L.G.BALAKRISHNAN & BROS.LTD. - 500250 - Intimation Of Annual General Meeting And Book Closure
Intimation of Annual General Meeting and Book Closure30-04-2024
30-04-2024
L.G.BALAKRISHNAN & BROS.LTD. - 500250 - Intimation Of Book Closure
Pursuant to Regulation 42 of the SEBI (LODR), 2015 the Registrar of Members and the Share Transfer Books of the Company will remain closed from Friday, August 23, 2024 to Thursday, August 29, 2024 (both days inclusive) for taking record of the members of the Company for the purpose of 68th Annual General Meeting (AGM) to be held on Thursday, August 29, 2024.30-04-2024
L.G.BALAKRISHNAN & BROS.LTD. - 500250 - Submission Of Half Yearly Disclosure On Related Party Transactions
RELATED PARTY TRANSACTIONS HALF YEARLY DISCLOSURE FOR 31.03.202429-04-2024
L.G.BALAKRISHNAN & BROS.LTD. - 500250 - Statement Of Deviation Or Variation In The Use Of Proceeds Of Preferential Issue Of Fully Convertible Warrants For The Quarter Ended On March 31, 2024
Statement of Deviation or variation in the use of proceeds of preferential issue of fully convertible warrants for the quarter ended on March 31, 202429-04-2024
L.G.BALAKRISHNAN & BROS.LTD. - 500250 - Outcome Of Board Meeting
1. Audited Financial Results for 31.03.2024 2.Declaration of Dividend 3.Re-appointment of Sri.B.Vijayakumar as Executive Chairman w.e.f 01.01.2025 3.Appointment of Sri.Dinesh Kumar J as nonexecutive Independent director w.e.f. 01.09.202429-04-2024
L.G.BALAKRISHNAN & BROS.LTD. - 500250 - Board Meeting Outcome for Outcome Of Board Meeting.
1.Audited Standalone & Consolidated financial results for the quarter and year ended March 31, 2024 along with Auditors Report 2. Board of directors have recommended a dividend of Rs.18/- per Share of Rs.10/- each ( 180% on the face value of Rs.10/- each) for the financial year ended March 31, 2024, subject to the approval of shareholders in the upcoming Annual General Meeting. 3. Re-appointment of Sri.B.Vijayakumar (DIN:00015583) as Executive Chairman for a further period of 5 years effective from January 01, 2025, 4.Sri.Dinesh Kumar J Din: (10586227) as an Additional and Independent Director with effect from September 01, 2024 for a tenure of 5 years.29-04-2024
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, 2015, the intimation of Letter of Confirmation issued in lieu of duplicate share certificates to the shareholders is attached.25-04-2024
L.G.BALAKRISHNAN & BROS.LTD. - 500250 - Compliance Certificate Under Regulation 40(9) Of SEBI LODR
The certificate under Regulation 40(9) of SEBI LODR Regulations 2015 for the period from 01.04.2023 to 31.03.2024 is attached18-04-2024
L.G.BALAKRISHNAN & BROS.LTD. - 500250 - Non-Applicability Of Annual Disclosure To Be Made By An Entity Identified As A Large Corporate As Per SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144 Dated November 26, 2018 - Fund Raising By Issuance Of Debt Securities By Large Entities For The Financial Year 2023-24
We would like to inform that our Company M/s.L.G.Balakrishnan & Bros Limited is not identified as a "Large Corporate" for the financial year 2023-2024 as per SEBI Circular dated November 26, 2018 in respect of fund raising by issuance of debt securities by large corporate and disclosures and compliance. As we are not identified as Large Corporate, we are not required to submit any disclosure as required in Clause 4 of the above Circular15-04-2024
L.G.BALAKRISHNAN & BROS.LTD. - 500250 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company L.G.BALAKRISHNAN & BROS.LTD. 2 CIN NO. L29191TZ1956PLC000257 3 Report filed for FY 2023-2024 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2022-2023 2023-2024 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2022-2023 2023-2024 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-M LAKSHMIKANTH JOSHIDesignation :-CENIOR GENERAL MANAGER LEGAL AND COMPANY SECRETARY Name of the Chief Financial Officer :- N RENGARAJ Designation : -CHIEF FINANCIAL OFFICER Date: 15/04/202415-04-2024