| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 9 May 2025 | 9 May 2025 |
| To Accept the resignation of Ms. Anita Independent Director | ||
| Board Meeting | 14 Apr 2025 | 17 Apr 2025 |
| Outcome of the bm held on 14.04.2025, delayed in filing due to Login issue however it has been intimated to BSE through email mode. | ||
| Board Meeting | 31 Mar 2025 | 31 Mar 2025 |
| OUTCOME OF BM DATED 31.03.2025 | ||
| Board Meeting | 18 Mar 2025 | 18 Mar 2025 |
| Board Meeting for Authorizing Managing director to file a Writ Petition. | ||
| Board Meeting | 31 Jan 2025 | 24 Jan 2025 |
| LS INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2025 inter alia to consider and approve the un-audited financial results of the Company for the quarter ended on 31st December 2024. Unaudited financial results for quarter and nine months ended on 31.12.2024 (As Per BSE Announcement Dated on: 31/01/2025) | ||
| Board Meeting | 2 Dec 2024 | 2 Dec 2024 |
| BM OUTCOME FOR BM DATED 02.12.2024 | ||
| Board Meeting | 14 Nov 2024 | 6 Nov 2024 |
| LS INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve a) the un-audited financial results of the Company for the quarter and Half year ended on 30th September 2024. b) To transact other businesses as per agenda. Considered and approved unaudited quarterly and half yearly ended on 30.09.2024 and other business as per the agenda (As Per BSE Announcement Dated on: 14/11/2024) | ||
| Board Meeting | 7 Oct 2024 | 7 Oct 2024 |
| Outcome of BM dated 07.10.2024 | ||
| Board Meeting | 16 Sep 2024 | 17 Sep 2024 |
| Appointment of Company Secretary of Company CS Charu sobti (M.no. 65809). a) Constitution of Risk Management Committee: The Board of Directors of the Company in accordance with the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 as amended, has considered, approved, and constituted a Risk Management Committee w.e.f. 16.09.2024. Details of composition are mentioned in the Annexure -1. b) To Approve the Resignation of Company Secretary: The Board of Directors of Company hereby approves the resignation of CS Saloni, as a Company Secretary of the company with immediate effect i.e. 16.09.2024. (more details are mentioned in enclosed annexure-2). c) To Appoint Company Secretary of the Company: The Board of Director of company has considered & approved the change in the designation of CS Charu Sobti, (M.No.A65809), Compliance Officer of the Company and hereby appointed as a Company Secretary cum Compliance Officer of the company with immediate effect i.e. 16.09.2024. (more details are mentioned in enclosed annexure-3). (As Per BSE Announcement dated on 16.09.2024) Revised outcome (As Per Bse Announcement Dated on 30.09.2024) | ||
| Board Meeting | 14 Aug 2024 | 7 Aug 2024 |
| LS INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve the Un-Audited Financial Results for the June quarter ended on 30th June 2024 along with the Limited Review Report thereon as received from the Statutory Auditors of the Company [M/s. Sangeet Kumar & Associates Practicing Chartered Accountants Chandigarh. Any Other Agenda with the permission of Chairman. Outcome of the Bm held on today i.e. 14-08-2024 (As Per BSE Announcement dated on 14.08.2024) | ||
| Board Meeting | 18 Jul 2024 | 18 Jul 2024 |
| The Board of Directors of LS Industries Limited (the Company) at its meeting held today i.e., Thursday, July 18, 2024, inter alia, transacted the following businesses: a) Authorisation of Mr. Kuldeep Singh for signing Settlement Agreement: b) To take note on SDD Compliance of Company: c) To take note on non -submission of Annual Secretarial Compliance Report (Reg. 24A) for Financial Year ended March 2024 | ||
| Board Meeting | 28 Jun 2024 | 28 Jun 2024 |
| The Board of Directors of LS Industries Limited (the Company) at its meeting held today i.e. Friday, June 28, 2024, inter alia, transacted the following businesses: | ||
| Board Meeting | 30 May 2024 | 21 May 2024 |
| LS INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Audited Financial Statements Reports of the Board of Directors and the Statutory Auditors thereon. The Chairman placed before the meeting the Balance Sheet and Profit & Loss Account for the period ending 31.03.2024. The meeting examined these statements of accounts and passed the following resolution: - RESOLVED THAT the Balance Sheet and Profit & Loss A/c for the period ending 31.03.2024 as placed before this meeting and initialed by the chairman for the purpose of identification be and are hereby approved. RESOLVED FURTHER THAT Directors be and are hereby authorized to sign the Balance sheet and Profit & Loss A/c, for and on behalf of Board of Directors of the company for submission to the auditors for their report thereon. Read less.. (As Per BSE Announcement Dated on 30.05.2024) | ||
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