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BSE Code : 531842 | NSE Symbol : | ISIN : INE515C01023 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
03-Feb-2025	13-Feb-2025	Quarterly Results	LAHOTI OVERSEAS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve unaudited financial results for the quarter ended December 31 2024. Unaudited Financial Results For The Quarter And Half Year Ended December 31, 2024. (As Per BSE Announcement Dated on: 13/02/2025)
04-Nov-2024	12-Nov-2024	Quarterly Results	LAHOTI OVERSEAS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve unaudited financial results for the quarter and half year ended September 30 2024. The appointment of Mr. Mahesh Mishra as the Chief Financial Officer of the Company w.e.f. September 20, 2024. (As Per Bse Announcement Dated on 12.11.2024)
05-Aug-2024	12-Aug-2024	Quarterly Results	LAHOTI OVERSEAS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve unaudited financial results of the Company for the first quarter ended June 30 2024. Outcome Of Board Meeting In Accordance With The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement dated on 12.08.2024)
21-May-2024	28-May-2024	Accounts	LAHOTI OVERSEAS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve standalone and consolidated Audited Financial Results of the Company for the quarter and year ended March 31 2024 and to consider and recommend dividend if any on Equity shares for the year ended March 31 2024. Board meeting outcome for financial results and declaration of results (As Per BSE Announcement Dated on: 28/05/2024)
08-May-2024	08-May-2024	Change in Other Executives	Pursuant to Regulation 30 of SEBI LODR, the Board of Directors of the Company at its meeting held today i.e. May 08, 2024 has inter alia considered and approved the appointment of Ms. Mugdha Deo (having membership number A73538) as the Company Secretary and Compliance Officer of the Company with effect from May 08, 2024
06-Feb-2024	14-Feb-2024	Quarterly Results	LAHOTI OVERSEAS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter ended on December 31 2023. Approval of the Un-Audited Financial Results along with Limited Review Report of the Statutory Auditors for the quarter and nine months ended December 315, 2023 ii. Approval for issue of Notice of Extra- Ordinary General Meeting The Board, in the aforesaid connection, has approved the issue of Notice for convening of an Extra Ordinary General Meeting of the members of the Company to be held on Tuesday, April 16t 2024 through Video Conferencing ('VC') / Other Audio Visual Means for seeking member's approval for appointment of Additional Independent Directors, Appointment /Reappointment of Whole Time Director and for any other purpose. (As per BSE Announcement Dated on 14/02/2024)
22-Jan-2024	22-Jan-2024	Change in Directors	This is to inform you that the Board of Directors at their meeting held today, based on the recommendations of the Nomination and Remuneration Committee and subject to approval of the shareholders, inter alia had considered and approved: a) The Appointment of Mr. Sanjay Deshpande (DIN: 10429349) as an Additional Director (Non - Executive, Independent Director) of the company (details provided in Annexure A). b) The Appointment of Mr. Ravi Seth (DIN 02427404) as an Additional Director (Non - Executive, Independent Director) of the company (details provided in Annexure B). c) The Re-Appointment of Mr. Ujwal R. Lahoti (DIN 00360785) as Whole Time Director designated as Executive Chairman of the Company subject to applicable approvals, with effect from 1st April, 2024 (details provided in Annexure C). d) Acceptance of Resignation of Mr. Deep Shah (A61488) as Company Secretary and Compliance officer with effect from the close of business hours. (details provided in Annexure D)
01-Nov-2023	09-Nov-2023	Accounts	LAHOTI OVERSEAS 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 Dear Sir /Madam In terms of Regulation 29 of the SEBI (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 Thursday November 9 2023 inter alia to transact the following: 1. To consider and approve the quarterly Un-Audited Financial Results for the quarter and half year ended September 30 2023 and 2. To transact other business of the Company. Further in accordance with Code of Conduct for Prevention of Insider Trading framed by the Company pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 the Trading Window for dealing in the securities of the Company is closed for all Directors Officers and Designated Employees of the Company from October 01 2023 and will reopen 48 hours after the announcement of results of the Board Meeting to the public. Dear Sir/ Madam, The Board of Directors of the Company at their meeting held on Thursday, November 9, 2023, inter-alia have transacted and approved the following: i. Approval of the Un-Audited Financial Results along with Limited Review report of the Statutory Auditors for the quarter ended September 30, 2023. (Annexure: 1) The Board Meeting was commenced at 3.35 p.m. and concluded at 6.35 p.m Unaudited Financial Results for Quarter Ended September 2023 (As Per BSE Announcement dated on 09.11.2023)
