| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2025 | 19 May 2025 |
| Laser Diamonds 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 Holding of Board Meeting on 28th May 2025 for Consideration of Audited Results for the Year ending 31st March 2025 Announcement of Audited Financial Results under Ind AS for year ended on 31st March 2025 as per regulation 33 of the SEBI (LODR) Regulation 2013 (As Per BSE Announcement Dated on: 28.05.2025) | ||
| Board Meeting | 12 Feb 2025 | 4 Feb 2025 |
| LASER DIAMONDS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve To consider and approve the Unaudited Financial Results for the 3rd Quarter ending 31st December 2024. Announcement of Unaudited Financial Results under IND AS for the 3rd Quarter Ended 31st December 2024 as per Regulation 33 of the SEBI (LODR) Regulations 2013 (As Per BSE Announcement Dated on: 12/02/2025) | ||
| Board Meeting | 13 Nov 2024 | 7 Nov 2024 |
| LASER DIAMONDS LTD.has 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 Consideration of Unaudited Financial Results for the 2nd Quarter ending 30th September 2024. Announcement of Unaudited Financial Results under IND AS for Quarter Ended 30th September 2024. (As Per BSE Announcement Dated on: 13/11/2024) | ||
| Board Meeting | 9 Sep 2024 | 2 Sep 2024 |
| LASER DIAMONDS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/09/2024 inter alia to consider and approve We wish to inform you that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) that a meeting of the Board of Directors of the Company is scheduled to be held on 09.09.2024 inter alia to consider and fix the date of 30th Annual General Meeting and other related items. Audited Results & AGM (As Per BSE Bulletin Dated on 02.09.2024) The Board of Directors of the Company has approved the following items: a. 30th Annual General Meeting of the Company will be held on Monday 30th September 2024 at 11 A.M. at the registered office of the Company through AV/OAVM. b. The Register of Members and share transfer books of the Company shall remain closed from 24th September 2024 to 30th September 2024 (both days inclusive). (As Per BSE Announcement Dated on 10.09.2024) | ||
| Board Meeting | 10 Aug 2024 | 2 Aug 2024 |
| LASER DIAMONDS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2024 inter alia to consider and approve Holding of Board Meeting on 10th August 2024 for consideration of unaudited results for the Quarter ending 30th June 2024. Announcement of Unaudited Financial Results under IND AS for Quarter Ended 30th June 2024 as per Regulation 33 of the SEBI (LODR) Regulations 2013 (As Per BSE Announcement Dated on 10.08.2024) | ||
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