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LS Industries Ltd.
BSE CODE: 514446   |   NSE CODE: NA   |   ISIN CODE : INE345D01031   |   21-Nov-2024 Hrs IST
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Source DateBoard Meeting DateDetails
06-Nov-2024 14-Nov-2024 Quarterly Results
07-Aug-2024 14-Aug-2024 Quarterly Results
21-May-2024 30-May-2024 Audited Results
22-Apr-2024 30-Apr-2024 Inter alia, to consider the following items of business: 1. Election of Chairman. 2. Notice of the Meeting. 3. Quorum of the Meeting and leave of absence. 4. Confirmation of the minutes of Previous Meeting. 5. Appointment of Managing Director. 6. Appointment of Chief Financial Officer. 7. Approval for re-appointment of Mr. Ankur Mahindru as Independent Director for the Board. 8. Approval for re-appointment of Mr. Prateek Puri as Independent Director for the Board. 9. Authorization to sign & submit the E-Forms to the Registrar of Companies. 10. Approve the sale of Building. 11. To take note on disclosure of Interest of directors received by company in MBP 1. 12. To take note on disqualification of directors. 13. Any other matter with the permission of Chairman.
05-Feb-2024 13-Feb-2024 Quarterly Results
27-Oct-2023 07-Nov-2023 Quarterly Results
07-Aug-2023 12-Aug-2023 Quarterly Results
30-Jan-2023 08-Feb-2023 Quarterly Results
05-Nov-2018 13-Nov-2018 LS Industries Ltd has informed BSE that the a meeting of the Board of Directors of the Company will be held on November 13, 2018.
06-Aug-2018 14-Aug-2018 LS Industries Ltd has informed BSE regarding "Board Meeting Intimation for Results & Closure of Trading Window".
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