News Details

13/06/2019 15:17

LG Balakrishnan&Bros - Notice Of 63Rd Annual General Meeting And Closure Of Share Transfer Books - Regulations 30(3) & 42 Of

We are forwarding herewith Notice 63rd Annual General Meeting of the Company has been scheduled to be held on Thursday, the 18th day of July, 2019 at Ardra Convention Centre, Kaanchan, 9, North Huzur Road, Coimbatore - 641 018.

Further the Register of Members and Share Transfer Books of the Company will remain closed from Friday, 12th July, 2019 to Thursday, the 18th July, 2019 (both days inclusive) for the purpose of payment of dividend and Annual General Meeting. The dividend of Rs.5/- per equity share of Rs.10/- each, (i.e 50% on the paidup capital) if approved by the Shareholders in the ensuing Annual General Meeting, will be paid on or before 31st July, 2019.

The Company has provided electronic voting (e-voting) facility to the members through electronic voting platform of Central Depository Services Limited (CDSL). Members holding shares either in physical or demat mode as on the cutoff date i.e., 11th July, 2019 may cast their votes electronically on the businesses set out in the Notice of Annual General Meeting. The e-voting shall commence from 09.00 a.m on 15th July, 2019 and shall end at 5.00 p.m on 17th July, 2019.

Important Notice: "Prevent Unauthorised transactions in your Trading /demat account --> Update your mobile numbers/email IDs with your stock brokers / Depository participants. Receive information/alerts of your all debits and other important transactions directly from Exchange /Depository on your mobile/email at the end of the day .......... Issued in the interest of investors"                           KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary."                           “No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor’s account.”