Board Meetings for LAXMICOT
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| LAXMICOT | Laxmi Cotspin Limited | 01 Jul 2022 | Other business matters | Laxmi Cotspin Limited has informed the Exchange about Board Meeting to be held on 01-Jul-2022 to consider appointment of Mr. Ramesh Mundada as Director of the Company. | |
| LAXMICOT | Laxmi Cotspin Limited | 26 May 2022 | Other business matters | Laxmi Cotspin Limited has informed the Exchange about Board Meeting to be held on 26-May-2022 to consider Appointment and Resignation of Statutory Auditor. | |
| LAXMICOT | Laxmi Cotspin Limited | 13 May 2022 | Financial results | Laxmi Cotspin Limited has informed the Exchange about Board Meeting to be held on 13-May-2022 to consider financial statements for the period ended March 2022 | |
| LAXMICOT | Laxmi Cotspin Limited | 05 Apr 2022 | Other business matters | Laxmi Cotspin Limited has informed the Exchange about Board Meeting to be held on 05-Apr-2022 to consider Other business matters | |
| LAXMICOT | Laxmi Cotspin Limited | 12 Feb 2022 | Financial Results | To consider and approve the financial results for the period ended December 31, 2021 | |
| LAXMICOT | Laxmi Cotspin Limited | 30 Dec 2021 | Other business matters | To consider reappointment of Managing Director. To consider Bank proposal. | |
| LAXMICOT | Laxmi Cotspin Limited | 06 Dec 2021 | Other business matters | To consider and discuss Axis bank sanction letter | |
| LAXMICOT | Laxmi Cotspin Limited | 01 Nov 2021 | Financial Results | To consider and approve the financial results for the period ended September 30, 2021 | |
| LAXMICOT | Laxmi Cotspin Limited | 16 Oct 2021 | Other business matters | To consider other business matters1. To consider and finalization of appointment of two Independent Directors on Board.2. To consider and Acceptance of Resignation of Mr Satish Bhakkad (Independent Directors) due to health issues3. To consider and discuss on business plan and further action of their Subsidiary companies Namely Laxmi Organic Cotton Pvt Ltd and Laxmi Surgical Health Care Pvt Ltd.4. To Consider, discuss and finalisation of restructuring in committees of the company and also finalise roles of members.5. To Consider and adopt policies as per rules and norms, if any required.6. To consider any other matter as required by chairman of the meeting. | |
| LAXMICOT | Laxmi Cotspin Limited | 02 Sept 2021 | Other business matters | To consider other business matters1. To approve the Directors Report of the company for financial year 2020-21.2. To approve the notice of the Annual General Meeting of the company financial year 2020-21.3. To Fix date, Time and Virtual Meeting platform and update on AGM.4. To Appoint Scrutinizer for E-Voting voting process.5. To Appoint Practicing Company Secretary as a secretarial auditor of the company for financial year 2020-21.6. To appoint the Chartered Accountants as Statutory Auditors of the Company for F. Y21-22 subject to approval by the members at the ensuing Annual General Meeting of the company. 7. To consider any other items with the permission of chair. | |
| LAXMICOT | Laxmi Cotspin Limited | 10 Aug 2021 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2021 on 10th August, 2021 | |
| LAXMICOT | Laxmi Cotspin Limited | 05 Jul 2021 | Other business matters | To consider other business mattersIntimation for incorporation of Wholly owned Subsidairy | |
| LAXMICOT | Laxmi Cotspin Limited | 24 Jun 2021 | Financial Results | To consider and approve the financial results for the period ended March 31, 2021 | |
| LAXMICOT | Laxmi Cotspin Limited | 24 Jun 2021 | Other business matters | To consider other business matters - 1. To consider and discuss about sweat equity shares to KMP and 2. To consider and discuss about ESOP/ESOS to eligible employees as per company policy. | |
| LAXMICOT | Laxmi Cotspin Limited | 11 Jun 2021 | Other business matters | To consider and Discuss about formation of New wholly own subsidiary of company in India for availing the tax benefits and incentives, subsidies for new expansion company. |