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1. Pursuant to Regulation 33 of the SEBI (LODR) 2015, we are enclosing herewith Audited Standalone financial results for the third quarter ended December 31, 2018 along with Auditors Report which was reviewed by the Audit Committee and approved by the Board of Directors of the Company. 2. Sri.P.Balasubramanian (Din:00018197) Independent Director of the Company tendered his resignation vide letter dated 14.01.2019, from the Board due to age factor (83 years) which restricts him to attend the Board Meetings as well to spend time for the Company. The Board considered and approved the same. The reason for his resignation is enclosed as Annexure - A 3. The Board of Directors has appointed Smt. Kanchana Manavalan Din: (07497403) as an Additional and Independent Director with effect from today ie. January 31, 2019 for a tenure of 5 years. A brief details of the appointment enclosed as Annexure - B
Pdf Link: L.G.Balakrishnan & Bros.Ltd. - Financial Results 31.12.2018
Source : BSE - www.bseindia.com
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