Lehar Footwears Share Price

CMP as on20-Oct-21 15:42

₹ 36.65
-0.3 -0.81%

Open

₹ 36.10

Turnover (lac)

₹ 1

Prev. Close

₹ 36.95

Day's Vol (shares)

₹ 6,209

Day's Range

₹ 36.10
₹ 37.50

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 28-Sep-2021 11-Aug-2021 - -
The Board of Directors of the Company at their meeting held today i.e. Wednesday August 11 2021 1. Considered and approved the Un-audited Financial Results for the quarter ended June 30 2021. 2. Decided to convene the 27th AGM of the company on September 28 2021; In respect of this we enclose the Un-audited Financial Results for the quarter ended June 30 2021 along with Limited Review Report on Financial Results of the Company for the quarter ended June 30 2021 issued by the Statutory Auditor Ravi Sharma & Co. Chartered Accountants. The meeting of the Board of Directors commenced at 3.30 p.m. and concluded at 4.30 p.m. Kindly take the same on your records. Book Closure: Pursuant to Regulation 42 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, September 22, 2021 to Tuesday, September 28, 2021 (both days inclusive) for the purpose of 27th AGM of the Company. Cut-off date: The Company has fixed Tuesday, September 21, 2021, as the cut-off date for the purpose of remote e-voting at the Annual General Meeting. A person whose name is recorded in the register of members or in the register of beneficial owners maintained by the depositories as on the cut-off date, Tuesday, September 21, 2021 shall be entitled to avail the facility for remote e-voting and voting at the Annual General Meeting. You are requested to disseminate the above intimation on your website. (As Per BSE Announcement Dated on 04.09.2021) Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Please find attached Proceedings of 27th Annual General Meeting of the Company held on Tuesday September 28 2021. In Compliance with Regulation 44 of SEBI (Listing Obligations & Disclosure Regulations) Regulations 2015 we hereby submitting the voting results on the business transacted at the 27th Annual General Meeting of the Company held on Tuesday September 28 2021 at 10:30 A.M. at the registered office of the Company at A-243 (A) Road No. 6 V.K.I. Area Jaipur Rajasthan - 302013 India: 1. Voting results of the 27th AGM pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 attached as Annexure - I. 2. Report of Scrutinizer dated September 28 2021 pursuant to Section 108 of the Companies Act 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules 2014 attached as Annexure- II. This is for your information and records. (As Per BSE Announcement Dated on 9/28/2021 3:27:51 AM)
AGM 30-Dec-2020 08-Dec-2020 - -
AGM 30/12/2020 Pursuant to Regulations 30, 34 and other applicable regulations(s) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached notice for convening 26th Annual General Meeting of Lehar Footwears Limited, scheduled to be held on Wednesday, December 30, 2020 at 10:30 A.M. at the registered office of the Company (As Per BSE Announcement dated on 08.12.2020) Proceedings of 26th Annual General Meeting of the Company held on Wednesday 30th December, 2020. Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to provide hereunder the summary proceedings of 26th Annual General Meeting (AGM) of the Company, held on Wednesday 30th December, 2020 at 10.30 A.M. at the registered office of the Company situated at A-243 (A) Road No. 6, V.K.I. Area Jaipur Rajasthan 302013 India (As Per BSE Announcement Dated on 30.12.2020) Disclosure of Voting Results of the 26th Annual General Meeting held on Wednesday, 30thDecember, 2020 pursuant to the provisions of Regulation 44 (3) of the SEBI (Listing Obligationsand Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement dated on 01.01.2021)
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