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LG Balakrishnan & Bros Ltd.
BSE CODE: 500250   |   NSE CODE: LGBBROSLTD   |   ISIN CODE : INE337A01034   |   13-Mar-2026 Hrs IST
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Source DateBoard Meeting DateDetails
01-Jan-2026 07-Feb-2026 Audited Results & Quarterly Results
26-Sep-2025 31-Oct-2025 Audited Results & Quarterly Results
27-Jun-2025 31-Jul-2025 Audited Results & Quarterly Results
26-Mar-2025 30-Apr-2025 Final Dividend & Audited Results
24-Dec-2024 31-Jan-2025 Quarterly Results & Audited Results
26-Sep-2024 28-Oct-2024 Audited Results
16-Sep-2024 23-Sep-2024 Inter alia, to consider and approve the allotment of equity shares pursuant to the exercise of the rights of conversion attached to the warrants already allotted on preferential issue basis to promoter/ promoter group
25-Jun-2024 31-Jul-2024 Quarterly Results
26-Mar-2024 29-Apr-2024 Dividend & Audited Results
06-Mar-2024 13-Mar-2024 Inter alia, to consider and approve:- 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.
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