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BSE Code : 532829 | NSE Symbol : | ISIN : INE976H01018 | Industry : Leather / Leather Products |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
10-May-2025	19-May-2025	Accounts	Lehar Footwears Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve We hereby give prior intimation that a Meeting of the Board of Directors of Lehar Footwears Limited will be held on Monday 19th May 2025 inter alia to transact the following business: 1. To consider and approve the Audited Financial Results of the Company for the Quarter and Year Ended 31st March 2025; 2. To discuss the recommendation of Final Dividend to the shareholders of the Company if any; 3. To consider and approve the re-appointment of Secretarial Auditor of the Company for the Five Financial Years from 2025-26 to 2029-30 subject to the approval of the members in the ensuing Annual General Meeting; 4. To consider and approve the re-appointment of Internal Auditor of the Company for the Financial Year 2025-26; 5. Other matters as per agenda of the Notice. Outcome of board meeting held on 19th May, 2025 Considered and approved the Final Dividend of Rs. 0.50/- per Equity Shares of Rs. 10/- each for the Financial Year ended 31't March, 2025 Subject to the approval of the Shareholders of the Company in ensuing Annual General Meeting; (As Per BSE Announcement Dated on 19.05.2025)
15-Jan-2025	27-Jan-2025	Quarterly Results	the Un-Audited Financial Results of the Company for the Quarter and Nine Months ended 31st December 2024 and Other matters as per agenda. Please find attached Financial Results for quarter ended December, 2024 (As Per BSE Announcement dated on 27.01.2025)
04-Nov-2024	14-Nov-2024	Quarterly Results	Lehar Footwears Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (as amended) we hereby give prior intimation that a Meeting of the Board of Directors of Lehar Footwears Limited will be held on Thursday 14th November 2024 inter alia to transact the following business: 1. To consider and approve the Un-Audited Financial Results of the Company for the Quarter and Half Year ended 30th September 2024; 2. Other matters as per agenda of the Notice. Outcome of the Board meeting held on 14th November, 2024 (As Per BSE Announcement dated on 14.11.2024)
31-Jul-2024	09-Aug-2024	Quarterly Results	Lehar Footwears Ltdhas 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 1. Un-Audited Financial Results of the Company for the Quarter ended 30th June 2024; 2. Other matters as per agenda of the Notice. Outcome of the board meeting held on 09th August, 2024 (As Per BSE Announcement dated on 09.08.2024)
22-May-2024	30-May-2024	Final Dividend	Lehar Footwears Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve following business: 1. To consider and approve the Audited Financial Results of the Company for the Quarter and year ended 31st March 2024; 2. To discuss the recommendation of Final Dividend to the shareholders of the Company if any; 3. To consider and approve the re-appointment of Secretarial Auditor of the Company for the Financial Year 2024-25; 4. To consider and approve the appointment of Internal Auditor of the Company for the Financial Year 2024-25; 5. Other matters as per agenda of the Notice. Further the Trading Window for trading in the Companys equity shares is already closed w.e.f. April 01 2024 and will reopen after 48 hours from declaration of the Financial Results of the Company. Consider and Approved the final dividend of Rs. 0.30/-Per Equity Shares of RS. 10/- Outcome of the Board Meeting held on 30th May, 2024 Outcome of the Board Meeting held on 30th May, 2024 (As Per BSE Announcement Dated on 30.05.2024)
27-Mar-2024	27-Mar-2024	Conversion	Pursuant to Regulation 30 of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors of Lehar Footwears Limited ('the Company') at its Meeting held on today, i.e., 27 March 2024, which commenced at 07:00 P.M. and concluded at 07:10 P.M. inter alia, considered and approved the conversion of 8,62,500 (Eight Lakh Sixty Two Thousand Five Hundred) Warrants into 8,62,500 (Eight Lakh Sixty Two Thousand Five Hundred) Equity Shares of face value of Rs. 10/- each, pursuant to exercise of their rights of conversion of warrants into Equity Shares, out of the total 40,00,000 warrants of issued and allotted on November 11, 2022 on a Preferential Allotment Basis ('Preferential Issue'). Conversion of warrants into equity shares.
29-Jan-2024	07-Feb-2024	Quarterly Results	Lehar Footwears Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 inter alia to consider and approve Dear Sir/Madam In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (as amended) we hereby give prior intimation that a Meeting of the Board of Directors of Lehar Footwears Limited will be held on Wednesday February 07 2024 inter alia to transact the following business: 1. To Consider and approve the Unaudited Financial Results of the Company for the Quarter and Nine Months Ended December 31 2023; 2. Other matters as per agenda of the Notice. Outcome of the Board Meeting held on 07th February, 2024 Financial Result for the Quarter and Nine Months Ended December 31, 2023 (As Per BSE Announcement Dated on 07/02/2024)
19-Jan-2024	19-Jan-2024	Conversion	Pursuant to Regulation 30 of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors of Lehar Footwears Limited ('the Company') at its Meeting held on today, i.e., January 19, 2024, which commenced at 01:45 P.M. and concluded at 02:15 P.M. inter alia, considered and approved the conversion of 4,85,000 (Four Lakh Eighty Five Thousand) Warrants into 4,85,000 (Four Lakh Eighty Five Thousand) Equity Shares of face value of Rs. 10/- each, pursuant to exercise of their rights of conversion of warrants into Equity Shares, out of the total 40,00,000 warrants of issued and allotted on November 11, 2022 on a Preferential Allotment Basis ('Preferential Issue'). Conversion of warrants into equity shares of the Company.
