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BSE Code : 521161 | NSE Symbol : | ISIN : INE456D01010 | Industry : Textiles - Cotton/Blended |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
01-Feb-2025	10-Feb-2025	Quarterly Results	SRI LAKSHMI SARASWATHI TEXTILES (ARNI) 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 Board Meeting for consideration of quarterly results (Q3) Outcome Board meeting held on 10.02.2025 (As Per BSE Announcement Dated on: 10/02/2025)
30-Oct-2024	08-Nov-2024	Quarterly Results	SRI LAKSHMI SARASWATHI TEXTILES (ARNI) 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 Pursuant to Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that meeting of the Board of Directors of the Company will be held at the Registered Office of the Company at No.16 Krishnama Road Nungambakkam Chennai 600 034 on Friday November 8 2024 inter alia to consider the Unaudited Financial Results for the quarter / Half year ended 30th September 2024. Outcome of Board Meeting held on 08th November 2024 (As Per BSE Announcement Dated on 08.11.2024)
30-Jul-2024	07-Aug-2024	Quarterly Results	SRI LAKSHMI SARASWATHI TEXTILES (ARNI) 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 Board Meeting intimation for quarterly results for June 2024 First Quarterly Results for the 30th June 2024 (As Per BSE Announcement Dated on 07.08.2024)
16-May-2024	27-May-2024	Accounts	SRI LAKSHMI SARASWATHI TEXTILES (ARNI) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) Notice is hereby given that a meeting of the Board of Directors of the Company will be held at the Registered Office of the Company at No.16 Krishnama Road Nungambakkam Chennai 600 034 on Monday May 27 2024 inter-alia to consider approve and take on record the Audited Financial Results for the year ended March 31 2024. Outcome of Board Meeting dated 27.05.2024 (As Per BSE Announcement Dated on 27.05.2024)
01-Feb-2024	09-Feb-2024	Quarterly Results	SRI LAKSHMI SARASWATHI TEXTILES (ARNI) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve Pursuant to Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a meeting of the Board of Directors of the Company will be held at the Registered Office of the Company at No.16 Krishnama Road Nungambakkam Chennai 600 034 at 11 AM on Friday February 9 2024 to consider and approve inter-alia unaudited financial results for the quarter and nine month ended December 31 2023. 1) Un-audited financial results for the Third quarter and Nine months ended 31st December 2023. 2) Limited Review Report from Statutory Auditor thereon duly taken on record by the Board on 09.02.2024. 3) Letter of clarification on the Auditors Observation/ qualification in the Limited Review Report to BSE 4) News Paper results. (As Per BSE Announcement dated on 09.02.2024)
31-Oct-2023	09-Nov-2023	Quarterly Results	SRI LAKSHMI SARASWATHI TEXTILES (ARNI) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve Pursuant to Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that meeting of the Board of Directors of the Company will be held at the Registered Office of the Company at No.16 Krishnama Road Nungambakkam Chennai 600 034 at 11 AM on Thursday November 9 2023 to consider and approve inter-alia unaudited financial results for the quarter ended September 30 2023. We wish to inform you that the Board of Directors at their meeting held on 09th November 2023 approved the un-audited financial results for the Second quarter and Six months ended 30th September 2023. Please find attached the followings: 1) Un-audited financial results for the Second quarter and Six months ended 30th September 2023 2) Limited Review Report from Statutory Auditor thereon duly taken on record by the Board on 09.11.2023. 3) Letter of clarification on the Auditors Observation/ qualification in the Limited Review Report to BSE 4) News Paper results. We wish to inform that the meeting commenced at 11.00 AM and concluded at 11.45 AM. Un-audited financial results for the Second Quarter and Six months ended 30th September 2023 (As per BSE Announcement Dated on 09/11/2023)
31-Jul-2023	09-Aug-2023	Quarterly Results	SRI LAKSHMI SARASWATHI TEXTILES (ARNI) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 inter alia to consider and approve Pursuant to Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that meeting of the Board of Directors of the Company will be held at the Registered Office of the Company at No.16 Krishnama Road Nungambakkam Chennai 600 034 at 11 AM on Wednesday August 9 2023 to consider and approve inter-alia unaudited financial results for the quarter ended June 30 2023. We wish to inform you that the Board of Directors at their meeting held on 09th August 2023 approved the unaudited financial results for the quarter ending 30th June 2023. Please find attached the followings: 1) Unaudited quarterly results for the First quarter and Three months ended 30th June 2023 2) Limited Review Report thereon duly taken on record by the Board on 09.08.2023. 3) Letter of clarification on the Auditors Observation/ qualification in the Limited Review Report to BSE 4) News Paper results. We wish to inform that the meeting commenced at 11.00 AM and concluded at 11.45 AM. Results for the quarter ending 30.06.2023 alongwith Limited Review Report from Statutory Auditor and explanation from the Company (As Per BSE Announcement Dated on 09/08/2023)
