| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 23 Jan 2026 | 23 Jan 2026 |
| Pursuant to Regulations 30 of the Listing Regulations read with the SEBI Circular No. SEBI/HO/CFD/CFD- PoD1/P/CIR/2023/123 dated July 13, 2023 this is to inform that Board of Director in its meeting held today i.e., 23rd of January 2026 based on the recommendation of the Nomination & Remuneration Committee has appointed Mr. Ashish Singhal as Chief Financial Officer & Key Managerial Personnel of the Company with effect from 24th January 2026. | ||
| Board Meeting | 13 Nov 2025 | 4 Nov 2025 |
| LATTEYS INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 13-Nov-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended September 2025 . Latteys Industries Limited has submitted to the Exchange, the Standalone and Consolidated financial results for the quarter and half year ended September 30, 2025 (As Per NSE Announcement Dated On : 13.11.2025) | ||
| Board Meeting | 7 Aug 2025 | 30 Jul 2025 |
| LATTEYS INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 07-Aug-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2025 . To consider and approve the financial results for the period ended Jun 30, 2025 and other business matters (As Per NSE Announcement dated On : 31.07.2025) Latteys Industries Limited has has submitted to the Exchange, the financial results for the period ended Jun 30, 2025. (As Per NSE Announcement Dated On : 07.08.2025) | ||
| 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) | ||
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