| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Jun 2025 | 14 Jun 2025 |
| Latteys Industries Limited has informed the Exchange regarding Change in Director(s) of the company.Kapoor Chand Garg (DIN: 00434621) as the Managing Director of the Company from 15th June 2025 to 14th June 2030, liable to retire by rotation and Mr Pawan Garg (DIN No. : 00434836) as the Whole Time Director of the Company from 15th of June 2025 to 14th June 2030 , liable to retire by rotation subject to approval of the shareholders of the Company as per agreed terms & conditions | ||
| Board Meeting | 28 May 2025 | 19 May 2025 |
| To consider and approve the financial results for the period ended March 31, 2025 Latteys Industries Limited has submitted to the Exchange, the Standalone & Consolidated financial results for the period ended March 31, 2025. (As Per NSE Announcement Dated On : 28.05.2025) | ||
| Board Meeting | 10 Feb 2025 | 3 Feb 2025 |
| To consider and approve the financial results for the period ended December 31, 2024 Latteys Industries Limited has informed the Exchange regarding Board meeting held on February 10, 2025. (As Per NSE Announcement Dated on: 10.02.2025) Latteys Industries Limited has submitted to the Exchange, the financial results for the period ended December 31, 2024. (As Per NSE Announcement Dated on: 11.02.2025) Latteys Industries Limited has informed the Exchange regarding Financial Result for the quarter ending on 31.12.2024 in Machine Readable Format. (As Per NSE Announcement Dated on: 04.03.2025) | ||
| Board Meeting | 12 Nov 2024 | 29 Oct 2024 |
| To consider and approve the financial results for the period ended September 30, 2024 and other business matters. Latteys Industries Limited has informed the Exchange regarding Board meeting held on November 12, 2024. (As Per NSE Announcement Dated on: 12/11/2024) | ||
| Board Meeting | 28 Sep 2024 | 20 Sep 2024 |
| LATTEYS INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 28-Sep-2024 to consider Increase in authorised capital. Latteys Industries Limited has informed the Exchange regarding Board meeting held on September 28, 2024. & approved Increase in Authorised Share Capital (As Per NSE Announcement Dated on: 28/09/2024) | ||
| Board Meeting | 2 Sep 2024 | 20 Aug 2024 |
| To consider other business matters Latteys Industries Limited has informed the Exchange regarding Board meeting held on September 02, 2024. (As Per NSE Announcement Dated on: 02/09/2024) | ||
| Board Meeting | 13 Aug 2024 | 1 Aug 2024 |
| To consider and approve the financial results for the period ended Jun 30, 2024 and other business matters Latteys Industries Limited has informed the Exchange regarding Board meeting held on August 13, 2024. (As Per NSE Announcement Dated on: 13/08/2024) | ||
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