| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 19 May 2025 | 10 May 2025 |
| Lehar Footwears Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve We hereby give prior intimation that a Meeting of the Board of Directors of Lehar Footwears Limited will be held on Monday 19th May 2025 inter alia to transact the following business: 1. To consider and approve the Audited Financial Results of the Company for the Quarter and Year Ended 31st March 2025; 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 Five Financial Years from 2025-26 to 2029-30 subject to the approval of the members in the ensuing Annual General Meeting; 4. To consider and approve the re-appointment of Internal Auditor of the Company for the Financial Year 2025-26; 5. Other matters as per agenda of the Notice. Outcome of board meeting held on 19th May, 2025 Considered and approved the Final Dividend of Rs. 0.50/- per Equity Shares of Rs. 10/- each for the Financial Year ended 31t March, 2025 Subject to the approval of the Shareholders of the Company in ensuing Annual General Meeting; (As Per BSE Announcement Dated on 19.05.2025) | ||
| 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) | ||
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