| 30-Oct-2009 | S | Lg Balakrishnan & Bros Ltd has informed the Exchange that the Board of Directors of the Company at its meeting held on October 30, 2009, inter alia, has approved the following:
Consolidation of face value of equity
shares from Re. 1/- each to Rs. 10/- each.
LG Balakrishnan & Bros Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on January 06, 2010, inter alia, have accorded the following:
Accorded to the Consolidation of the Equity Share Capital of the Company by increasing the nominal value of Equity Shares from Re. 1 /- (One) each to Rs. 10/-(Ten) each so that every 10 (Ten) Equity Shares with a nominal value of Re. 1/- each held by a Share Holder are consolidated into 1 (One) Equity Share with a nominal value of Rs.10/- each and such consolidation shall take effect from the date to be decided by the Board of Directors of the Company or of a Committee there of, subject to necessary provisions & approvals.
(As Per BSE Announcement Website dated on 12.01.2010)
LG Balakrishnan & Bros Ltd has informed BSE that in the Committee of Directors Meeting held on March 04, 2010 to consider the Consolidation of Equity Shares of Re. 1/- each into Rs. 10/- each as approved by the Shareholders in the Extra -Ordinary General Meeting held on January 06, 2010, it was decided to fix March 17, 2010 as the RECORD DATE for the ascertainment of the Shareholders to whom the Company has to allot the Equity Shares of face value of Rs. 10/- each in lieu of the existing Equity Shares of face value of Re. 1/- each.
(As Per BSE Announcement Website dated on 04.03.2010)
SUB. : - Consolidation of equity shares of L. G. Balakrishnan & Bros Limited (Scrip Code 500250)
Trading members of the Exchange are hereby informed that, L. G. Balakrishnan & Bros Limited has fixed the Record Date for the purpose of Consolidation. Trading members of the Exchange are hereby advised not to deal in the Equity Shares of the Company as mentioned here under.
COMPANY NAME CODE
L. G. Balakrishnan & Bros Limited
(500250)
RECORD DATE
17/03/2010
PURPOSE
Consolidation of existing TEN equity shares from Re.1/- each to ONE equity share of Rs.10/- each.
NO DEALINGS FROM
15/03/2010 DR-235/2009 - 2010
Trading Members of the Exchange are requested to take note of it.
(As Per BSE Notice dated on 05.03.2010) | 17-Mar-2010 | |
| 02-Dec-2003 | S | Sub Division of Existing equity shares from every ONE Equity Share of Rs.10/- each into TEN Equity Shares of Rs.1/- each.
Sub Divided Paid-up Value:Re.1/-
The auction in the equity shares of L G Balakrishnan & Bros Ltd. In Dematerialised Securities-Rolling Settlement Segment on 09/12/2003,10/12/2003 and 11/12/2003 will be conducted as per face value of Rs.10/- each and on cum-bonus basis. Members are therefore requested to take abundant precautions while mentioning the rates for offering the equity shares of the said company in auction on the said dates.
The scrip will be No Delivery from 09/12/2003 to 17/12/2003.
Members are hereby informed that the transactions in the equity shares (Physical) of the aforesaid
company in the Exit-Route Scheme will be for Rs.1/- paid up w.e.f 9th December, 2003. | 17-Dec-2003 | |
| 29-Apr-2023 | D | The Board of Directors of the Company at its meeting held on Saturday, April, 29, 2023 had inter-alia considered and approved the following:
1. Pursuant to Regulation 30 of the Listing Regulations, the board of directors have recommended a dividend of Rs.16/- per Share of Rs.10/- each (160% on the face value of Rs.10/- each) for the financial year ended March 31, 2023, subject to the approval of shareholders in the upcoming Annual General Meeting.
This is to inform that the Board meeting commenced at 3.00 P.M and concluded at 6.00 P.M.
