| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 6 Feb 2025 | 30 Jan 2025 |
| Lex Nimble Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 inter alia to consider and approve the performance review of the Board. | ||
| Board Meeting | 11 Nov 2024 | 4 Nov 2024 |
| Lex Nimble Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve The un-audited standalone financial results of the company for half year ended on 30th September 2024. Board at its meeting held on 11th November, 2024 have approved and taken on record, inter alia, the unaudited standalone financials results of the Company for the Half Year ended on 30th September, 2024. A copy of results along with Limited Review Report of the Statutory Auditors of the Company, as required under Regulation 33 of SEBI (LODR) Regulations, 2015, is enclosed herewith. (As per BSE Announcement Dated on 11/11/2024) | ||
| Board Meeting | 31 Jul 2024 | 23 Jul 2024 |
| Lex Nimble Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2024 inter alia to consider and approve Draft Annual Report Board report Notice of Annual General Meeting and other incidental and supplementary matters of the company. This is to inform you that the 2nd Board Meeting for the FY 2024-25 was held on July 31, 2024 at 6:30 pm IST (i.e. 31st Day of July, 2024 AT 8:00 A.M CST) at 1699 E Woodfield RD, Schaumburg, IL, 60173, United States of America in which the following matters were passed. (As Per BSE Announcement Dated on: 31/07/2024) | ||
| Board Meeting | 20 May 2024 | 13 May 2024 |
| Lex Nimble Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2024 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby intimate you that the meeting of Board of Directors of the Company will be held on Monday the 20th day of May 2024 at 07.00 PM IST (i.e at 8.30 AM CST on 20th day of May 2024) at 1699 E Woodfield RD Schaumburg IL 60173 United States of America inter alia 1. To review and consider the audited annual financial results of the company for the financial year ended on 31st March 2024 along with the independent auditors report; Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, we enclose the following: The statement of Audited Financial Results (Standalone) for the financial year ended on 31st March, 2024; Auditors Report (Unmodified) on the Audited financial results; Declaration on Auditors Report with Unmodified Opinion; We hereby inform you that the audited financial results are not being published in newspapers as the proviso to regulation 47(4) of SEBI (LODR) Regulations, 2015 exempts the companies who have listed their securities on SME exchange to publish such results. (As Per BSE Announcement dated on 20.05.2024) | ||
Invest wise with Expert advice
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2025, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
ARN NO : 47791 (AMFI Registered Mutual Fund Distributor)
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
