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BSE Code : 505302 | NSE Symbol : | ISIN : INE718M01022 | Industry : Miscellaneous |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
26-Mar-2025	23-May-2025	Quarterly Results	This is to inform you that the Trading Window Closure period of the Company will be from Tuesday the 1st April 2025 to Sunday the 25th May 2025 (both days inclusive) and the Board Meeting is scheduled to be held on 23rd May 2025 to consider the Audited Financial Results for the Quarter / Year ended 31st March 2025 and declaration of Dividend if any. The Trading Window shall open for trading from 26th May 2025. Announcement under Reg. 30 regarding outcome of Board Meeting held today. In terms of Regulations 33(3) (c) and (d) Please find attached herewith Audited Financial Results along with Auditors Report for the Quarter and Year ended 31.03.2025 (As Per BSE Announcement Dated on: 23/05/2025)
28-Jan-2025	10-Feb-2025	Quarterly Results	Lakshmi Engineering And Warehousing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve the Unaudited Financial Results for the Quarter Ended 31-12-2024 besides other subjects. Further the Trading Window Closure Period of the Company will be from Wednesday the 1st January 2025 to Wednesday the 12th February 2025 (Both days inclusive). The Trading Window shall open for trading from 13th February 2025. The Board of Directors of the Company at their Meeting held on 10.02.2025, has considered and approved the Unaudited Financial Results (Standalone) for the Quarter and Nine Months ended 31.12.2024 and the Limited Review Report of the Auditors for the period ended 31.12.2024. The Board Meeting commenced at 12.05 P.M. and concluded at 13.30 P.M. on 10.02.2025. (As Per BSE Announcement Dated on: 10/02/2025)
28-Oct-2024	12-Nov-2024	Quarterly Results	Quarterly Results The Board Approved the Unaudited Financial Results and the Limited Review Report for the Quarter and Half Year Ended 30-09-2024. The Board also noted the resignation of Mr.B.Ashokkumar, Chief Technical Officer of the Company with effect from 23-11-2024. Pursuant to Regulation 33(3) (a) and (c) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Unaudited Financial Results for the Quarter and Half Year Ended 30-09-2024 duly approved by the Board of Directors at their Meeting held on 12-11-2024 and copy of the Limited Review Report of the Auditors for the period 30-09-2024 is submitted herewith. The Board also noted the resignation of Mr.B.Ashokkumar, Chief Technical Officer of the Company with effect from 23-11-2024. The Board Meeting commenced at 11.55. A.M. and concluded at 13.30 P.M. on 12-11-2024. (As Per BSE Announcement Dated on 12.11.2024)
04-Sep-2024	10-Sep-2024	Others	LAKSHMI AUTOMATIC LOOM WORKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/09/2024 inter alia to consider and approve the Reconstitution of Committees of the Board.
26-Jul-2024	07-Aug-2024	Quarterly Results	LAKSHMI AUTOMATIC LOOM WORKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 inter alia to consider and approve the Unaudited Financial Results for the Quarter ended 30-06-2024. 1. The Unaudited Financial Results for the Quarter Ended 30.06.2024. 2. Limited Review Report of the Auditors for 30.06.2024. 3. To Change the Name of the Company From Lakshmi Automatic Loom Works Limited to Lakshmi Engineering and Warehousing Limited in the MOA and AOA of the Company subject to approval of the Shareholders of the Company. 4. Consent of the Board is accorded for Appointment of Sri M.V.Jagannathan, Sri M.R.Thiagarajan and Sri B.Sreeram. 5. The 50th Annual General Meeting of the Company is fixed on Tuesday the 10th September 2024 at 10.45 A.M. The Register of Members remain closed from 04.09.2024 to 10.09.2024 and the cut-off date being 03.09.2024. (As Per BSE Announcement dated on 07.08.2024)
09-May-2024	23-May-2024	Accounts	LAKSHMI AUTOMATIC LOOM WORKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 inter alia to consider and approve the Audited Financial Results for the Quarter and Year ended 31-03-2024 and Recommending a Dividend if any The Audited Financial Results (Standalone) along with the Auditor''s Report dated 23.05.2024 for the period ended 31.03.2024 approved by the Board of Directors of the Company at its meeting held on 23.05.2024 is submitted herewith. The Board of Directors have recommended a dividend of Rs.12/-(12%) per share of Rs.100/- each for the Financial Year ended 31.03.2024. (As Per BSE Announcement Dated on: 23/05/2024)
28-Dec-2023	13-Feb-2024	Quarterly Results	This is to inform that the Trading Window closure period of the Company will be from Monday the 1st January 2024 to Thursday the 15th February 2024 (Both days inclusive) and the Board Meeting is scheduled to be held on 13th February 2024 interalia to consider the Unaudited Financial Results for the Quarter ended December 31, 2023. LAKSHMI AUTOMATIC LOOM WORKS LIMITED has informed BSE about Closure of Trading Window. Unaudited Financial Results for the Quarter and Nine Months ended 31.12.2023 along with Limited Review Report. (As Per BSE Announcement Dated on: 13/02/2024)
