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LWS Knitwear Ltd Board Meeting

18.49
(-0.05%)
May 9, 2025|12:00:00 AM

LWS Knitwear CORPORATE ACTIONS

12/05/2024calendar-icon
12/05/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting13 Feb 20255 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 Meeting17 Jan 202517 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 Meeting11 Jan 202511 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 Meeting13 Nov 20246 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 Meeting4 Sep 20244 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 Meeting13 Aug 20246 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)
Board Meeting29 May 202421 May 2024
LWS KNITWEAR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 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 29th day of May 2024 at 03:00 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 Audited Financial Results for the Quarter / Year Ended 31.03.2024. 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. The financial results for the Quarter / Year ended 31.03.2024 are attached herewith In continuation to the intimation made on 21.05.2024, we wish to inform you that Board of Directors in its meeting held today the 29th day of May, 2024 the board meeting commenced at 03:00 P.M. and concluded at 05.15 P.M., inter alia, considered and approved the following: The Audited Financial Results for the Quarter / Year Ended 31.03.2024. The Auditors Report on Audited Financial Results by the Statutory Auditor. Read less.. (As Per BSE Announcement Dated on 29.05.2024)

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