28-Jul-2023	31-Jul-2023	Others	SRI LAKSHMI SARASWATHI TEXTILES (ARNI) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2023 inter alia to consider and approve Notice is hereby given that a meeting of the Board of Directors of the Company will be held at the Registered Office of the Company at No.16 Krishnama Road Nungambakkam Chennai 600 034 at 11 AM on Monday July 31 2023 inter-alia to consider renewal cum enhancement of Working Capital Limit (Letter of Credit) from Indian Overseas Bank This is to inform you that the Board of Directors of the Company at their meeting held on today i.e 31st July 2023 inter alia has approved: The Board of Directors is approved renewal cum enhancement of the availment of working capital facilities from Indian Overseas Bank through its Esplanade Branch, sanctioned on 18.07.2023. We wish to inform that the meeting commenced at 11.00 AM and concluded at 11.20 AM. (As per BSE Announcement Dated on 31/07/2023)
19-May-2023	29-May-2023	Accounts	SRI LAKSHMI SARASWATHI TEXTILES (ARNI) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) Notice is hereby given that a meeting of the Board of Directors of the Company will be held at the Registered Office of the Company at No.16 Krishnama Road Nungambakkam Chennai 600 034 at 11 AM on Monday May 29 2023 inter-alia to consider approve and take on record the audited Results for the year ended March 31 2023. Please take the above information on your record We wish to inform you that the Board of Directors at their meeting held on 29th May 2023 have approved the following: A. Audited Financial Results: 1. Audited Financial Results for the quarter and year ended 31st March 2023. a) Statement of assets and liabilities b) Cash Flow Statement 2. Auditors Report 3. Statement on Impact of Audit Qualification. 4. Press Release on Audited Financial Results for the quarter and year ended as on 31.03.2023. a. Annual General Meeting: The 59th Annual General Meeting of the members of the Company is scheduled to be held on Wednesday, 9th August 2023 at 02.30 PM through video conferencing and other audio visual means. We wish to inform that the meeting commenced at 11 AM and concluded at 12.35 PM. (As Per BSE Announcement dated on 29.05.2023)
31-Jan-2023	10-Feb-2023	Quarterly Results	SRI LAKSHMI SARASWATHI TEXTILES (ARNI) 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 Pursuant to Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a meeting of the Board of Directors of the Company will be held on Friday February 10 2023 at the Registered Office of the Company #.16 Krishnama Road Nungambakkam Chennai 600 034 at 11 AM to consider and approve inter-alia Unaudited Financial Results for the Third quarter ended December 31 2022 and any other matter with the permission of the Chairman This is to inform you that the Board of Directors of the Company at their meeting held on today i.e 10th February 2023 inter alia has approved: Un-audited Financial results for the 3rd quarter ended 31st December 2022. Please find attached the following: 1. Un-audited Financial results for the 3rd quarter ended 31st December 2022. along with Limited Review Report for the 3rd quarter ending 31.12.2022 obtained from the Statutory Auditor of the Company. 2. Letter of clarification with respect to Auditors Observation/ qualification in the Limited Review Report. 3. News Paper results for the 3rd quarter ended 31st December 2022. We wish to inform that the meeting commenced at 11.00 AM and concluded at 12.15 PM. Please take the above information on record. (As per BSE Announcement Dated on 10/02/2023)
31-Oct-2022	07-Nov-2022	Quarterly Results	SRI LAKSHMI SARASWATHI TEXTILES (ARNI) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2022 inter alia to consider and approve Pursuant to Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a meeting of the Board of Directors of the Company will be held at the Factory Raghunathapuram Sevoor Village PIN 632 316 Arni Taluk Tiruvannamalai District Tamilnadu at 11 AM on Monday November 7 2022 to consider and approve inter-alia Unaudited Financial Results for the second quarter ended September 30 2022 and Audited Financial Results for the first quarter ended 30th June 2022. The company will publish Audited Financial Results for the first quarter ended 30th June 2022 based on the requirement of the BSE with respect to the application for In-Principle Approval for the Scheme of Arrangement (Demerger). The company has already published Unaudited Financial Results for the first quarter ended 30th June 2022 and uploaded the results in the BSE website on 12th August 2022. The Board had approved the Unaudited Financial Results for the quarter ended 30th June 2022 on 12th August 2022. The company will publish Audited Financial Results for the first quarter ended 30th June 2022 based on the requirement of the BSE with respect to the application for In-Principle Approval for the Scheme of Arrangement (Demerger). (As Per BSE Announcement Dated on 07.11.2022) We acknowledge the receipt of your email dated 22nd November 2022. Please find attached Cash Flow Statement for Standalone Results in PDF format for Quarter Ended - September 2022. (As per BSE Announcement Dated on 23/11/2022)