02-Aug-2023	10-Aug-2023	Quarterly Results	LAHOTI OVERSEAS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 ,inter alia, to consider and approve Pursuant to aforementioned regulations, this is to inform you that a Meeting of the Board of Directors of the Company will be held on Thursday, August 10, 2023 inter alia, to transact the following business: 1. To consider and approve the quarterly Un-Audited Financial Results for the quarter ended June 30, 2023. 2. Recommend Dividend on Equity Shares, if any for the year ended 31 March 2023. 3. To transact other business of the Company. Lahoti Overseas Limited has informed the exchange that board of Directors at his meeting held on 10th August 2023 recommend final dividend of Rs 0.2 (10%) per ordinary equity shares of the face value of Rs 2 Each. Dear Sir/ Madam, The Board of Directors of the Company at their meeting held on Thursday, August 10, 2023 have, inter-alia approved the following & Other matters: i. Approval of the Un-Audited Financial Results along with Limited Review report of the Statutory Auditors for the quarter ended June 30, 2023. (Annexure: 1) The Board Meeting was commenced at 4.00 p.m. and concluded at 5.20p.m. Kindly take the same on your record. (As Per BSE Announcement Dated on 10.08.2023)
12-May-2023	25-May-2023	Accounts	LAHOTI OVERSEAS 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 the standalone and consolidated audited financial results of the company for the quarter and year ended 31 March 2023; and 2. recommend dividend on equity shares if any for the year ended 31 March 2023. Further this is to inform you that pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 and in accordance with the Companys Code of Conduct the trading window for dealing in the securities of the Company will remain closed from 1 April 2023 till 27 May 2023 (both days inclusive) for designated persons. Please take the above information on record. The Board of Directors of the Company at their meeting held on Thursday, May 25, 2023, inter-alia has transacted and approved the following: (a) The Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2023 along with the Statutory Auditor''s Report issued by the Statutory Auditors of the Company, P C GHADIALI AND CO LLP, Chartered Accountants. The Statutory Auditors have given an unmodified opinion on Standalone and Consolidated Financial Results of for the quarter and year ended March 31, 2023. The Board Meeting was commenced at 3.45 p.m. and concluded at 6.15 p.m. Kindly take the same on your record. (As Per BSE Announcement Dated on 25.05.2023)
02-Feb-2023	14-Feb-2023	Quarterly Results	LAHOTI OVERSEAS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results for the quarter and nine month ended December 31st 2022. This is further to our letter dated 2nd February, 2023, intimating the date of Board Meeting. We would like to inform you that the Meeting of the Board of Directors of the company was held today have inter-alia approved the Unaudited standalone and consolidated financial results of the Company for the quarter and nine months period ended 31st December, 2022: Accordingly, please find enclosed the following: (a) Unaudited Standalone and Consolidated Financial Results for the quarter and nine month ended 31st December, 2022 and (b) Limited Review Reports (separately for Standalone & Consolidated) for the quarter and nine months ended 31st December, 2022; Further, an extract of the aforementioned financial results would be published in the newspapers in accordance with the requirements of the Listing Regulations. The Board Meeting Commenced at 3.00 p.m and concluded at 5.00 p.m (As Per BSE Announcement Dated on 14.02.2023)
03-Nov-2022	14-Nov-2022	Quarterly Results	LAHOTI OVERSEAS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve 1. To consider and approve the quarterly Un-Audited Financial Results for the quarter and half year ended September 30 2022 and 2. To transact other business of the Company. Dear Sir/ Madam, With reference to the captioned subject above and reference to our notice dated 3rd November, 2022 with Exchange we wish to inform you that the Meeting of the Board of Di rectors of the Company was held today have inter-alia, approved the following: (a) Un-Audited Standalone & Consolidated financial results of the company for the quarter and half year ended 30th September, 2022 along with the statement of asset and liabilities and cash flow statement for the half year ended 30th September, 2022. (b) Appointment of Mr. Deep Shah as Company Secretary and Compliance Officer of the Company. The Board meeting commenced at 2.45.p.m and Concluded at 6.30 p.m (a) Un-audited standalone financial results of the Company for the quarter and half year ended 30th September, 2022 together with the Limited Review Report issued by P C Ghadiali and Co LLP, Chartered Accountants, Statutory Auditors; (b) Un-audited Consolidated financial results of the Company for the quarter and half year ended 30th September, 2022 together with the Limited Review Report issued by P C Ghadiali and Co LLP, Chartered Accountants, Statutory Auditors; (As Per BSE Announcement Dated on 14/11/2022) Pursuant to Regulation 47 and other applicable Regulations of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015, please find enclosed herewith the Newspaper publication of the Un-Audited Financial Results for the quarter and half year ended September 30, 2022 published in following Newspapers on November 16, 2022 1. FNANCIAL EXPRESS -ENGLISH LANGUAGE and 2. LAKSHDEEP- MARATHI LANGUAGE. Kindly take the same on your record. (As Per BSE Announcement Dated on 16/11/2022)
