| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 May 2025 | 16 Apr 2025 |
| LMW Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2025 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March 2025. A meeting of the Board of Directors is convened to be held on 14th May 2025 inter-alia to consider and recommend the Dividend for the Financial Year 2024-25. In terms of Regulations 30 &33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the attached copy of the Audited Financial Results (standalone and consolidated) including segment-wise results of the Company for the quarter and year ended 31st March 2025 and other subjects as approved by the Board of Directors of the Company at their meeting held today the 14th May 2025 Recommended a dividend of Rs.30/- per equity share having 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. (As Per BSE Announcement Dated on: 14.05.2025) | ||
| Board Meeting | 24 Jan 2025 | 30 Dec 2024 |
| LMW Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2025 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and period ended 31st December 2024. In terms of Regulations 30 &33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the attached copy of the Unaudited Financial Results (standalone and consolidated) including segment-wise results of the Company for the quarter and period ended 31st December 2024 and other subjects as approved by the Board of Directors of the Company at their meeting held today the 24th January 2025. (As Per BSE Announcement Dated on 24/01/2025) | ||
| Board Meeting | 28 Oct 2024 | 30 Sep 2024 |
| LAKSHMI MACHINE WORKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2024. In terms of Regulations 30 &33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the attached copy of the Unaudited Financial Results (standalone and consolidated) including segment-wise results of the Company for the quarter and period ended 30th September 2024 and other subjects as approved by the Board of Directors of the Company at their meeting held today the 28th October 2024. (As Per BSE Announcement Dated on: 28/10/2024) | ||
| Board Meeting | 31 Jul 2024 | 3 Jul 2024 |
| LAKSHMI MACHINE WORKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June 2024. In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the attached copy of the Unaudited Financial Results (standalone and consolidated) including segment-wise results of the Company for the quarter ended 30th June 2024 as approved by the Board of Directors of the Company at their meeting held today the 31st July 2024. The same is attached. Intimation of change in Director of the Company. (As Per BSE Announcement dated on 31.07.2024) | ||
| Board Meeting | 27 May 2024 | 8 May 2024 |
| LAKSHMI MACHINE WORKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve the Audited Financial Results of the Company for the Quarter and year ending 31st March 2024 A meeting of the Board of Directors is convened to be held on 27th May 2024, inter-alia to consider and recommend the dividend for the Financial Year 2023-24 The Board of Directors at their meeting held today have approved payment of Final dividend. Details on the same is enclosed herewith. The Board of Directors have approved the incorporation of a wholly owned subsidiary company. Details of the same is enclosed. The Board of Directors have approved the appointment of Secretarial Auditor & Cost Auditor. The details of the same is enclosed herewith. Subject to approval of the Shareholders, The Board of Directors have approved the change of name of the Company. Details of the same is enclosed herewith. (As Per BSE Announcement Dated on 27.05.2024) | ||
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