Board Meetings for LGBBROSLTD
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| LGBBROSLTD | LG Balakrishnan & Bros Limited | 07 Feb 2017 | Results | To inter-alia consider and to take on record the Standalone Audited Financial Results of the Company for the Third Quarter / Nine months ended December 31, 2016. | |
| LGBBROSLTD | LG Balakrishnan & Bros Limited | 22 Oct 2016 | Results | To inter-alia consider and take on record the Standalone Audited Financial Results of the Company for the Second Quarter/ Six Months ended September 30, 2016. | |
| LGBBROSLTD | LG Balakrishnan & Bros Limited | 26 Jul 2016 | Results | to inter-alia consider and take on record the Standalone Audited Financial Results of the Company for the First Quarter ended June 30, 2016. | |
| LGBBROSLTD | LG Balakrishnan & Bros Limited | 30 Apr 2016 | Results/Dividend | interalia to consider the following matters:(1).To consider, approve and take on record, the Audited Standalone & Consolidated Financial Results of the Company for the quarter / year ended March 31, 2016.(2).To consider and recommend the payment of Final Dividend, if any, for the Financial Year 2015-2016. | |
| LGBBROSLTD | LG Balakrishnan & Bros Limited | 15 Mar 2016 | Dividend | To inter-alia to consider and declare second interim dividend for the financial year 20 15-2016 and fixation of record date for the same, if declared. | |
| LGBBROSLTD | LG Balakrishnan & Bros Limited | 27 Jan 2016 | Results | To inter-alia consider and take on record the standalone Audited Financial Results of the Company for the Third Quarter / Nine Months ended December 31, 2015. | |
| LGBBROSLTD | LG Balakrishnan & Bros Limited | 29 Oct 2015 | Results | to inter-alia consider and take on record the Standalone Audited Financial Results of the Company for the Second Quarter / Six Months ended September 30, 2015 and the Board may consider the proposal for the payment of lnterim dividend for the financial year 2015-2016. | |
| LGBBROSLTD | LG Balakrishnan & Bros Limited | 30 Jul 2015 | Results | interalia to consider and take on record the Standalone Audited Financial Results of the Company for the first Quarter/ Three Months ended June 30, 2015. | |
| LGBBROSLTD | LG Balakrishnan & Bros Limited | 30 Apr 2015 | Results/Dividend | Interalia to consider the following matters: 1.To consider, approve and take on record, the Audited Standalone & Consolidated Financial Results of the Company for the quarter/ year ended March 31, 2015. 2.To consider and recommend the payment of Final Dividend, if any, for the Financial Year 2014-2015. | |
| LGBBROSLTD | LG Balakrishnan & Bros Limited | 30 Jan 2015 | Results | To inter-alia consider and take on record the Standalone Audited Financial REsults of the Company for the Third Quarter / Nine Months ended December 31, 2014. | |
| LGBBROSLTD | LG Balakrishnan & Bros Limited | 06 Nov 2014 | Results/Dividend | : The Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on November 06, 2014, inter alia, to consider the Audited Standalone Financial Results for the Half year / Quarter ended September 30, 2014. The Company has now informed the Exchange that at the aforesaid Board Meeting, the Board of Directors will also consider declaration of 'Interim Dividend' for the year 2014-15 to its equity shareholders. (Purpose Revised). | - |
| LGBBROSLTD | LG Balakrishnan & Bros Limited | 06 Nov 2014 | Results | To inter-alia consider and take on record the Standalone Audited Financial Results of the Company for the Second Quarter / Six Months ended September 30, 2014.In terms of the Code of Insider Trading Regulations of the Company, TRADING WINDOW for dealing in the Company's Securities shall remain closed from October 27, 2014 till 24 hours after results are made public on November 06, 2014, for all the directors/officers/designated employees of the Company. | - |
| LGBBROSLTD | LG Balakrishnan & Bros Limited | 01 Aug 2014 | Results | to inter-alia consider and take on record the Standalone Audited Financial Results of the Company for the First Quarter / Three Months ended June 30, 2014. In terms of the Code of Insider Trading Regulations of the Company, TRADING WINDOW for dealing in the Company's Securities shall remain closed from July 16, 2014 till 24 hours after results are made public on August 1, 2014, for all the directors/officers/designated employees of the Company. | - |
| LGBBROSLTD | LG Balakrishnan & Bros Limited | 15 May 2014 | Results/Dividend | Interalia to consider the following matters: 1.To consider, approve and take on record, the Audited Standalone & Consolidated Financial Results of the Company for the quarter and year ended March 31, 2014. 2.To consider and recommend the payment of Final Dividend, if any, for the Financial Year 2013-2014. 3.To consider seeking shareholders approval under Section 180(1)(a) & 180(1)(c) of the Companies Act, 2013, Amendments of Articles and other subjects through Postal Ballot. Further, the Company has informed that In terms of the Code of Insider Trading Regulations of the Company, the TRADING WINDOW for dealing in the Company s Securities shall remain closed from Wednesday, the 07th May, 2014 till 24 hours after results are made public on 15th May, 2014 for all the directors/officers/designated employees of the Company. | |
| LGBBROSLTD | LG Balakrishnan & Bros Limited | 30 Jan 2014 | Results | To inter-alia consider and take on record the Standalone Audited Financial Results of the Company for the quarter / Nine Months ended December 31, 2013. | - |