Board Meetings for LAMBODHARA
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| LAMBODHARA | Lambodhara Textiles Limited | 13 Aug 2018 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2018 | |
| LAMBODHARA | Lambodhara Textiles Limited | 11 Jul 2018 | Other business matters | To consider other business matters - Board Meeting to consider and approve Change in Key Managerial Personnel on a Shorter notice. | |
| LAMBODHARA | Lambodhara Textiles Limited | 30 May 2018 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2018 and dividend | |
| LAMBODHARA | Lambodhara Textiles Limited | 19 Feb 2018 | Other business matters | To consider other business matters - Issue and allotment of shares. | |
| LAMBODHARA | Lambodhara Textiles Limited | 12 Feb 2018 | Results/Others | To consider and take on record the Unaudited Financial Results of the Company for the Quarter/Nine-Months ended December 31, 2017, inter alia to any other businesses. | |
| LAMBODHARA | Lambodhara Textiles Limited | 29 Jan 2018 | Meeting Updates | To consider and approve the issue and allotment of 5,00,000 Equity Shares on preferential basis to Strike Right lntegrated ServicesLimited. | |
| LAMBODHARA | Lambodhara Textiles Limited | 20 Dec 2017 | Meeting Updates | The Board of Directors of the Company will be held on December 20, 2017 on a shorter notice to consider and approve, inter alia: (1). Increase the Authorised Share Capital of the Company under Section 61 and other applicable provisions of Companies Act, 2013 subject to shareholders' approval.(2). Alteration of Clause V of Memorandum of association to incorporate increase m Authorised share capital subject to shareholders' approval and other regulatory approvals.(3). Alter Article 3 of Articles of Association to incorporate increase in Authorised share capital subject to shareholders' approval and other regulatory approvals.(4) Raise funds considering the long term fund requirements of the company and to foster organic growth prospects through further issue of equity shares using preferential allotment under Section 62 of Companies Act, 2013 read with Companies (Share Capital and Debentures) Rules, 2014 not exceeding Rs.4.00 Crores subject toshareholders' approval and other regulatory approvals including but not restricted to approvals from stock exchanges and SEBI, as may be required.(5)_. Raise funds considering the long term fund requirements of the company and to foster organic growth prospects through further issue of equity shares using private placement mode under Section 42 of Companies Act, 2013 read with Companies (Prospectus and Allotment of Securities) Rules, 2014 not exceeding Rs. 15.00 Crores subject to shareholders' approval and other regulatory approvals including but not restricted to approvals from stock exchanges and SEBI, as may be required.(6) . Approve the Notice of Postal Ballot cum Remote E Voting in order to seek shareholder's approval for the abovementioned items of business. | |
| LAMBODHARA | Lambodhara Textiles Limited | 04 Dec 2017 | Raising of Funds | to consider and approve, inter alia: 1) To raise funds considering the long term fund requirements of the company and to foster organic growth prospects through further issue of equity shares using preferential allotment or private placement mode, subject to such approvals, as may be required. 2) To authorize Board of directors to appoint legal advisor, market intermediaries and any other consultants, advisors or professionals to enable the fund raising process. 3) To increase the Authorised Share Capital of the Company. | |
| LAMBODHARA | Lambodhara Textiles Limited | 21 Nov 2017 | Results | To consider and take on record the Unaudited Financial Results of the Company for the Quarter/ Half - year ended September 30, 2017. | |
| LAMBODHARA | Lambodhara Textiles Limited | 08 Sept 2017 | Results | To consider and take on record the Unaudited Financial results of the Company for the Quarter ended June 30, 2017. | |
| LAMBODHARA | Lambodhara Textiles Limited | 29 May 2017 | Results/Dividend | To consider and take on record the Audited Financial Results of the Company for the Quarter and Year ended March 31, 2017 and to recommend dividend if any on the equity shares of the Company. | |
| LAMBODHARA | Lambodhara Textiles Limited | 10 Feb 2017 | Results | To consider and take on record the Unaudited Financial results of the Company for the Quarter and nine months ended December 31, 2016. | |
| LAMBODHARA | Lambodhara Textiles Limited | 11 Nov 2016 | Results | To consider and take on record the Unaudited Financial results for the Quarter/Half year ended September 30, 2016. | |
| LAMBODHARA | Lambodhara Textiles Limited | 12 Aug 2016 | Results | To consider and take on record the Unaudited Financial Results of the Company for the quarter ended June 30, 2016. | |
| LAMBODHARA | Lambodhara Textiles Limited | 27 May 2016 | Results/Dividend | To consider and approve the audited financial results for the year ended 31st March 2016 and to recommend dividend, if any. |