Lahoti Overseas Share Price

CMP as on03-Dec-20 12:52

₹ 14.22
0.92 6.92%

Open

₹ 14.49

Turnover (lac)

Prev. Close

₹ 13.30

Day's Vol (shares)

₹ 2,200

Day's Range

₹ 13.40
₹ 14.50

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 26-Nov-2020 - -
Dear Sir/ Madam, This is to inform you that, based on the recommendation of the Audit Committee, the Board of Directors of the Company at its Meeting held on November 26, 2020 inter alia: i. Noted and accepted the resignation of M/s. Palan & Co., Chartered Accountant, as statutory auditor of the company w.e.f November 13, 2020 ii. Considered and approved the appointment of M/s. N G Thakrar & Co., Chartered Accountants (Firms Registration No. 110907W) as the Statutory Auditors of the Company in place of M/s. Palan & Co., Chartered Accountants, subject to approval of shareholder at the ensuing annual General Meeting of the Company. (Disclosure pursuant to SEBI circular No. CIR/CFD/CMD/4/2015, dated September 09, 2015 is enclosed as Annexure-A) iii. Approval of the Revised Directors Report of the Company for the year ended March 31, 2020 The Board Meeting was commenced at 3.30 p.m. and concluded at 4.15 p.m.
Board Meeting - 03-Nov-2020 - -
LAHOTI OVERSEAS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2020 ,inter alia, to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company will be held on Monday, November 09, 2020 through video conferencing, inter alia, to transact the following business: 1. To consider and approve the quarterly Un-Audited Financial Statement for the quarter ended September 30, 2020 2. To consider and approve the period for closure of Register of Members and Share Transfer Books for the purpose of Annual General Meeting. 3. To fix the day, date, time and venue of the ensuing Annual General Meeting and 4. To transact other business of the Company. Kindly take the same on record. Thanking you Dear Sir/ Madam, The Board of Directors of the Company at their meeting held on Monday, November 09, 2020 through Video Conferencing, inter-alia has transacted and approved the following: i. Approval of the Un-Audited Financial Results, Statement of Assets & Liabilities, & Cashflow Statement alongwith Limited Review report of the Statutory Auditors for the quarter & half year ended September 30, 2020. The Board Meeting was commenced at 3.30 p.m. and concluded at 5.00 p.m. (As per BSE Announcement Dated on 09/11/2020)
Board Meeting - 08-Sep-2020 - -
LAHOTI OVERSEAS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 ,inter alia, to consider and approve Dear Sir /Madam, In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a Meeting of the Board of Directors of the Company will be held on Tuesday, September 15, 2020 through video conferencing, inter alia, to transact the following business: 1. To consider and approve the quarterly Un-Audited Financial Results for the quarter ended June 30, 2020 2. To transact other business of the Company. Please take the above information on record. Dear Sir/ Madam, The Board of Directors of the Company at their meeting held on Tuesday, September 15, 2020 through Video Conferencing, inter-alia has transacted and approved the following: i. Approval of the Un-Audited Financial Results alongwith Limited Review report of the Statutory Auditors for the quarter ended June 30, 2020 The Board Meeting was commenced at 03.30 p.m. and concluded at 5.00 p.m. Kindly take the same on your record. (As per BSE Announcement Dated on 15/9/2020)
Board Meeting - 25-Jul-2020 - -
LAHOTI OVERSEAS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2020 ,inter alia, to consider and approve Dear Sir /Madam, In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a Meeting of the Board of Directors of the Company will be held on Friday, July 31, 2020 through video conferencing, inter alia, to transact the following business: 1. To consider, approve and take on record the Audited Standalone & Consolidated Financial Statement of the Company for the quarter and year ended March 31, 2020 along with Audit Report. 2. To transact other business of the Company. Further, in accordance with Code of Conduct for Prevention of Insider Trading framed by the Company pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company is closed for all Directors, Officers and Designated Employees of the Company from April 01, 2020 and would remain closed for 48 hours after the announcement to the public. Dear Sir/ Madam, The Board of Directors of the Company at their meeting held on Friday, July 31, 2020 through Video Conferencing, inter-alia has transacted and approved the following: i. Approval of the Audited Financial Results (both Standalone and Consolidated) along with Statement of Assets and Liability and Cashflow Statement for the year ended March 31, 2020 and the Audit Report of the Statutory Auditors for the quarter and year ended March 31, 2020 and declaration for Audit Report with unmodified opinion were taken on record. Kindly take the same on your record (As Per BSE Announcement dated on 31.07.2020)
Board Meeting - 21-Jan-2020 - -
LAHOTI OVERSEAS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve Dear Sir /Madam, In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company will be held on Friday, February 14, 2020 at The St. Regis Mumbai, 462 Senapati Bapat Marg, Lower Parel, Mumbai 400 013, inter alia, to transact the following business: 1. To consider, approve and take on record the un-audited quarterly Financial Results of the Company for the quarter and nine months ended December 31, 2019 along with Limited Review Report. 2. To transact other business of the Company Dear Sir/ Madam, Pursuant to Regulation 47 and other applicable Regulations of securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015, please find enclosed herewith the Copy of Notice of Board Meeting of the Company to be held on Friday February 14, 2020 published in following Newspaper on January 22, 2020 1. THE FREE PRESSS JOURNAL -ENGLISH LANGUAGE and 2. NAVSHAKTI- MARATHI LANGUAGE. Kindly take the same on your record. (As Per BSE Announcement Dated on 22/01/2020) Further to our Board meeting intimation dated January 21, 2020, this is to inform you that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company in its meeting scheduled to be held on Friday, February 14, 2020, shall consider declaration of interim dividend to the members of the Company. The record date for payment of interim dividend, if declared, will be intimated shortly. (As Per BSE Announcement Dated on 06.02.2020) Dear Sir/ Madam, The Board of Directors of the Company at their meeting held on Friday, February 14, 2020 at The St. Regis Mumbai, 462 Senapati Bapat Marg, Lower Parel, Mumbai 400013, inter-alia has transacted and approved the following: i. Approval of the Un-Audited Financial results, Statement, alongwith Limited Review Report of the Statutory Auditors for the quarter and Nine Months ended December 31, 2019 ii. Declaration of Interim Dividend of Rs. 0.30/- per equity share of face value of Rs. 2/- each for Financial Year 2019-20, to the members of the Company and which shall be paid within 30 days from the date of declaration as per the provisions of Companies Act, 2013, and rules made thereunder. The record date, i.e. Tuesday, February 25, 2020, has been already intimated to the Stock Exchanges vide letter dated February 07, 2020. The Board meeting commenced at 4.50.p.m. and concluded at 6.15p.m. Dear Sir/ Madam, We enclose herewith Quarterly Unaudited Financial Results for the period ended December 31, 2019 duly taken on record by the Board of Directors in their meeting held on February 14, 2020 alongwith Limited Review Report received from the Statutory Auditors of the Company. This is to comply with the SEBI(listing Obligation and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 14.02.2020)