ALFA Filings
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18 announcements with these filters
LGB Forge Ltd announced the successful passage of resolutions via postal ballot, including director appointment and alterations to the Memorandum and Articles of Association.
LGB Forge Limited conducted its 20th Annual General Meeting on August 14, 2026, through video conferencing. Shareholders reviewed company performance and addressed the scheduled agenda items.
LGB Forge Limited has appointed Mr. Arjun Parthasarathy as a Non-Executive Non-Independent Director for a 36-month term, effective August 11, 2026.
LGB Forge Ltd reported revenue from operations of ₹28.1 Cr (+1.8% YoY) and net profit of ₹10.3 Cr (+1044.4% YoY) for Q1 FY27.
LGB Forge Limited has scheduled a board meeting for August 10, 2026. The meeting agenda includes considering unaudited standalone financial results for the quarter ended June 2026.
LGB Forge Ltd has filed its quarterly shareholding pattern for the period ended June 30, 2026, as per regulatory requirements.
LGB Forge Limited has issued a notice for its Annual General Meeting on August 14, 2026. The agenda includes financial statements, director re-appointment, and related party transactions.
LGB Forge Limited has filed its Annual Report and Notice of the 20th Annual General Meeting for the financial year 2025-26. The AGM is scheduled for August 14, 2026.
LGB Forge Limited has issued notice for its 20th AGM, seeking shareholder approval for material related party transactions with a limit of ₹75 Crore.
LG Farm Products sold 48.03 lakh shares of LGB Forge, reducing its stake from 3.49% to ~1.5%. The sale breached the 2% rule.
LGB Forge Limited submitted its Annual Secretarial Compliance Report for the financial year ended March 31, 2026. The report confirms adherence to SEBI regulations with no deviations.
LGB Forge Ltd reported revenue from operations of ₹25.7 Cr (+7.5% YoY) and a net loss of ₹0.5 Cr for Q4 FY26.
CRISIL reaffirmed LGB Forge Limited's credit ratings for Rs.48 Crore bank facilities. Long-term rating remains Crisil BBB-/Stable, and short-term rating is Crisil A3.
LGB Forge Limited has scheduled a Board Meeting for May 15, 2026, to consider and approve its audited standalone financial results for the quarter and year ended March 31, 2026. The company also announced a trading window closure starting April 1, 2026, until 48 hours after the results declaration.
LGB Forge Limited executed a Sale Deed on April 29, 2026, to sell 7.36 acres of land in Coimbatore to LGB Educational Foundation for ₹12 Crore. The transaction, involving a related party trust, was conducted at arm's length following shareholder approval via postal ballot. This asset sale contributes significantly to the company's liquidity.
LGB Forge Limited confirmed it does not meet the criteria for a 'Large Corporate' for FY 2025-26 as per SEBI debt-raising norms. The company reported zero incremental borrowing and no mandatory requirement for debt security issuance. This regulatory filing maintains compliance with the framework for fund raising by large entities.
LGB Forge Limited (BSE: 533007) confirmed it is not classified as a 'Large Corporate' for FY2026 under SEBI debt-raising norms. The company reported outstanding borrowings of ₹22.15 Crore and a 'CRISIL BBB-' credit rating. Consequently, mandated incremental borrowing requirements through debt securities are not applicable for the company.
LGB Forge Limited announced the approval of a material related party transaction through a postal ballot. Shareholders approved the sale of non-core assets to LGB Educational Institution, a promoter-group trust, with 99.74% of votes in favour. The resolution was passed as an ordinary resolution effective April 15, 2026.