Board Meetings for LAKPRE
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| LAKPRE | Lakshmi Precision Screws Limited | 05 Nov 2016 | Results | to considering and approving appointment of Independent Directors and reconstitution of Committees of the Board. | |
| LAKPRE | Lakshmi Precision Screws Limited | 27 Aug 2016 | Results | to inter alia, to consider, approve and take on record Quarterly Unaudited Financial Results for the first quarter of the financial year 2016-17. | |
| LAKPRE | Lakshmi Precision Screws Limited | 13 Aug 2016 | Results | To inter alia, to consider, approve and take on record the Un-audited Financial Results for the 1st quarter ended June 30, 2016. | |
| LAKPRE | Lakshmi Precision Screws Limited | 14 Jun 2016 | Results/Dividend | To, inter alia, to consider, approve and take on record Annual Audited Financial Results for the fourth quarter and financial year ended on March 31, 2016 and to recommend the dividend, if any, subject to the approval of the members in the ensuing Annual General Meeting. | |
| LAKPRE | Lakshmi Precision Screws Limited | 30 May 2016 | Board Meeting Adjourned | LAKPRE : 30-May-2016 : The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on May 28, 2016, inter alia to consider, approve and take on record Annual Audited Results for the quarter and year ended March 31, 2016 and to recommend the dividend, if any, subject to the approval of the members in the Annual General Meeting. The Company has now informed the Exchange that the for want of some adequate information on Financial Statement for FY 2015-16, as required by the Directors, with the consensus of Directors present in the meeting, and adjourned meeting will be held on May 30, 2016. for completing the following unfinished Agenda items: 1. To consider and approve Annual Audited Financial Statement for the financial year ended March 31, 2016 . 2. To take a note of Auditors Report on Annual Audited Financial Statement for the financial year ended March 31, 2016. 3. To consider and recommend Dividend , if any, on Equity shares for the financial year 2015-16. | |
| LAKPRE | Lakshmi Precision Screws Limited | 28 May 2016 | Results/Dividend | inter alia to consider, approve and take on record Annual Audited Results for the quarter and year ended March 31, 2016 and to recommend the dividend, if any, subject to the approval of the members in the Annual General Meeting. | |
| LAKPRE | Lakshmi Precision Screws Limited | 12 Feb 2016 | Results | To consider, approve and take on record the Unaudited Financial Results for the 3rd quarter/ nine months ended December 31, 2015. | |
| LAKPRE | Lakshmi Precision Screws Limited | 25 Jan 2016 | Others | inter alia, to consider and approve proposal to sell of entire stake of 49% in LPS Bossard Pvt. Ltd., a Joint Venture Company | |
| LAKPRE | Lakshmi Precision Screws Limited | 13 Nov 2015 | Results | inter alia, to consider, approve and take on record the Un-audited Financial Results for the 2nd quarter and 1st half year ended September 30, 2015. | |
| LAKPRE | Lakshmi Precision Screws Limited | 14 Aug 2015 | Results | inter alia to consider, approve and take on record the Un-audited Financial Results for the 1st quarter ended June 30, 2015. | |
| LAKPRE | Lakshmi Precision Screws Limited | 29 May 2015 | Results/Dividend | inter alia to consider, approve and take on record Annual Audited Results for the quarter and year ended March 31, 2015 and to recommend the dividend, if any, subject to the approval of the members in the Annual General Meeting. | |
| LAKPRE | Lakshmi Precision Screws Limited | 13 Feb 2015 | Results | To consider, approve and take on record the Unaudited Financial Results for the 3rd quarter/ nine months ended December 31, 2014. | - |
| LAKPRE | Lakshmi Precision Screws Limited | 14 Nov 2014 | Results | Inter alia, to consider, approve and take on record the Unaudited Financial Results for the quarter and half year ended September 30, 2014. | - |
| LAKPRE | Lakshmi Precision Screws Limited | 09 Aug 2014 | Results | To consider, approve and take on record the Unaudited Financial Results for the 1st quarter ended June 30, 2014. | - |
| LAKPRE | Lakshmi Precision Screws Limited | 29 May 2014 | Results/Dividend | To consider, approve and take on record Annual Audited Results for the quarter and year ended 31st March, 2014 and to recommend the dividend, if any, subject to the approval of the members in the Annual General Meeting. |