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and the Share Transfer Books of the Company will remain closed from Tuesday, September 19, 2023 to Monday, September 25, 2023 (both days inclusive) for taking record of the Members of the Company for the purpose of the 67th Annual General Meeting (AGM) and payment of dividend subject to tax deducted at source, if approved by the Members of the Company at the AGM to be held on Monday, September 25, 2023.
(As Per BSE Announcement dated on 03.05.2023) | 18-Sep-2023 | |
| 02-May-2022 | D | LG Balakrishnan & Bros Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 30, 2022, inter alia, have recommended a dividend of Rs. 15/- per Share of Rs. 10/- each (150% on the face value of Rs. 10/- each) for the financial year ended March 31 , 2022, subject to the approval of shareholders in the upcoming Annual General Meeting. | 17-Aug-2022 | |
| 10-Jun-2021 | D | The Board of Directors of the Company at its meeting held on Thursday, June,10, 2021, had inter-alia considered and approved the following:
Pursuant to Regulation 30 of the Listing Regulations, the board of directors have recommended a dividend of Rs.10/- per Share of Rs.10/-each (100% on the face value of Rs.10/- each) for the financial year ended March 31, 2021, subject to the approval of shareholders in the upcoming Annual General Meeting.
| 01-Sep-2021 | |
| 24-Feb-2020 | D | LG Balakrishnan & Bros Ltd has informed BSE that at the Board Meeting held on February 21, 2020, the Board of Directors have declared Interim Dividend of Rs. 5/- per equity share of face value of Rs. 10/- each i.e. 50% on the paid-up equity share capital of the Company for the Financial Year 2019-2020.
The payment of the interim dividend would be made to the eligible shareholders on or before March 20, 2020. | 05-Mar-2020 | |
| 29-Apr-2019 | D | The Board of Directors of the Company at its meeting held on Monday, April, 29, 2019, had inter-alia considered and approved the following:
Pursuant to Regulation 30 of the Listing Regulations, the board of directors have recommended a dividend of Rs.5/- per Share of Rs.10/- each ( 50% on the face value of Rs.10/- each) for the financial year ended March 31, 2019, subject to the approval of shareholders in the upcoming Annual General Meeting. | 10-Jul-2019 | |
| 28-Apr-2018 | D | Pursuant to Regulation 30 of the Listing Regulations, the board of directors have recommended a dividend of Rs.4.50/- per Share of Rs.10/-each (45% on the face value of Rs.10/- each) for the financial year ended March 31, 2018, subject to the approval of shareholders in the upcoming Annual General Meeting. | 21-Aug-2018 | |
| 08-May-2017 | D | LG Balakrishnan & Bros Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 06, 2017, inter alia, had considered and approved the following:
1. The board of directors have recommended a dividend of Rs. 7/- per Share of Rs. 10/- each (70% on the face value of Rs.10/- each) for the financial year ended March 31, 2017, subject to the approval of shareholders in the upcoming Annual General Meeting. | 19-Jul-2017 | |
| 30-Apr-2016 | D | LG Balakrishnan & Bros Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 30, 2016, inter alia, have recommended a final dividend of Re.1/- per Share of Rs.10/- each (10% on the face value of Rs.10/- each) for the financial year ended March 31, 2016, subject to the approval of shareholders in the upcoming Annual General Meeting. | 05-Jul-2016 | |
| 15-Mar-2016 | D | LG Balakrishnan & Bros Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 15, 2016, inter alia, has declared an second interim dividend of Rs. 2.50/- per Share of Rs.10/- each (25% on the face value of Rs.10/- each) for the financial year 2015-2016.
The said interim dividend, will be paid on or before March 30, 2016.
The meeting commenced at 09.30 a.m. and concluded at 10.30 a.m. | 22-Mar-2016 | |
| 29-Oct-2015 | D | LG Balakrishnan & Bros Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 29, 2015, inter alia, has declared a First Interim Dividend for the Financial Year 2015-2016 of Rs. 2.50/- per Share of Rs. 10/- each (25% on the face value of Rs.10/- each) after considering the Audited Standalone Financial Results for the second quarter / six months ended September 30, 2015.
