| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 2 Sep 2025 | 2 Sep 2025 |
| Please find attached the outcome of the Board Meeting dated 02nd September, 2025 for your consideration. Kindly take the same in your records. Thanks and regards | ||
| Board Meeting | 6 Aug 2025 | 2 Aug 2025 |
| Linaks Microelectronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2025 inter alia to consider and approve Pursuant to the provisions of Reg 29 of the SEBI (LODR) Reg 2015 we hereby inform that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 06 Aug 2025 inter alia to consider and approve the following matters: 1. Unaudited Standalone Financial Results for the qtr ended 30 June 2025 along with Limited Review Report. 2. Appointment of CS 3. Appointment of CFO 4. Appointment of Internal Auditor 5. Any other matters Further this is to inform that in terms of Code for prevention of Insider Trading read with the SEBI (PIT) Reg 2015 as amended thereto the Trading Window for dealing in shares of the Company would remain closed for all the designated persons from Tuesday July 01 2025 till the expiry of forty-eight (48) hours after the announcement of the Audited Financial Results to the public i.e. Friday 08 Aug 2025. You are hereby requested to please take the above information on your records. Dear Sir, This is with reference to the captioned subject, the Board of Directors of the Company at their meeting held today, i.e., 06th August, 2025, after deliberate discussions has, inter alia, considered and approved the following matter: 1. Unaudited Standalone Financial Results for the Quarter ended 30th June, 2025 along with Limited Review Report. It is hereby informed that the Board has considered and approved the Unaudited Standalone Financial Statements for the Quarter ended 30th June, 2025 along with the Limited Review Report furnished by the Auditor. In this respect, we are hereby attaching herewith the Unaudited Standalone Financial Results of the Company, and Limited Review Report thereon for the Quarter ended June 30, 2025. Thanks and Regards, Dear Sir, This is with reference to the captioned subject, the Board of Directors of the Company at their meeting held today, i.e., 06th August, 2025, after deliberate discussions has, inter alia, considered and approved the following matters: 1. Unaudited Standalone Financial Results for the Quarter ended 30th June, 2025 along with Limited Review Report. 2. Appointment of Company Secretary cum Compliance Officer of the Company 3. Appointment of Chief Financial Officer of the Company 4. Appointment of Internal Auditor of the Company The meeting of the Board of Directors commenced at 02:00 P.M. and concluded at 04:00 P.M. The above information shall also be available on the website of the company at www.linkas.in and BSE Limited at https://www.bseindia.com. We request you to kindly take the above information on record and oblige. Thanking you, (As Per BSE Announcement Dated on :06.08.2025) | ||
| Board Meeting | 25 Jun 2025 | 20 Jun 2025 |
| Linaks Microelectronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2025 inter alia to consider and approve Dear Sir/Madam Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (the Regulations) we hereby inform that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 25th June 2025 inter alia to consider and approve the Audited Standalone Financial Results for the quarter and year ended 31st March 2025 along with other matters if any. Further this is to inform that in terms of Code for prevention of Insider Trading read with the SEBI (Prohibition of Insider Trading) Regulations 2015 as amended thereto the Trading Window for dealing in shares of the Company would remain closed for all the designated persons from Tuesday April 01 2025 till the expiry of forty-eight (48) hours after the announcement of the Audited Financial Results to the public i.e. Friday 27th June 2025. You are hereby requested to please take the above information on your records. Dear Sirs, The Board of Directors of the Company, at their meeting held on June 25, 2025, that commenced at 01:00 P.M. and concluded at 03:00 P.M. has, inter alia, considered and approved the Audited Financial Results for the Fourth Quarter and Year ended on March 31, 2025 along with the Audit Report. Copy of the Financial Results and Audit Report issued by the Statutory Auditors are attached herewith; Copy of the financial results is also available on Companys website www.linaks.in and on BSE Limited website: www.bseindia.com. Thanking you (As Per BSE Announcement Dated on 25/06/2025) Dear Sir, The Board of Directors of the Company, at their meeting held on June 25, 2025, that commenced at 01:00 P.M. and concluded at 03:00 P.M. has, inter alia, considered and approved the Audited Financial Results for the Fourth Quarter and Year ended on March 31, 2025 along with the Audit Report. Copy of the Revised Financial Results and Audit Report issued by the Statutory Auditors are attached herewith. Further, we would like to submit that the net worth mentioned above should be read as (21.12) Crores. Thanking You, (As Per BSE Announcement Dated on: 27/06/2025) | ||
| Board Meeting | 30 May 2025 | 27 May 2025 |
| Linaks Microelectronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve 1. To consider and approve the Audited Standalone Financial Results for the quarter and year ended 31st March 2025 along with other matters if any 2. To approve the appointment of Secretarial Auditor for the Financial Year 2023 - 2024 and 2024 - 2025 The Board of Directors of the Company, at their meeting held on May 30, 2025, that commenced at 12:35 P.M. and concluded at 01:15 P.M. has, inter alia, considered and approved the following: 1. Appointment of Secretarial Auditor M/s. PK Mishra & Associates, Practicing Company Secretaries for the financial years 2023 - 2024 and 2024 - 2025. 2. Appointment of M/s Akshay Vaish & Co., Practicing Chartered Accountants for the financial year 2024 - 2025. We would like to submit that the Companys financial results for the period ended March 31, 2025 are currently undergoing the statutory audit process. We are actively working with our Statutory Auditor to complete this as expeditiously as possible and will promptly inform the exchange of the revised date of submission once confirmed. Further, disclosure pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 has been annexed herewith for Appointment of Secretarial Auditor as Annexure I and Appointment of Statutory Auditor as Annexure II. Dear Sir, This is to inform you that M/s Akshay Vaish & Co., Practicing Chartered Accountants, bearing M. No. 477838 has been appointed as the Statutory Auditor of the Company for the financial year 2024 - 2025 to conduct the statutory audit for the financial year 2024 - 2025. Dear Sirs, This is to inform you that M/s PK Mishra & Associates, Practicing Company Secretary, bearing M. No. F4305 has been appointed as the Secretarial Auditor of the Company for the financial year 2023 - 2024 and 2024 - 2025 to conduct the secretarial audit for both the financial years. (As Per BSE Announcement Dated on 30.05.2025) | ||
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