Board Meetings for LAXMICOT
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| LAXMICOT | Laxmi Cotspin Limited | 20 May 2021 | Other business matters | ��To consider and approve the Migration of Specified securities (Equity Shares) from SME Exchange platform of National Stock Exchange of India (NSE Emerge) to main board of National Stock Exchange of India (NSE), subject to approval of shareholders by Special Resolution in Postal ballot. 1.���������� To approve and consider the Post Ballot Notice the Migration of Specified securities (Equity Shares) from SME Exchange platform of National Stock Exchange of India (NSE Emerge) to main board of National Stock Exchange of India (NSE), subject to approval of shareholders by Special Resolution in Postal ballot.�� | |
| LAXMICOT | Laxmi Cotspin Limited | 12 Nov 2020 | Financial Results | To consider and approve the financial results for the period ended September 30, 2020 | |
| LAXMICOT | Laxmi Cotspin Limited | 27 Oct 2020 | Other business matters | To consider other business matters | |
| LAXMICOT | Laxmi Cotspin Limited | 24 Aug 2020 | Other business matters | To consider other business matters The main item of Agenda among others is as under : -1. To Fix the Day, date, Time and Venue for convening AGM 2. To note the Register of member and share transfer book for the purpose of AGM.3. To appoint scrutinizer for the purpose of AGM. | |
| LAXMICOT | Laxmi Cotspin Limited | 14 Aug 2020 | Other business matters | To ConsiderThe Resignation of Mr. Ritesh Radhesham Mantri (Independent Director) (Letter dated 21/07/2020) from post of as Independent Director of the Company w.e.f. 23rd July, 20202.The Resignation of Mr. Nilesh Ganapatlal Baberwal letter dated 06/08/2020 from Post of Company Secretary & Compliance Officer of the Company w.e.f. closing of working hours of 25/08/2020 | |
| LAXMICOT | Laxmi Cotspin Limited | 21 Jul 2020 | Other business matters | We wish to inform you that the meeting of the Board of Director of Laxmi Cotspin Limited is scheduled to be held on Tuesday, 21st July, 2020 at 3.00 p.m. at the Registered Office of the Company situated at Gut No.399, Samangaon-Kajla Road, in Front of Meenatai Thakare Vridhashram, Samangaon Jalna MH 431203 to transact following business;1. To Consider the Resignation of Mrs. Prafullata Sanjay Rathi (Letter dated 06/07/2020) from post of as Woman Director of the Company w.e.f. 07/07/20202. Any other Business with permission of the Chairman. | |
| LAXMICOT | Laxmi Cotspin Limited | 29 Jun 2020 | Financial Results | To consider and approve Audited Financial Result of the company for the Half Year and Year ended as on 31st March, 2020 | |
| LAXMICOT | Laxmi Cotspin Limited | 06 Jun 2020 | Other business matters | To consider other business matters | |
| LAXMICOT | Laxmi Cotspin Limited | 27 Feb 2020 | Other business matters | To consider other business matters 1. To consider and approve proposal of revaluation of fixed assets of the company from independent valuer.2. To authorized Mr. Sanjay. K. Rathi , Managing Director of the Company to appoint Independent Valuer for re-valuation of fixed assets of the company and report on them.3. Any other Business with permission of the Chairman.Further, in accordance with the applicable Regulations of SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in Equity Shares of the Company shall remain closed till 48 hours (Both days inclusive) after the disclosure of outcome of meeting to the stock exchange .The same was intimated to all the Designated and Connected persons. | |
| LAXMICOT | Laxmi Cotspin Limited | 13 Nov 2019 | Financial Results | To consider and approve the financial results for the period ended September 30, 2019 | |
| LAXMICOT | Laxmi Cotspin Limited | 07 Oct 2019 | Other business matters | To consider other business matters | |
| LAXMICOT | Laxmi Cotspin Limited | 28 Jun 2019 | Other business matters | To consider other business matters. and to fix the day, date and time of AGM | |
| LAXMICOT | Laxmi Cotspin Limited | 24 May 2019 | Financial Results | To consider and approve the financial results for the period ended March 31, 2019 | |
| LAXMICOT | Laxmi Cotspin Limited | 03 Nov 2018 | Financial Results/Other business matters | Inter alia, to consider and approve Unaudited Financial Results of the Company for the half year ended as on September 30, 2018 and any other matter with permission of chair. | |
| LAXMICOT | Laxmi Cotspin Limited | 22 Jun 2018 | Other business matters | The Main item of Agenda among others is as under: 1) To fix the day , date , time and venue for convening AGM and approve the Draft Notice convening the same and to authorize issuance thereof. 2) to Approve the draft director report and Annexue thereto for the year ended March 31, 2018. 3) To Appoint statutory Auditor in place of retiring auditor. 4) To note the Register of member and share transfer book for the purpose of AGM. 5) To appoint Scrutinizer for the purpose of AGM |