| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 7 Jun 2025 | 23 May 2025 |
| Last Mile Enterprises Ltdhas 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 1. To consider and approve audited consolidated and standalone financial results along with the Statement of Deviation/ Variation Report (Regulation 32 of SEBI (LODR) Regulations 2015) for the quarter and year ended on 31st March 2025 as per the requirement of Regulation- 33 of SEBI (LODR) Regulations 2015. 2. To Recommend Dividend for the Financial Year 2024-25 if any. 3. To transact any other business with the permission of the chair. Board Meeting Intimation for INTIMATION REGARDING POSTPONEMENT OF BOARD MEETING WHICH WAS SCHEDULED TO BE CONVENED ON 30.05.2025 We hereby inform that the said meeting has been postponed due to unforeseen and unavoidable circumstances and re-scheduled to be convened on Saturday, 7th June, 2025. (As Per BSE Announcement Dated on 30.05.2025) With regard to captioned subject, we would like to inform you that Board meeting of the Company was held today on 07th June, 2025 at the Registered Office of the Company wherein following business were transacted: 1. Approval of audited Standalone and Consolidated Financial Results along with Audit Report issued by the Statutory Auditor of the Company and the Statement of Deviation/ Variation Report (Regulation 32 of SEBI (LODR) Regulations, 2015) for the quarter and year ended on 31stMarch, 2025. 2. Recommendation of Final Dividend on equity shares at 2 % on equity shares of Rs. 1/- each, amounting to Rs. 0.02 Per share. 3. Appointment of M/S BABUBHAI PATEL & ASSOCIATES (FRN: 100816W), CHARTERED ACCOUNTANTS as an Internal Auditor of the Company for the financial year 2025-26. 4. Appointment of M/s. A. Shah & Associates, Practicing Company Secretary as a Secretarial Auditor of the Company subject to approval of shareholders for 5 consecutive financial year from 2025-26. (As Per BSE Announcement Dated on 07.06.2025) | ||
| Board Meeting | 16 Jan 2025 | 13 Jan 2025 |
| Last Mile Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2025 inter alia to consider and approve 1. To consider and approve unaudited financial results along with Limited Review Report and Statement of Deviation/ Variation Report (Regulation 32 of SEBI (LODR) Regulations 2015) for the quarter ended on 31st December 2024 as per the requirement of Regulation- 33 of SEBI (LODR) Regulations 2015. 2. To consider and approve the proposal for sub-division/split of existing Equity Shares of the Company having a face value of Rs. 10/- each fully paid up in such manner as may be determined by the Board of Directors and consequently alteration of MOA of the Company subject to the approval of Equity Shareholders of the Company and other applicable approval(s) (if any). 3. To transact any other business with the permission of the chair. With regard to captioned subject, we would like to inform you that Board meeting of the Company was held today on 16th January, 2025 at the Registered Office of the Company wherein following business were transacted as mentioned in the attachment Approval of unaudited financial results along with Limited Review Report issued by the Statutory Auditor of the company for the quarter on 31st December,2024 (As per BSE Announcement Dated on 16/01/2025) | ||
| Board Meeting | 28 Dec 2024 | 28 Dec 2024 |
| Allotment of 30,000 Equity shares of face value Rs. 10/- each in exercise of 30,000 warrants convertible to Equity shares held by Non-promoter | ||
| Board Meeting | 31 Oct 2024 | 25 Oct 2024 |
| Last Mile Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2024 inter alia to consider and approve This is to inform you that as required under Regulation 29(1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Meeting of Board of Directors of the Company is scheduled to be held on THURSDAY 31ST OCTOBER 2024 to consider inter alia the following businesses: 1. To consider and approve unaudited financial results along with Limited Review Report and Statement of Deviation/ Variation Report (Regulation 32 of SEBI (LODR) Regulations 2015) for the quarter ended on 30th September 2024 as per the requirement of Regulation- 33 of SEBI (LODR) Regulations 2015. 2. To transact any other business with the permission of the chair. You are requested to take the same on records. With regard to captioned subject, we would like to inform you that Board meeting of the Company was held today on 31ST October, 2024 at the Registered Office of the Company wherein following business were transacted: 1. Approval of standalone and consolidated unaudited Financial Results along with along with Statement of Assets & Liabilities, Cash Flow Statement & Limited Review Report issued by the Statutory Auditor of the Company for the quarter on 30thSeptember, 2024 and Statement of Deviation/ Variation Report (Regulation 32 of SEBI (LODR) Regulations, 2015) for the quarter ended on 30th September, 2024. (As Per BSE Announcement dated on 31.10.2024) | ||
| Board Meeting | 1 Oct 2024 | 1 Oct 2024 |
| Allotted of 76,67,500 equity shares of face Value of Rs. 10/- each fully paid up to promoters and non-promoters consequent to the exercise of 76,67,500 warrants held by promoters and non-promoters. | ||
| Board Meeting | 31 Aug 2024 | 31 Aug 2024 |
| Allotted of 41,32,500 equity shares of face Value of Rs. 10/- each fully paid up to promoters and non-promoters consequent to the exercise of 41,32,500 warrants held by promoters and non-promoters. | ||
| Board Meeting | 6 Aug 2024 | 30 Jul 2024 |
| Last Mile Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2024 inter alia to consider and approve This is to inform you that as required under Regulation 29(1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Meeting of Board of Directors of the Company is scheduled to be held on TUESDAY 06TH AUGUST 2024 to consider inter alia the following businesses: 1. To consider and approve unaudited financial results along with Limited Review Report and Statement of Deviation/ Variation Report (Regulation 32 of SEBI (LODR) Regulations 2015) for the quarter ended on 30th June 2024 as per the requirement of Regulation- 33 of SEBI (LODR) Regulations 2015. 2. To consider and approve the Draft Director report of the Company for the financial year 2023-24. 3. To finalize day date time of Annual General Meeting of the Company and approve the draft notice of AGM for the financial year 2023-24. 4. To transact any other business with the permission of the chair. With regard to captioned subject, we would like to inform you that Board meeting of the Company was held today on 06th August, 2024 at the Registered Office of the Company wherein following business were transacted: 1. Approval of unaudited Financial Results along with Limited Review Report issued by the Statutory Auditor of the Company and Statement of Deviation/ Variation Report (Regulation 32 of SEBI (LODR) Regulations, 2015) for the quarter ended on 30th June, 2024. 2. Approval of Draft of Notice of Annual General Meeting, Directors Report, Corporate Governance Report and fixed day, date, time and Book closure for the same for the financial year 2023-24 Kindly enclosed herewith unaudited financial result for the quarter ended on 30th June,2024 (As per BSE Announcement Dated on 06/08/2024) | ||
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