| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 17 Sep 2025 | 18 Sep 2025 |
| PREVIOUS CHIEF FINANCIAL OFFICER (CFO) VACATED OFFICE ON RESIGNATION FROM 23/06/2025. THE VACATED POSITION HAS NOW BEEN FILLED IN WITH EFFECT FROM 19-09-2025 AS APPROVED BY THE BOARD OF DIRECTORS AS PER RESOLUTION PASSED ON 17-09-2025 AT THE MEETING HELD AT 01.30 PM ON THAT DATE. THE NAME OF THE INCUMBENT IS MRS R.PADMAVATHI ALREADY IN EMPLOYMENT WITH THE COMPANY AS ACCOUNTS MANAGER. SHE HAS BEEN RECOMMENDED BY THE NOMINATION AND REMUNERATION COMMITTEE AND AUDIT COMMITTEE OF THE COMPANY AFTER DUE STUDY OF HER CREDENTIALS, AT THEIR MEETINGS HELD ON 17-09-2025. THE BOARD HAS APPROVED HER APPOINTMENT AS CFO WITH EFFECT FROM FRIDAY 19-09-2025 ON TH APPROVAL AND RECOMMENDATION OF THE SAID COMMITTEES. | ||
| Board Meeting | 7 Aug 2025 | 15 Jul 2025 |
| Veejay Lakshmi Engineering Works Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 inter alia to consider and approve THE UNAUDITED FINANCIAL RESULTS OF THE COMPANY FOR THE QUARTER ENDED 30 JUNE 2025 WITH OTHER REGULAR SUBJECTS. SUBMITTED THE UNAUDITED FINANCIAL RESULTS OF THE COMPANY FOR THE QUARTER / PERIOD ENDED 30 JUNE 2025 APPROVED BY THE BOARD OF DIRECTORS AT THE MEETING HELD ON 07-08-2025 AT 11.30AM WITH UNQUALIFIED LIMITED REVIEW REPORT BY THE STATUTORY AUDITORS M/S. N R D ASSOCIATES. SIGNED DECLARATION OF UNMODIFIED OPINION WITH LIMITED REVIEW REPORT ENCLOSED. (As Per BSE Announcement Dated On : 07.08.2025) | ||
| Board Meeting | 29 May 2025 | 5 May 2025 |
| Veejay Lakshmi Engineering Works Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve THE AUDITED FINANCIAL RESULTS OF THE COMPANY FOR THE QUARTER / YEAR ENDED MARCH 31 2025 WITH OTHER REGULAR SUBJECTS. THE AUDITED FINANCIAL RESULTS FOR YEAR ENDED 31-03-2025 BOTH STANDALONE AND CONSOLIDATED INCLUDING SEGMENT RESULT, ASSETS AND LIABILITIES AND CASH FLOW APPROVED BY THE BOARD OF DIRECTORS AT THE MEETING HELD ON 29-05-2025 IS SUBMITTED. THE MEETING COMMENCED AT 11.00 AM AND CONCLUDED AT 17.40 PM. (As Per BSE Announcement Dated on: 29/05/2025) | ||
| Board Meeting | 13 Feb 2025 | 18 Jan 2025 |
| VEEJAY LAKSHMI ENGINEERING WORKS LTD.-has 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 UN-AUDITED FINANCIAL RESULTS OF THE COMPANY FOR THE QUARTER / PERIOD ENDED DECEMBER 2024 WITH OTHER REGULAR SUBJECTS. SUBMITTED THE UN-AUDITED FINANCIAL RESULTS OF THE COMPANY FOR THE QUARTER / PERIOD ENDED 31 DECEMBER 2024 WHICH HAS BEEN APPROVED BY THE BOARD OF DIRECTORS AT THE MEETING HELD ON FEBRUARY 13, 2025. THE BOARD MEETING COMMENCED AT 10.30 AM ON 13-02-2025 AND CLOSED AT 5.45 PM ON 13-02-2025. THE STATUTORY AUDITORS M/S. N R D ASSOCIATES HAVE GIVEN LIMITED REVIEW REPORT WITH DECLARATION OF UNMODIFIED OPINION WHICH IS ENCLOSED WITH THE RESULTS. (As Per BSE Announcement Dated on 15.02.2025) | ||
| Board Meeting | 11 Nov 2024 | 19 Oct 2024 |
| VEEJAY LAKSHMI ENGINEERING WORKS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve THE UNAUDITED FINANCIAL RESULTS OF THE COMPANY FOR THE QUARTER / PERIOD ENDED SEPTEMBER 2024 WITH OTHER REGULAR SUBJECTS. SUBMITTED THE UNAUDITED FINANCIAL RESULTS OF THE COMPANY FOR THE QUARTER / HALF YEAR ENDED SEPTEMBER 30, 2024 APPROVED BY THE BOARD OF DIRECTORS AT THE MEETING HELD ON 11-11-2024 AT 04.30 PM WITH UNQUALIFIED LIMITED REVIEW REPORT BY THE STATUTORY AUDITORS M/S. N R D ASSOCIATES. SIGNED DECLARATION OF UNMODIFIED OPINION WITH LIMITED REVIEW REPORT IS ENCLOSED. (As per BSE Announcement Dated on 11/11/2024) | ||
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