| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2026 | 18 May 2026 |
| Lambodhara Textile Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve the audited financial results for the quarter and year ended March 31, 2026 and to recommend the dividend if any, on the equity shares of the Company. The Board of Directors of the Company at its meeting held today i.e., 30th May 2026 has inter-alia approved the following; 1. Audited Financial results for the quarter and year ended 31st March, 2026 and Auditors report thereon. 2. Recommended a dividend of Re. 0.50/- per share of Rs.5/- each for FY 31st March, 2026 3. Approved the re-appointment of M/s. C.S.Hanumantha Rao & Co, Cost Accountants as Cost Auditors for FY 2026-27. 4. Approved the re-appointment of Mrs.K.V.Anandhi, Chartered Accountant as Internal Auditor for FY 2026-27. 5. Approved the proposal of appointment of new Registrar to an issue and Share Transfer Agent in place of existing RTA. 6. Approved the re-appointment of Whole-time Directors subject to the approval of the members at the ensuing Annual General Meeting. (As per BSE announcement dated on : 30.05.2026) | ||
| Board Meeting | 31 Jan 2026 | 23 Jan 2026 |
| Quarterly Results Lambodhara Textile Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2026 ,inter alia, to consider and approve the unaudited financial results for the quarter ended December 31, 2025. The Board of Directors of the Company at its meeting held today had considered and approved the unaudited financial results including segment wise results for the quarter and nine months ended 31.12.2025 along with Limited Review Report of Auditors. Board of Directors at their meeting held today on 31.01.2026 has approved the unaudited financial results for the quarter and nine months ended 31.12.2025 (As Per BSE Announcement Dated on 31.01.2026) | ||
| Board Meeting | 8 Nov 2025 | 29 Oct 2025 |
| Lambodhara Textile Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2025 inter alia to consider and approve the unaudited financial results for the quarter and half year ended September 30 2025 The Board of Directors of the Company at its meeting held today had considered and approved the unaudited financial results including segment wise results, Statement of Assets and Liabilities and Statement of Cash Flows for the quarter and half year ended 30.09.2025 along with Limited Review Report of Auditors (As Per Bse Announcement dated on 08/11/2025) | ||
| Board Meeting | 8 Aug 2025 | 1 Aug 2025 |
| Lambodhara Textile Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 inter alia to consider and approve the unaudited financial results for the quarter ended June 30 2025 The Board of Directors of the Company at its meeting held today had considered and approved the following: 1. Unaudited Financial results for the quarter ended 30.06.2025 along with Limited Review Report of Auditors. 2. Approved and recommended the proposal for obtaining the approval of the shareholders for the material related party transactions. 3. The 31st AGM of the Company for the financial year ended 31.03.2025, is scheduled to be held on 22.09.2025 through VC / OAVM. 4.The Register of Members and Share Transfer Books of the Company will remain closed from 16.09.2025 to22.09.2025 (both days inclusive) for the purpose of determining the eligibility of the equity shareholders for the dividend, if approved by the shareholders of the Company. The record date for determining the members eligible to receive the aforesaid dividend shall be 15.09.2025 (As per BSE Announcement Dated on 08.08.2025) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2026, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
ARN NO : 47791 (Date of initial registration – 17/02/2007; Current validity of ARN – 08/02/2027), PFRDA Reg. No. PoP 20092018, IRDAI Corporate Agent (Composite) : CA1099
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
