Audited Financial results, Balance sheet, statement of profit and loss for the quarter and year ended 31st March 2017. M/s BCW V Tech India Private Limited., is a wholly owned subsidiary of M/s L.G.Balakrishnan & Bros Ltd. As per SEBI Circular No.SEBI/LAD/NRO/GN/2016-17/029 read with Regulation 37 (6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Certified Copy of proposed Draft Scheme of Merger and Board resolution are forwarded herewith for disclosure purposes. (As Per BSE Announcement Dated on 25.07.2017) Pursuant to the order of the National Company Law Tribunal, Chennai Bench dated 12th January, 2018, the Meeting of Equity Shareholders and unsecured creditors of the Company was held on 26th February, 2018 at Ardra Convention Centre, 'Kaanchan', No.9, North Huzur Road, Coimbatore - 641 018 at 11.00 AM for obtaining their approval for the Scheme of Amalgamation of BCW V Tech India Private Limited (Transferor Company) with L.G.Balakrishnan & Bros Limited (Transferee Company) Pursuant to Regulation 30 read of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with the relevant circular made thereunder, we enclose herewith the summary of the proceedings of the Meeting of the Equity Shareholders of the Company. (As Per BSE Announcement Dated on 27.02.2018) LG Balakrishnan & Bros Ltd has informed BSE regarding the details of Voting results of Court Convened Meeting, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated on 28.02.2018) 1. Pursuant to Regulation 33 of the Listing Regulations we are enclosing herewith Audited Standalone financial results for the quarter ended June 30, 2018 along with Auditors Report. Further note that the statutory auditors of the Company have expressed an unqualified audit opinion in this regard. 2. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the Hon'able National Company Law Tribunal, Chennai Bench ('NCLT') vide order dated July 13, 2018 has approved the scheme of Merger and Arrangement between M/s.BCW V Tech India Private Limited ('Transferor Company') and M/s.L.G.Balakrishnan & Bros Limited ('Transferee Company'). Pursuant to the above, copy of the said order being filed with the Registrar of Companies on July 27, 2018 and the Scheme is effective from the above said date. This is to inform that the Board meeting commenced at 10.45 A.M and concluded at 12.40 P.M. In continuation of letter dated 31.07.2018, we wish to inform that the Board has approved the revised financial statements for the financial year 2017-2018 (enclosed herewith) giving effect of the Scheme of Amalgamation (Merger) between M/s.BCW V Tech India Private Limited ('Transferor Company'), a wholly owned Subsidiary and M/s.L.G.Balakrishnan & Bros Limited ('Transferee Company') as sanctioned by Hon'able National Company Law Tribunal, Chennai Bench ('NCLT') vide order dated July 13, 2018. The Order of NCLT sanctioning the Scheme was filed with the Registrar of Companies on July 27, 2018 and the Scheme is effective from the above said date. (As per BSE Announcement date on 31/07/2018)