Le Lavoir Share Price

Corporate Action

CMP as on17-Aug-22 12:02

₹ 35.80
1.5 4.37%

Open

₹ 35.90

Turnover (lac)

Prev. Close

₹ 34.30

Day's Vol (shares)

₹ 1,905

Day's Range

₹ 34.50
₹ 35.90

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 03-Aug-2022 - -
LE Lavoir Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Saturday 13th August 2022 at 5:00 P.M. at the registered office of the Company situated at Digvijay Plot Street No. 51 Opposite Makhicha Nivas Jamnagar - 361 005 inter alia to consider and approve the Standalone Unaudited Financial Results of the Company for the Quarter ended on 30th June 2022 along with Limited review report. Please take note of the same and oblige.
Board Meeting - 23-May-2022 - -
LE Lavoir Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve the Audited Financial Results of the Company for the Quarter and Year ended on 31st March 2022 along with Auditors Report. Pursuant to second proviso to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e. on 30th May, 2022, at the Registered Office of the Company, which commenced at 4:00 P.M and concluded at 7:15 P.M. has considered and approved Audited Financial Results for the Quarter and Financial Year ended on 31st March, 2022 along with Auditors Report and Declaration. Kindly take the same on your record and oblige us. This is to inform you that a meeting of the Board of Directors of the Company will be held on Monday, 30th May, 2022 at 4:00 P.M. at the registered office of the Company situated at Digvijay Plot, Street No. 51, Opposite Makhicha Nivas, Jamnagar - 361 005, inter alia, to consider and approve the Standalone Audited Financial Results of the Company for the Quarter and Year ended on 31st March, 2022 along with Auditors Report. Please take note of the same and oblige. (As Per BSE Announcement Dated on 30/05/2022)
Board Meeting - 30-Mar-2022 - -
Outcome of Board Meeting held on 30th March, 2022 We further inform you that a meeting of the Board of Directors of the Company will be held on 18th April, 2022 at 03:00 P.M., inter alia formatters relating to the Rights Issue (Rights Issue Committee) which includes, to decide or alter the treatment to be given to fractional entitlements, to make any applications to the regulatory authorities as may be required, determining the terms and conditions of the Right Issue including structure, price, timing of the issue, appoint lead managers, legal counsel, advisors and other intermediaries. LE Lavoir Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, 3rd May, 2022 at 03:00 P.M. instead of Monday, 18th April, 2022 at the registered office of the Company, inter alia, for matters relating to the Rights Issue (Rights Issue Committee) which includes, to decide or alter the treatment to be given to fractional entitlements, to make any applications to the regulatory authorities as may be required, determining the terms and conditions of the Right Issue including structure, price, timing of the issue, appoint lead managers, legal counsel, advisors and other intermediaries. (As per BSE Announcement Dated on 16/4/2022) Pursuant to second proviso to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors in their Board Meeting held on Tuesday i.e. 3rd May, 2022 which commenced at 3:00 PM and concluded at 8:00 PM, at the Registered Office of the Company situated at Digvijay Plot, Street No. 51, Opposite Makhicha Nivas, Jamnagar - 361 005, Gujarat, to considered and approved issue of Equity Shares of the Company on Rights basis aggregating to up to 10 crores. (As Per BSE Announcement Dated on 05.05.2022)
Board Meeting - 16-Apr-2022 - -
LE Lavoir Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2022 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company will be held on Tuesday 3rd May 2022 at 03:00 P.M. instead of Monday 18th April 2022 at the registered office of the Company inter alia for matters relating to the Rights Issue (Rights Issue Committee) which includes to decide or alter the treatment to be given to fractional entitlements to make any applications to the regulatory authorities as may be required determining the terms and conditions of the Right Issue including structure price timing of the issue appoint lead managers legal counsel advisors and other intermediaries.
Board Meeting - 04-Apr-2022 - -
Pursuant to second proviso to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors in their Board Meeting held on today i.e. 4th April, 2022 which commenced at 6:00 PM and concluded at 6:45 PM, inter-alia has approved the Proposal of Adopted New set of Memorandum of Association (MOA) and Articles of Association (AOA) as per the Companies Act, 2013 and recommended the same for the shareholders approval by way of special resolution in Extra Ordinary General Meeting of the Members of the Company on Wednesday, 27thApril, 2022 at 3:00 P.M. Further note that the Extra Ordinary General Meeting of the Members of the Company will be held on Wednesday, 27thApril, 2022 instead of Monday, 25th April, 2022 at 3:00 P.M. Kindly take same on your record and oblige us.
Board Meeting - 22-Mar-2022 - -
LE Lavoir Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/03/2022 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on30th March 2022 at 03:00 P.M. at the registered office of the Company situated at Digvijay Plot Street No. 51 Opposite Makhicha Nivas Jamnagar - 361 005 inter alia for expansion plan and various fund raising options up to a maximum limit of ? 10 cr. Please take note of the same and oblige. For Le Lavoir Limited Dhiraj Kothari Director DIN: 08588181 (As Per BSE Announcement Dated on 30.03.2022)
Board Meeting - 28-Feb-2022 - -
Pursuant to second proviso to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e. on 28th February, 2022, at the Registered Office of the Company, which commenced at 4:00 P.M and concluded at 5:00 P.M has decided to postpone its fund raising plan due to the ongoing global tension between Russia-Ukraine. Kindly take the same on your record and oblige us. Thanking You, For, Le Lavoir Limited Dhiraj Kothari Director DIN: 08588181
Board Meeting - 03-Feb-2022 - -
LE Lavoir Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on 14th February 2022 at 01:00 P.M. at the registered office of the Company situated at Digvijay Plot Street No. 51 Opposite Makhicha Nivas Jamnagar - 361 005 inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter and Nine months ended on 31st December 2021 along with the Limited Review Report. Please take note of the same and oblige. For Le Lavoir Limited Dhiraj Kothari Director DIN: 08588181 As Captioned, we hereby submit Unaudited Financial Results for the Quarter and Nine Months ended on 31st December, 2021. Kindly find attached Outcome of Board Meeting held today i.e.14th February, 2022 Kindly note that Earning per Share (EPS) was wrongly calculated and the same is rectified in Revised Unaudited Financial Results. We further inform that there are no other changes in Unaudited Financial Results. We request you to take the same on your record and oblige us. Thanking You. For, Le Lavoir Limited Dhiraj Kothari Director DIN: 08588181 (As Per BSE Announcement dated on 15.02.2022)
Board Meeting - 24-Jan-2022 - -
Pursuant to second proviso to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors in their Board Meeting held on today i.e. 24th January, 2022 which commenced at 3:30 PM and concluded at 4:00 PM, the Company has Appointed M/s. J C Kabra & Associate, Chartered Accountants, Mumbai as Statutory Auditors for the FY 2021-22. Kindly take same on your record and oblige us.
Board Meeting - 28-Oct-2021 - -
Quarterly Results Outcome of the Board Meeting held today i.e. 12.11.2021 (As per BSE Announcement Dated on 12/11/2021)
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