LGBROS

Lg Balakrishnan & Bros Ltd has submitted to the Exchange a copy of the proceedings of the Extra Ordinary General Meeting of the Company held on January 06, 2010. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/LGBALA_proceedingofegm_12012010.ZIP target=NEW> For more details click here.</a>

Lg Balakrishnan & Bros Ltd has submitted to the exchange a copy of the notice of the Extra-ordinary General meeting, for the shareholders meeting to be held on January 06, 2010. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/lgbalakrishnan_notice_16122009.zip target=NEW> For more details click here.</a>

LG Balakrishnan & Bros Ltd has submitted to the Exchange a copy of proceedings of the Annual General Meeting of the Shareholders of the Company held on July 10, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/lgbal_Agm_21072009.zip target=NEW> For more details click here.</a>

Lg Balakrishnan & Bros Ltd has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the members of the Company held on August 18, 2008. The copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/lgbalkrishnan_PROAGM_21082008.zip target=NEW> For more details click here.</a>

Lg Balakrishnan & Bros Ltd has informed the Exchange that the Annual General Meeting of the Company will be held on August 18, 2008.

Lg Balakrishnan & Bros Ltd has informed the Exchange that "Pursuant to Section 192A of the companies Act 1956, read with the Companies (Passing of the resolution by Postal Ballot) Rules 2001 a Notice dated 30th May, 2008 was sent to shareholders seeking their approval through postal ballot for the Ordinary Resolution for transfer, sale and/or dispose of the Industrial Chain Division situated at D.Gudalur, Vedasandur Taluk, Dindigul -624620, Tamilnadu. Mr. M.D. Selvaraj, Company Secretary in Practice was appointed as the Scrutinizer for this process and he has submitted his report to the Compan

Lg Balakrishnan & Bros Ltd has submitted to the Exchange a copy of the proceedings of the Extra Ordinary General Meeting of the Company held on March 27, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/LGBros_Prced_01042008.zip target=NEW> For more details click here.</a>

Lg Balakrishnan & Bros Ltd has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 24, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).

Lg Balakrishnan & Bros Ltd has informed the Exchange that the Annual General Meeting of the Company will be held on September 24, 2007. Further, the dividend for the Financial year 2006-2007, if approved by the shareholders in the Ensuing Annual General Meeting to be held on September 24, 2007, will be paid on September 29, 2007 and warrants for the same will be dispatched before the said date.

Lg Balakrishnan & Bros Ltd has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on August 30, 2006. The copy of the proceedings shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).<a href=/content/corporate/LGbalakrishnan_041006.zip target=NEW> For more details click here.</a>

Lg Balakrishnan & Bros Ltd has informed the Exchange that the AGM of the Members of the Company will be held on August 30,2006.

Lg Balakrishnan & Bros Ltd has informed the Exchange that pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of Resolution by Postal Ballot) Rules, 2001 (including any statutory modification or re-enactment thereof for the time being in force) the Company is seeking consent of members by way of postal ballot for passing the following resolutions through Postal Ballot : Special Resolution under Section 31(1) of the Companies Act, 1956 for amendment of Articles of Association of the Company. The Issue Management Committee at its meeting held on July 24,2006 has

Lg Balakrishnan & Bros Ltd has informed the Exchange that in respect of the Postal Ballot held pursuant to the provisions of Section 192 A of the Companies Act, 1956, the Resolutions proposed for: (1) Issue of Equity shares to M/s International Finance Corporation, Washington on Preferential Basis. (2) Issue of Optionally Convertible Secured Bonds on Rights basis to the existing shareholders. (3) Increasing the Borrowing Powers for the Board to Rs.300 Crores (4) Authorizing the Directors to mortgage and or charge the assets of the Company, have been declared by the Chairman on May 10, 2006 as

Lg Balakrishnan & Bros Ltd has informed the Exchange that pursuant to the provisions of Section 192A of the Companies Act, 1956 read with the Companies (Passing of Resolution by Postal Ballot) Rules, 2001 (including any statutory modifications or re-enactment thereof for the time being in force) the Company is seeking consent of members by way of postal ballot for the following resolutions : (1) Special Resolution under section 81(1A) of the Companies Act, 1956, for issue of Equity shares on Preferential Basis - Private Placement (2) Special Resolution under section 81, 81(1A) of the resolutio

Lg Balakrishnan & Bros Ltd has submitted to the Exchange a copy of the Minutes of the proceedings of the Company's AGM held on August 22, 2005. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).