| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Feb 2025 | 4 Feb 2025 |
| Lorenzini Apparels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve Intimation of the board meeting for the unaudited financials for the Quarter and Nine month ended December 31 2024 Financial Results for the Quarter and Nine months ended December 31, 2024 (As Per BSE Announcement Dated on 13.02.2025) | ||
| Board Meeting | 25 Dec 2024 | 20 Dec 2024 |
| Lorenzini Apparels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/12/2024 inter alia to consider and approve Pursuant to Regulation 29 of the Listing Regulations we hereby inform you that a meeting of the Board of Directors of the Company will be held on Wednesday December 25 2024 to consider and approve matters as stated in intimation letter Outcome of the Board meeting (As per BSE Announcement Dated on 25/12/2024) | ||
| Board Meeting | 12 Nov 2024 | 6 Nov 2024 |
| Lorenzini Apparels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve Pursuant to Regulation 29 of the Listing Regulations we hereby inform you that a meeting of the Board of Directors of the Company will be held on Tuesday November 12 2024 to consider and approve inter alia 1. Un-audited Standalone Financial Statements of the Company for the Quarter and half year ended on September 30 2024 as per the requirements under Regulation 33 of the Listing Regulations. 2. Review of Statement of Deviation under Regulation 32 of the Listing Regulations regarding deviation or variation in utilization of funds for the quarter and half year ended on September 30 2024. | ||
| Board Meeting | 6 Sep 2024 | 6 Sep 2024 |
| Outcome of the Board Meeting held on 06.09.2024 | ||
| Board Meeting | 12 Aug 2024 | 6 Aug 2024 |
| Lorenzini Apparels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve 1. Un-audited Standalone Financial Statements of the Company for the Quarter ended on June 30 2024. 2. Review of Statement of Deviation for the quarter ended June 30 2024. Outcome of Board Meeting held on Monday, 12 August, 2024_Unaudited Financial Results for the Quarter ended 30th June, 2024 (As Per BSE Announcement dated on 12.08.2024) | ||
| Board Meeting | 6 Jul 2024 | 6 Jul 2024 |
| Allotment of Equity Shares persuant to Conversion of warrant And from Reserve Made for Warrant Holder Under Bonus Issue Allotment of 38,20,827 Equity Shares Pursuant To Exercise of Option of Warrant at the Meeting held on Tuesday, 06th August, 2024 (As Per BSE Announcement Dated on 06.08.2024) | ||
| Board Meeting | 30 May 2024 | 30 May 2024 |
| Disclosure under Regulation 30 of SEBI (LODR) 2015 for the allotment of shares pursuant the conversion of warrant into the equity shares of the Company | ||
| Board Meeting | 23 May 2024 | 13 May 2024 |
| Lorenzini Apparels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 inter alia to consider and approve Pursuant to Regulation 29 of the Listing Regulations we hereby inform you that a meeting of the Board of Directors of the Company will be held on Thursday May 23 2024 at 10:30 A.M. to consider and approve inter alia the Audited Standalone Financial Statements of the Company for the Last Quarter and Financial Year ended on March 31 2024 as per the requirements under Regulation 33 of the Listing Regulations. The outcome of the Board Meeting will be disseminated to the Stock Exchange after conclusion of the Board Meeting within the prescribed time under the Listing Regulations. Audited Financials for the Quarter and Year ended 2024 Audited Financials for the Quarter and Year ended on March 31, 2024 along with Audit Report (As Per BSE Announcement Dated on: 23/05/2024) | ||
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