LGB FORGE LIMITED LGB FORGE LIMITED | ||||
AdminOffice :8/1238,Trichy Road | ||||
Coimbatore - 641 018 | ||||
Tel :0422 4951884 | ||||
Listing Department | Listing Department | |||
BSE Limited | National Stock Exchange of India Limited | |||
25th Floor, PJ Towers, | Exchange Plaza, C-1 Block G, | |||
Dalal Street, | Bandra Kurla Complex, | |||
Mumbai-400 001. | Bandra East, Mumbai - 400 051. | |||
Scrip Code: 533007 | Scrip Code: LGBFORGE | |||
Dear Sir / Madam, | 10th January, 2023 |
Sub: Results of Postal Ballot (E-voting) as per 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing| Regulation") and submission of Scrutinizer's Report.
This is with reference to our intimation dated 09th December, 2022 about the postal ballot process undertaken by LGB Forge Limited for seeking approval of members of the Company for passing the Ordinary Resolution set out in the Postal Ballot Notice dated 05th December, 2022 by means of voting through electronic means (remote e-voting) only. The remote e-voting period commenced from Saturday, 10th December, 2022, IST at 9.00 a.m. and ended on Sunday, 08th January, 2023, IST at 5.00 p.m.
Pursuant to provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("the Regulations") and the Companies Act, 2013, we wish to inform that the resolution as set out in the postal ballot notice dt 05th December, 2022 is passed with requisite majority on 08th January, 2023.
In this regard, please find enclosed herewith the following:
- Voting Results as required under Regulation 44 of the Regulations; and
- Report of Scrutinizer dated 09th January, 2022, pursuant to Section 108 and 110 of the Companies Act, 2013 and read with the Companies (Management and Administration) Rules, 2014.
The voting results along with Scrutinizer's Report will also be available on Company's website at www.lgbforge.comand on the website of Central Depository Services Limited at www.evotingindia.com.
The details of the voting results under Reg 44(3) of SEBI (LODR) Regulations, 2015:
Regd. Office :6I 16/13, Krishnarayapuram Road, Ganapathy, Coimbatore - 641 006Tamil Nadu, India CIN : L27310TZ2006PLC012830 E-mail: info@lgbforge.com Web: www.lgbforge.com
LGB FORGE LIMITED | |||||
AdminOffice :8/1238,Trichy Road | |||||
Coimbatore - 641 018 | |||||
Tel :0422 4951884 | |||||
Date of Declaration of Postal Ballot Voting Results | Tuesday, 10th January, 2023 | ||||
33,656 Shareholders | |||||
Total no. of Shareholders as on Cut-off date | (as on 02nd Dec, 2022) | ||||
No of shareholders in the meeting either in person | |||||
or through proxy: | Not Applicable | ||||
- Promoter and Promoter Group | |||||
- | Public | ||||
No. of shareholders attended the meeting through | |||||
Video conferencing: | Not Applicable | ||||
- Promoter and Promoter Group | |||||
- | Public |
You are requested to take the above on record.
Yours faithfully,
For LGB Forge Limited
KRISHNAMOORTH Y MAHESWARAN
Digitally signed by KRISHNAMOORTHY MAHESWARAN DN: c=IN, o=PERSONAL, 2.5.4.20=927c0766ca3f40db0a55b7f13e4ad4e9d42e3fa dcc0e76e1012a8be5fcb22eae, postalCode=620006, st=TAMIL NADU, serialNumber=b9593e959c8dbda0ac191fe4f21c6012d7 6d5eecb0581287376fede1618940b5, cn=KRISHNAMOORTHY MAHESWARAN
Date: 2023.01.10 11:51:19 +05'30'
K. Maheswaran
Company Secretary and Compliance Officer
Regd. Office :6I 16/13, Krishnarayapuram Road, Ganapathy, Coimbatore - 641 006Tamil Nadu, India CIN : L27310TZ2006PLC012830 E-mail: info@lgbforge.com Web: www.lgbforge.com
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General information about company
Scrip code
NSE Symbol
MSEI Symbol
ISIN
Name of the company
Type of meeting
Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot)
Start time of the meeting
End time of the meeting
533007
LGBFORGE
NOTLISTED
INE201J01017
LGB FORGE LIMITED
Postal Ballot
08-01-2023
KRISHNAMOOR THY MAHESWARAN
Digitally signed by KRISHNAMOORTHY MAHESWARAN DN: c=IN, o=PERSONAL, 2.5.4.20=927c0766ca3f40db0a55b7f13e4ad4e9d42e3fadcc0e76e1012 a8be5fcb22eae, postalCode=620006, st=TAMIL NADU, serialNumber=b9593e959c8dbda0ac191fe4f21c6012d76d5eecb05812 87376fede1618940b5, cn=KRISHNAMOORTHY MAHESWARAN
Date: 2023.01.10 11:52:56 +05'30'
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Scrutinizer Details
Name of the Scrutinizer
Firms Name
Qualification
Membership Number
Date of Board Meeting in which appointed
Date of Issuance of Report to the company
- Eswaramoorthy
P. Eswaramoorthy and Company
CS
6510
05-12-2022
09-01-2023
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Voting results
Record date
Total number of shareholders on record date
02-12-2022
33656
No. of shareholders present in the meeting either in person or through proxy
- Promoters and Promoter group
- Public
No. of shareholders attended the meeting through video conferencing
- Promoters and Promoter group
- Public
No. of resolution passed in the meeting | 1 |
Disclosure of notes on voting results | Add Notes |
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LGB Forge Limited published this content on 10 January 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 January 2023 08:56:19 UTC.
