Book Closure Details of LGB Forge Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Jul 28, 2025	AGM
May 22, 2024	AGM	Aug 08, 2024	Aug 14, 2024
Feb 12, 2024	POM
Nov 28, 2023	POM
Aug 08, 2023	AGM	Sep 19, 2023	Sep 25, 2023	Annual General Meeting
Feb 17, 2023	POM
Jul 04, 2022	POM
May 28, 2022	AGM
Aug 12, 2021	AGM
Aug 24, 2020	AGM	Sep 11, 2020	Sep 17, 2020
Jun 14, 2019	AGM	Jul 12, 2019	Jul 18, 2019
Aug 06, 2018	AGM	Aug 24, 2018	Aug 30, 2018
Jul 03, 2017	AGM	Jul 21, 2017	Jul 27, 2017
Jun 08, 2016	AGM	Jul 08, 2016	Jul 14, 2016
Aug 20, 2015	AGM	Sep 04, 2015	Sep 10, 2015
Aug 11, 2014	POM
Jun 24, 2014	AGM	Jul 08, 2014	Jul 09, 2014
Jul 26, 2013	AGM	Aug 01, 2013	Aug 08, 2013
Jun 06, 2012	AGM	Jul 02, 2012	Jul 09, 2012
Oct 07, 2011	EGM
May 19, 2011	AGM	Jun 06, 2011	Jun 15, 2011
May 28, 2010	AGM	Jun 08, 2010	Jun 14, 2010
Dec 15, 2009	EGM			To issue of 6 Shares of Re. 1/- each @ Rs. 2.58 per Share for cash in accordance with the SEBI (ICDR) Regulation, 2009 & to consolidate the Equity Share Capital of the Co. by increasing the NV of Equity Shares from Re. 1 /- each to Rs. 10/- each.
Jun 17, 2009	AGM	Jul 01, 2009	Jul 10, 2009

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