27-Oct-2023	10-Nov-2023	Quarterly Results	LAKSHMI AUTOMATIC LOOM WORKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve the Unaudited Financial Results for the Quarter ended 30.09.2023 besides other subjects. LAKSHMI AUTOMATIC LOOM WORKS LIMITED has informed BSE about Board Meeting to be held on 10 Nov 2023 to consider financial statements for the period ended September 2024. Financial results. Unaudited Financial Results with Limited Review Report for the Quarter Ended 30-09-2023. The Board Meeting Commenced at 12.05 P.M. and Concluded at 13.30 P.M. (As Per BSE Announcement Dated on 10/11/2023)
28-Jun-2023	09-Aug-2023	Quarterly Results	This is to inform you that the Trading Window Closure Period of the Company will be from Saturday the 1st July 2023 to Friday the 11th August 2023 (both days inclusive) and the Board Meeting is scheduled to be held on 09th August 2023 interalia to consider the Unaudited Financial Results for the Quarter ended 30th June, 2023. LAKSHMI AUTOMATIC LOOM WORKS LIMITED has informed BSE about Board Meeting to be held on 09 Aug 2023 to consider financial statements for the period ended June 2024. Financial results. (As Per BSE Announcement Dated on 25.07.2023) Pursuant to Regulation 33(3) (a) and (c) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are submitting herewith the following duly approved by the Board of Directors of the Company at their Meeting held on 09-08-2023. The Board Meeting commenced at 10.15 A.M. and concluded at 11.55 A.M. on 09-08-2023: 1. Unaudited Financial Results (Standalone) for the Quarter Ended 30-06-2023. 2. Copy of the Limited Review Report of the Auditors for the period Ended 30-06-2023. Pursuant to Regulation 33 (3) (a) and (c ) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are submitting herewith the following duly approved by the Board of Directors of the Company at their Meeting held on 09.08.2023. The Board Meeting commenced at 1 0.15 A.M. and concluded at '-55 A'M,on 09.08.2023: Unaudited Financial Results (Standalone) for the Quarter Ended 30.06.2023. Copy of the Limited Review Report of the Auditors for the period Ended 30.06.2023. (As Per BSE Announcement Dated on 09/08/2023)
11-May-2023	25-May-2023	Accounts	LAKSHMI AUTOMATIC LOOM WORKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 inter alia to consider and approve 1. Audited Financial Results for the Quarter and Year ended 31.03.2023. 2. Recommending a Dividend if any The Trading Window of the Company shall remain closed from 1st April 2023 to 27th May 2023. The Trading Window shall open for trading from 28th May 2023. The Board of Directorosf the Company at its meeting held on 25.05.2023, had inter-alia considered and approved the following as enclosed herewith. Pursuant to Regulation 33 (3) (c) and (d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are submitting herewith the following duly approved by the Board of Directors of the Company at their Meeting held on 25.05.2023. The Board Meeting commenced at 11.25 A.M. and concluded at 12.50 P.M. on 25.05.2023: 1. Annual Audited Financial Results (Standalone) for the Quarter / Year Ended 31.03.2023. 2. Copy of the unmodified Auditor's Report dated 25.05.2023 for the period Ended 31.03.2023. 3. Declaration in terms of SEBI Notification No.SEBI/LAD-NRO/GN/2016- 17 / 001 dated 25.05.2016 under Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with SEBT Circular No. CIR/CFD/CMD/56/ 2016 dated 27' May, 2016. The Board of Directors have recommended a dividend of ¥ 10/- per share of ¥ 100/- each (10 % on the face value of ¥ 100/- each) for the financial year ended 31.03.2023. Thanking you, Pursuant to Regulation 30(4) of the SEBI (Listing Obligations and Disclosure - Requirements) Regulations, 2015, 'we write to inform you that the Board of Directors at their Meeting held on 25.05.2023 have recommended a dividend of Z10 /- ( 10 %) per equity share of ¥ 100/- each for the year ended 31.03.2023. Pursuant to Regulation 30(4) of the SEBI (Listing Obligations and Disclosure - Requirements) Regulations, 2015, 'we write to inform you that the Board of Directors at their Meeting held on 25.05.2023 have recommended a dividend of Z10 /- ( 10 %) per equity share of ¥ 100/- each for the year ended 31.03.2023. (As per BSE Announcement Dated on 25/05/2023)
