Corporate Announcement
Security Code : 533007    Company : LGBFORGE    
 
Board Intimation 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 January 27, 2016
to inter-alia consider and take on record the Un-Audited Financial Results of the Company for the Third Quarter / Nine Months ended December 31, 2015.

In terms of the Code of Insider Trading Regulations of the Company, the TRADING WINDOW for dealing in the Company's Securities shall remain closed from January 15, 2016 till 48 hours after results are made public on January 27, 2016, for all the directors/officers/designated employees of the Company.
 

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