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BSE Code : 543277 | NSE Symbol : LXCHEM | ISIN : INE576O01020 | Industry : Chemicals |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
10-Jan-2025	22-Jan-2025	Quarterly Results	Laxmi Organic Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2025 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter ended December 31 2024. Laxmi Organic Industries Limited has submitted Outcome of Board Meeting held on January 22, 2025 (As Per Bse Announcement Dated on 22.01.2025)
21-Oct-2024	29-Oct-2024	Quarterly Results	Laxmi Organic Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2024 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter and half-year ended September 30 2024 and other business matters. Laxmi Organic Industries Ltd has informed that pursuant to Regulations 30 and 33 of SEBI (LODR) Regulations, 2015, the Board of Directors of the Company, at their meeting held on October 29, 2024, has inter-alia transacted the following business items : The Board has approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2024 and other matters as per attachment (As per BSE Announcement Dated on 29/10/2024)
18-Jul-2024	26-Jul-2024	Quarterly Results	Laxmi Organic Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2024 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter ended June 30 2024 and any other matters with the permission of the Chair. We wish to inform you that pursuant to Regulation 30 and 33 of SEBI (LODR), Regulations, 2015, the Board of Directors of the Company, at their meeting held on July 26, 2024, has inter-alia approved the unaudited Standalone and Consolidated Financials Results of the Company for the Quarter ended June 30, 2024. (As Per BSE Announcement Dated on: 26/07/2024)
01-Jul-2024	01-Jul-2024	Change in Directors	The outcome of the Board Meeting and disclosure under Regulation 30 of SEBI LODR Regulation, 2015
14-May-2024	21-May-2024	Final Dividend	Laxmi Organic Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2024 inter alia to consider and approve 1. Consider and approve the standalone and consolidated audited financial results of the Company for the quarter/ year ended March 31 2024 2. Recommend the dividend on equity shares of the Company 3. Approve the raising of Debt funds through the issuance of Non - Convertible Debentures (NCD) We wish to inform you that pursuant to Regulations 30 and 33 of SEBI (LODR) Regulations, 2015, the Board of Directors of the Company, at their meeting held on May 21, 2024, has inter-alia transacted the following business items : The Board has approved the Annual Audited Standalone and Consolidated Financial Results of the Company for the financial year ended March 31, 2024 and other matters as per attachment. (As Per BSE Announcement Dated on: 21/05/2024)
12-Mar-2024	12-Mar-2024	Change in Directors	Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015, we would like to inform you that the Board of Directors in their meeting held today i.e. March 12, 2024, has inter alia taken on record/approved the following as enclosed. The enclosed is for your information and records. The relevant details as required under the Regulations are as enclosed.
16-Jan-2024	24-Jan-2024	Quarterly Results	Laxmi Organic Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2024 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 (SEBI LODR) this is to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Wednesday January 24 2024 to inter-alia consider and approve Unaudited Financial Results of the Company for the quarter ended December 31 2023. We request you to take the above on record. We wish to inform you that pursuant to Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company, at their meeting held today, i.e. January 24, 2024, have approved the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2023. In this regard, please see enclosed following: 1. Unaudited Standalone Financial Results in the prescribed form along with Limited Review Report thereon received from the Statutory Auditors (Annexure A) 2. Unaudited Consolidated Financial Results in the prescribed form along with Limited Review Report thereon received from the Statutory Auditors (Annexure B) The Meeting of the Board of Directors commenced at 17.30 hours (IST) and concluded at 19.40 hours (IST). We request you to take the above on record. (As Per BSE Announcement Dated on 24/01/2024)
17-Oct-2023	26-Oct-2023	Quarterly Results	Laxmi Organic Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations 2015 this is to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Thursday October 26 2023 to inter-alia consider and approve Unaudited Financial Results of the Company for the half year and quarter ended September 30 2023. We request you to take the above on record. We wish to inform you that pursuant to Regulation 30 and 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, the Board of Directors of the Company, at their meeting held today, i.e. October 26, 2023, have approved the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2023, please see as enclosed. The Meeting of the Board of Directors commenced at 17.30 hours (IST) and concluded at 20.15 hours (IST). We request you to take the above on record. (As Per BSE Announcement dated on 26.10.2023) We wish to inform you that pursuant to Regulation 30 and 33 of SEBI (LODR) Regulations, 2015, the Board of Directors of the Company at their meeting held today, i.e October 26, 2023, have approved the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2023. Please see enclosed results. (As Per BSE Announcement Dated on 27.10.2023)
