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LGB Forge share news, announcements and annual reports

BSE: 533007Auto ComponentsSmall Cap

LGB Forge Limited · Face value ₹1 · Listed Aug 2008
Last close ₹4.85down ₹0.05 (1.02%)

Share price at the BSE close on 29 Oct 2026. Previous close ₹4.90.

29 Oct: open ₹4.95, high ₹5.10, low ₹4.80

52-week range of traded prices to 29 Oct 2026
₹4.62Low, 5 Oct 2026₹11.00High, 29 Oct 2025
Market cap
₹116 Cr2,559th largest listed
P/E
16.04
P/E without one-offs
Lossover the last 12 months
P/B
7.10
Dividend yield
Nonein the last 12 months
ROE
41.7%
ROE without one-offs
−12.5%
ROCE
−1.7%
Debt to equity
1.32
Volume, BSE
1,67,719

LGB Forge share news and announcements

958 announcements, routine notices left out, newest first. Page 19 of 20.

  1. Sep 2011

    • 30 Sep · Corporate action

      Board of Directors of the Company at its meeting held on September 30, 2011, inter alia, has considered and decided to issue equity shares of Re. ....
    • 26 Sep · Board meeting

      Company had informed the Exchange that the Board of Directors of the Company at its meeting held on September 09, 2011, has discussed and decided to defer the consideration of the proposed rights issue. The Company has now informed the Exchange that the said Rights Issue is again to be considered in the Board Meeting proposed to be held on September 30, 2011.
    • 26 Sep · Board Meeting on Sep 30, 2011 (To consider further Issue of Equity Shares on Rights Basis)

      In continuation to the board meeting held September 09, 2011 wherein the Board considered, discussed and deferred the proposed Rights Issue and the ....
    • 9 Sep · Board meeting

      Board of Directors of the Company at its meeting held on September 09, 2011, has discussed and decided to defer the consideration of the proposed rights issue.
    • 9 Sep · Board meeting

      Board of Directors of the Company at its meeting held on September 09, 2011, has discussed and decided to defer the consideration of the proposed rights issue.
  2. Aug 2011

    • 30 Aug · Board meeting

      To inter-alia consider further issue of equity shares on rights basis.
    • 30 Aug · Board meeting

      Meeting of the Board of Directors of the Company will be held on September 09, 2011, inter alia, to consider further issue of equity shares on rights basis.
  3. Jul 2011

  4. Jun 2011

  5. May 2011

    • 21 May · Meeting

      Register of Members & Share Transfer Books of the Company will remain closed from June 06, 2011 to June 15, 2011 (both days inclusive) for the purpose ....
    • 19 May · Meeting

      Register of Members and Share Transfer Books of the Company shall remain closed from June 06, 2011 to June 15, 2011 (both days inclusive), for the purpose of Annual General Meeting of the Company scheduled to be held on June 15, 2011.
  6. Apr 2011

  7. Mar 2011

  8. Jan 2011

  9. Oct 2010

  10. Jul 2010

  11. Jun 2010

  12. May 2010

    • 29 May · Meeting

      Register of Members & Share Transfer Books of the Company will remain closed from June 08, 2010 to June 14, 2010 (both days inclusive) for the purpose ....
    • 27 May · Meeting

      Register of Members and Share Transfer Books of the Company shall remain closed from June 08, 2010 to June 14, 2010 (both days inclusive), for the purpose of Annual General Meeting of the Company scheduled to be held on June 14, 2010.
  13. Apr 2010

  14. Mar 2010

    • 12 Mar · Updates

      Necessary approvals have been received from the Shareholders of the Company in the Extra Ordinary General Meeting held on January 06, 2010 for the following items and which the Company would not be implementing due to procedural difficulties: (1) Issue of 6 (Six) Equity shares of Re. 1/- each to M/s LG Sports Limited a company belong to Promoter and Promoter Group on Preferential basis, (2) Alteration of Capital Clause of Memorandum of Association, (3) Alteration of Capital Clause of Articles of Association, (4) Consolidation of the face value of the Equity Shares of Re.1/- each into Rs.10/- each. Since in the matter of implementation of item No.1 i.e., issue of 6 (Six) Equity shares of Re. 1/- each on preferential basis to M/s. LG Sports Limited belong to Promoter and Promoter Group this is not implemented as of now consequent to the provisions of amended Regulation of 11(2A) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations 1997 and to this effect the other items cannot be implementable. Efforts being taken to make good this issue and necessary resolutions will be passed in the ensuing Shareholders meeting accordingly
    • 12 Mar · Updates

      Necessary approvals have been received from the Shareholders of the Company in the Extra Ordinary General Meeting held on January 06, 2010 for the following ....
  15. Feb 2010

    • 3 Feb · Management

      Board of Directors of the Company at its meeting held on January 28, 2010, interalia has approved the following: (1) The Board appointed Sri V. Rajvirdhan as Additional Director and also as Executive Director of the Company with effect from February 01, 2010 subject to the approval of the members at the ensuing General Meeting. (2) Mr. P. S. Balasubramanian, Managing Director of the Company has tendered his resignation as Managing Director as well as Director from the Board of the Company, and his resignation was accepted w.e.f. January 28, 2010; (3) Smt. Rajsri Vijayakumar, has tendered her resignation as Director from the Board of the Company, and her resignation was accepted w.e.f. January 28, 2010.
  16. Jan 2010

  17. Dec 2009

    • 16 Dec · Meeting

      Notice of the Extra-ordinary General Meeting, for the shareholders meeting to be held on January 06, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  18. Nov 2009

    • 27 Nov · Board meeting

      Board of Directors of the Company at its meeting held on November 27, 2009, inter alia, has approved the following: (1) Issue of 6 (six) equity shares of Re.1/- each on preferential basis to the promoters & promoters group to mitigate the problem arising on account of consolidation of equity shares of Re.1/- each into Rs.10/- each. (2) The proposal for issuing Non-Convertible Debenture has been dropped.
    • 23 Nov · Board meeting

      Inter-alia to discuss the following matters: (1). To consider further issue of 6 (Six) equity shares of Re.1 each on preferential basis to the promoters to mitigate the problem arising on account of consolidation of equity shares. (2). To consider issue of Non-Convertible Debenture.
  19. Oct 2009

    • 30 Oct · Board meeting

      Board of Directors of the company at its meeting held on October 30, 2009, inter alia, has approved the following : 1) Consolidation of face value of equity shares from Re. 1/- each to Rs. 10/- each. 2) Sri. Rajiv Parthasarathy has been appointed as additional director of the company. 3) Sri. A. James Chandra Mohan has been appointed as Company Secretary & Compliance Officer of the Company with effect from September 30, 2009.
    • 20 Oct · Board meeting

      Interalia to consider the following matters: (1) Un-Audited financial results of the Company for the quarter / half year ended September 30, 2009. (2) Consolidation of equity shares.
  20. Jul 2009

    • 21 Jul · Meeting

      Proceedings of the Annual General Meeting of the Shareholders of the Company held on July 10, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 21 Jul · E-mail ID for Investor Complaints

      Change of E.mail address of the compliance officer for the Investor Grievances Redressels in compliance to clause 47(f) of the listing agreement. E.mail : secretarial@lgb.co.in.
    • 15 Jul · Board meeting

      To inter-alia consider and take on record the audited financial results of the company for the quarter ended June 30, 2009.
  21. Jun 2009

    • 17 Jun · Meeting

      Register of Members and Share Transfer Books of the Company shall remain closed from July 01, 2009 to July 10, 2009 (both days inclusive), for the purpose of Annual General Meeting of the Company scheduled to be held on July 10, 2009.