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L.G.Balakrishnan & Bros.Ltd. - Board Meeting Intimation for Board Meeting To Consider Audited Standalone & Consolidated Financial Results For The Quarter / Year Ended 31St March, 2019, Trading Window Closure And Payment Of Dividend If Any - Intimation Reg.

| Updated on March 30, 2019 Published on March 30, 2019

L.G.BALAKRISHNAN & BROS.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2019 ,inter alia, to consider and approve We hereby inform you that, meeting of the Board of Directors of the Company will be held on Monday the 29th April, 2019, interalia to consider the following matters:

1. To consider, approve and take on record, the Audited Standalone & Consolidated Financial Results of the Company for the quarter / year ended March 31, 2019.

2.To consider and recommend the payment of Dividend, if any, for the Financial Year 2018-2019.

In terms of the Code of Insider Trading Regulations of the Company, it is hereby communicated that the TRADING WINDOW for dealing in the Companys Securities shall remain closed from Monday, 1st April, 2019 till 48 hours after results are made public on 29th April, 2019.

Pdf Link: L.G.Balakrishnan & Bros.Ltd. - Board Meeting Intimation for Board Meeting To Consider Audited Standalone & Consolidated Financial Results For The Quarter / Year Ended 31St March, 2019, Trading Window Closure And Payment Of Dividend If Any - Intimation Reg.

Source : BSE - www.bseindia.com

Published on March 30, 2019
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