| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2025 | 17 May 2025 |
| Aananda Lakshmi Spinning Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve the audited financial results for the quarter ended 31.03.2025 The Board Meeting to be held on 24/05/2025 has been revised to 28/05/2025 The Board Meeting to be held on 24/05/2025 has been revised to 28/05/2025 for consideration and approval of audited financial results for the quarter ended 31.03.2025 (As per BSE Announcement Dated on 22/05/2025) Board of Directors of the Company at their meeting held on Wednesday, 28t May, 2025 at the Registered Office of the Company have inter-alia, approved the audited financial results along with Balance Sheet, Cash flow statement and Auditors Reports of the company for the quarter and year ended 31st March, 2025. (As Per BSE Announcement Dated on :28.05.2025) Revised Financial Results for the quarter and year ended 31.03.2025. (As Per BSE Announcement Dated on: 10/06/2025) | ||
| Board Meeting | 6 Feb 2025 | 29 Jan 2025 |
| Aananda Lakshmi Spinning Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 inter alia to consider and approve Un-Audited Financial Results for the Quarter ended on 31st December 2024 and to take note of the Limited Review Report received from the Statutory Auditors for the Quarter ended on 31st December 2024. We wish to inform you that the Board of Directors (the Board) of the Company at their meeting held on Thursday, 6th February 2025 has, inter-alia, considered, took note and approved the following: 1. Statement of Un-Audited Financial Results for the quarter and nine months ended 31st December 2024; 2. Limited Review Report received on the Un-Audited Financial Results for the quarter ended 31st December 2024. (As Per BSE Announcement Dated on: 06/02/2025) | ||
| Board Meeting | 14 Nov 2024 | 6 Nov 2024 |
| Aananda Lakshmi Spinning Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve The Un-Audited Financial Results for the quarter and half-year ended on 30th September 2024 A and take note of the Limited Review Report received from the Statutory Auditors for the quarter and half-year ended on 30th September 2024. Aananda Lakshmi Spinning Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve The Un-Audited Financial Results for the quarter and half-year ended on 30th September 2024 and take note of the Limited Review Report received from the Statutory Auditors for the quarter and half-year ended on 30th September 2024. (As Per BSE Annpouncement Dated on: 12/11/2024) The Board of Directors in their meeting held on 14th November 2024 has, inter-alia, considered, took note and approved the following: 1. Statement of Un-Audited Financial Results (standalone) for the quarter and half-year ended 30th September 2024; 2. Limited Review Report received on the Un-Audited Financial Results for the quarter and half-year ended 30th September 2024. (As Per BSE Announcement Dated on: 14/11/2024) | ||
| Board Meeting | 12 Aug 2024 | 2 Aug 2024 |
| Aananda Lakshmi Spinning Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve the unaudited financial results for the quarter ended 30th june 2024. we would like to inform you that the Board of Directors of the Company at their meeting held on Monday, 12th August, 2024 have inter-alia, approved the following: 1. Approved the unaudited financial results of the company for the quarter ended 30110 June, 2024 along with Limited Review Report. 2. Approved the appointment of MIs. HSP & Associates LLP, Practicing Company Secretaries as the Secretadal auditors of the company for the financial Year 2024-25 3. The Board of directors took note of resignation of Mr. Manish Gupta from the post of Non Executive Independent Director w.ef 12th August 2024. 4. Approved the appointment of Mr. Adarsh Gupta as Additional Non Executive Independent Director of the Company w.eJ 12th August 2024 on the basis of recommendations of the Nomination and Remuneration Committee. , 5. Reconstitutions of various committees of the company w.e.f 12th August 2024. 6. Approved the Directors Report for the FY ended 31st March, 2024 along with all the annexures. (As per BSE Announcement dated on 12/08/2024) | ||
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