Board Meetings for LGBBROSLTD
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| LGBBROSLTD | LG Balakrishnan & Bros Limited | 28 Oct 2024 | Financial Results | To consider and approve the financial results for the period ended September 30, 2024 | |
| LGBBROSLTD | LG Balakrishnan & Bros Limited | 23 Sept 2024 | LG BALAKRISHNAN & BROS LIMITED has informed the Exchange about Board Meeting to be held on 23-Sep-2024 to consider Other business. | Board Meeting Intimation | |
| LGBBROSLTD | LG Balakrishnan & Bros Limited | 23 Sept 2024 | Other business matters | To consider other business matters | |
| LGBBROSLTD | LG Balakrishnan & Bros Limited | 31 Jul 2024 | LG BALAKRISHNAN & BROS LIMITED has informed the Exchange about Board Meeting to be held on 31-Jul-2024 to inter-alia consider and approve the Audited Financial results of the Company for the Quarterly ended June 2024 . | Board Meeting Intimation | |
| LGBBROSLTD | LG Balakrishnan & Bros Limited | 31 Jul 2024 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2024 | |
| LGBBROSLTD | LG Balakrishnan & Bros Limited | 29 Apr 2024 | Financial Results | To consider and approve the financial results for the period ended March 31, 2024 | |
| LGBBROSLTD | LG Balakrishnan & Bros Limited | 29 Apr 2024 | LG BALAKRISHNAN & BROS LIMITED has informed the Exchange about Board Meeting to be held on 29-Apr-2024 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2024 and Dividend. | Board Meeting Intimation | |
| LGBBROSLTD | LG Balakrishnan & Bros Limited | 13 Mar 2024 | LG BALAKRISHNAN & BROS LIMITED has informed the Exchange about Board Meeting to be held on 13-Mar-2024 to consider Fund raising. | Board Meeting Intimation | |
| LGBBROSLTD | LG Balakrishnan & Bros Limited | 13 Mar 2024 | Other business matters | Pursuant to Regulation 29(1) of the Listing Regulations, this is to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 13th March, 2024 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. | |
| LGBBROSLTD | LG Balakrishnan & Bros Limited | 29 Jan 2024 | Financial Results | To consider and approve the financial results for the period ended December 31, 2023 | |
| LGBBROSLTD | LG Balakrishnan & Bros Limited | 29 Jan 2024 | LG BALAKRISHNAN & BROS LIMITED has informed the Exchange about Board Meeting to be held on 29-Jan-2024 to inter-alia consider and approve the Audited Financial results of the Company for the Quarterly ended December 2023 . | Board Meeting Intimation | |
| LGBBROSLTD | LG Balakrishnan & Bros Limited | 29 Jan 2024 | Financial Results/Fund Raising | To consider and approve the financial results for the period ended December 31, 2023 and Fund Raising | |
| LGBBROSLTD | LG Balakrishnan & Bros Limited | 29 Jan 2024 | LG BALAKRISHNAN & BROS LIMITED has informed the Exchange about Board Meeting to be held on 29-Jan-2024 to consider and approve the Quarterly Audited Financial results of the Company for the period ended December 2023 and Fund raising. | Board Meeting Intimation | |
| LGBBROSLTD | LG Balakrishnan & Bros Limited | 30 Oct 2023 | Financial Results | To consider and approve the financial results for the period ended September 30, 2023 | |
| LGBBROSLTD | LG Balakrishnan & Bros Limited | 30 Oct 2023 | LG BALAKRISHNAN & BROS LIMITED has informed the Exchange about Board Meeting to be held on 30-Oct-2023 to inter-alia consider and approve the Audited Financial results of the Company for the Half Yearly ended September 2023 . | Board Meeting Intimation |