGE    
 
Board Meeting for Results & Closure of Trading Window 
  Exchange Disseminated Time     
LGB Forge Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 30, 2016 inter-alia to consider and take on record the Audited Financial Results of the Company for the Fourth Quarter / year ended March 31, 2016.

In terms of the Code of Insider Trading Regulations of the Company, it is hereby communicated that the TRADING WINDOW for dealing in the Company’s Securities shall remain closed from April 15, 2016 till 48 hours after results are made public on April 30, 2016, for all the directors/officers/designated employees and their relatives of the Company.
 

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