| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 Jan 2025 | 15 Jan 2025 |
| the Un-Audited Financial Results of the Company for the Quarter and Nine Months ended 31st December 2024 and Other matters as per agenda. Please find attached Financial Results for quarter ended December, 2024 (As Per BSE Announcement dated on 27.01.2025) | ||
| Board Meeting | 14 Nov 2024 | 4 Nov 2024 |
| Lehar Footwears Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (as amended) we hereby give prior intimation that a Meeting of the Board of Directors of Lehar Footwears Limited will be held on Thursday 14th November 2024 inter alia to transact the following business: 1. To consider and approve the Un-Audited Financial Results of the Company for the Quarter and Half Year ended 30th September 2024; 2. Other matters as per agenda of the Notice. Outcome of the Board meeting held on 14th November, 2024 (As Per BSE Announcement dated on 14.11.2024) | ||
| Board Meeting | 9 Aug 2024 | 31 Jul 2024 |
| Lehar Footwears Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve 1. Un-Audited Financial Results of the Company for the Quarter ended 30th June 2024; 2. Other matters as per agenda of the Notice. Outcome of the board meeting held on 09th August, 2024 (As Per BSE Announcement dated on 09.08.2024) | ||
| Board Meeting | 30 May 2024 | 22 May 2024 |
| Lehar Footwears Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve following business: 1. To consider and approve the Audited Financial Results of the Company for the Quarter and year ended 31st March 2024; 2. To discuss the recommendation of Final Dividend to the shareholders of the Company if any; 3. To consider and approve the re-appointment of Secretarial Auditor of the Company for the Financial Year 2024-25; 4. To consider and approve the appointment of Internal Auditor of the Company for the Financial Year 2024-25; 5. Other matters as per agenda of the Notice. Further the Trading Window for trading in the Companys equity shares is already closed w.e.f. April 01 2024 and will reopen after 48 hours from declaration of the Financial Results of the Company. Consider and Approved the final dividend of Rs. 0.30/-Per Equity Shares of RS. 10/- Outcome of the Board Meeting held on 30th May, 2024 Outcome of the Board Meeting held on 30th May, 2024 (As Per BSE Announcement Dated on 30.05.2024) | ||
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