28-Oct-2023	06-Nov-2023	Quarterly Results	Lehar Footwears Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 inter alia to consider and approve Intimation of the Board Meeting to be held on Monday November 06 2023. Board Meeting Outcome for Unaudited Financial Results For The Quarter and Half Year Ended On September 30, 2023 Unaudited Financial Results for the quarter and half year ended on September 30, 2023 (As Per BSE Announcement dated on 06.11.2023)
01-Sep-2023	01-Sep-2023	Change in Directors	Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in its meeting held on Friday, September 01, 2023 which commenced at 02:30 P.M. and concluded at 03:30 P.M. Announcement under Regulation 30 of the SEBI (LODR) Regulations, 2015.
29-Jul-2023	07-Aug-2023	Quarterly Results	Lehar Footwears Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2023 inter alia to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (as amended) we hereby give prior intimation that a Meeting of the Board of Directors of Lehar Footwears Limited will be held on Monday August 07 2023 inter alia to transact the following business: 1.To Consider and approve the Unaudited Financial Results of the Company for the Quarter Ended June 30 2023; 2.To Consider and recommend an interim dividend for the Financial Year 2023-24; 3.To Consider and approve the re-appointment of Mr. Gaurav Goyal Company Secretary in Practice as Secretarial Auditor of the Company for the Financial Year 2023-2024; 4.To Consider and approve the re-appointment of M/s Garg Vipin & Company Chartered Accountants as the Internal Auditor of the Company for the Financial Year 2023-2024; 5. Other matters as per agenda of the Notice. We request you to take the same on record and inform all concerned. Board approved:- 1. Considered and approved an interim dividend for the Financial Year 2023-24 of Rs. 0.20/ - per equity share. The record date for the purpose of payment of dividend is Frtilay, August 78,2023. The interim dividend will be paid within stipulated timelines as prescribed under law. 2. Considered and approved the re-appointnent of Mr. Gaurav Goyal Company Secretary in Practice as Secretarial Auditor of the Company for the Financial Year 2023-2024; 3. Considered and approved the re-appointrnent of M/s Garg Vipin & Companp Chartered Accountants, as the Internal Auditor of the Company for the financial year 2023-2024; Unaudited Financial Results for The Quarter Ended on June 30, 2023, Intimation of Interim Dividend and other agenda Intimation regarding re-appointment of Secretarial Auditor and Internal Auditor. (As Per BSE Bulletin Dated on 07.08.2023) Newspaper Publication for the unaudited financial result for the quarter ended 30th June, 2023. (As Per BSE Announcement Dated on 08/08/2023)
12-Jun-2023	12-Jun-2023	Conversion	Pursuant to Regulation 30 of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors of Lehar Footwears Limited ('the Company') at its Meeting held on today, i.e., June 12, 2023, which commenced at 05:30 P.M. and concluded at 06:00 P.M. inter alia, considered and approved the conversion of 6,66,500 (Six Lakh Sixty-Six Thousand Five Hundred) Warrants into 6,66,500 (Six Lakh Sixty-Six Thousand Five Hundred) Equity Shares of face value of Rs. 10/- each, pursuant to exercise of their rights of conversion of warrants into Equity Shares, out of the total 40,00,000 warrants of issued and allotted on November 11, 2022 on a Preferential Allotment Basis ('Preferential Issue').
17-May-2023	23-May-2023	Accounts	Lehar Footwears Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2023 inter alia to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (as amended) we hereby give prior intimation that a Meeting of the Board of Directors of Lehar Footwears Limited will be held on Tuesday May 23 2023 inter alia to transact the following business: 1. To consider and approve the Audited Financial Results of the Company for the Quarter and Financial Year Ended March 31 2023. 2. To discuss the recommendation of Final Dividend to the shareholders of the Company if any. Further the Trading Window for trading in the Companys equity shares is already closed w.e.f. 01st April 2023 and will reopen after 48 hours from declaration of the Financial Results of the Company. Final Dividend (As per BSE Bulletin dated on 23/05/2023) Outcome Of Board Meeting Held On May 23, 2023 - Audited Financial Results For The Quarter And Year Ended On March 31, 2023 And Intimation Of Final Dividend Considered and approved the Final Dvidend oI Rs.0.25/- per Equity Shares of Rs. 10/- each fol the Financial Year ended on March 31, 2023 Subject to the approval of the Shareholders of the Compan (As Per BSE Announcement Dated on 23/05/2023)
29-Mar-2023	29-Mar-2023	Conversion	Pursuant to Regulation 30 of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors of Lehar Footwears Limited ('the Company') at its meeting held today i.e. March 29, 2023 which commenced at 06:25 P.M. and concluded at 06:50 P.M. at registered office of the Company, inter alia, considered and approved the conversion of 7,11,000 (Seven Lakh Eleven Thousand) Warrants into 7,11,000 (Seven Lakh Eleven Thousand) Equity Shares of face value of Rs. 10/- each, pursuant to exercise of their rights of conversion of warrants into Equity Shares, out of the total 40,00,000 warrants of issued and allotted on November 11, 2022 on a Preferential Allotment Basis ('Preferential Issue').
10-Mar-2023	10-Mar-2023	Conversion	Pursuant to Regulation 30 of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors of Lehar Footwear Limited ('the Company') at its meeting held today i.e. March 10, 2023 which commenced at 05:45 P.M. and concluded at 06:00 P.M. at registered office of the Company, inter alia, considered and approved the conversion of 7,45,000 (Seven Lakh Forty Five Thousand) Warrants into 7,45,000 (Seven Lakh Forty Five Thousand) Equity Shares of face value of Rs. 10/- each, pursuant to exercise of their rights of conversion of warrants into Equity Shares, out of the total 40,00,000 warrants of issued and allotted on November 11, 2022 on a Preferential Allotment Basis ('Preferential Issue').

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Lehar Footwears Ltd

Board Meeting