Lakshmi Automatic Loom Works Ltd Share Price

35.45

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 27-Sep-2019 - -
Quarterly Results LAKSHMI AUTOMATIC LOOM WORKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2019 ,inter alia, to consider and approve LAKSHMI AUTOMATIC LOOM WORKS LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2019,inter alia, to consider and approve the Unaudited Financial Results for the Quarter Ended 30.09.2019 besides other subjects. (As Per BSE Announcement dated on 19/10/2019)
Board Meeting - 29-Jun-2019 - -
The Trading Window Closure Period of the Company will be from Monday the lSt July 2019 to Wednesday the 7th ~ugust 2019 (both days inclusive) and the Board Meeting is scheduled to be held on 5th ~ugust 2019 interalia to consider the Unaudited Financial Results for the Quarter ended June 30, 2019. LAKSHMI AUTOMATIC LOOM WORKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2019 ,inter alia, to consider and approve We write to inform you that a meeting of the Board of Directors of the Company is proposed to be held on Monday, the 5th day of August 2019 to consider the Unaudited Financial Results for the Year ended 30.06.2019 besides other subjects. (As Per BSE Announcement Dated on 18/07/2019) This is to inform that the Board of Directors at their meeting held on 05.08.2019 has fixed the date of the 45th Annual General Meeting of the Company on Monday the 16th September, 2019 at 4.00 P.M. at the Registered office of the Company. The Register of the Members will remain closed from 10-09-2019 to 16-09-2019 (both days inclusive). The voting right of the shareholders to cast the vote in respect of resolutions detailed in the Notice of the 45th Annual General Meeting shall be in proportion to their shares in the paid up equity share capital of the Company as on 9th September, 2019 (cut off date). We request you to kindly take on record the same. (As Per BSE Announcement Dated On 08/08/2019)
Board Meeting - 08-May-2019 - -
LAKSHMI AUTOMATIC LOOM WORKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2019 ,inter alia, to consider and approve the Audited Financial Results for the Year ended 31.03.2019 besides other subjects. Pursuant to Regulation 33 (3) (c) and (d) of SEBI (Listing Obligations and Di~closure Requirements) Regulations 2015, we are submitting herewith the following duly approved by the Board of Directors of the Company at their Meeting held on 23.05.2019: 1 Annual Audited Financial Results (Standalone) for the Quarter / Year Ended 31.03.2019. 2. Copy of the unmodified Auditors Report dated 23.05.2019 for the period Ended 31.03.201.9. 3. Declaration in terms of SEBI Notification No. SEBI/LAD-NRO/GN/ 2016-17/001 dated 25.05.2016 under Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with SEBI Circular No. CIR/CFD/CMD/56/ 2016 dated 27th May, 2016. Pursuant to Regulation 33 (3) (c) and (d) of SEBI (Listing Obligations and Di~closure Requirements) Regulations 2015, we are submitting herewith the following duly approved by the Board of Directors of the Company at their Meeting held on 23.05.2019: 1 Annual Audited Financial Results (Standalone) for the Quarter / Year Ended 31.03.2019. 2. Copy of the unmodified Auditors Report dated 23.05.2019 for the period Ended 31.03.201.9. 3. Declaration in terms of SEBI Notification No. SEBI/LAD-NRO/GN/ 2016-17/001 dated 25.05.2016 under Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with SEBI Circular No. CIR/CFD/CMD/56/ 2016 dated 27th May, 2016. We wish to inform that pursuant to the Special Resolution passed at the Annual General Meeting held on 19.09.2018 and the In-principle approval fited 10-10-2018 granted by the BSE Ltd, the Board of Directors at their meeting held on 23.05.2019 has allotted 2,91,757 Equity Shares of Rs.lO/- each at a premium of Rs.58.55 per share, ranking pari passu with the existing Equity Shares of the Company on receipt of the Letter from the following entity exercising their option to convert the 2,00,000-6°/~ Non Cumulative Optionally Convertible Preference Shares of Rs.lOO/- each held by them into Equity Shares on Preferential basis. Consequent to the said allotment the issued and paid-up Equity Share Capital of the Company has gone up to Rs.66,87,502 Equity Shares of Rs.Io/- each aggregating to Rs.6,68,75,020/-. 11. Smt.Aishwarya Pathy, Director has been appointed as Non Executive Vice Chairman sf the Board of Directors of the Company at the Board of Directors Meeting held on 23.05.2019. This may be treated as compliance under Regulation 30 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the above on record. As per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we furnish below the following information : - No Dividend on the Equity Shares for the year ended 31-03-2019 has been recommended by the Directors due to carried over previous years losses. The Preference Shareholder has given consent in writing for waiver of dividend upto the date of conversion. - The profit before exceptional items is Rs.178.03 lakhs against Rs.236.09 lakhs in the I previous year. The net profit of Rs.127.80 lakhs for the year is after provision for 1 current taxation (Rs.44.17 lakhs) and deferred tax (Rs.8.79 lakhs). I (As Per BSE Announcement Dated On 23/05/2019)
Board Meeting - 23-Jan-2019 - -
LAKSHMI AUTOMATIC LOOM WORKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2019 ,inter alia, to consider and approve the Unaudited Financial Results for the quarter ended 31.12.2018 besides other subjects Pursuant to Regulation 33 (3) (a) and (c) of SEBI (Listing Obligations and .Disclosure Requirements) Regulations 2015, we are submitting herewith the following duly approved by the Board of Directors of the Company at their Meeting held on 11.02.2019: 1. Unaudited Financial Results (standalone) for the Quarter and Nine Months Ended 31.12.2018. 2. Copy of the Limited Review Report of the Auditors for the period Ended 31.12.2018. (As Per BSE Announcement Dated on 11.02.2019)