LGBROS

Lg Balakrishnan & Bros Ltd has informed the Exchange that "The Board of Directors of the Company at its meeting held on May 22, 2009, inter alia, has recommended a regular dividend of Re.0.25 per share on a face value of Re.1/- and in addition, the Board recommended a Special Dividend of Re.0.35 per share on a face value of Re.1/- in view of the profits earned on the disposal of Industrial Chain Division of the Company. Thus, the total dividend recommended is Re. 0.60 per share on a face value of Re.1/- on the equity capital for the year ended March 31, 2009 subject to the approval of the Shar

Lg Balakrishnan & Bros Ltd has informed the Exchange that: "The Board of Directors of the Company at its meeting held on May 30, 2008, Inter alia, has approved the following: 1) The Board has Recommended a dividend of 35% (Re 0.35 per Share) on the equity capital for the year ended March 31, 2008 subject to the approval of the shareholders in the ensuing Annual General Meeting of the Company. 2) Mr. P. Prabhakaran was appointed as Director and designated as Executive Director on the Board of the Company with effect from 01.06.2008. 3) Mr.R.Vidhya Shankar was appointed as 'Independent Director'

Lg Balakrishnan & Bros Ltd has informed the Exchange that the Board of Directors, at their meeting held on June 14, 2007 have recommended a dividend of 50% for the year 2006-2007 subject to the approval of shareholders in the ensuing Annual General Meeting.

Lg Balakrishnan & Bros Ltd has informed the Exchange that the dividend for the Financial year 2005-2006, if approved by the shareholders in the Ensuing Annual General Meeting to be held on August 30, 2006, will be paid on September 11, 2006 and warrants for the same will be dispatched before the said date.

Lg Balakrishnan & Bros Ltd has informed the Exchange that the Board at their meeting held on May 29, 2006 has recommended Dividend of 30% on equity share capital for the year 2005-2006.

Lg Balakrishnan & Bros Ltd has informed the Exchange that the Board of Directors at their meeting held on May 23, 2005, has recommended final dividend @ 30% on equity share capital for the year 2004-2005 in addition to interim dividend @ 50% already paid.

Lg Balakrishnan & Bros Ltd has informed the Exchange that the BOD's has declared Interim Dividend @50% for the year ended March 31, 2005 in recognition of the Golden Jubilee Year (1956-2005) of the Company. The dividend will be paid on March 29, 2005.