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L.G.Balakrishnan & Bros.Ltd. - Outcome Of Board Meeting

| Updated on April 29, 2019 Published on April 29, 2019

The Board of Directors of the Company at its meeting held on Monday, April, 29, 2019, had inter-alia considered and approved the following:

1. Pursuant to Regulation 33 of the Listing Regulations we are enclosing herewith Audited financial results for the quarter and year ended March 31, 2019 along with Auditors Report. Further note that the statutory auditors of the Company have expressed an unqualified audit opinion in this regard.

2. 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.

Pdf Link: L.G.Balakrishnan & Bros.Ltd. - Outcome Of Board Meeting

Source : BSE - www.bseindia.com

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Published on April 29, 2019
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