LGB FORGE LTD. - Board Meeting Outcome for Outcome Of Board Meeting Dt 05.12.2022

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05 Dec 2022
1. The Board has appointed Sri. A. Kamal Basha as Chief Executive Officer of the Company with effect from 05th December, 2022 pursuant to the provisions of Section 203 of the Companies Act, 2013. 2. The Board has approved the material related party transactions to be entered into with M/s. L. G. Balakrishnan & Bros Limited upto an aggregate limit of Rs.40 Crores from 10.01.2023 to till the conclusion of the next Annual General Meeting. 3. The Board has also approved the proposal for conducting postal ballot for seeking approval of the members by way of Ordinary Resolution for entering into material related party transactions with M/s. L.G. Balakrishnan & Bros Limited.
View all announcements for LGB FORGE LTD.	Source: BSE India

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