| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2025 | 23 May 2025 |
| LWS Knitwear Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 intimation is hereby given that meeting of Board of Directors will be held on Friday the 30th day of May 2025 at 11:00 A.M. at the Registered Office of the Company at G.T. Road (W) Ludhiana-141008 to consider inter alia the following: To consider and take on record the Audited Financial Results for the Quarter and Year Ended 31.03.2025. To Consider and take on record the Auditors Report on Audited Financial Results by the Statutory Auditor. Any other matter with the permission of the Board. In continuation to the intimation made on 23.05.2025, we wish to inform you that Board of Directors in its meeting held today the 30th day of May, 2025 the board meeting commenced at 11:00 A.M. and concluded at 12.30 P.M., inter alia, considered and approved the following: The Audited Financial Results for the Quarter and Year Ended 31.03.2025. The Auditors Report on Audited Financial Results by the Statutory Auditor. Statement of Unmodified Opinion. Appointment of M/s Bhambri and Associates, Company Secretaries as Secretarial Auditor of the Company, in accordance with Regulation 24A of Listing Regulations, for a period of five consecutive years commencing from FY 2025-26 till FY 2029-30, subject to approval of the Shareholders of the Company at the ensuing Annual General Meeting. Results for the Financial year ended 31st March 2025 Appointment of Secretarial Auditor subject to approval of members in the ensuing Annual General Meeting (As Per BSE Announcement Dated on 30.05.2025) | ||
| Board Meeting | 13 Feb 2025 | 5 Feb 2025 |
| LWS KNITWEAR LTD.has 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 Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 intimation is hereby given that meeting of Board of Directors will be held on Thursday the 13th day of February 2025 at 01:00 P.M. at the Registered Office of the Company at G.T. Road (W) Ludhiana-141008 to consider inter alia the following: To consider and take on record the Un-Audited Financial Results for the Quarter Ended 31.12.2024. To Consider and take on record the Limited Review Report on Un-Audited Financial Results by the Statutory Auditor. Any other matter with the permission of the Board. The financial results for Quarter ended 31.12.2024 are attached herewith (As Per BSE Announcement Dated on: 13/02/2025) | ||
| Board Meeting | 17 Jan 2025 | 17 Jan 2025 |
| Pursuant to the specified regulations, the Board of Directors in its meeting held today i. e. the 17th day of January 2025 at the Registered Office of the Company at G.T. Road (W), Ludhiana-141008, inter alia, considered and approved the following: | ||
| Board Meeting | 11 Jan 2025 | 11 Jan 2025 |
| Pursuant to the specified regulations, the Board of Directors in its meeting held today i. e. the 11th day of January 2025 at the Registered Office of the Company at G.T. Road (W), Ludhiana-141008, inter alia, considered and approved the following | ||
| Board Meeting | 13 Nov 2024 | 6 Nov 2024 |
| LWS KNITWEAR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 intimation is hereby given that meeting of Board of Directors will be held on Wednesday the 13th day of November 2024 at 01:00 P.M. at the Registered Office of the Company at G.T. Road (W) Ludhiana-141008 to consider inter alia the following: To consider and take on record the Un-Audited Financial Results for the Quarter/Half Year Ended 30.09.2024. To Consider and take on record the Limited Review Report on Un-Audited Financial Results by the Statutory Auditor. Any other matter with the permission of the Board. Financial Results for the quarter / half year ended 30.09.2024 are attached herewith (As Per BSE Announcement Dated on: 13/11/2024) | ||
| Board Meeting | 4 Sep 2024 | 4 Sep 2024 |
| Pursuant to the specified regulations, the Board of Directors in its meeting held today i. e. the 04th day of September 2024 at the Registered Office of the Company at G.T. Road (W), Ludhiana-141008, inter alia, considered and approved the following: | ||
| Board Meeting | 13 Aug 2024 | 6 Aug 2024 |
| LWS KNITWEAR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 intimation is hereby given that meeting of Board of Directors will be held on Tuesday the 13th day of August 2024 at 01:00 P.M. at the Registered Office of the Company at G.T. Road (W) Ludhiana-141008 to consider inter alia the following: To consider and take on record the Un-Audited Financial Results for the Quarter Ended 30.06.2024. To Consider and take on record the Limited Review Report on Un-Audited Financial Results by the Statutory Auditor. Any other matter with the permission of the Board. The financial Results for the quarter ended 30.06.2024 are attached herewith (As Per BSE Announcement Dated on 13.08.2024) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2025, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248, DP SEBI Reg. No. IN-DP-185-2016
ARN NO : 47791 (AMFI Registered Mutual Fund Distributor)
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.