AGM Date: 25 Aug 2022
AGM 25/08/2022
Pursuant to Regulation 30 read with Paragraph A of Part A of Schedule III of the SEBI LODR Regulations, 2015, attached herewith is the Notice and the Explanatory Statement of the 66th Annual General Meeting of the Company to be held on Thursday, August 25, 2022 at 10:30 AM via two-way Video Conference / Other Audio Visual Means. The said Notice forms part of the Integrated Annual Report FY 2021-22 and is being sent through electronic mode to the shareholders of the Company. We enclose herewith the intimation of the said date of Book Closure in the format prescribed by the stock exchange as Annexure 1.
(As Per BSE Announcement dated on 28.07.2022)
Please find enclosed copies of newspaper advertisements published in the columns of English daily 'Financial Express (all India edition) on August 6, 2022 and Tamil Daily 'Maalai Malar' on August 5, 2022, newspapers having electronic editions, in terms of Circular No.20/2020 dated May 5, 2020 issued by the Ministry of Corporate Affairs, inter-alia regarding Notice of the 66th Annual General Meeting ('AGM') of the Company for the Financial Year 2021-22, to be held through VC/OA VM facility on Thursday, 25th August 2022. The newspaper advertisements may also be accessed on the website of the Company, viz., www.lgb.co.in . Kindly take the same on record
(As Per BSE Announcement Dated on 06/08/2022)
Proceedings of the 66th Annual General Meeting of the Company held on Thursday, the 25th August 2022 through video conferencing / other audio visual means
LG Balakrishnan & Bros Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
(As Per BSE Announcement Dated on 26.08.2022)
This is to inform that the 66th Annual General Meeting (AGM) of the Company was held on Thursday 25th August, 2022 through Video conferencing (VC) / Other Audio-Visual Means (OAVM), in this regard please find enclosed the following. 1. Voting Results under Regulation 44(3) of SEBI (Listing Obligations and disclosure Requirements) Regulations, 2015. 2. Combined Scrutinizer Report dated 25th August, 2022 pursuant to Section 108 of the Companies of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Amendment Rules, 2015.
(As Per BSE Announcement Dated on 27.08.2022)
AGM Date: 25 Sep 2023
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and the Share Transfer Books of the Company will remain closed from Tuesday, September 19, 2023 to Monday, September 25, 2023 (both days inclusive) for taking record of the Members of the Company for the purpose of the 67th Annual General Meeting (AGM) and payment of dividend subject to tax deducted at source, if approved by the Members of the Company at the AGM to be held on Monday, September 25, 2023.
Further to our letter dated May 03, 2023 intimating the date of 67th Annual General Meeting (AGM) of the Company and pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015), please find attached Notice of 67th AGM of the company to be held on Monday, September 25 2023 at 10.00 A.M (IST) through Video Conference / Other Audio Visual Means.
(As Per BSE Announcement Dated on 30.08.2023)
Proceedings of 67th Annual General Meeting of the Company held on Monday the 25th September, 2023
(As Per BSE Announcement Dated on 25/09/2023)
SUBMISSION OF VOTING RESULTS OF 67TH ANNUAL GENERAL MEETING HELD ON 25.09.2023 ALONG WITH SCRUTINIZER REPORT
SUBMISSION OF VOTING RESULTS ALONG WITH SCRUTINIZER REPORT OF 67TH AGM HELD ON 25TH SEPTEMBER 2023
(As per BSE Announcement Dated on 27/09/2023)
AGM Date: 29 Aug 2024
Pursuant to Regulation 42 of the SEBI (LODR), 2015 the Registrar of Members and the Share Transfer Books of the Company will remain closed from Friday, August 23, 2024 to Thursday, August 29, 2024 (both days inclusive) for taking record of the members of the Company for the purpose of 68th Annual General Meeting (AGM) to be held on Thursday, August 29, 2024.
Proceedings of the 68th Annual General Meeting of the company held on Thursday the 29th August 2024
(As Per BSE Announcement Dated on 29.08.2024)
Submission of AGM voting results along with Combined Scrutinizer Report
(As Per BSE Announcement Dated on 30.08.2024)
EGM Date: 02 Mar 2024
Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations)
The copies of newspaper advertisements intimating the shareholders about the Notice of EGM and Remote E-Voting Information published in Financial Express and Maalai Malar on 07.02.2024 are attached. Kindly take the same on record.
(As Per BSE Announcement Dated on 07/02/2024)
Proceedings of the Serial No. 1/ 2023-24 Extra-Ordinary General Meeting of the Company held on Saturday, the 2nd March 2024 through Video Conferencing / Other Audio Visual Means is attached.
(As per BSE Announcement Dated on 02/03/2024)
Submission of Voting Results pursuant to Regulation 44(3) of the SEBI LODR Regulations, 2015, for the Serial No.01./2023-24 Extra Ordinary General Meeting of the Company held on Saturday the 2nd March, 2024 along with Combined Scrutinizer Report.
(As Per BSE Announcement Dated on 04.03.2024)
1. Pursuant to the special resolution passed by the members at their Serial No.01/2023-24 Extra-Ordinary General Meeting held on 2nd March, 2024 and in pursuance of the In-Principle Approval Letter(s) dated 4th March, 2024 received from BSE Limited and The National Stock Exchange of India Ltd, the Stock Exchange(s), the Board of Directors has approved the allotment of 5,00,000 (Five Lakhs Only) Warrants, each fully convertible into, or exchangeable for, 1 (one) fully paid-up Equity Share of the Company having face value of Rs. 10/- each (Rupees Ten only) ('Warrants') for cash at a price of Rs.1,292/- (Rupees One Thousand Two Hundred and Ninety Two only) per Warrant (including a premium of Rs.1,282/- per Warrant) ('Warrants Issue Price'), to Sri. B. Vijayakumar (Promoter), Smt. Rajsri Vijayakumar (Promoter Group), M/s. L.G.B. Auto Products Private Limited (Promoter Group) and M/s. L.G. Sports Private Limited (Promoter Group) Read less..
(As Per BSE Announcement Dated on 13.03.2024)