| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2025 | 20 May 2025 |
| M Lakhamsi Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve 1. To consider approve and take on record the Consolidated and Standalone Audited Financial Results of the Company along with Auditors report for the Quarter ended on 31st March 2025. 2. To consider any other matter with the permission of the Chair as the Board think fit or which is incidental and ancillary to the business of the Company. In Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that the Board of Directors of M Lakhamsi Industries Limited at their meeting held on Wednesday, 28th May, 2025, at the registered office of the Company situated at 505, Churchgate Chambers, 5 New Marine Lines, Mumbai City, Maharashtra- 400020 has inter alia, considered and approved the following matters: 1. Standalone and Consolidated audited Financial Results of the Company for the Quarter and Financial year ended on 31st March, 2025 along with Auditors Report there on; (As Per BSE Announcement dated on 28.05.2025) | ||
| Board Meeting | 31 Mar 2025 | 31 Mar 2025 |
| Appointment of M/s Rajen T. Gala & Co. (Chartered Accountants) (FRN: 121577W) as Internal Auditor and M/s Amit Saxena & Associates Practicing Company Secretaries as Secretarial Auditor of the Company Appointment of M/s Rajen T. Gala & Co. as Internal Auditor and M/s Amit Saxena & Associates as Secretarial Auditor of the Company. | ||
| Board Meeting | 17 Mar 2025 | 10 Mar 2025 |
| M Lakhamsi Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/03/2025 inter alia to consider and approve To consider and approve the proposal for the acquisition of 100% shareholding in a Private Limited Company for the purpose of setting up a wholly owned subsidiary in India in accordance with the Companies Act 2013 read with the rules notified thereunder each as amended and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended and such other acts rules and regulations as may be applicable subject to any regulatory/ statutory approvals as may be required. Acquisition of 100% (One Hundred Percent) of share capital of Prince Industries Private Limited (hereinafter referred to as Target Company). The Company will complete the acquisition of 20,000 (Twenty Thousand) equity shares of INR 10 (Indian Rupees Ten) each, representing 100% (Hundred Percent) of the issued and paid-up share capital (determined on a fully diluted basis) of the Target Company for a total sale consideration of INR 2,00,000/- (Indian Rupees Two Lacs only). (As Per BSE Announcement Dated on: 17/03/2025) | ||
| Board Meeting | 13 Feb 2025 | 6 Feb 2025 |
| M Lakhamsi Industries 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 the Consolidated and Standalone Unaudited Financial Results of the Company along with Limited Review Report for the Quarter ended on 31th December 2024. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Company is filing Standalone and Consolidated Un-audited Financial Results of the Company for the Quarter and Nine Months ended on 31st December, 2024 along with Limited Review Report there on (As Per BSE Announcement Dated on: 13/02/2025) | ||
| Board Meeting | 13 Nov 2024 | 9 Nov 2024 |
| M Lakhamsi Industries Ltdhas 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 The Consolidated and Standalone Unaudited Financial Results of the Company along with Limited Review Report for the Quarter ended on 30th September 2024. Considered and Approved Standalone and Consolidated Un-audited Financial Results of the Company for the Quarter and Half year ended on 30th September, 2024 along with Limited Review Report there on; (As Per BSE Announcement Dated on 13.11.2024) | ||
| Board Meeting | 6 Sep 2024 | 3 Sep 2024 |
| M Lakhamsi Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2024 inter alia to consider and approve for consideration of dividend Pursuant to regulation 30 of SEBI LODR Regulations, 2015. Board of Director of the Company recommended the declaration of Final Dividend subject to approval of shareholders in ensuing Annual General Meeting. (As Per BSE Announcement Dated on 06.09.2024) | ||
| Board Meeting | 21 Aug 2024 | 21 Aug 2024 |
| Appointment of M/S Vikas Verma and Associate, Practicing Company Secretary Firm as Secretarial Auditor for the Financial Year 2023-24 | ||
| Board Meeting | 14 Aug 2024 | 10 Aug 2024 |
| M Lakhamsi Industries Ltdhas 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 of the Company for the 1St Quarter Ended June 30 2024 of the Financial Year 2024-25 on Standalone and Consolidated basis. Outcome of Board Meeting for declaration of Un-Audited Standalone & Consolidated Financial Results for quarter ended on 30/06/2024. (As Per BSE Announcement dated on 14.08.2024) | ||
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