20-Jul-2023	28-Jul-2023	Accounts	Laxmi Organic Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2023 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 (SEBI LODR) this is to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Friday July 28 2023 to inter-alia consider and approve Unaudited Financial Results of the Company for the quarter ended June 30 2023. We request you to take the above on record. We wish to inform you that pursuant to Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company, at their meeting held today, i.e. July 28, 2023, have approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2023. In this regard, please see enclosed following: 1. Unaudited Standalone Financial Results in the prescribed form along with Limited Review Report thereon received from the Statutory Auditors (Annexure A) 2. Unaudited Consolidated Financial Results in the prescribed form along with Limited Review Report thereon received from the Statutory Auditors (Annexure B) The Meeting of the Board of Directors commenced at 11.30 hours (IST) and concluded at 15.30 hours (IST). We request you to take the above on record. (As Per BSE Announcement dated on 28.07.2023)
04-May-2023	12-May-2023	Accounts	Laxmi Organic Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2023 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 (SEBI LODR) this is to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Friday May 12 2023 to inter-alia consider following matters: 1. Consider and approve the standalone and consolidated audited financial results of the Company for the quarter / year ended March 31 2023; 2. Recommend dividend on equity shares of the Company. We request you to take the above on record. We wish to inform you that the Board of Directors ('the Board') of Laxmi Organic Industries Limited ('the Company') at its meeting held today i.e. May 12, 2023 has inter-alia transacted the following business items: 1.The Board has approved the Annual Audited Standalone and Consolidated Financial Results of the Company for the financial year ended March 31, 2023. 2.The Board of Directors has recommended final dividend of 0.50/- per share of the face value of 2/- each (i.e. 25% of the face value) which is subject to approval by the Members of the Company at the 34th AGM; 3.Approved convening of the 34th AGM of the Company on Thursday, August 03, 2023 through Video Conferencing / Other Audio-Visual Means (VC/ OAVM); 4.Approved the request letters received from the Sarawgi Family for reclassification from ''Promoter/Promoter Group'' to ''Public Category''. The Meeting of the Board of Directors commenced at 18.00 hours (IST) and concluded at 20.50 hours (IST). (As Per BSE Announcement Dated on 12.05.2023) We wish to inform you that the Board of Directors ('the Board') of Laxmi Organic Industries Limited ('the Company') at its meeting held today i.e. May 12, 2023 has inter-alia transacted the following business items: 1. The Board has approved the Annual Audited Standalone and Consolidated Financial Results of the Company for the financial year ended March 31, 2023. 2.The Board of Directors has recommended final dividend of ? 0.50/- per share of the face value of ?2/- each (i.e. 25% of the face value) which is subject to approval by the Members of the Company at the forthcoming 34th AGM 3.Approved convening of the 34th AGM of the Company on Thursday, August 03, 2023 through (VC/ OAVM); 4.The Board of Directors has considered and approved the request letters received from the Sarawgi Family for reclassification from ''Promoter/Promoter Group'' to ''Public Category''. The Meeting of the Board of Directors commenced at 18.00 hours (IST) and concluded at 20.50 hours (IST). (As per BSE Announcement Dated on 13/05/2023) This is with reference to the Advisory Letter received from Bombay Stock Exchange and National Stock Exchange dated April 21, 2023 regarding delay in filing of Disclosure regarding extension of the date for completion of the transaction contemplated in the MOA for purchase of Dahej unit from Welspun Corp Limited under Regulation 30. We would like to inform Stock Exchange that Company has placed the same before Board of Directors at their meeting held on May 12, 2023. The Board took note of the same and advised to work with a better planning and to take necessary precautions so as to avoid this kind of incident in future. We request you to take this intimation on record. (As Per BSE Announcement dated on 18.05.2023)
17-Apr-2023	20-Apr-2023	Raising funds through Debt Instr.	Laxmi Organic Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/04/2023 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 (SEBI LODR) this is to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Thursday April 20 2023 to consider and approve the proposal to raise further funds by way of Equity and/or Debt through any mode as the Board may deem fit and necessary. The Company will seek the approval of the shareholders for the proposed raise of funds by way of postal ballot. We request you to take the above on record. Preferential Issue of shares (As per BSE Bulletin dated on 18/04/2023) We wish to inform you that the Board of Directors ('the Board') of Laxmi Organic Industries Limited ('the Company') at its meeting held today i.e. April 20, 2023 approved the matters are as enclosed. The copy of the notice of Postal Ballot along with the Calendar of Events will be submitted to the Stock Exchange as soon as the same be emailed to the eligible Shareholders. The Meeting of the Board of Directors commenced at 17.00 hours (IST) and concluded at 19.00 hours (IST). (As Per BSE Announcement dated on 20.04.2023)
27-Feb-2023	27-Feb-2023	Change in Directors	Pursuant to provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the Board of Directors of in their meeting held today i.e., February 27, 2023, has inter alia taken on record/ approved as enclosed.
