| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 24 Sep 2024 | 25 Sep 2024 |
| WE HEREBY INTIMATE THAT FOLLOWING THREE DIRECTORS BY NAME 1)N.M. ANANTHAPADMANABHAN (DIN 00014436) 2) N. ATHIMOOLAM NAIDU (DIN 01410988) AND 3) B.SRIRAM (DIN 00151097) HAVE RETIRED AS INDEPENDENT DIRECTORS OF THE COMPANY ON SEPTEMBER 24, 2024 ON THE EXPIRY OF THEIR 2ND TERM OF CONSECUTIVE FIVE YEARS IN THE OFFICE. THE BOARD OF DIRECTORS HAVE TAKEN ON RECORD OF THEIR RETIREMENT AT THE BOARD MEETING HELD ON 24/09/2024. | ||
| Board Meeting | 8 Aug 2024 | 16 Jul 2024 |
| VEEJAY LAKSHMI ENGINEERING WORKS LTD.-has 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 THE UN-AUDITED FINANCIAL RESULTS OF THE COMPANY FOR THE QUARTER ENDED JUNE 2024 ALONG WITH OTHER REGULAR SUBJECTS. THE UNAUDITED FINANCIAL RESULTS OF VEEJAY LAKSHMI ENGINEERING WORKS LIMITED BOTH STANDALONE AND CONSOLIDATED FOR THE QUARTER ENDED WITH THE LIMITED REVIEW REPORT OF THE STATUTORY AUDITORS M/S. NRD ASSOCIATES WITH UNMODIFIED OPINION SUBMITTED. (As per BSE Announcement Dated on 08/08/2024) | ||
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