Le Lavoir Share Price

Corporate Action

CMP as on16-Aug-22 15:28

₹ 34.70
1.65 4.99%

Open

₹ 32.40

Turnover (lac)

Prev. Close

₹ 33.05

Day's Vol (shares)

₹ 4,523

Day's Range

₹ 31.55
₹ 34.70

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 29-Sep-2021 06-Sep-2021 - -
AGM 29/09/2021 Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company for the Financial Year 2020-21 along with the Notice of 40th Annual General Meeting of Le Lavoir Limited to be held on Wednesday, 29th day of September, 2021. (As Per BSE Announcement Dated 03.09.2021) We enclose, in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), a summary of the proceedings of the 40th Annual General Meeting (AGM) of the Company held on September 29, 2021. (As per BSE Announcement Dated on 29/09/2021) We enclose in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) a summary of the proceedings of the 40th Annual General Meeting (AGM) of the Company held on September 29 2021. With reference to above we are submitting herewith the details of voting results of 40th Annual General Meeting of Le Lavoir Limited held on 29th September 2021 in the format prescribed under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. We are also enclosing the consolidated report of the Scrutinizer on remote e-voting and e-voting at the AGM. (As Per BSE Announcement Dated on 9/29/2021 7:06:34 AM)
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