LGB FORGE LTD. - Board Meeting To Consider Un-Audited Financial Results For The Quarter Ended 30Th June 2017.

Pursuant to Regulation 29(1)(a) of the SEBI (LODR), Regulations 2015, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, the 08th day of August, 2017 to inter-alia consider and take on record the Un-Audited Financial Results of the Company for the Quarter ended 30th June 2017.<BR> <BR> In terms of the Code of Insider Trading Regulations of the Company, it is hereby communicated that the TRADING WINDOW for dealing in the Company's Securities shall remain closed from Monday, the 24th July, 2017 till 48 hours after results are made public on 08th August, 2017, for all the directors/officers/designated employees and their relatives of the Company<BR>