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Laxmi Dental Ltd Board Meeting

417.5
(3.65%)
Jun 11, 2025|01:19:36 PM

CORPORATE ACTIONS

12/06/2024calendar-icon
12/06/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting26 May 202521 May 2025
Laxmi Dental Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Financial Year ended March 31 2025. Further pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and in terms of the Code of Conduct for Prevention of Insider Trading of the Company the trading window for dealing in securities of the Company which was closed from April 01 2025 for all the designated persons and their immediate relatives shall re-open after the expiry of 48 hours from the date of declaration of the said financial results. Outcome of Board of Directors Meeting of Laxmi Dental Limited held on Monday, May 26, 2025 Re-appointment of Secretarial Auditors of the Company. (As per BSE Announcement Dated on 27/05/2025)
Board Meeting21 Mar 202521 Mar 2025
Outcome of Board of Directors Meeting held on Friday, March 21, 2025.
Board Meeting13 Feb 20257 Feb 2025
Quarterly Results Laxmi Dental Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 ,inter alia, to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter/Nine Month ended on 31st December, 2024. The Unaudited Financial Results (Consolidated and Standalone) of the Company for the quarter and nine months ended December 31, 2024 (Q3/9M-FY25) and took note of the Limited Review Reports issued by the Statutory Auditors on the Unaudited Consolidated and Standalone Financial Result of the Company for the quarter and nine months ended December 31, 2024. A copy of the said Unaudited Consolidated and Standalone Financial Results of the Company together with the Limited Review Reports thereon is enclosed herewith. Read less.. (As Per BSE Announcement dated on 13.02.2025)

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