Laffans Petrochemicals Share Price

CMP as on11-Aug-20 14:46

₹ 14.91
0.71 5%

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₹ 14.91

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 24-Jun-2020 - -
LAFFANS PETROCHEMICALS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve 1.To consider and approve audited financial results of the company for quarter and financial year ended 31st March, 2020. 2.Any other matter as per request of the board. Laffans Petrochemicals Ltd. 20/07/2020 Audited Results (Revised) (As Per BSE Bulletin Dated on 26-06-2020) LAFFANS PETROCHEMICALS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2020 ,inter alia, to consider and approve 1.To consider and approve audited financial results of the company for quarter and financial year ended 31st March, 2020. 2.Any other matter as per request of the board. (As Per BSE Announcement dated on 26.06.2020) Outcome of Board Meeting held on 20th of July, 2020 (rescheduled)-Audited Financial Results for quarter and financial year ended 31-03-2020 (As Per BSE Announcement Dated on 20/07/2020)
Board Meeting - 05-Feb-2020 - -
LAFFANS PETROCHEMICALS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,inter alia, to consider and approve Unaudited Financial Statements for Quarter ended 31st of December, 2019. NEWSPAPER ADVERTISEMENT FOR BOARD MEETING TO BE HELD ON 13.02.2020. (As Per BSE Announcement dated on 10.02.2020) Outcome of Board meeting pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements), Regulation, 2015. We would like to inform you that Meeting of Board of Directors of the Company held today, i.e. 13th February, 2020, between 3.30 p.m. to 4.30 p.m. Following matter was discussed in the meeting; 1.Un-Audited financial result for quarter ended on 31st December, 2019 with Limited Review Report. 2.Approval for Maintaining Books of Accounts at One BKC, 13th Floor, 1302, B-Wing, Plot No. C-66, G-Block, Bandra Kurla Complex, Bandra (E) Mumbai - 400051, other than the Registered Office of the Company. 3.Appointment of M/s Jitendra Lekhwani (Practicing Company Secretary), Mumbai as Secretarial Auditors for the financial year 2019-20. (As Per BSE Announcement dated on 13/02/2020)
Board Meeting - 04-Nov-2019 - -
LAFFANS PETROCHEMICALS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve This is to inform you that the Board of Directors of LAFFANS PETROCHEMICALS LTD will meet on Thursday, 14th November, 2019 at ONE BKC, 13th Floor, 1302, B-Wing, Plot No.C-66, G-Block, Bandra Kurla Complex, Bandra (E), Mumbai - 400051 to consider, inter alia, to consider and approve unaudited financial results for Half year and quarter ended 30th September, 2019. NEWSPAPER ADVERTISEMENT FOR BOARD MEETING TO BE HELD ON 14.11.2019. (As Per BSE Announcement Dated 12.11.2019) Outcome of Board meeting pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements), Regulation, 2015. We would like to inform you that Meeting of Board of Directors of the Company held today, i.e. 14th November, 2019, between 3.30 p.m. to 4.40 p.m. Following matter was discussed in the meeting; 1. Un-Audited financial result for quarter and half year ended on 30th September, 2019 with Limited Review Report. 2. Authorised Mr. Rajesh M. Balodi, Mr. Rudolph Quadros, Mr. M B Kotian to apply for Legal Entity Identifier. (As Per BSE Announcement Dated on 14/11/2019)
Board Meeting - 18-Oct-2019 - -
LAFFANS PETROCHEMICALS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2019 ,inter alia, to consider and approve Intimation of Board Meeting to be held on 24th October, 2019 Outcome of Board Meeting held on 24th October, 2019 (As Per BSE Announcement Dated 25.10.2019)
Board Meeting - 07-Aug-2019 - -
LAFFANS PETROCHEMICALS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve LAFFANS PETROCHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve Unaudited Financial Results of the Company for the quarter ended 30 June, 2019. Outcome of Board Meeting for the quarter ended 30th June,2019 (As Per BSE Announcement Dated On 13/08/2019)