LG Balakrishnan & Bros Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from LG Balakrishnan & Bros Ltd. on BSE

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LG Balakrishnan & Bros Ltd.

27 Jun 2025

1294.60

-0.45%

SAST

LG Balakrishnan & Bros Ltd - 500250 - Closure of Trading Window

BSE India

In terms of SEBI PIT Regulations, 2015 and Company''s Code of Conduct for Prevention of Insider Trading, the intimation of closure of Trading Window shall remain closed from July 1, 2025 is attached.

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LG Balakrishnan & Bros Ltd.

27 Jun 2025

1294.60

-0.45%

Board Meeting

LG Balakrishnan & Bros Ltd - 500250 - Board Meeting Intimation for Intimation Of Board Meeting …

BSE India

LG Balakrishnan & Bros Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2025 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of SEBI LODR Regulations, 2015, the prior intimation of the meeting of the Board of Directors is scheduled on July 31, 2025 to consider and approve the Audited Financial Results for the quarter ended June 30, 2025 is attached.

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LG Balakrishnan & Bros Ltd.

11 Jun 2025

1294.60

-0.45%

Company Update

LG Balakrishnan & Bros Ltd - 500250 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 30 of SEBI LODR Regulations, 2015, copies of Advertisement published in newspapers informing Equity shareholders of the Company regarding transfer of Equity Shares to IEPF Authority are attached. Kindly take note of the same.

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LG Balakrishnan & Bros Ltd.

29 May 2025

1294.60

-0.45%

Company Update

LG Balakrishnan & Bros Ltd - 500250 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

In compliance with Regulation 24A of SEBI LODR Regulations, 2015, the Annual Secretarial Compliance Report for the financial year ended March 31, 2025, issued by MDS & Associates LLP, Practicing Company Secretaries, is attached. Kindly take the same on record.

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LG Balakrishnan & Bros Ltd.

05 May 2025

1294.60

-0.45%

Corp. Action

LG Balakrishnan & Bros Ltd - 500250 - Intimation Of Record Date

BSE India

Pursuant to Regulation 42 of SEBI LODR Regulations, 2015, the Board of Directors at its meeting held on April 30, 2025, has fixed 14.08.2025 as the record date for determining the eligibility of members entitled to receive dividend. This is for your information.

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LG Balakrishnan & Bros Ltd.

02 May 2025

1294.60

-0.45%

Company Update

LG Balakrishnan & Bros Ltd - 500250 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 47 of the SEBI LODR Regulations, 2015, Please find enclosed copies of the newspaper advertisements pertaining to financial results for the quarter ended March 31, 2025.

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LG Balakrishnan & Bros Ltd.

30 Apr 2025

1294.60

-0.45%

Company Update

LG Balakrishnan & Bros Ltd - 500250 - Submission Of Half Yearly Disclosure On Related Party …

BSE India

Submission of half yearly Disclosure of Related Party Transaction for the period ended 31.03.2025

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LG Balakrishnan & Bros Ltd.

30 Apr 2025

1294.60

-0.45%

Corp. Action

LG Balakrishnan & Bros Ltd - 500250 - Record Date

BSE India

The Record Date for the purpose of 69th AGM is 14.08.2025 and the Book Closure period from 15.08.2025 to 21.08.2025.

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LG Balakrishnan & Bros Ltd.

30 Apr 2025

1294.60

-0.45%

AGM

LG Balakrishnan & Bros Ltd - 500250 - AGM And Book Closure Intimation

BSE India

The Board has approved the convening 69th AGM of the Company on Thursday, August 21, 2025 though Video Conference / OAVM means and the Register of Members and the Share Transfer Books will remain closed from August 15, 2025 to August 21, 2025 for the purpose of 69th AGM of the Company

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LG Balakrishnan & Bros Ltd.

30 Apr 2025

1294.60

-0.45%

Corp. Action

LG Balakrishnan & Bros Ltd - 500250 - Book Closure Period Announcement

BSE India

The Register of Members and Share Transfer Books will remain closed from Friday, August 15, 2025 to Thursday, August 21, 2025 for the purpose of 69th Annual General Meeting of the Company

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Buy 87.21%

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Hold 6.98%

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