| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 30 May 2025 | 15 May 2025 |
| Lambodhara Textile Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Audited Financial results for the quarter and year ended 31st March 2025 and to declare Dividend on the equity shares of the Company if any The Board of Directors of the Company at its meeting held today i.e., Friday, 30th May 2025 had inter-alia considered and approved the following; 1. Audited Financial results for the quarter and year ended 31st March, 2025 and Auditors report thereon. 2. the board of directors have recommended a dividend of Rs. 0.50/- per share of Rs.5/- each (10% on the face value of Rs.5/- each) for the financial year ended 31st March, 2025 3. Recommended the appointment of MDS & Associates LLP as the Secretarial Auditors of the Company for the first term of five (5) consecutive financial years commencing from the financial year 2025-26 4. Approved the appointment of M/s. C.S.Hanumantha Rao & Co, Cost Accountants as the Cost Auditors of the Company for the financial year 2025-26. 5. Approved the appointment of Mrs.K.V.Anandhi, Chartered Accountant as the Internal Auditor of the Company for the financial year 2025-26. (As Per BSE Announcement Dated on :30.05.2025) | ||
| Board Meeting | 1 Feb 2025 | 22 Jan 2025 |
| LAMBODHARA TEXTILES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2025 inter alia to consider and approve the unaudited financial results for the quarter ended December 31 2024. Pursuant to Regulation 30 & 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company at its meeting held today, i.e., February 01, 2025, has inter-alia considered and approved the unaudited financial results of the Company for the quarter and nine months ended December 31, 2024. (As Per BSE Announcement dated on 01.02.2025) | ||
| Board Meeting | 14 Nov 2024 | 6 Nov 2024 |
| LAMBODHARA TEXTILES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve the Unaudited Financial Results for the quarter ended September 30 2024. The Board of Directors of the Company at their meeting held earlier today, have approved the unaudited financial results for the quarter and half year ended September 30, 2024. (As Per BSE Announcement dated on 14.11.2024) | ||
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