Board Meetings for LAXMICOT
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| LAXMICOT | Laxmi Cotspin Limited | 23 May 2018 | Financial Results | Inter alia, to consider and approve Audited Financial Results of the Company for the half year and year ended as on March 31, 2018. | |
| LAXMICOT | Laxmi Cotspin Limited | 13 Nov 2017 | Results | inter alia, to consider and approve Unaudited Financial Result for the half year ended September 30, 2017. | |
| LAXMICOT | Laxmi Cotspin Limited | 26 May 2017 | Dividend | to transact the business, as mentioned in the Agenda, 1) Confirmation of last minutes of meeting. 2) Approval of Annual Accounts disclosure of Interest. 3) Declaration of dividend. 4) To Recommend Reappointment of Auditors. 5) To Recommend Reappointment of Practicing Company Secretary. 6) Approval of Directors' Report. 7) Fixing the date of Annual General Meeting. 8)Notice of Annual General Meeting. 9) Addition of the Object clause in other objects in memorandum of Association. 10) Regularisation of Appointment of MRs. Prafullata Rathi as a Director of the Company. 11) Any other matter with the permission of the Chair. |
Showing page 6 of 6 (78 total items)