17-Jan-2023	24-Jan-2023	Quarterly Results	Laxmi Organic Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2023 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 (SEBI LODR) this is to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Tuesday January 24 2023 to inter-alia consider and approve Unaudited Financial Results of the Company for the quarter ended December 31 2022. We request you to take the above on record. We wish to inform you that the Board of Directors ('the Board') of Laxmi Organic Industries Limited ('the Company') at its meeting held today i.e. January 24, 2023 has inter-alia transacted the following business item: 1. In accordance with Regulation 33 of the Listing Regulations the Board has approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended December 31, 2022. Please see enclosed Unaudited Standalone Financial Results in the prescribed form along with Limited Review Report thereon received from the Statutory Auditors as Annexure A and Unaudited Consolidated Financial Results in the prescribed form along with Limited Review Report thereon received from the Statutory Auditors as Annexure B. The Meeting of the Board of Directors commenced at 18.00 hours (IST) and concluded at 20.45 hours (IST). We request you to take the above on record. (As Per BSE Announcement dated on 24.01.2023) We wish to inform you that the Board of Directors ('the Board') of Laxmi Organic Industries Limited ('the Company') at its meeting held today i.e. January 24, 2023 has inter-alia transacted the following business item: 1. In accordance with Regulation 33 of the Listing Regulations the Board has approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended December 31, 2022. Please see enclosed Unaudited Standalone Financial Results in the prescribed form along with Limited Review Report thereon received from the Statutory Auditors as Annexure A and Unaudited Consolidated Financial Results in the prescribed form along with Limited Review Report thereon received from the Statutory Auditors as Annexure B. The Meeting of the Board of Directors commenced at 18.00 hours (IST) and concluded at 20.45 hours (IST). We request you to take the above on record. (As per BSE Announcement Dated on 25/01/2023)
19-Oct-2022	08-Nov-2022	Quarterly Results	Laxmi Organic Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2022 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 (SEBI LODR) this is to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Tuesday November 8 2022 to inter-alia consider and approve Unaudited Financial Results of the Company for the half-year and quarter ended September 30 2022. We request you to take the above on record. We wish to inform you that the Board of Directors ('the Board') of Laxmi Organic Industries Limited ('the Company') at its meeting held today i.e. November 8, 2022 has inter-alia transacted the following business items: 1. Board has approved the Unaudited Standalone and Consolidated Financial Results of the Company for the half year and quarter ended September 30, 2022. 2. The Board has approved closure/ striking off of the wholly owned subsidiaries of the Company viz., Laxmi Petrochem Middle East FZE ('Laxmi Petrochem'), Laxmi Lifesciences Private Limited ('LLSPL') and Yellowstone Speciality Chemicals Private Limited ('YSCPL') (hereinafter collectively referred to as 'Subsidiary Companies') under applicable provisions of the Companies Act, 2013 and applicable Laws of UAE in this regard. (As Per BSE Announcement Dated on 09/11/2022)
18-Jul-2022	27-Jul-2022	Quarterly Results	Quarterly Results Laxmi Organic Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 ('SEBI LODR'), this is to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Wednesday, July 27, 2022 to inter-alia consider and approve Unaudited Financial Results of the Company for the quarter ended June 30, 2022. We wish to inform you that pursuant to Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company, at their meeting held today, i.e. July 27, 2022, have approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2022. In this regard, please see enclosed following: 1. Unaudited Standalone Financial Results in the prescribed form along with Limited Review Report thereon received from the Statutory Auditors (Annexure A) 2. Unaudited Consolidated Financial Results in the prescribed form along with Limited Review Report thereon received from the Statutory Auditors (Annexure B) The Meeting of the Board of Directors commenced at 18.00 hours (IST) and concluded at 20.20 hours (IST). We request you to take the above on record. (As Per BSE Announcement Dated on 27.07.2022) We wish to inform you that pursuant to Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company, at their meeting held today, i.e. July 27, 2022, have approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2022. In this regard, please see enclosed following: 1. Unaudited Standalone Financial Results in the prescribed form along with Limited Review Report thereon received from the Statutory Auditors (Annexure A) 2. Unaudited Consolidated Financial Results in the prescribed form along with Limited Review Report thereon received from the Statutory Auditors (Annexure B) The Meeting of the Board of Directors commenced at 18.00 hours (IST) and concluded at 20.20 hours (IST). We request you to take the above on record. (As Per BSE Announcement dated on 28.07.2022)

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Laxmi Organic Industries Ltd

Board Meeting