| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 7 Aug 2025 | 1 Aug 2025 |
| Lesha Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 inter alia to consider and approve Unaudited Financial Results for the Quarter ended on June 30 2025. Outcome of Board meeting held on August 07, 2025 (As per BSE Announcement Dated on 07/08/2025) | ||
| Board Meeting | 4 Jul 2025 | 1 Jul 2025 |
| Lesha Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/07/2025 inter alia to consider and approve 1. Approval of Boards Report along with all Annexures. 2. Convening of the 33rd Annual General Meeting (AGM) of the members of the Company and approving draft Notice thereof and determining book closure dates for the purpose of AGM and cut-off date for e-voting and e-voting period. 3. Appointment of Scrutinizer to scrutinize the e-voting process in a fair and transparent manner for the purpose of 33rd AGM. 4. Approval of Related party transactions of the Company under Section 188 of the Companies Act 2013 and Regulation 23 of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015. 5. Appointment of Secretarial Auditor of the Company for a term of 5 (five) years commencing from FY 2025-26 to the FY 2029-30. 6. Any other matter with consent of chair. This is to inform you that the Board of Directors of the Company in its meeting held today i.e. on Friday, July 04, 2025 from 2:30 P.M. to 3:00 P.M. at the Registered Office of the Company inter alia, has considered the agenda as attached. The Board of Directors in their meeting held today i.e. July 04, 2025 have appointed Mr. Chintan K. Patel as Secretarial Auditor of the Company for a period of 5 consecutive years (from FY 2025-26 to FY 2029-30). (As Per BSE Announcement Dated on :04.07.2025) | ||
| Board Meeting | 27 May 2025 | 20 May 2025 |
| Lesha Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve the Audited Financial Results of the Company for the Quarter and Year ended on 31st March 2025. This is to inform you that the Board of Directors of the Company in its meeting held today i.e. on Tuesday, May 27, 2025, inter alia has Considered and approved the Audited Financial Results for the Quarter and Year ended on March 31, 2025 along with Audit report thereon as per Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on: 27/05/2025) | ||
| Board Meeting | 14 May 2025 | 8 May 2025 |
| Lesha Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2025 inter alia to consider and approve 1. Appointment of Additional Director (Independent Director Category) of the Company. 2. Any other agendas with the permission of chair This is to inform you that the Board of Directors of the Company in their meeting held today, i.e. on Wednesday, May 14, 2025, have considered and approved the following item: 1. Appointed Mr. Umangkumar Hirabhai Patel (DIN: 11104737), as an Additional (Independent) Director w.e.f. Wednesday, May 14, 2025 for a period of 5 (five) years subject to regularization by the shareholders (As per BSE Announcement Dated on 14/05/2025) | ||
| Board Meeting | 13 Mar 2025 | 7 Mar 2025 |
| LESHA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/03/2025 inter alia to consider and approve the following businesses: 1. Review the performance of Non-Independent Directors and the Board of Directors as a whole 2. Review the performance of the chairperson of the Company 3. Assess the quality quantity and timeliness of flow of information between the management of the Company and the board of directors that is necessary for the board of directors to effectively and reasonably perform their duties. Outcome of Separate Meeting of Independent Directors held on 13/03/2025 as attached (As Per Bse Announcement Dated on 13.03.2025) | ||
| Board Meeting | 11 Feb 2025 | 5 Feb 2025 |
| LESHA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve 1. Unaudited Financial Results of the Company for the Quarter and nine months ended on 31st December 2024 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Further pursuant to the SEBI (Prohibition of Insider Trading) (Amendment) Regulations 2018 the Trading Window for dealing in securities of the Company is currently closed for Promoters Directors and Designated Employees of the Company and will re-open after 48 hours subsequent to the declaration of Unaudited financial results for the quarter and nine months ended 31st December 2024. 2. Any other agenda with the permission of Chair. The Board of Directors of the Company in its meeting held today i.e. on Tuesday, February 11, 2025, inter alia, has considered and approved the following: 1. The statement of Unaudited Financial Results for the quarter and Nine months ended on December 31, 2024 along with Limited Review report thereon. 2. Re-constitution of Audit Committee, Nomination & Remuneration Committee and Stakeholders Relationship Committee of the Company with effect from February 11, 2025. Integrated Filing (Financial) for quarter and nine months ended on December 31, 2024. (As Per BSE Announcement Dated on: 11/02/2025) | ||
| Board Meeting | 27 Dec 2024 | 21 Dec 2024 |
| LESHA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/12/2024 inter alia to consider and approve The following agenda for the Meeting: 1. To recommend the proposal for appointment of Director (Non-Independent Non-Executive category) of the Company subject to the shareholders approval by way of Postal Ballot. 2. To appoint Scrutinizer to scrutinize the entire postal ballot process in a fair and transparent manner. 3. To Re-constitute Stakeholders Relationship Committee of the Company 4. To fix cut-off date and E-Voting schedule for conducting postal ballot process and to consider and approve draft Notice of Postal Ballot for appointment of Directors. 5. Any other agendas with the permission of chair. The Board of Directors of the Company in their meeting held today, i.e. on Friday, December 27, 2024 have considered and approved the matters as attached. (As Per BSE Announcement dated on 27.12.2024) | ||
| Board Meeting | 13 Nov 2024 | 8 Nov 2024 |
| LESHA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve 1. Unaudited Financial Results of the Company for the quarter and half year ended September 30 2024 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Further pursuant to the SEBI (Prohibition of Insider Trading) (Amendment) Regulations 2018 the Trading Window for dealing in securities of the Company is currently closed for Promoters Directors and Employees of the Company and will re-open after 48 hours subsequent to the declaration of unaudited financial results for the quarter and half year ended September 30 2024. 2. Any other agenda with the permission of chair. The Board of Directors in their meeting held today i.e. November 13, 2024 has considered and approved the Unaudited Financial Results for the quarter and half year ended September 30, 2024 along with Limited Review report thereon. (As Per BSE Announcement Dated on 13.11.2024) | ||
| Board Meeting | 9 Nov 2024 | 6 Nov 2024 |
| LESHA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2024 inter alia to consider and approve 1. Appointment of Additional Director/(s) (Independent Director Category) of the Company. 2. Re-constitution of Audit Committee Nomination & Remuneration Committee and Stakeholders Relationship Committee of the Company. 3. Any other matter with the permission of the chair. This is to inform you that the Board of Directors of the Company in their meeting held today, i.e. on Saturday, November 09, 2024 from 02.00 PM to 02.25 PM at the Registered Office of the Company, have considered and approved the matters as attached. (As Per BSE Announcement dated on 09.11.2024) | ||
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