LG BALAKRISHNAN & BROS LTD.
Board Meetings
Source Date | Board Meeting Date | Details |
---|---|---|
26-Mar-2024 | 29-Apr-2024 | Dividend & Audited Results |
06-Mar-2024 | 13-Mar-2024 | Inter alia, to consider and approve:- To, inter alia, consider and approve the allotment of 5,00,000 (five lakhs) Warrants fully convertible into, or exchangeable for, 1 (one) fully paid-up Equity Share of the Company having face value of Rs. 10/- each (Rupees Ten only) (?Warrants?) to Sri.B.Vijayakumar (Promoter), Smt. Rajsri Vijayakumar (Promoter Group), M/s.L.G.B.Auto Products Private Limited (Promoter Group) and M/s.L.G.Sports Private Limited (Promoter Group) on a preferential basis, as approved by members at their Serial No.01/2023-24 Extra Ordinary General Meeting held on 2nd March, 2024, for a consideration of Rs.1,292/- per Warrant in compliance with the provisions of Chapter V of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, the provisions of Section(s) 23(1)(b), 42 and 62(1)(c) of the Companies Act, 2013, subject to such requisite approvals as may be necessary in this regard. |
27-Dec-2023 | 29-Jan-2024 | Audited Results & Issue Of Warrants |
27-Sep-2023 | 30-Oct-2023 | Audited Results |
30-Jun-2023 | 27-Jul-2023 | Audited Results |
29-Mar-2023 | 29-Apr-2023 | Dividend & Audited Results |
29-Dec-2022 | 28-Jan-2023 | Audited Results |
30-Sep-2022 | 31-Oct-2022 | Audited Results |
27-Jun-2022 | 30-Jul-2022 | Quarterly Results |
29-Mar-2022 | 30-Apr-2022 | Audited Results & Dividend |