27-Jan-2023	10-Feb-2023	Quarterly Results	Quarterly Results LAKSHMI AUTOMATIC LOOM WORKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 ,inter alia, to consider and approve the Unaudited Financial Results for the Quarter Ended 31.12.2022 besides other subjects. (As Per BSE Announcement dated on 27.01.2023) Pursuant to Regulation 33 (3) (a) and (c) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are submitting herewith the following duly approved by the Board of Directors of the Company at their Meeting held on 10.02.2023. The Board Meeting commenced at 10.30 A.M. and concluded at 11.46 A.M. on 10.02.2023. 1. Unaudited Financial Results (Standalone) for the Quarter and Nine Months Ended 31.12.2022. 2. Copy of the Limited Review Report of the Auditors for the period Ended 31.12.2022. (As per BSE Announcement Dated on 10/02/2023)
02-Nov-2022	14-Nov-2022	Quarterly Results	LAKSHMI AUTOMATIC LOOM WORKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve the Unaudited Financial Results for the Quarter Ended 30.09.2022 besides other subjects. The Board Meeting to be held on 11/11/2022 has been revised to 14/11/2022 The Board Meeting to be held on 11/11/2022 has been revised to 14/11/2022, inter-alia to consider the Unaudited Financial Results for the Quarter Ended on 30th September, 2022. Further we wish to inform you that the Trading Window Closure Period of the Company will be from Saturday the 1st October 2022 to Wednesday the 16th November 2022 (both days inclusive). (As Per BSE Announcement Dated 05.11.2022) Pursuant to Regulation 33 (3) (a) and (c) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are submitting herewith the following duly approved by the Board of Directors of the Company at their Meeting held on 14-11-2022:- 1. Unaudited Financial Results (Standalone) for the Quarter and Half Year Ended 30-09-2022. 2. Copy of the Limited Review Report of the Auditors for the period Ended 30-09-2022. (As Per BSE Announcement Dated on 14.11.2022) The Board of Directors at their meeting held on 14.11.2022 has fixed the date of the Extraordinary General Meeting of the Company on Monday the 12th December, 2022 at 10.15 A.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The voting right of the shareholders to cast the vote in respect of resolution detailed in the Notice of the Extraordinary General Meeting shall be in proportion to their shares in the paid up equity share capital of the Company as on 5th December, 2022 (cut off date). The Board of Directors at their meeting held on 14.11.2022 have accorded their consent to acquire the Rural, Industrial Building property of 52.38 Cents situated at TEKIC TEA Nagar, SIDCO, Mudalipalayam Village, Tirupur - 641606 and being a related party transaction not in the ordinary course of Business and in excess of the threshold limit, subject to the approval of the Members of the Company at the Extra-Ordinary General Meeting of the Company. (As Per BSE Announcement Dated on 15.11.2022)
28-Jun-2022	10-Aug-2022	Quarterly Results	We wish to inform you that the Trading Window Closure Period of the Company will be from Friday the 1st July 2022 to Friday the 12th August 2022 (both days inclusive) and the Board Meeting is scheduled to be held on 10th August 2022 interalia to consider the Unaudited Financial Results for the Quarter ended 30th June, 2022. Pursuant to Regulation 33 (3) (a) and (c ) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are submitting herewith the following duly approved by the Board of Directors of the Company at their Meeting held on 10.08.2022:- 1. Unaudited Financial Results (Standalone) for the Quarter Ended 30.06.2022. 2. Copy of the Limited Review Report of the Auditors for the period Ended 30.06.2022. (As Per BSE Announcement dated on 10.08.2022)
09-May-2022	26-May-2022	Quarterly Results	LAKSHMI AUTOMATIC LOOM WORKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2022 ,inter alia, to consider and approve 1. Audited Financial Results for the Quarter and Year ended 31.03.2022. 2. Recommending a dividend, if any, The Board of Directors have recommended a Dividend of Rs.10/- (10%) per Equity Share of Rs.100/- each for the year ended 31.03.2022 The Board had approved the Financial Results for the year ended 31.03.2022 and had recommended a Dividend of Rs.10/- (10%) per Equity Share of Rs.100/- each for the year ended 31.03.2022 (As Per BSE Announcement Dated on 26.05.2022)
22-Jan-2022	11-Feb-2022	Quarterly Results	LAKSHMI AUTOMATIC LOOM WORKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 inter alia to consider and approve the Unaudited Financial Results for the Quarter Ended 31-12-2021 besides other subjects. Pursuant to Regulation 33 (3) (a) and (c) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are submitting herewith the following duly approved by the Board of Directors of the Company at their Meeting held on 11.02.2022: 1. Unaudited Financial Results (Standalone) for the Quarter and Nine Months Ended 31.12.2021. 2. Copy of the Limited Review Report of the Auditors for the period Ended 31.12.2021. (As Per BSE Announcement dated on 11.02.2022)

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Lakshmi Engineering & Warehousing Ltd

Board Meeting