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BSE Code : 504258 | NSE Symbol : LAKSELECON | ISIN : INE284C01018 | Industry : Electric Equipment |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
05-Jun-2025	05-Jun-2025	AGM	Board has approved date of AGM-25.08.2025. Appointment / recommendation of Directors. Change in Directorate. appointment of cost auditor, internal auditor, recommendation of appointment of secretarial auditor
21-Apr-2025	08-May-2025	Accounts	Lakshmi Electrical Control Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2025 inter alia to consider and approve Audited Financial Results for the quarter and financial year ended 31st March 2025. considering and recommending of final dividend if any for financial year ended 31st March 2025. Board Meeting Outcome for Board Approved The Divided The Board of Directors at their meeting held on 8' May 2025 inter alia, recommended dividend of Rs. 4.00/- (40%) per equity share of the face value of Rs.10/- each for the financial year ended 31st March 2025 subject to the approval of the shareholders at the ensuing Annual General Meeting (AGM). Upon approval of the shareholders dividend amount would be credited to the account of the shareholders who have registered their bank account details with Depositories / the Company. (As Per BSE Announcement Dated on 08.05.2025)
10-Jan-2025	10-Feb-2025	Quarterly Results	LAKSHMI ELECTRICAL CONTROL SYSTEMS LTD.has 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 unaudited financial results for the quarter / nine months ended 31st December 2024. Financial results 31st December 2024 (As Per BSE Announcement Dated on: 10/02/2025)
07-Oct-2024	08-Nov-2024	Quarterly Results	LAKSHMI ELECTRICAL CONTROL SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 inter alia to consider and approve unaudited financial results for quarter / half year ended 30th September 2024 Unaudited Financial Results for the period ended 30th September 2024 Unaudited financial results for the period ended 30th September 2024 (As Per BSE Announcement Dated on 08.11.2024)
12-Jul-2024	09-Aug-2024	Quarterly Results	LAKSHMI ELECTRICAL CONTROL SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve the unaudited financial results for the quarter ended 30th June 2024 Unaudited Financial Results for quarter ended 30th June 2024 Independent Directors retirement due to completion of second term (As Per BSE Announcement dated on 09.08.2024)
30-Apr-2024	23-May-2024	Accounts	LAKSHMI ELECTRICAL CONTROL SYSTEMS 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 audited financial results for the quarter / year ended 31st March 2024 and recommendation of dividend, if any Results - audited financial results 31st March 2024 Change in Directorate Re-appointment of Secretarial Auditor Re-appointment of Cost Auditor (As Per BSE Announcement Dated on 23.05.2024)
22-Jan-2024	12-Feb-2024	Quarterly Results	LAKSHMI ELECTRICAL CONTROL SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve the unaudited financial results for the quarter / nine months ended 31st December 2023 Unaudited financial results for the period ended 31st December 2023 (As Per BSE Announcement Dated on 12/02/2024)
27-Sep-2023	27-Oct-2023	Quarterly Results	LAKSHMI ELECTRICAL CONTROL SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2023 inter alia to consider and approve the unaudited financial results for quarter /half year ended 30th September 2023 Unaudited financial results for the period ended 30th September 2023 Unaudited financial results for 30th September 2023 (As per BSE Announcement Dated on 27/10/2023)
01-Jul-2023	24-Jul-2023	Quarterly Results	LAKSHMI ELECTRICAL CONTROL SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2023 inter alia to consider and approve the Unaudited Financial Results for the quarter ended 30th June 2023. LAKSHMI ELECTRICAL CONTROL SYSTEMS LIMITED has informed BSE about Board Meeting to be held on 24 Jul 2023 to consider financial statements for the period ended June 2023. Financial results. Unaudited financial results for the quarter ended 30th June 2023 (As Per BSE Announcement Dated on 24.07.2023)
28-Apr-2023	25-May-2023	Quarterly Results	LAKSHMI ELECTRICAL CONTROL SYSTEMS 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 Audited financial results for the quarter / financial year ended 31st March 2023 and recommendation of dividend if any for the financial year ended 31st March 2023 Audited financial results March 2023 and Dividend (As Per BSE Announcement Dated on 25/05/2023)
11-Jan-2023	03-Feb-2023	Quarterly Results	LAKSHMI ELECTRICAL CONTROL SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2023 inter alia to consider and approve Unaudited Financial Results for the period ended 31st December 2022 Unaudited financial results for the period ended 31st December 2022 (As Per BSE Announcement Dated on 03/02/2023)
06-Oct-2022	04-Nov-2022	Quarterly Results	LAKSHMI ELECTRICAL CONTROL SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2022 inter alia to consider and approve Unaudited financial results for the period ended 30th September 2022
08-Jul-2022	04-Aug-2022	Quarterly Results	LAKSHMI ELECTRICAL CONTROL SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2022 inter alia to consider and approve Un-audited financial results for the quarter ended 30th June 2022. Unaudited financial results for the Quarter ended 30th June 2022 (As Per BSE Announcement Dated 04.08.2022)
07-May-2022	25-May-2022	Quarterly Results	LAKSHMI ELECTRICAL CONTROL SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2022 ,inter alia, to consider and approve the audited financial results for the quarter / year ended 31st March 2022 and to consider recommendation of dividend, if any. Board approved Dividend in the Board Meeting held on 25.05.2022 Audited Financial Results March 2022 (As per BSE Announcement Dated on 25/5/2022)
10-Jan-2022	11-Feb-2022	Quarterly Results	LAKSHMI ELECTRICAL CONTROL SYSTEMS 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 Unaudited financial results for the quarter ended 31st December 2021. Unaudited Financial Results for the quarter ended 31st December 2021 (As Per BSE Announcement dated on 11.02.2022)

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Lakshmi Electrical Control Systems Ltd

Board Meeting