| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 31 Jul 2025 | 27 Jun 2025 |
| LG Balakrishnan & Bros Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2025 inter alia to consider and approve Pursuant to Regulation 29(1)(a) of SEBI LODR Regulations 2015 the prior intimation of the meeting of the Board of Directors is scheduled on July 31 2025 to consider and approve the Audited Financial Results for the quarter ended June 30 2025 is attached. Audited Financial Results 30.06.2025 (As per BSE Announcement Dated on 31/07/2025) | ||
| Board Meeting | 30 Apr 2025 | 26 Mar 2025 |
| LG Balakrishnan & Bros Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2025 inter alia to consider and approve A meeting of the Board of Directors of the Company is scheduled on Wednesday 30.04.2025 to consider and approve the Audited Financial Results for the quarter and Financial year ended 31.03.2025 and to recommend the dividend if any for the financial year 2024-25. The outcome of Board Meeting held on 30.04.2025 under Regulation 30 of SEBI LODR, 2015 is attached Pursuant to Regulation 30 of the Listing Regulations, the board of directors have recommended a dividend of Rs.20/- per Share of Rs.10/- each ( 200% on the face value) for the financial year ended March 31, 2025, subject to the approval of shareholders in the upcoming Annual General Meeting. (As Per BSE Announcement Dated on 30.04.2025) | ||
| Board Meeting | 31 Jan 2025 | 24 Dec 2024 |
| L.G.BALAKRISHNAN & BROS.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2025 inter alia to consider and approve Audited Financial results (both Consolidated and Standalone) for the quarter and nine months ending 31.12.2024 Pursuant to Regulation 33 of the SEBI LODR Regulations, the standalone and consolidated audited financial results for the quarter and nine months ended December 31, 2024 alongwith Auditors Report as approved by the Audit Committee and Board of DIrectors at their meeting held on 31.01.2025 is attached. (As Per BSE Announcement Dated on: 31/01/2025) | ||
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