LGBROS

Members of the Exchange are hereby informed that the trading in equity shares of LG Balakrishnan & Bros Ltd shall be suspended w.e.f. March 15, 2010 (i.e. closing hours of trading on March 12, 2010) on account of Consolidation of equity shares from Re.1/- to Rs.10/-.

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 submitted to the Exchange a copy of the notice sent to all the Bond holders for Redemption by exercising the Call Option in terms of the offer document dated 22.01.2007. 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).<a href=/content/corporate/LGBALKRI_update_26022010.ZIP target=NEW> For more details click here.</a>

Members of the Exchange are hereby informed that the trading in the 1% Secured Optionally Convertible Bonds, Symbol - LGBROS, Series - D1 of LG Balakrishnan & Bros Limited shall be suspended w.e.f. March 25, 2010 (i.e. closing hours of trading on March 24, 2010) on account of redemption of bonds by exercising call option.

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 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 informed the Exchange that the Board of Directors of the Company at its meeting held on November 27, 2009, inter alia, has approved the following : 1) Cancellation of 6740 equity shares of Re.1/- each issued in the year 1994 on rights basis to certain shareholders, who have not taken-up or agreed to be taken-up the shares offered, so as to diminish the issued capital to Rs.7,84,81,034/- from Rs.7,84,87,774/- in conformity with the subscribed & paidup capital. 2) Issue of 6 (Six) equity shares of Re.1/- each on preferential basis to the promoters & promoters group

Lg Balakrishnan & Bros Ltd has informed the Exchange that the Board of Directors of the Company at its meeting held on October 30, 2009, inter alia, has approved the following: (1) Consolidation of face value of equity shares from Re. 1/- each to Rs. 10/- each. (2) Sri. N. Rengaraj, General Manager Finance & Accounts has been promoted and designated as Chief Financial Officer (CFO) of the Company.

Lg Balakrishnan & Bros Ltd has informed the Exchange that: "The Company had entered into a Share Purchase Agreement for acquision of 100% shares of M/s. M.M. Gears Private Limited, we have to intimate you further that the said agreement has been called off and the proposed acquision has been dropped since consensus could not be reached in the value of the Shares based on Due Diligence".

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 Sri. C. Nachiappan, Director, has retired from the Board of the Company at the Annual General Meeting held on July 10, 2009.

Lg Balakrishnan & Bros Ltd had informed the Exchange that a partial group of workers in the Annur plant (one of eight chain plants) of the Company have gone on strike in connection with wage increase, with effect from April 09, 2009 night. Further the Company has now informed the Exchange that the partial strike by a section of workers in the Company's one of the plant located at Annur, Coimbatore District has been withdrawn and the workers have returned to work from July 20, 2009.

Lg Balakrishnan & Bros Ltd has submitted to the Exchange the auditor's reports in respect of the Quarterly Financial Results for the quarter ended June 30, 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/LGBalakrishna_AR_28072009.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 informed the Exchange that: "L.G. Balakrishnan & Bros Limited has entered into an Agreement with the promoters, directors of M/s. M.M.Gears Private Limited, a Company engaged in the manufacture of Gears & Gear boxes, for acquisition of 100% shares of the Company and subject to satisfactory due diligence".

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 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

L.G.Balakrishnan & Bros Ltd has informed the Exchange that a partial group of workers in the Annur plant (one of eight chain plants) of the Company have gone on strike in connection with wage increase, with effect from April 09, 2009 night.

Lg Balakrishnan & Bros Ltd has informed the Exchange that the company intend to publish audited financial results for the year ended/last quarter ended March 31, 2009 before the end of June 2009 and hence we will not publish the unaudited financial results for the year ended/last quarter ended March 31, 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 "Our manufacturing plant located at Bangalore has resumed partial operations with effect from February 06, 2009".

Lg Balakrishnan & Bros Ltd has informed the Exchange that: "We have been informed by the promoters of the Company that they have pledged 3361900 equity shares of the Company held by them securities through their Associate Companies. The pledged shares work out to 4.28% of the paid up capital of the Company as per the statement". 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/Corporate Announcements).<a href=/content/corporate/LGBALAKRISH_REG8A_04022009.zip target=NEW> For more

Lg Balakrishnan & Bros Ltd has informed the Exchange that "Our manufacturing plant located at Bangalore has been laid off, from 10th November onwards, due to market conditions".

Lg Balakrishnan & Bros Ltd has informed the Exchange that the Board of Directors of the Company at its meeting held on October 15, 2008, inter alia, has approved the following: 1) Sri. L.G.Varadarajulu, Director of the Company has tendered his resignation from his position of Director of the Company, and his resignation was accepted w.e.f. October 15, 2008. 2) Sri.B.Vijayakumar, Managing Director was designated as Chairman of the Board of the Company with effect from October 15, 2008 apart from his Managing Directorship.