01-Aug-2022	12-Aug-2022	Quarterly Results	SRI LAKSHMI SARASWATHI TEXTILES (ARNI) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve Pursuant to Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that meeting of the Board of Directors of the Company will be held at the Registered Office of the Company at No.16 Krishnama Road Nungambakkam Chennai 600 034 at 11 AM on Friday August 12 2022 to consider and approve inter-alia unaudited financial results for the quarter ended June 30 2022. Unaudited Financial Results for the 1st quarter ended 30th June 2022 1. Unaudited Financial results for the 1st quarter ended 30th June 2022. 2. Limited Review Report thereon duly taken on record by the Board on 12.08.2022. 3. Letter of clarification on the Auditors Observation/ qualification in the Limited Review Report. 4. News Paper results. We wish to inform that the meeting commenced at 11.00 AM and concluded at 12.30 PM. (As per BSE Announcement Dated on 12/08/2022)
20-May-2022	30-May-2022	Accounts	SRI LAKSHMI SARASWATHI TEXTILES (ARNI) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve Audited financials for the year ending 31st March 2022 and others subjects with permission of Chairman We wish to inform you that the Board of Directors have approved the following: A. Audited Financial Results: 1. Auditors Report 2. Audited Financial Results for the year ended 31st March 2022 duly taken on record by the Board today. 3. Cash Flow Statement for the year ended 31st March 2022. 4. Statement on Impact of Audit Qualification. 5. Press Release on Audited Financial Results for the quarter and year ended as on 31.03.2022. B. Annual General Meeting: The 58th Annual General Meeting of the members of the Company is scheduled to be held on Friday, 12th August 2022 at 02.30 PM through video conferencing and other audio visual means. We wish to inform that the meeting commenced at 12 Noon and concluded at 1.30 PM. Please take the above information on record. (As Per BSE Announcement Dated on 30/05/2022) The Board of Directors at its meeting held today, decided to convene, the 58th Annual General Meeting of the Company at 2.30 p.m. on Friday, August 12, 2022, through Video Conferencing I Other Audio Visual Means (VC). Please take on record that our Share Transfer Books and Register of Members will remain closed from August 6, 2022 to August 12, 2022 (both days inclusive). The statement of intimation of Book closure is enclosed. (Annexure 1) (As Per BSE Announcement Dated on 01.06.2022)
13-Apr-2022	29-Apr-2022	Scheme of Arrangement	SRI LAKSHMI SARASWATHI TEXTILES (ARNI) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2022 inter alia to consider and approve With reference to the captioned subject we hereby inform you that the Meeting of Board of Directors of the Company is scheduled on Friday 29th April 2022 at 10.20 A.M. for the following: 1. To discuss about the Scheme of Arrangement between Sri Lakshmi Saraswathi Textiles (ARNI) Limited (the Demerged Company) and SLST Industries Limited (the Resultant Company) as per section 230 to 232 of the Companies Act 2013. 2. Any other matter with the permission of the chair. Outcome of Board Meeting of Sri Lakshmi Saraswathi Textiles (ARNI) Limited held on April 29, 2022 in accordance to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, as amended. Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, as amended, we would like to inform you that the Board of Directors at their meeting held today i.e., April 29, 2022 has inter-alia considered and approved the following: 1. Scheme of Arrangement: Based on recommendation of the Audit Committee and Committee of Independent Directors meeting, the Board of Directors inter-alia considered and approved the draft Scheme of Arrangement between Sri Lakshmi Saraswathi Textiles (Arni) Limited ('the Company'/ 'the Demerged Company') and SLST Industries Limited ('the Resulting Company') where by: Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, as amended, we would like to inform you that the Board of Directors at their meeting held today i.e., April 29, 2022 has inter-alia considered and approved the following: 1. Scheme of Arrangement: Based on recommendation of the Audit Committee and Committee of Independent Directors meeting, the Board of Directors inter-alia considered and approved the draft Scheme of Arrangement between Sri Lakshmi Saraswathi Textiles (Arni) Limited ('the Company'/ 'the Demerged Company') and SLST Industries Limited ('the Resulting Company') where by: (a) B Mill, a Spinning Mill with installed capacity of 35,088 Ring Spindles, manufacturing yarn for weaving and knitting ('theDemerged Undertaking')situated at Raghunathapuram, Sevoor Village,Arni Taluk, Tiruvannamalai District, Tamil Nadu- 632316 will be demerged (As Per BSE Announcement Dated on 29.04.2022)
31-Dec-2021	01-Feb-2022	Quarterly Results	SRI LAKSHMI SARASWATHI TEXTILES (ARNI) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2022 inter alia to consider and approve Unaudited Results for the Third quarter and Nine months ended December 31 2021. Unaudited Results for the period ended 31st December 2021 (As Per BSE Announcement dated on 01.02.2022)

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Sri Lakshmi Saraswathi Textiles (Arni) Ltd

Board Meeting