| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 10 Feb 2025 | 3 Feb 2025 |
| Lexoraa Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that Meeting of the Board of Directors of the Company is scheduled to be held on Monday 10th February 2025 at 02.30 P.M. at registered office of the Company to consider and approve the Un-Audited Standalone Financial Results of the Company for the quarter ended on December 31 2024. Outcome of Board Meeting held on 10.02.2025 (As Per BSE Announcement dated on 10.02.2025) | ||
| Board Meeting | 24 Dec 2024 | 24 Dec 2024 |
| Outcome of Board Meeting: Intimation regarding of Continuation of Registrar and Share Transfer Agent (RTA) with the M/s. Link Intime India Private limited of Lexoraa Industries Limited (Formerly known as Servoteach Industries Limited) | ||
| Board Meeting | 14 Nov 2024 | 7 Nov 2024 |
| Lexoraa Industries Ltdhas 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 1. To consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2024; and 2. Any other business with the permission of Chair Pursuant to Regulation 33 of the SEBI (Listing Obligation & Disclosure Requirement) Regulation 2015, approved the Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2024 respectively together with Limited Review Reports thereon. (As Per BSE Announcement dated on 14.11.2024) | ||
| Board Meeting | 4 Sep 2024 | 4 Sep 2024 |
| Outcome of meeting of board | ||
| Board Meeting | 8 Aug 2024 | 5 Aug 2024 |
| Servoteach Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve To consider and approve the following transactions: Unaudited Standalone financial results of the Company for the Quarter ended June 30 2024 together with Limited Review Report thereon; Any other matter with the permission of Chair. | ||
| Board Meeting | 28 May 2024 | 21 May 2024 |
| Servoteach Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve SERVOTEACH INDUSTRIES LTD has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on 28/05/2024 inter alia to consider and approve audited Standalone financial results and statements for the quarter and year ended March 31 2024 together with Auditors Report thereon. Dear Sir/Madam, This is to inform you that, the Board of Directors of the Company in its meeting held today has considered and approved; 1. The Audited Standalone Financial Results of the Company for the quarter and year ended March 31, 2024 respectively together with Statutory Auditors Report thereon and a declaration on unmodified opinion on the same are enclosed herewith. 2. The appointment of M/s. Kamlesh A. Lilwani & Co.,Chartered Accountants as an Internal Auditor of the Company for Financial Year 2024-2025. The details as per Regulation 30 of the SEBI LODR Regulations read with SEBI Circular No.CIR/CFD/CMD/4/2015 dated September 9, 2015 and SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023 of the above appointment is enclosed as Annexure I. Read less.. (As Per BSE Announcement Dated on 28.05.2024) | ||
| Board Meeting | 9 May 2024 | 9 May 2024 |
| Outcome of Board Meeting held on 09 May, 2024 Intimation under regulation 30-appointment of Chief financial officer of the Company. | ||
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