Further payment for the interim dividend will be paid on or before November 25, 2015. | 10-Nov-2015 | |
| 30-Apr-2015 | D | LG Balakrishnan & Bros Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 30, 2015, inter alia, has recommended a final dividend of Rs. 3.80/- per Share of Rs. 10/- each (38% on the face value of Rs. 10/- each) for the year ended March 31, 2015 subject to the approval of the shareholders in the ensuing Annual General Meeting of the Company, in addition to the interim dividend @ Rs.3.20/- per equity share (32% on the face value of Rs. 10/- each) already paid. | 02-Sep-2015 | |
| 06-Nov-2014 | D | LG Balakrishnan & Bros Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 06, 2014, inter alia, has declared an interim dividend of Rs. 3.20/- per Share of Rs. 10/- each (32% on face value of Rs. 10/- each).
The Interim Dividend will be paid on or before November 28, 2014. | 17-Nov-2014 | |
| 15-May-2014 | D | LG Balakrishnan & Bros Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 15, 2014, inter alia, has approved the following :
1. The Board of Directors has recommended a final dividend of Rs. 7/- per Share of Rs. 10/- each (70% on the face value of Rs. 10/- each) for the year ended March 31, 2014 subject to the approval of the shareholders in the ensuing Annual General Meeting of the Company, in addition to the interim dividend @ Rs. 5.00/- per equity share (50% on the face value of 10/- each) already paid.
2. Further the Board of Directors recommended for the consent and approval of the Members of the Company for the following businesses, by way of Postal Ballot.
a) Increase of Authorised Share Capital and consequent alteration of the Memorandum and Articles of Association of the Company.
b) Alteration of the Articles of Association(s)
c) Issue of Bonus Shares in the ratio of one equity share for every 1 equity shares held by way of Capitalisation of Reserves.
d) To approve the borrowing power to in excess of paid-up capital & free reserves pursuant to Section 180 (1) (c) of the Companies Act, 2013 in the place of the erstwhile approvals Under Section 293(1)(d) of the Companies Act, 1956.
e) To approve for creation of charge / mortgage etc. on Company's movable or immovable properties in terms of Section 180 (1)(a) of the Companies Act, 2013 in the place of the approval Under Section 293(1)(a) of the Companies Act, 1956.
SUB. :- Dividend payment of L.G.Balakrishnan & Bros. Ltd. (Scrip Code: 500250)
Trading Members of the Exchange are hereby informed that, L.G.Balakrishnan & Bros. Ltd. has fixed the Book Closure for the purpose of Dividend payment. The transactions in the equity shares of the company should be on an ex- dividend with effect from the under mentioned date.
DEMATERIALISED SECURITIES û ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
L.G.Balakrishnan & Bros. Ltd.
(500250)
BOOK CLOSURE
08/07/2014 TO 09/07/2014
PURPOSE
Dividend payment of Rs. 7.00/- per equity share
Ex- Dividend
04/07/2014
DR-067/2014-2015
NOTE:
The dividend declared for the year ended 31st March 2014, shall not be applicable to these Bonus shares.
Trading Members of the Exchange are requested to take note of it.
