| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 20 May 2025 | 9 May 2025 |
| Laxmi Organic Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 (SEBI LODR) this is to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Tuesday May 20 2025 to inter-alia consider and approve the following matters: 1. Consider and approve the standalone and consolidated audited financial results of the Company for the quarter/ year ended March 31 2025; 2. Recommend the dividend on equity shares of the Company. We request you to take the above on record. | ||
| Board Meeting | 22 Jan 2025 | 10 Jan 2025 |
| Laxmi Organic Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2025 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter ended December 31 2024. Laxmi Organic Industries Limited has submitted Outcome of Board Meeting held on January 22, 2025 (As Per Bse Announcement Dated on 22.01.2025) | ||
| Board Meeting | 29 Oct 2024 | 21 Oct 2024 |
| Laxmi Organic Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2024 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter and half-year ended September 30 2024 and other business matters. Laxmi Organic Industries Ltd has informed that pursuant to Regulations 30 and 33 of SEBI (LODR) Regulations, 2015, the Board of Directors of the Company, at their meeting held on October 29, 2024, has inter-alia transacted the following business items : The Board has approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2024 and other matters as per attachment (As per BSE Announcement Dated on 29/10/2024) | ||
| Board Meeting | 26 Jul 2024 | 18 Jul 2024 |
| Laxmi Organic Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2024 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter ended June 30 2024 and any other matters with the permission of the Chair. We wish to inform you that pursuant to Regulation 30 and 33 of SEBI (LODR), Regulations, 2015, the Board of Directors of the Company, at their meeting held on July 26, 2024, has inter-alia approved the unaudited Standalone and Consolidated Financials Results of the Company for the Quarter ended June 30, 2024. (As Per BSE Announcement Dated on: 26/07/2024) | ||
| Board Meeting | 1 Jul 2024 | 1 Jul 2024 |
| The outcome of the Board Meeting and disclosure under Regulation 30 of SEBI LODR Regulation, 2015 | ||
| Board Meeting | 21 May 2024 | 14 May 2024 |
| Laxmi Organic Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2024 inter alia to consider and approve 1. Consider and approve the standalone and consolidated audited financial results of the Company for the quarter/ year ended March 31 2024 2. Recommend the dividend on equity shares of the Company 3. Approve the raising of Debt funds through the issuance of Non - Convertible Debentures (NCD) We wish to inform you that pursuant to Regulations 30 and 33 of SEBI (LODR) Regulations, 2015, the Board of Directors of the Company, at their meeting held on May 21, 2024, has inter-alia transacted the following business items : The Board has approved the Annual Audited Standalone and Consolidated Financial Results of the Company for the financial year ended March 31, 2024 and other matters as per attachment. (As Per BSE Announcement Dated on: 21/05/2024) | ||
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