LGBROS

Lg Balakrishnan & Bros Ltd has informed the Exchange vide its letter dated March 04, 2010 that "In the Committee of Directors Meeting held today to consider the Consolidation of Equity Shares of Re.1/- each into Rs.10/- each as approved by the Shareholders in the Extra-Ordinary General Meeting held on 6th January 2010, it was decided to fix 17th March 2010 as the Record Date for the ascertainment of the Shareholders to whom the Company has to allot the Equity Shares of face value of Rs.10/- each in lieu of the Existing Equity Shares of face value of Re.1/- each". Further, the Company has submi

Lg Balakrishnan & Bros Ltd has informed the Exchange that "The Company had come out on Rights basis of 1% Secured Optionally Convertible Bonds of Rs.101/- each aggregating to Rs.9442.27 Lacs on 26.03.2007. In terms of the Offer Document Dated: 22.01.2007 the Company has a right to exercise the "Call Option" to redeem the said Bonds, at the face value of Rs. 101/- along with the interest accrued upto the date of Redemption ie. 27.03.2010. The Company has fixed 27th March, 2010 as Record Date for determining the bondholders of the Company, who would be eligible to receive the proceeds of the red

Lg Balakrishnan & Bros Ltd has informed the Exchange that the Company have fixed September 26, 2009 as record date for payment of 1% coupon rate of interest payable semi annually for 5th Half year ended September 26, 2009. The interest will be paid on October 06, 2009.

Lg Balakrishnan & Bros Ltd has informed the Exchange that Register of Transfers and Register of Members of the Company will remain closed from July 01,2009 to July 10, 2009 (both days inclusive) for payment of dividend for the year ended March 31,2009.Further the Company has informed that the Annual General Meeting of the Company scheduled to be held on July 10, 2009 and the dividend will be paid on July 20,2009.

Lg Balakrishnan & Bros Ltd has informed the Exchange that the Company have fixed March 26, 2009 as record date for payment of 1% coupon rate of interest payable semi annually for 4th Half year ended March 26, 2009. The interest will be paid on April 06, 2009.

Lg Balakrishnan & Bros Ltd has informed the Exchange that the Register of Transfers and Register of Members of the Company will remain closed from August 08, 2008 to August 18, 2008 (both days inclusive) for the purpose of dividend for the year ended March 31, 2008, and the same is subject to passing of the resolution at the Annual General Meeting, dividend will be paid on or before September 17, 2008.

Lg Balakrishnan & Bros Ltd has informed the Exchange vide its letter dated May 20, 2008 that "The Company has been de-listed from the Madras Stock Exchange Limited with effect from 20.05.2008 as per the stock exchange letter no. MSE/LD/731/216/08 dated 20.05.2008 received by the company today. Please note that in the Annual General Meeting of the Company held on September 24, 2007, the shareholders had unanimously passed the resolution for voluntary de-listing of the Company's Securities from Madras Stock Exchange Limited (MSE)."

Lg Balakrishnan & Bros Ltd has informed the Exchange that "The Company has fixed 28th May, 2008 as record date for determining the shareholders of the Company, who would be eligible to receive shares of LGB Forge Limited in the ratio of 1:1." A Detailed Note on the Scheme covering Business and Financial aspects of Scheme 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_RD_13052008.zip target=NEW> For more details click here.</a>

Lg Balakrishnan & Bros Ltd has informed the Exchange regarding payment of 1% Coupon interest on 1% Secured Optionally Convertible Bonds and date of payment of interest. In this regard Company have fixed September 26, 2007 as record date for payment of 1% coupon rate of interest payable semi annually. The interest will be paid on September 26, 2007.

Lg Balakrishnan & Bros Ltd has informed the Exchange that Register of Members and the Share Transfer Register will remain closed from September 10, 2007 to September 24, 2007 (both days inclusive) for the purpose of Payment of Dividend for the year ended March 31, 2007.

Lg Balakrishnan & Bros Ltd has informed the Exchange that: "SEBI has given their consent vide their letter No. CFD/DIL/ISSUES/NB/DM/84235/2007 dated 12.01.2007 for the issue of 1% Secured Optionally Convertible Bonds ("Bonds") of Rs. 101/- each due 2013 for cash at par aggregating Rs.9442.27 Lakhs on Rights Basis to the existing share holders of the Company in the ratio of one bond for every nine equity shares held. In this regard we wish to inform you that we have fixed, Wednesday, the 31st day of January, 2007 as Record Date for the aforesaid Rights Issue".

Lg Balakrishnan & Bros Ltd has informed the Exchange that the Register of Members and the Share Transfer Register will remain closed from August 16, 2006 to August 30, 2006 (both days inclusive) for the purpose of payment of Dividend for the year ended March 31, 2006.

Lg Balakrishnan & Bros Ltd has informed the Exchange that the register of members and share transfer register will remain closed from August 08,2005 to August 22,2005(both days inclusive) for the purpose of payment of dividend for the year ended March 31,2005.