L.G.BALAKRISHNAN has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2018 ,inter alia, to consider and approve This to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday the 31st day of October, 2018 to inter-alia consider and take on record the Standalone Audited Financial Results of the Company for the Second Quarter ended 30th September, 2018. We hereby inform that the Company will submit quarterly / year to date Standalone Financial Results during the financial year 2018-2019 as per Regulation 33 (3)(b)(i) of the SEBI [Listing Obligations and Disclosure Requirements] Regulations, 2015 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 Tuesday, 16th October, 2018 till 48 hours after results are made public on 31st October, 2018, for all the directors/officers/designated employees of the Company.

Pdf Link: L.G.Balakrishnan & Bros.Ltd. - Board Meeting Intimation for Board Meeting To Consider Audited Standalone Financial Results For The Second Quarter Ended 30Th September, 2018.

Source : BSE - www.bseindia.com

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