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L.G.Balakrishnan & Bros.Ltd. - Notice Of 63Rd Annual General Meeting And Closure Of Share Transfer Books - Regulations 30(3) & 42 Of The SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015 & Date Of Payment Of Dividend

| Updated on June 13, 2019 Published on June 13, 2019

We are forwarding herewith Notice 63rd Annual General Meeting of the Company has been scheduled to be held on Thursday, the 18th day of July, 2019 at Ardra Convention Centre, Kaanchan, 9, North Huzur Road, Coimbatore - 641 018.

Further the Register of Members and Share Transfer Books of the Company will remain closed from Friday, 12th July, 2019 to Thursday, the 18th July, 2019 (both days inclusive) for the purpose of payment of dividend and Annual General Meeting. The dividend of Rs.5/- per equity share of Rs.10/- each, (i.e 50% on the paidup capital) if approved by the Shareholders in the ensuing Annual General Meeting, will be paid on or before 31st July, 2019.

The Company has provided electronic voting (e-voting) facility to the members through electronic voting platform of Central Depository Services Limited (CDSL). Members holding shares either in physical or demat mode as on the cutoff date i.e., 11th July, 2019 may cast their votes electronically on the businesses set out in the Notice of Annual General Meeting. The e-voting shall commence from 09.00 a.m on 15th July, 2019 and shall end at 5.00 p.m on 17th July, 2019.

Pdf Link: L.G.Balakrishnan & Bros.Ltd. - Notice Of 63Rd Annual General Meeting And Closure Of Share Transfer Books - Regulations 30(3) & 42 Of The SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015 & Date Of Payment Of Dividend

Source : BSE - www.bseindia.com

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Published on June 13, 2019
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