| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 7 Feb 2025 | 4 Feb 2025 |
| LE Lavoir Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company will be held on Friday 7th February 2025 at 3:00 P.M. at the registered office of the Company situated at Digvijay Plot Street No. 51 Opposite Makhicha Nivas Jamnagar - 361 005 Gujarat to consider and approve the Unaudited Financial Results of the Company for the Quarter and Nine Months ended on 31st December 2024 along with Limited Review Report. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e. on 7th February, 2025 at Digvijay Plot, Street No. 51, Opposite Makhicha Nivas, Jamnagar - 361 005, Gujarat, which commenced at 03:00 P.M. and concluded at 04:45 P.M., has inter alia; 1. To considered and approved the Unaudited Financial Results of the Company for the Quarter and Nine months ended on 31st December, 2024 along with Limited Review Report. 2. Considered and approved to keep books of account and other relevant books and papers and financial statement at Unit No G-14, Chandivali Narayan Plaza Premise Co- Op Soc Limited, Off Saki Vihar Road, Chandivali, Andheri East, Mumbai - 400 072 w.e.f. 7th February 2025. (As per BSE Announcement Dated on 07/02/2025) | ||
| Board Meeting | 30 Nov 2024 | 27 Nov 2024 |
| LE Lavoir Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/11/2024 inter alia to consider and approve Proposal of raising of funds by way of issue of Equity shares and/ or Convertible warrants on preferential basis. Any other agenda/ business matter to be discuss with the permission of Chairman of the Board Meeting. Outcome of Board Meeting held today i.e. Saturday, 30th November, 2024 (As per BSE Announcement Dated on 30/11/2024) Revised outcome of Board Meeting held on 30th November, 2024 (As Per BSE Announcement Dated on 05.12.2024) | ||
| Board Meeting | 19 Nov 2024 | 19 Nov 2024 |
| Appointment of NED and Independent Director | ||
| Board Meeting | 24 Oct 2024 | 21 Oct 2024 |
| LE Lavoir Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2024 inter alia to consider and approve Intimation of Board Meeting to be held on Thursday 24th October 2024 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e. on 24th October, 2024 at Digvijay Plot, Street No. 51, Opposite Makhicha Nivas, Jamnagar - 361 005, Gujarat, which commenced at 3:00 P. M. and concluded at 03:45 P. M., has inter alia considered and approved the Unaudited Financial Results of the Company for the Quarter and half-year ended on 30th September, 2024 along with Limited Review Report. (As Per BSE Announcement dated on 24.10.2024) | ||
| Board Meeting | 2 Sep 2024 | 2 Sep 2024 |
| Kindly find the attached board meeting outcome. | ||
| Board Meeting | 12 Aug 2024 | 7 Aug 2024 |
| LE Lavoir Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company will be held on Monday 12th August 2024 at 3:00 P.M. at the registered office of the Company situated at Digvijay Plot Street No. 51 Opposite Makhicha Nivas Jamnagar - 361 005 Gujarat inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter ended on 30th June 2024 along with Limited Review Report. Outcome of Board Meeting held today i.e. 12th August, 2024 (As Per BSE Announcement Dated on: 12/08/2024) | ||
| Board Meeting | 1 Aug 2024 | 16 Oct 2024 |
| Appointment of CS | ||
| Board Meeting | 29 May 2024 | 23 May 2024 |
| LE Lavoir Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company will be held on Wednesday 29th May 2024 at 5:00 P.M. at the registered office of the Company situated at Digvijay Plot Street No. 51 Opposite Makhicha Nivas Jamnagar - 361 005 Gujarat inter alia to consider and approve the Audited Financial Results of the Company for the Quarter and Year ended on 31st March 2024 along with Auditors Report. Pursuant to Regulations 30 (6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e., on 29th May, 2024, at the registered Office of the Company situated at Digvijay Plot, Street No. 51, Opposite Makhicha Nivas, Jamnagar - 361 005, Gujarat which commenced at 05:00 P.M. and concluded at 05:30 P.M., inter alia hasconsidered and approved Audited Financial Results of the Company for the Quarter and Year ended on 31st March, 2024 along with Auditors report. Read less.. Submission of Audited Results for 31.03.2024 (As Per BSE Announcement Dated on 29.05.2024) | ||
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