L.G.BALAKRISHNAN & BROS.LTD. - 500250 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
This is to inform you that the Company has received an intimation on July 3, 2024 from our Registrar and Share Transfer Agent., Cameo Corporate Services Limited for loss of share certificates as per the attached details. L.G.BALAKRISHNAN & BROS.LTD. - 500250 - Closure of Trading Window
Intimation of Closure of Trading Window from 01st July 2024 till the expiry of 48 hours after the announcement of its audited Financial Results (Standalone & Consolidated) for the Quarter ended 30th June 2024 L.G.BALAKRISHNAN & BROS.LTD. - 500250 - Board Meeting Intimation for Approval Of Audited Financial Results
L.G.BALAKRISHNAN & BROS.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2024 ,inter alia, to consider and approve Audited Financial Results for the Quarter ended 30th June 2024 and Closure of Trading Window L.G.BALAKRISHNAN & BROS.LTD. - 500250 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
In terms of Regulation 39(3) of SEBI LODR Regulations, we would like to inform that our RTA, Cameo Corporate Services Limited has issued Letter of Confirmation in lieu of duplicate share certificates to the shareholder as per the attached document. Kindly take the same on record. L.G.BALAKRISHNAN & BROS.LTD. - 500250 - Compliances-Reg.24(A)-Annual Secretarial Compliance
ANNUAL SECRETARIAL COMPLIANCE REPORT FOR THE YEAR ENDED 31.03.2024 L.G.BALAKRISHNAN & BROS.LTD. - 500250 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In compliance with Regulation 30 of SEBI LODR, the newspaper advertisements published in the English and Tamil daily on 18.05.2024 as required under Section 124 of Companies Act, 2013 are attached. L.G.BALAKRISHNAN & BROS.LTD. - 500250 - Announcement under Regulation 30 (LODR)-Newspaper Publication
The Company made advertisements in the Financial Express and Maalai Malar on 10.05.2024 with respect to reporting of loss of Share Certificates. Copies of the said advertisements are attached. L.G.BALAKRISHNAN & BROS.LTD. - 500250 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
The intimation received from Cameo Corporate Services Ltd, our RTA, regarding the loss of share certificate is hereby attached L.G.BALAKRISHNAN & BROS.LTD. - 500250 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Copy of Newspaper advertisement publishing the financial results is attached L.G.BALAKRISHNAN & BROS.LTD. - 500250 - Intimation Of Annual General Meeting And Book Closure
Intimation Annual General Meeting and Book Closure for 68th Annual General Meeting