| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 5 Jun 2025 | 5 Jun 2025 |
| Board has approved date of AGM-25.08.2025. Appointment / recommendation of Directors. Change in Directorate. appointment of cost auditor, internal auditor, recommendation of appointment of secretarial auditor | ||
| Board Meeting | 8 May 2025 | 21 Apr 2025 |
| Lakshmi Electrical Control Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2025 inter alia to consider and approve Audited Financial Results for the quarter and financial year ended 31st March 2025. considering and recommending of final dividend if any for financial year ended 31st March 2025. Board Meeting Outcome for Board Approved The Divided The Board of Directors at their meeting held on 8 May 2025 inter alia, recommended dividend of Rs. 4.00/- (40%) per equity share of the face value of Rs.10/- each for the financial year ended 31st March 2025 subject to the approval of the shareholders at the ensuing Annual General Meeting (AGM). Upon approval of the shareholders dividend amount would be credited to the account of the shareholders who have registered their bank account details with Depositories / the Company. (As Per BSE Announcement Dated on 08.05.2025) | ||
| Board Meeting | 10 Feb 2025 | 10 Jan 2025 |
| LAKSHMI ELECTRICAL CONTROL SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve unaudited financial results for the quarter / nine months ended 31st December 2024. Financial results 31st December 2024 (As Per BSE Announcement Dated on: 10/02/2025) | ||
| Board Meeting | 8 Nov 2024 | 7 Oct 2024 |
| LAKSHMI ELECTRICAL CONTROL SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 inter alia to consider and approve unaudited financial results for quarter / half year ended 30th September 2024 Unaudited Financial Results for the period ended 30th September 2024 Unaudited financial results for the period ended 30th September 2024 (As Per BSE Announcement Dated on 08.11.2024) | ||
| Board Meeting | 9 Aug 2024 | 12 Jul 2024 |
| LAKSHMI ELECTRICAL CONTROL SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve the unaudited financial results for the quarter ended 30th June 2024 Unaudited Financial Results for quarter ended 30th June 2024 Independent Directors retirement due to completion of second term (As Per BSE Announcement dated on 09.08.2024) | ||
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