(As Per BSE notice Dated on 25.06.2014) | 04-Jul-2014 | |
| 31-Oct-2013 | D | LG Balakrishnan & Bros Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 31, 2013, inter alia, has declared an interim dividend of Rs. 5.00 per Share of Rs.10/- each (50% on the face value of Rs.10/- each). | 13-Nov-2013 | |
| 30-Apr-2013 | D | LG Balakrishnan & Bros Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 30, 2013, inter alia, has recommended a final dividend of Rs.2/- per Share of Rs.10/- each (20% on the face value of Rs. 10/- each) for the year ended March 31, 2013 subject to the approval of the shareholders in the ensuing Annual General Meeting of the Company, in addition to the interim dividend @ Rs.5.50/- per equity share (55% on the face value of 10/- each) already paid. | 30-Jul-2013 | |
| 29-Jan-2013 | D | LG Balakrishnan & Bros Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 29, 2013, inter alia, has approved the following :
1. The Board of Directors has recommended an interim dividend of Rs. 5.50 per Share of Rs. 10/- each (55% on the face value of Rs. 10/- each) after considering the Audited Financial Results for the quarter / nine months ended December 31, 2012. | 07-Feb-2013 | |
| 28-Apr-2012 | D | LG Balakrishnan & Bros Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 28, 2012, inter alia, has recommended a dividend of Rs. 11/- per Share of Rs. 10/- each (110% on the face value of Rs. 10/- each) for the year ended March 31, 2012 subject to the approval of the shareholders in the ensuing Annual General Meeting of the Company. | 28-Jun-2012 | |
| 29-Apr-2011 | D | LG Balakrishnan & Bros Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 29, 2011, inter alia, has recommended a dividend of Rs. 10/- per Share of Rs. 10/- each (100% on the face value of Rs. 10/- each) for the year ended March 31, 2011 subject to the approval of the shareholders in the ensuing Annual General Meeting of the Company. | 02-Jun-2011 | |
| 29-Apr-2010 | D | LG Balakrishnan & Bros Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 29, 2010, inter alia, has recommended a dividend of Rs. 6.50/- per Share of Rs. 10/- each (65% on the face value of Rs. 10/- each) for the year ended March 31, 2010 subject to the approval of the shareholders in the ensuing Annual General Meeting of the Company. | 04-Jun-2010 | |
| 22-May-2009 | D | LG Balakrishnan & Bros Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 22, 2009, inter alia, has recommended a regular dividend of Re 0.25 per share on a face value of Re 1/- and in addition, the Board recommended a Special Dividend of Re 0.35 per share on a face value of Re 1/- in view of the profits earned on the disposal of Industrial Chain Division of the Company. Thus, the total dividend recommended is Re 0.60 per share on a face value of Re 1/- on the equity capital for the year ended March 31, 2009 subject to the approval of the Shareholders in the ensuing Annual General Meeting of the Company. | 29-Jun-2009 | |
| 22-May-2009 | D | LG Balakrishnan & Bros Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 22, 2009, inter alia, has recommended a regular dividend of Re 0.25 per share on a face value of Re 1/- and in addition, the Board recommended a Special Dividend of Re 0.35 per share on a face value of Re 1/- in view of the profits earned on the disposal of Industrial Chain Division of the Company. Thus, the total dividend recommended is Re 0.60 per share on a face value of Re 1/- on the equity capital for the year ended March 31, 2009 subject to the approval of the Shareholders in the ensuing Annual General Meeting of the Company. | 29-Jun-2009 | |
| 30-May-2008 | D | LG Balakrishnan & Bros Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2008, inter alia, has recommended a dividend of 35% (Re 0.35 per Share) on the equity capital for the year ended March 31, 2008 subject to the approval of the shareholders in the ensuing Annual General Meeting of the Company. | 06-Aug-2008 | |
| 14-Jun-2007 | D | LG Balakrishnan & Bros Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 14, 2007, inter alia, has recommended a dividend of 50% for the year 2006-2007, subject to the approval of the shareholders in the ensuing Annual General Meeting of the Company. | 06-Sep-2007 | |
| 26-May-2005 | D | 30% Dividend | 04-Aug-2005 | |
| 18-Mar-2005 | D | 50% Interim Dividend | 23-Mar-2005 | |
| 09-May-2018 | B | 1:1 Bonus Issue of Equity Shares
Trading Members of the Exchange are hereby informed that, L.G. Balakrishnan & Bros. Ltd. has fixed the record date for the purpose of Bonus Issue. The transactions in the equity shares of the company would be on an ex-bonus basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
L.G. Balakrishnan & Bros. Ltd.
