Lakshmi Energy & Foods Ltd 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.
Board Meeting - 24-May-2019 - -
LAKSHMI OVERSEAS INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/05/2019 ,inter alia, to consider and approve Subject: Intimation of Board Meeting Dear Sir, Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Kindly take note that the meeting of Board of Directors of the company is schedule to be held on Friday, 31st May, 2019, inter alia to consider and take on record audited Financial Results for the quarter ended 31st March, 2019. Further, as per the company,s code of conduct for prohibition of insider trading, the trading window for the purpose of trading in the shares of the company will remain closed and will re-open 48 hour after the submission of the result of the stock exchanges. This is for your information and record please. Thanking You, Audited Results (Revised) (As per BSE Bulletin dated on 04/06/2019) LAKSHMI OVERSEAS INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/06/2019 ,inter alia, to consider and approve Kindly take note that the meeting of Board of Directors of the company is preponed/ reschedule to be held on Monday, 10th June, 2019, inter alia to consider and take on record audited Financial Results for the quarter ended 31st March, 2019. we enclose herewith the copy of the said Results in the prescribed form along with Audit Report thereon by the Statutory Auditors and statement of Impact by the company. (As Per BSE Announcement Dated on 10.06.2019)
Board Meeting - 31-May-2019 - -
Subject: Outcome of Board Meeting Dear Sir, Please take note that a meeting of Board of Directors of the company was held today i.e May 31, 2019 for the approval of audited Financial Results for year ended 31st March 2019. But the Managing director of the company has informed that there are some observations of audit committee of board on the annual accounts and as such accounts could not be approved. The publishing of accounts is postponed till adoption of financial results by board. The meeting started at 03.00 p.m and concluded at 6.30 p.m Thanking You, Yours truly, LAKSHMI ENERGY AND FOODS LIMITED
Board Meeting - 06-Feb-2019 - -
LAKSHMI OVERSEAS INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve Subject: Intimation of Board Meeting Dear Sir, Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements )Regulations,2015, Kindly take note that the meeting of Board of Directors of the company is schedule to be held on Thursday, 14th February, 2019, inter alia to consider and take on record Unaudited Financial Results for the quarter ended 31st December,2018. Further, as per the company,s code of conduct for prohibition of insider trading, the trading window for the purpose of trading in the shares of the company will remain closed and will re-open 48 hour after the submission of the result of the stock exchanges. This is for your information and record please. Thanking You, Sub: Outcome of Board Meeting and submission of unaudited Financial Result for the quarter ended 31st December 2018. Dear Sir, Please take note that a meeting of Board of Director of the company was held today i.e February 14,2019. The board in its meeting, inter alia, has approved the standalone as well as consolidated unaudited Financial Result of the Company for the quarter Year ended 31st December 2018.Pursuant to Regulation 33 of SEBI (listing Obligations and Disclosure Requirements) Regulation 2015, we enclose herewith the copy of the said Result in the prescribed form along with limited Review Report thereon by the Statutory Auditors. The meeting started at 01.00 p.m and concluded at 6.15 p.m (As Per BSE Announcement Dated on 14/02/2019)