LN Industries India Ltd Share Price

2.19

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 21-Aug-2019 - -
LN INDUSTRIES INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2019 ,inter alia, to consider and approve Sir / Madam, This is to inform the exchange that a Meeting of Board of Director of the Company will held on Friday, the 30th day of August 2019, wherein the Board will discuss and approve the following matters:- 1. To Fix the Date, Time and Venue for the 26th Annual General Meeting and to Fix the dates of the Book Closure for the purpose of the AGM of the Company. 2. Re-appoint Directors of the Company, liable to retire by rotation and being eligible for the Re-appointment. 3. Re-appointment of Statutory Auditors of the Company, subject to approval of the members. 4. To consider any other matters with the permission of the Board. Kindly please take the above information for your records. Sir/Madam, In accordance with Regulation 30, 33 and any other applicable regulations, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that in the meeting of the Board of Directors of our Company LN Industries India Limited, held today i.e., 14-08-2019, at the Registered Office of the Company, to inter-alia considered, approved and taken on record the following. 1. Approved the Standalone Un-Audited Financial Results of the Company for the Quarter Ended 30th June 2019. The Board Meeting was commenced at :: 17:00 Hrs. The Board Meeting was concluded at :: 21:30 Hrs. Please find attached the following document. 1. Un-Audited Financial Results Sheet for the Quarter Ended 30th June 2019. (As Per BSE Announcement Dated 14.08.2019) Meeting of BODM of the Company held on Friday, the 30th day of August2019, wherein the Board had discussed and approved the following Businesses:- Decided to hold the 26th Annual General Meeting of the Company on Monday the 30th of September 2019, at Swagath De-Royal, Kondapur X Roads, Cyberabad, Hyderabad - 500 084, at 09 : 15 A.M., Decided to Close the Register of Members and Register of Shares Transfers from 24th September 2019 to 30th September 2019 (inclusive of both days). Approved the Notice of the 26th Annual General Meeting and the Report of the Directors. Approved the Re-appointment of Directors of the Company who are all liable to retire by ration. Recommended the Re-appointment of M/s. C M T & Associates, Chartered Accountants as the Statutory Auditors of the Company to hold office from the conclusion of the 26th Annual General Meeting till the conclusion of the 27th Annual General Meeting subject to members approval. (As Per BSE Announcement Dated 30.08.2019)
Board Meeting - 10-Aug-2019 - -
LN INDUSTRIES INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve Further to the above subject, Notice is hereby given pursuant Regulation 29 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of the Company will be held on Tuesday, 14th August 2019, at the Registered office of the Company, to consider and approve, inter alia, the Un-Audited Financial Results for the Quarter Ended 30th June 2019, along with other routine business. Sir/Madam, In accordance with Regulation 30, 33 and any other applicable regulations, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that in the meeting of the Board of Directors of our Company LN Industries India Limited, held today i.e., 14-08-2019, at the Registered Office of the Company, to inter-alia considered, approved and taken on record the following. 1. Approved the Standalone Un-Audited Financial Results of the Company for the Quarter Ended 30th June 2019. The Board Meeting was commenced at :: 17:00 Hrs. The Board Meeting was concluded at :: 21:30 Hrs. Please find attached the following document. 1. Un-Audited Financial Results Sheet for the Quarter Ended 30th June 2019. Thanking You, Yours faithfully, for LN INDUSTRIES INDIA LIMITED. Authorized Signatory. (As Per BSE Announcement Dated on 14/08/2019)
Board Meeting - 23-May-2019 - -
LN INDUSTRIES INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve Further to the above subject, Notice is hereby given that pursuant to Regulation 29 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Thursday, 30th May 2019 at the Registered Office of the Company, to consider and approve, interaila, the Audited Financial Results for the Quarter and Year Ended 31st March 2019, along with other routine business. Sir/Madam, In accordance with Regulation 30, 33 and any other applicable regulations, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that in the meeting of the Board of Directors of our Company LN Industries India Limited, held today i.e., 30-05-2019, at the Registered Office of the Company, to inter-alia considered, approved and taken on record the following. 1. Approved the Standalone Audited Financial Results of the Company for the Quarter and Year Ended on 31st March 2019. The Board Meeting was commenced at :: 17:00 Hrs. The Board Meeting was concluded at :: 20:45 Hrs. The Audited Financial Results are also uploaded in XBLR format on the Listing Portal. Please find attached the following documents. 1. Audited Financial Results Sheet. 2. Statement of Assets and Liabilities Sheet. This is for your kind information and records. Thanking You, Yours faithfully, for LN INDUSTRIES INDIA LIMITED. (As Per BSE Announcement Dated 30.05.2019)
Board Meeting - 09-Feb-2019 - -
LN INDUSTRIES INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve Sir, Further to the above subject, Notice is hereby given pursuant to Regulation 29 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of the Company will be held on Thursday the 14th February 2019, at the Registered Office of the Company, to consider and approve, inter alia, the Un-Audited Financial Results for the Quarter and Three Quarters Ended 31st December 2018, along with other routine business. Sub:- Intimation of Closure of Trading Window - from 09.02.2019 to 14.02.2019 - Reg., Ref:- LN Industries India Limited - Scrip Code - BSE 530745. Sir, Further to the above subject, pursuant to Companys Code of Conduct for Prevention of Insider Trading the Trading Window for dealing in the Securities of the Company will remain Closed for the Directors, Officers and Designated Employees of the Company covered under the said Code, from 08th February 2019 to 14th February 2019 (both days inclusive) for the purpose of the Un-audited Financial Results of the Quarter and Half Year Ended 31st December 2018. This is for your information and records. Sub:- Outcome of the Board of Directors Meeting - pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 - Reg., Scrip Code: 530745 Sir, With reference to the captioned subject, please be informed that the Board of Directors of the Company at their meeting held today i.e., Thursday, the February 14, 2019, at the Registered Office of the Company, considered and approved the un-audited financial results of the Company for the Quarter and Three Quarter Ended 31st December 2018. The Board Meeting commenced at 17:30 hrs and concluded at 20:30 hrs. The Financial Results is uploaded on the BSE portal. Kindly take the same on record. Thanking You, for LN INDUSTRIES INDIA LIMITED. (As Per BSE Announcement Dated 14.02.2019)