| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 May 2025 | 5 May 2025 |
| Lynx Machinery & Commercials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2025 inter alia to consider and approve Board Meeting to consider Audited Financial Results for the 4th Quarter and Year ended on March 31 2025. Outcome of Board Meeting held on 13th May 2025 (As Per BSE Announcement Dated on: 13/05/2025) Statutory Audit Report for the year ended 31st March 2025 (As Per BSE Announcement dated on 19.05.2025) | ||
| Board Meeting | 28 Jan 2025 | 20 Jan 2025 |
| Quarterly Results LYNX MACHINERY & COMMERCIALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2025 ,inter alia, to consider and approve Board Meeting to consider Un-Audited Financial Results for the 3rd Quarter and Nine months ended on December 31, 2024 (As Per BSE Announcement dated on 20.01.2025) Outcome of Board Meeting held on 28th January 2025 (As Per BSE Announcement Dated on: 28/01/2025) | ||
| Board Meeting | 14 Nov 2024 | 5 Nov 2024 |
| LYNX MACHINERY & COMMERCIALS 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 Quarterly Financials Results for the quarter ended 30 September 2024 Outcome of Board Meeting 14th November 2024 (As per BSE Announcement dated on 14/11/2024) Revised Outcome of Board Meeting held on 14th November 2024 (As Per BSE Announcement dated on 26.11.2024) | ||
| Board Meeting | 4 Sep 2024 | 4 Sep 2024 |
| Outcome of Board Meeting held on 4th September 2024 | ||
| Board Meeting | 3 Sep 2024 | 3 Sep 2024 |
| Recommendation of Appointment of Ms. Zankhana Bhansali as Independent Director at the ensuing Annual general Meeting | ||
| Board Meeting | 9 Aug 2024 | 25 Jul 2024 |
| LYNX MACHINERY & COMMERCIALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve Board Meeting to consider Un-Audited Financial Results for the 1st quarter ended June 30 2024 Outcome of Board Meeting (As per BSE Announcement Dated on 09/08/2024) | ||
| Board Meeting | 24 Jun 2024 | 24 Jun 2024 |
| Outcome of Board Meeting | ||
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