Shri Lakshmi Cotsyn Ltd Share Price Shri Lakshmi

3.25

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1.81

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 23-Oct-2019 - -
Audited Results Inter alia, to consider the following: 1. To inter alia consider, approve and adopt the Audited Financial Results (Standalone and Consolidated) for the quarter/year ended on 31 st March, 2019 along with Statutory Auditors Report tog~ther with Statement of Assets and Liabilities. 2. To ratify the appointment ofM/s Tandon & Tandon as Statutory Auditor of the Company for the Financial Year 2019-20. 3. To approve the draft of Directors Report alongwith its relevant annexures for the F.Y. ended 31 st March, 2019. 4. To consider the matter of Re-appointment of Dr. M. P. Agarwal, Managing Director of the Company, Mr. Devesh Narain Gupta, Mr Pawan Kumar Agarwal and Shard a Agarwal ( Executive Directors) and to fix their terms and conditions of Appointment in the Company. 5. To take note of the progress under CIRP in compliance with the provisions of IBC 2016. 1. Approved the Audited Financial Results (Standalone) for the quarter/year ended on 31st March, 2019 along with Statutory Auditors Report together with Statement of Assets and Liabilities and other Statutory Reports. A copy of the same is enclosed herewith for your information. 2 Considered and ratified the appointment of M/s Tandon & Tandon Associates, Chartered Accountants, (Firm Registration no. 002070C) as Statutory Auditors of the Company to hold office till the conclusion of next AGM. (As Per BSE Announcement dated on 30/10/2019)
Board Meeting - 07-Sep-2019 - -
SHRI LAKSHMI COTSYN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/09/2019 ,inter alia, to consider and approve This is to inform that an Emergent Meeting of the Board of Directors of the Company is scheduled to be held on Monday, 9th September 2019 at 11:00 a.m. at the registered office of the Company at 19/X-1, Krishnapuram, G.T. Road, Kanpur to transact the following business: 1. To inter alia consider the matter of seeking the extension of time for holding Annual General Meeting of the Company for the Financial year 2018-19 upto 31st December 2019 and to submit necessary application with the concerned authorities/ Registrar of Companies in this regard. This is to inform you that Board of Directors at their meeting held on Monday, 9th September, 2019 at 11:00 a.m. at the Registered office of the Company at 19/X-1, Krishnapuram, G.T. Road, Kanpur have considered and approved the Application for seeking an extension of time for a period of 3 months i.e, upto 31st December 2019 for holding the Annual General Meeting of the Company for the Financial year ended 31st March 2019 under section 96 of Companies Act, 2013. This is to inform you that Board of Directors at their meeting held on Monday, 9th September, 2019 at 11:00 a.m. at the Registered office of the Company at 19/X-1, Krishnapuram, G.T. Road, Kanpur have considered and approved the Application for seeking an extension of time for a period of 3 months i.e, upto 31st December 2019 for holding the Annual General Meeting of the Company for the Financial year ended 31st March 2019 under section 96 of Companies Act, 2013. (As Per BSE Announcement Dated on 09/09/2019)
Board Meeting - 13-Jun-2019 - -
SHRI LAKSHMI COTSYN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/06/2019 ,inter alia, to consider and approve the Appointment of Chief Financial Officer (CFO) of the Company This is to inform you that Board of Directors at their meeting held today i.e., 14th June 2019 at 11:00 a.m. at the Registered office of the Company at 19/X-1, Krishnapuram, G.T. Road, Kanpur have considered and decided the following amongst other matters:- 1. Approved the appointment of Mr. Ratan Lal Agarwal (DIN: 00497686) as Chief Financial Officer (CFO) of the Company with effect from 14.06.2019 pursuant to the provisions of Section 203 of the Companies Act, 2013 read with Rule 8 of the Companies (Appointment and Remuneration of Managerial Person) Rules, 2014 and other applicable provisions. 2. Considered and approved the Resignation of Dr Rakesh Kumar Trivedi (Non-Executive Independent Director) from Directorship of the Company with effect from 14.06.2019 This is to inform you that Board of Directors at their meeting held today i.e., 14th June 2019 at 11:00 a.m. at the Registered office of the Company at 19/X-1, Krishnapuram, G.T. Road, Kanpur have considered and decided the following amongst other matters:- 1. Approved the appointment of Mr. Ratan Lal Agarwal (DIN: 00497686) as Chief Financial Officer (CFO) of the Company with effect from 14.06.2019 pursuant to the provisions of Section 203 of the Companies Act, 2013 read with Rule 8 of the Companies (Appointment and Remuneration of Managerial Person) Rules, 2014 and other applicable provisions. 2. Considered and approved the Resignation of Dr Rakesh Kumar Trivedi (Non-Executive Independent Director) from Directorship of the Company with effect from 14.06.2019 (As Per BSE Announcement Dated On 14/06/2019)
Board Meeting - 22-May-2019 - -
SHRI LAKSHMI COTSYN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve 1. To inter alia consider, approve and adopt the Audited Financial Results (Standalone and Consolidated) for the quarter/year ended on 31st March, 2019 along with Statutory Auditors Report together with Statement of Assets and Liabilities. 2. To consider any other matter(s) with permission of the chair. The Board Meeting to be held on 30/05/2019 Stands Cancelled. (As Per BSE Announcement Dated 30.05.2019)
Board Meeting - 07-Feb-2019 - -
SHRI LAKSHMI COTSYN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve This is to inform you that the next meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 14th February, 2019 at 3:00 p.m. at Registered Office of the Company at 19/X-1, Krishnapuram, G.T. Road, Kanpur to transact the following business: 1. To consider, approve and adopt the Un-Audited Financial Results for the quarter/ nine months ended on 31th December, 2018 along with Limited Review Report. 2. To take note of the progress under CIRP in compliance with the provisions of IBC 2016. 3. To consider any other matter(s) with permission of the chair. Please find enclosed herewith Un-audited Financial Results for the quarter/ Nine-nonths ended on 31.12.2018 Please find enclosed herewith Un-audited Financial Results for the quarter/ Nine-nonths ended on 31.12.2018 (As Per BSE Announcement Dated 14.02.2019)