| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 2 Apr 2026 | 2 Apr 2026 |
| Outcome and Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 | ||
| Board Meeting | 30 Mar 2026 | 30 Mar 2026 |
| We hereby inform you that the Board of Directors of the Company, at its meeting held today, i.e., Monday, 30th March, 2026, at the registered office of the Company, which commenced at 02:00 P.M. and concluded at 02:30 P.M., has considered and approved the allotment of 2,28,000 fully paid-up Equity Shares pursuant to the conversion of convertible warrants. | ||
| Board Meeting | 25 Mar 2026 | 25 Mar 2026 |
| We hereby inform you that the Board of Directors of the Company, at its meeting held today, i.e., Wednesday, 25th March, 2026, at the registered office of the Company situated at 1st Floor, Shop No. 105, Four Square Plaza, UNI. Road, Rajkot Sau Uni Area, Rajkot, Gujarat, India - 360 005, which commenced at 11:00 A.M. and concluded at 11:30 A.M., has considered and approved the Receipt of the 3rd tranche of consideration for allotment of convertible warrants. We hereby inform you that the Board of Directors of the Company, at its meeting held today, i.e., Thursday, 26th March, 2026, at the registered office of the Company situated at 1st Floor, Shop No. 105, Four Square Plaza, UNI. Road, Rajkot Sau Uni Area, Rajkot, Gujarat, India - 360 005, which commenced at 11:30 A.M. and concluded at 12:00 P.M., has considered and approved the Receipt of the 4th tranche of consideration for allotment of convertible warrants. (As Per BSE Announcement Dated on 26.03.2026) | ||
| Board Meeting | 24 Mar 2026 | 24 Mar 2026 |
| We hereby inform you that the Board of Directors of the Company, at its meeting held today, i.e., Tuesday, 24th March, 2026, at the registered office of the Company situated at 1st Floor, Shop No. 105, Four Square Plaza, UNI. Road, Rajkot Sau Uni Area, Rajkot, Gujarat, India - 360 005, which commenced at 11:00 A.M. and concluded at 11:40 A.M., has considered and approved the Receipt of the 2nd tranche of consideration for allotment of convertible warrants (Warrants). | ||
| Board Meeting | 6 Feb 2026 | 3 Feb 2026 |
| LE Lavoir Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2026 inter alia to consider and approve Intimation of Board Meeting to be held on Friday 6th February 2026 Outcome of Board Meeting held today i.e. Friday, 6th February, 2026 (As Per BSE Announcement Dated on: 06/02/2026) | ||
| Board Meeting | 17 Nov 2025 | 17 Nov 2025 |
| Outcome and Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 | ||
| Board Meeting | 14 Nov 2025 | 10 Nov 2025 |
| LE Lavoir Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Intimation of Board Meeting to be held on Friday 14th November 2025. Submission of Unaudited standalone and consolidated Financial result for the quarter and half year ended on 30th September, 2025 (As Per BSE Announcement Dated on:14.11.2025) | ||
| Board Meeting | 21 Oct 2025 | 15 Oct 2025 |
| Outcome of Board Meeting held today i.e., Wednesday, 15th October, 2025 In continuation of the Board Meeting held on 15th October, 2025 and pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors in their meeting held today i.e., Tuesday, 21st October, 2025, at the registered office of the Company situated at 1st Floor Shop No. 105, Four Square Plaza, Uni. Rd., Rajkot Sau Uni Area, Rajkot, Gujarat, India - 360 005, which commenced at 05:30 P.M. and concluded at 06:10 P.M. | ||
| Board Meeting | 27 Sep 2025 | 3 Oct 2025 |
| Intimation regarding reduction in issue size of Convertible Warrants on Preferential Basis from 37,50,000 to 18,84,000 Convertible warrants. | ||
| Board Meeting | 29 Jul 2025 | 29 Jul 2025 |
| Outcome and Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 | ||
| Board Meeting | 28 Jul 2025 | 22 Jul 2025 |
| LE Lavoir Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2025 inter alia to consider and approve Intimation of Board Meeting to be held on Monday 28th July 2025 Outcome of Board Meeting held today i.e. 28th July, 2025 (As Per BSE Announcement Dated on: 28.07.2025) | ||
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