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LG Balakrishnan & Bros Ltd.
BSE CODE: 500250   |   NSE CODE: LGBBROSLTD   |   ISIN CODE : INE337A01034   |   22-Nov-2024 Hrs IST
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Source DateBoard Meeting DateDetails
26-Sep-2024 28-Oct-2024 Audited Results
16-Sep-2024 23-Sep-2024 Inter alia, to consider and approve the allotment of equity shares pursuant to the exercise of the rights of conversion attached to the warrants already allotted on preferential issue basis to promoter/ promoter group
25-Jun-2024 31-Jul-2024 Quarterly Results
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
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