Board Meeting Dates of LG Balakrishnan & Bros Ltd.

Date of Meeting	Purpose
Oct 31, 2025	Quarterly Results
Jul 31, 2025	Audited Results
Apr 30, 2025	Audited Results & Final Dividend
Jan 31, 2025	Quarterly Results
Oct 28, 2024	Audited Results
Sep 23, 2024	Others
Jul 31, 2024	Quarterly Results
Apr 29, 2024	Audited Results & Dividend
Mar 13, 2024	Others
Jan 29, 2024	Quarterly Results & Others
Oct 30, 2023	Audited Results
Jul 27, 2023	Audited Results
Apr 29, 2023	Audited Results & Dividend
Jan 28, 2023	Quarterly Results
Oct 31, 2022	Quarterly Results
Jul 30, 2022	Quarterly Results
Apr 30, 2022	Audited Results & Dividend
Jan 31, 2022	Quarterly Results
Oct 30, 2021	Quarterly Results
Jul 31, 2021	Audited Results
Jun 10, 2021	Audited Results & Dividend
Jan 28, 2021	Audited Results
Oct 26, 2020	Quarterly Results
Jul 30, 2020	Quarterly Results
Jun 05, 2020	Audited Results & Final Dividend
Feb 21, 2020	Interim Dividend
Jan 31, 2020	Quarterly Results
Oct 31, 2019	Quarterly Results
Jul 31, 2019	Quarterly Results
Apr 29, 2019	Audited Results & Dividend
Jan 31, 2019	Quarterly Results
Oct 31, 2018	Quarterly Results
Aug 30, 2018	Other business matters
Jul 31, 2018	Quarterly Results
Apr 28, 2018	Audited Results & Dividend
Jan 30, 2018	Quarterly Results
Oct 31, 2017	Quarterly Results
Aug 08, 2017	Quarterly Results
Feb 07, 2017	Quarterly Results
Oct 22, 2016	Quarterly Results
Apr 30, 2016	Audited Results & Final Dividend
Mar 15, 2016	2nd Interim Dividend
Jan 27, 2016	Quarterly Results
Oct 29, 2015	Quarterly Results & Interim Dividend
Jul 30, 2015	Quarterly Results
Apr 30, 2015	Audited Results & Final Dividend
Jan 30, 2015	Quarterly Results
Nov 06, 2014	Quarterly Results & Interim Dividend
Nov 06, 2014	Quarterly Results
Aug 01, 2014	Quarterly Results
May 15, 2014	Audited Results & Final Dividend
Jan 30, 2014	Quarterly Results
Oct 31, 2013	Quarterly Results & Interim Dividend
Aug 06, 2013	Quarterly Results
Apr 30, 2013	Audited Results & Final Dividend
Jan 29, 2013	Quarterly Results & Dividend
Oct 25, 2012	Quarterly Results
Aug 01, 2012	Quarterly Results
Apr 28, 2012	Audited Results & Dividend
Feb 03, 2012	Quarterly Results
Oct 31, 2011	Quarterly Results
Jul 28, 2011	Quarterly Results
Apr 29, 2011	Audited Results & Dividend
Jan 28, 2011	Quarterly Results
Oct 20, 2010	Quarterly Results
Jul 22, 2010	Quarterly Results
Apr 29, 2010	Audited Results & Dividend
Jan 28, 2010	Quarterly Results
Nov 27, 2009	Issue of Equity Shares & Others
Oct 30, 2009	Qtrly Results & Consolidation of Shares
Jul 27, 2009	Quarterly Results
May 22, 2009	Audited Results & Dividend
Jan 21, 2009	Quarterly Results
Oct 15, 2008	Quarterly Results
Jul 28, 2008	Quarterly Results
May 30, 2008	Audited Results & Dividend
Jan 28, 2008	Quarterly Results
Oct 12, 2007	Quarterly Results
Jul 30, 2007	Quarterly Results
Jun 14, 2007	Audited Results & Dividend
Jan 11, 2007	Quarterly Results
Oct 30, 2006	Quarterly Results
Sep 18, 2006	Others
Jul 24, 2006	Quarterly Results
May 29, 2006	Accounts & Dividend
Mar 20, 2006	Rights/Pref. Issue of Equity Shares
Jan 20, 2006	Quarterly Results
Oct 21, 2005	Quarterly Results
Jul 20, 2005	Quarterly Results
May 23, 2005	Dividend & Accounts
Mar 21, 2005	Interim Dividend
Mar 17, 2005	Interim Dividend
Jan 25, 2005	Quarterly Results

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