Source Date | Board Meeting Date | Details |
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.
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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.
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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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