(500250;600250)
RECORD DATE
16/06/2018
PURPOSE
Issue of 01 (One) Bonus equity shares of Rs.10/- each for every 01 (One) existing equity shares of Rs.10/- each held.
Ex-Bonus basis from Date & Sett. No.
14/06/2018 DR-055/2018-2019
Trading Members of the Exchange are requested to take note of it.
(As Per BSE Notice Dated on 12.06.2018) | 16-Jun-2018 | 1:1 |
| 25-Jun-2014 | B | SUB. :- Bonus issue of L.G.Balakrishnan & Bros. Ltd. (Scrip Code: 500250)
Trading Members of the Exchange are hereby informed that, L.G.Balakrishnan & Bros. Ltd. has fixed the Book Closure for the purpose of Bonus Issue. The transactions in the equity shares of the company should be on an ex-bonus basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES û ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
L.G.Balakrishnan & Bros. Ltd.
(500250)
BOOK CLOSURE
08/07/2014 TO 09/07/2014
PURPOSE
Issue of 1 (ONE) Bonus equity share of Rs. 10/- each for every 1 (ONE) existing fully paid up equity share of Rs. 10/- each held.
Ex- Dividend and Ex-Bonus basis from Date & Sett. No.
04/07/2014
DR-067/2014-2015
Trading Members of the Exchange are requested to take note of it. | 08-Jul-2014 | 1:1 |
| 02-Dec-2003 | B | ONE bonus share for every ONE existing equity share held. | 17-Dec-2003 | 1:1 |
| 16-Jan-2007 | R | SUB. :- Rights issue of L. G. Balakrishnan & Bros Limited (Scrip Code 500250)
Trading Members of the Exchange are hereby informed that, L. G. Balakrishnan & Bros Limited has fixed the Record Date for the purpose of Rights Issue. The transactions in the equity shares of the company should be done on an ex-rights basis with effect from the under mentioned date.
COMPANY NAME
CODE
L. G. Balakrishnan & Bros Limited
500250
RECORD DATE 31/01/2007
Cum-Right basis up to Date & Sett. No.
19/01/2007 DR-206/2006-2007
Ex-Right basis from Date & Sett. No.
22/01/2007 DR-207/2006-2007
PURPOSE
ONE 1% Secured Optionally Convertible Bond of Rs.101/- each for cash at par on rights basis for every NINE existing equity shares held.
The auction in the equity shares of L. G. Balakrishnan & Bros Limited in Dematerialised Securities - Rolling Settlement Segment on 22/01/2007, 23/01/2007 and 24/01/2007 will be conducted on cum-right basis. Trading members are, therefore, requested to take abundant precautions while mentioning the rates for offering the equity
shares of the said company in auction on the said dates.
The scrip will be in No Delivery from 22/01/2007 (DR-207/2006-2007) to 29/01/2007 (DR-211/2006-2007). | 31-Jan-2007 | 1:9 |
| 10-May-2007 | BC | B Vijaykumar | 04-May-2072 | |
| 29-Apr-2024 | BC | Outcome Of Board Meeting.
Re-appointment of Sri.B.Vijayakumar (DIN:00015583) as Executive Chairman for a further period of 5 years effective from January 01, 2025 | 01-Jan-2025 | |
| 29-Apr-2024 | BC | Outcome Of Board Meeting.
Sri.Dinesh Kumar J Din: (10586227) as an Additional and Independent Director with effect from September 01, 2024 for a tenure of 5 years | 01-Sep-2024 | |
| 30-Apr-2024 | BC | 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 (b | 29-Aug-2024 | |
| 30-Apr-2024 | BC | 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 d | 23-Aug-2024 | |