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Lords Ishwar Hotels Ltd Board Meeting

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15.44
(4.68%)
Aug 7, 2026|09:31:00 PM

Lords Ishwar CORPORATE ACTIONS

10/08/2025calendar-icon
10/08/2026calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting22 Jul 202613 Jul 2026
Lords Ishwar Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2026 ,inter alia, to consider and approve Un-audited Financial Results for 30th June, 2026. 2. To fix day, date and time for 40th Annual General Meeting of the Company; 3. To consider and approve the Boards Report along with annexures for the year ended 31st March, 2026. Board of Directors of the Company in their meeting held today i.e. Wednesday, 22nd July, 2026, in which, inter alia, transacted the followings: 1. Considered and Approved Statement of Standalone Un-audited Financial Results for the quarter ended 30th June, 2026; 2. Took note of Limited Review Report on the Statement of Un-audited Financial Results; 3. Approved Notice and fixed date, day and time of 40th Annual General Meeting to be called and convened on Saturday, 22nd August, 2026 at 10:15 a.m. through Video Conferencing and Other Audio-Visual Means; 4. Considered and Approved Boards Report along with Annexures for the year ended 31st March, 2026; Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, statement of standalone un-audited financial results for quarter ended on 30th June, 2026 along with Limited Review Report. (As Per BSE Announcement Dated on:22.07.2026)
Board Meeting28 May 202618 May 2026
Audited Results Lords Ishwar Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve Standalone Audited Financial Statements for the year ended 31.03.2026 and audited financial results for the quarter and year ended 31.03.2026 along Independent Audit Report thereon. The Board has considered and approved the Audited Financial Statements for the year ended 31st March, 2026 and Statement of Standalone Audited Financial Results alongwith Independent Auditors Report of the Company for the quarter and year ended 31st March, 2026 and also declaration with respect to Auditors Report with unmodified opinion on the said financial results is enclosed. (As Per BSE Announcement Dated on: 28/05/2026)
Board Meeting10 Feb 202631 Jan 2026
Lords Ishwar Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 inter alia to consider and approve Un-audited Financial Results for the quarter and nine months ended on 31st December 2025. The Board of Directors in its meeting held today considered and approved un-audited financial results for the quarter and nine months ended on 31.12.2025 along with limited review report. Board meeting held today i.e 10.02.2026 considered and approved the Un-audited Financial Result for the quarter and nine months ended 31.12.2025 along with Limited review report. (As Per BSE Announcement Dated on:10.02.2026)
Board Meeting8 Nov 202530 Oct 2025
Lords Ishwar Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2025 ,inter alia, to consider and approve un-audited Financial Results for the quarter and half year ended 30th September, 2025. Board of Directors of the Company in its meeting held today i.e. 08.11.2025 considered and approved statement of un-audited financial results for quarter and half year ended 30.09.2025 along limited review report. (As per BSE Announcement dated on: 08.11.2025)

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