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Lorenzini Apparels Ltd Board Meeting

11.3
(-2.08%)
Apr 1, 2025|12:00:00 AM

Lorenzini Appar. CORPORATE ACTIONS

02/04/2024calendar-icon
02/04/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting13 Feb 20254 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 Meeting25 Dec 202420 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 Meeting12 Nov 20246 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 Meeting6 Sep 20246 Sep 2024
Outcome of the Board Meeting held on 06.09.2024
Board Meeting12 Aug 20246 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 Meeting6 Jul 20246 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 Meeting30 May 202430 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 Meeting23 May 202413 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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