Lakshmi Energy & Foods Share Price Lakshmi Energy

2.50

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2.70

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 07-Aug-2019 - -
LAKSHMI OVERSEAS INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve Unaudited Financial Results for the quarter ended 30th June, 2019. Subject: Outcome of Board Meeting and submission of unaudited Financial Results for the Quarter ended 30th June 2019. Dear Sir, Please take note that a meeting of Board of Directors of the company was held today i.e August 14, 2019. The board in its meeting, inter alia, has approved the Standalone unaudited Financial Results of the Company for the quarter ended 30th June 2019. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we enclose herewith the copy of the said Results in the prescribed form along with Limited Review thereon by the Statutory Auditors. The meeting started at 5.00 pm and concluded at 9.00 pm. Thanking You, (As Per BSE Announcement Dated on 14/08/2019)
Board Meeting - 02-Aug-2019 - -
Please be informed that the Board of Directors in its meeting held on 19.07.2019 have approved the appointment of Ms. Aarushi Jain as Company Secretary cum Compliance Officer of the company.