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Book Closure Details of LG Balakrishnan & Bros Ltd.

Announcement	Purpose	From Date	To Date	Remarks
May 03, 2023	AGM	Sep 19, 2023	Sep 25, 2023
Jul 28, 2020	AGM	Aug 14, 2020	Aug 20, 2020
Jun 13, 2019	AGM	Jul 12, 2019	Jul 18, 2019
Sep 25, 2018	POM
Aug 06, 2018	AGM	Aug 24, 2018	Aug 30, 2018
Jan 24, 2018	COM
Jun 29, 2017	AGM	Jul 21, 2017	Jul 27, 2017
Jun 08, 2016	AGM	Jul 08, 2016	Jul 14, 2016	Rs.1.0000 per share(10%)Final Dividend
Aug 14, 2015	AGM	Sep 04, 2015	Sep 10, 2015	Rs.3.8000 per share(38%)Final Dividend
Jun 24, 2014	AGM	Jul 08, 2014	Jul 09, 2014	Rs.7.0000 per share(70%)Final Dividend
May 28, 2014	POM
Jul 19, 2013	AGM	Aug 01, 2013	Aug 08, 2013	Rs.2.0000 per share(20%)Final Dividend
Jun 18, 2012	AGM	Jul 02, 2012	Jul 09, 2012	Rs.11.00 per share(110%)Dividend
May 14, 2011	AGM	Jun 06, 2011	Jun 15, 2011	Rs.10.00 per share(100%)Dividend
May 28, 2010	AGM	Jun 08, 2010	Jun 14, 2010	Rs.6.50 per share(65%)Dividend
Dec 15, 2009	EGM			To issue of 6 Shares of Re. 1/- each @ Rs. 18.59 per Share for cash in accordance with the SEBI (ICDR) Regulation, 2009 & to consolidate the Equity Share Capital of the Co. by increasing the NV of Equity Shares from Re. 1 /- each to Rs. 10/- each.
Jun 16, 2009	AGM	Jul 01, 2009	Jul 10, 2009	(Regular Dividend of Re.0.25 per share + Special Dividend of Re.0.35 per share =Total Dividend of Re. 0.60 per share.)
Jul 22, 2008	AGM	Aug 08, 2008	Aug 18, 2008	35% Dividend
May 13, 2008	Others			Scheme of Arrangement
Aug 09, 2007	AGM	Sep 10, 2007	Sep 24, 2007	50% Dividend
Nov 13, 2002	AGM	Dec 09, 2002	Dec 23, 2002	40% Dividend

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