Lg Balakrishnan & Bros Ltd has informed the Exchange that: "LGB is pleased to announce that further to its earlier communication regarding the sale/Transfer/Disposal of the Industrial Chain of Business situated at D Gudalur, Dindigul and potential Joint Venture with Renold UK Manchester, for which LGB has contributed Rs. 6.25 Crores as its 25% stake in Joint Venture Company i.e Renold Chain India Private Limited and also received the Initial Consideration in the sale of the undertaking. The final steps in the sale are expected to be finalized at the end of the financial year".

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 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 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 informed the Exchange regarding update on Sale/Transfer/Disposal of Industrial Chain Business of the Company. 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/Corporate Announcements).<a href=/content/corporate/Lg_updates_25062008.zip target=NEW> For more details click here.</a>

Lg Balakrishnan & Bros Ltd has informed the Exchange that:- "Further to discussions with Renold U.K.Manchester leading to a potential Joint Venture with them subject to satisfactory conclusion of other aspects of the sale Agreement to be entered into, we are now conducting the postal ballot authorizing the Management for continuance and conclusion in finalizing the sale terms and conditions".

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 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 that the Hon'ble High Court of Judicature at Madras, vide order dated April 21, 2008 received by the Company on May 08, 2008 has sanctioned the Scheme of Arrangement of Demerger between L.G. Balakrishnan & Bros Limited (LGB), LGB Forge Limited (LGBFL) and their respective shareholders. Further the Company has informed the Exchange that the said court order has been duly filed with the Register of Companies, Coimbatore on May 09, 2008. Accordingly, May 09, 2008 is the 'Effective Date' for the Scheme of Arrangement as aforesaid.

Lg Balakrishnan & Bros Ltd has informed the Exchange that: "We intend to publish audited financial results for the year ended/ last quarter ended 31.03.2008 before the end of June 2008 and hence we will not publish the unaudited financial results for the last quarter ended 31.03.2008".

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 informed the Exchange that the Scheme of Arrangement between L.G.Balakrishnan & Bros Limited the demerged Company, LGB Forge Limited, the resulting Company and their respective shareholders for the demerger of Forging Division was approved on March 27, 2008 by the shareholders unanimously at the Extra Ordinary General Meeting held as per the directions of the Hon'ble High Court of Judicature at Madras. The meeting was presided over by Shri B. Vijayakumar, Managing Director who was appointed as Chairman of the meeting by the Hon'ble High Court. The Company would t

Lg Balakrishnan & Bros Ltd has informed the Exchange that: "By an order made on 16th day of February 2008 the Hon'ble High Court of Judicature at Madras has directed that a meeting of the Equity Shareholders of the Applicant Company be held on the March 27, 2008, for the purpose of considering, and if thought fit, approving, with or without modification, the Scheme of Arrangement between the applicant Company L.G Balakrishnan & Bros Limited and LGB Forge Limited and their respective Shareholders. A copy of the notice of the Meeting shall be available on the NSE website (http://www.nseindia

Lg Balakrishnan & Bros Ltd has informed the Exchange that: "The Board of Directors at its meeting held on December 31, 2007 has approved the details of the Scheme for demerger of the Forging division into a separate Company. The Board accepted the recommendations contained in the scheme of demerger whereby the Company will be demerged the Forging Division consisting of Hot Forging Division, Warm Forging Division & Cold Forging Division into a separate Company. LGB Forge Limited with effect from 01.04.2008 through High Court approved process. The Board accepted the share entitlement ratio for t

Lg Balakrishnan & Bros Ltd has informed the Exchange regarding the order for confirmation by the High Court of Madras under Section 101 and 102 and other applicable provisions of the Companies Act, 1956, for the reduction of the existing fully paid up Share Capital of the Company from Rs. 8,41,39,034 divided into 8,41,39,034 Equity Shares of Re.1/- each to Rs, 7,84,81,034 divided into 7,84,81,034 equity shares of Re. 1/- each so as to reflect the true paid up capital of the Company by cancellation of 56,58,000 equity shares of Re. 1/- each amounting to Rs. 56,58,000 in the company standing in

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 Board of Directors at its meeting held on 12th October, 2007 evaluated options for realigning the business operations of the Company proposed to de-merger the forging division along with its assets and liabilities including the operations currently covered at Bangalore, Mysore and Coimbatore into a separate Company and will be listed accordingly. Upon de-merger of the forging division in to a new Company, the new Company will pursue the opportunities available for the global footprint of its operations including possible cross bor

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 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: "In the meeting held on 30.07.2007 the board of directors have intended to reduce the paid up capital of the Company by extinguishing 5658000 equity shares of Re. 1 each held by Trustees LGB Shareholding Trust allotted to them by virtue of scheme of amalgamation as approved by the High Court of Madras, subject to approval of the shareholders and High Court".

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 Company shall publish Audited Financial Results within a period of 3 month for the year ended on March 31, 2007 i.e. on or before June 30, 2007.