Lakshmi Automatic Loom Works Share Price


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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 16-Sep-2019 08-Aug-2019 - -
AGM 16/09/2019 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. Further to our letter No.LAL:CS:45AGM:BCL:2019-20 dt.08.08.2019 we are enclosing herewith the Notice of the 45th Annual General Meeting of the Company to be held on 16.09.2019 for your reference. The remote e-voting starts on 13th September 2019 (9.00 A.M.) and ends on 15th September 2019 (5.00 P.M.). The cut-off date is 9th September 2019. (As Per BSE Announcement Dated 24.08.2019) Sri B.Krishnamoorthi, Chartered Accountant, (Membership No.20439) was appointed by the Board of Directors as Scrutinizer, for carrying out the Remote E-voting / Ballot Paper process in a fair and transparent manner, has submitted his Report on the Remote E-voting / Ballot Paper process. Based on the Scrutinizers Report dated 16th September 2019 submitted on 17th September 2019, the result of Remote E-voting / Ballot Paper was declared on 18th September, 2019 at the Registered Office of the Company. (As Per BSE Announcement Dated On 18/09/2019)