| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 May 2025 | 20 May 2025 |
| Laxmipati Engineering Works Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve the Standalone Audited Financial results for the year and half year ended March 31 2025. Laxmipati Engineering Works Limited has Informed the Exchange regarding outcome of Board Meeting and submitted Audited Standalone Financial results for the half year and year ended March 31, 2025. (As Per BSE Announcement Dated on: 27/05/2025) | ||
| Board Meeting | 18 Mar 2025 | 18 Mar 2025 |
| Laxmipati Engineering Works Limited has informed the Stock Exchange regarding resignation of Mr. Krishna Papaiah Mekala as an Independent Director of the company. Laxmipati Engineering Works Limited has submitted outcome of Board Meeting held on March 18, 2025. | ||
| Board Meeting | 10 Jan 2025 | 10 Jan 2025 |
| Laxmipati Engineering Works Limited Submitted Outcome of Board Meeting held on January 10, 2025. Board of Director of the company in their meeting held on 10.01.2025 has appointed Ms. Darshana Hareshbhai Gorasiya as a Company Secretary and Compliance officer of the company. | ||
| Board Meeting | 12 Nov 2024 | 6 Nov 2024 |
| Laxmipati Engineering Works Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve The standalone unaudited financial results along with Limited Review Report thereon for the half year ended on 30th September 2024. Please find enclosed herewith Unaudited Financial Results for the half year ended on 30th September 2024 alongwith Limited Review Report thereon. (As Per BSE Announcement dated on 12.11.2024) | ||
| Board Meeting | 12 Oct 2024 | 12 Oct 2024 |
| Pursuant to the Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 we wish to inform you that the Board of Directors at their meeting held on Saturday, October 12, 2024 at 12.00 P.M. at the registered office of the company at Office Block, First Floor Pl. No. 237/2 & 3 Sub Pl. No. A/25 Central Park Soc. G.I.D.C., Pandesara, Surat-394221, inter alia; 1. Considered appointment of Ms. Divya Dilip Patil as Company Secretary and Compliance Officer of the company. | ||
| Board Meeting | 31 Aug 2024 | 31 Aug 2024 |
| Pursuant to the Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 we wish to inform you that the Board of Directors at their meeting held on Saturday, August 31, 2024 at 03.30 P.M. at the registered office of the company at Office Block, First Floor Pl. No. 237/2 & 3 Sub Pl. No. A/25 Central Park Soc. G.I.D.C., Pandesara, Surat-394221, inter alia transacted following Businesses: as document attached herewith. The Board meeting commenced at 03.00 P.M. and concluded at 04.10 P.M. Kindly take the above information on record and oblige | ||
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