27-Jul-2022	02-Aug-2022	Quarterly Results	LAHOTI OVERSEAS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2022 inter alia to consider and approve In terms of Regulation 29 of the SEBI (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 Tuesday August 02 2022 through video conferencing inter alia to transact the following business: 1. To consider and approve the quarterly Un-Audited Financial Results for the quarter ended June 30 2022 2. To fix the date of Annual General Meeting. 3. To transact other business of the Company. The Board of Directors of the Company at their meeting held on Tuesday, August 02, 2022 through video conferencing, inter-alia have transacted and approved following item as per attachment. Dear Sir/ Madam, We enclose herewith Quarterly Standalone & Consolidated Un-audited Financial Results for the period ended June 30, 2022 duly taken on record by the Board of Directors in their meeting held on Tuesday, August 02, 2022 alongwith Limited Review Report received from the Statutory Auditors of the Company. This is to comply with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 02.08.2022) The Board of Directors of the Company at their meeting held on Tuesday, August 02, 2022 through video conferencing, inter-alia have transacted and approved the following: vii. Considered and approved the appointment of M/s. P C Ghadiali & Co. LLP, Chartered Accountants (Firm's Registration No. 103132W/W-100037) as the Statutory Auditors of the Company in place of M/s. N.G. Thakrar & Co., Chartered Accountants, subject to approval of Shareholder till the conclusion of 32nd Annual General Meeting of the Company. (As Per BSE Announcement dated on 03.08.2022)
20-May-2022	27-May-2022	Final Dividend	LAHOTI OVERSEAS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 inter alia to consider and approve Dear Sir /Madam In terms of Regulation 29 of the SEBI (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 May 27 2022 through video conferencing inter alia to transact the following business: 1. To consider approve and take on record the Audited Standalone & Consolidated Financial Results of the Company for the Quarter and Year ended March 31 2022 along with Audit Report. 2. Recommendation of Dividend if any. 3. To transact other business of the Company. Please take the above information on record. Thanking you. Lahoti Overseas Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2022, inter alia, has recommended Dividend @20% (Rs. 0.40 per equity share) on Equity Shares having face value of Rs. 2 each for Financial Year 2021-22 subject to the approval of Shareholders in the ensuing Annual General Meeting. (As Per BSE Announcement Dated on 27.05.2022) Dear Sir/ Madam, We enclose herewith Audited Financial Statement (Standalone and Consolidated) for the quarter & year ended March 31, 2022 duly approved by the Board of Directors in their meeting held on May 27, 2022 along with Auditors Report received from the Statutory Auditors of the Company. This is to comply with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 30/05/2022) Dear Sir/ Madam, Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please be informed that the payment of Dividend as recommended by the Directors in their meeting held on May 27, 2022, if approved at the 27th Annual General Meeting, will be made to those members holding shares either in physical or in dematerialized mode as on the cut-off date i.e. Friday, September 23, 2022. The Registrar of Members and Share Transfer Books of the Company will be closed from Saturday, September 24, 2022 to Friday, September 30, 2022 (both days inclusive) for the purpose of Annual General Meeting and Dividend. Further, please note that the Company is offering remote e-voting facility to its members holding shares either in physical or in dematerialized mode as on the cut-off date i.e. Friday, September 23, 2022. Kindly take the same on your record and acknowledge. (As Per BSE Announcement Dated on 04.08.2022)
04-Feb-2022	14-Feb-2022	Quarterly Results	LAHOTI OVERSEAS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 inter alia to consider and approve Dear Sir /Madam In terms of Regulation 29 of the SEBI (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 Monday February 14 2022 through video conferencing inter alia to transact the following business: 1. To consider and approve the quarterly Un-Audited Financial Results for the quarter ended December 31 2021 and 2. To transact other business of the Company. Dear Sir/ Madam, The Board of Directors of the Company at their meeting held on Monday, February 14, 2022 through video conferencing inter-alia has transacted and approved the following: i. Approval of the Un-audited Financial Results, (Standalone & Consolidated) alongwith Limited Review Report of the Statutory Auditors for the quarter and Nine Months ended December 31, 2021 The Board meeting commenced at 3.30.p.m. and concluded at 6.45 p.m. Kindly take the same on record. Dear Sir/ Madam, We enclose herewith quarterly Un-audited Financial Results for the period ended December 31, 2021 duly taken on record by the Board of Directors in their meeting held on February 14, 2022 alongwith Limited Review Report received from the Statutory Auditors of the Company. This is to comply with the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. (As per BSE Announcement Dated on 14/02/2022)

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Lahoti Overseas Ltd

Board Meeting