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companylogoNew Light Apparels Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 540243 | NSE Symbol : | ISIN : INE835U01027 | Industry : Trading |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
01-May-2025 01-May-2025 Change in Other Executives Outcome of Board Meeting pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015
10-Mar-2025 10-Mar-2025 Amendments in Memorandum of Assoc. Outcome of the Board Meeting held on Monday, 10th March, 2025.
06-Feb-2025 11-Feb-2025 Quarterly Results New Light Apparels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve Consider and approve Unaudited Financial Results of the Company for the quarter ended 31st December 2024. Considered and approved the standalone Un-Audited Financial Results of the Company for the Quarter ended on 31st December, 2024. Considered and approved the standalone unaudited financial results for quarter ended on 31st December, 2024. (As per BSE Announcement Dated on 11/02/2025)
29-Nov-2024 29-Nov-2024 Change in Other Executives APPOINTMENT OF COMPANY SECRETARY
08-Nov-2024 13-Nov-2024 Quarterly Results New Light Apparels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Prior Intimation of Board Meeting Outcome of Board Meeting held on 13 November 2024 (As per BSE Announcement Dated on 13/11/2024)
29-Oct-2024 28-Oct-2024 Change in Directors Appointment of Mr. Suraj Parkash Goel (DIN: 10700506) as an Additional Director
17-Oct-2024 22-Oct-2024 Conversion New Light Apparels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2024 inter alia to consider and approve the allotment of equity shares by way of conversion of warrants. Clarification with respect to the date of the board meeting that is Tuesday, 22nd October, 2024. (As Per BSE Announcement Dated on 19.10.2024) Equity Shares allotted pursuant to conversion of share warrants issued by way of Preferential Allotment (As Per BSE Announcement Dated on: 22/10/2024)
09-Oct-2024 14-Oct-2024 Right Issue New Light Apparels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/10/2024 inter alia to consider and approve the raising of funds by way of right issue (Right Issue) and to consider any other matter with the permission of the Chair as the Board may think fit or which is incidental and ancillary to the business of the Company. Fund raising of an amount less than Rs. 50,00,00,000/- (Rupees Fifty Crore only), through issuing Equity shares by way of Rights issue to the eligible equity shareholders of the Company in accordance with Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018. (As Per BSE Announcement Dated on: 14/10/2024)
29-Aug-2024 03-Sep-2024 Stock Split New Light Apparels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2024 inter alia to consider and approve Prior Intimation of the Board Meeting scheduled to be held on 03.09.2024 Board Meeting Outcome for Consider The Stock Split (Sub-Division Of Equity Shares) Of Company''s 01 (One) Equity Share Of Face Value Of Rs. 10/- Each Into 10 (Ten) Equity Shares Of Face Value Of Rs. 01/- Each. (As Per BSE Announcement Dated on 03.09.2024)
28-Aug-2024 28-Aug-2024 Change in Directors Outcome of Board Meeting held today at 28.08.2024
05-Aug-2024 13-Aug-2024 Quarterly Results New Light Apparels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Unaudited financial results for the quarter ended 30.06.2024 Outcome of Board Meeting for the Quarter ended 30.06.2024 (As Per BSE Announcement dated on 13.08.2024)
05-Jul-2024 08-Jul-2024 Subsidiary Company New Light Apparels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/07/2024 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 we hereby intimate you that a meeting of the Board of Directors of the Company will be held on Monday July 08 2024 for the approval of incorporation of a Wholly-owned Subsidiary of the Company. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), as amended, we wish to inform that the Board of Directors of the Company at its meeting held today, i.e., July 08, 2024, has approved the name apply for reservation of a Subsidiary Company. (As Per BSE Announcement dated on 08.07.2024)
23-May-2024 30-May-2024 Accounts New Light Apparels 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 Audited Financial Results for the quarter and year ended 31.03.2024 Audited financial results for the quarter and year ended 31.03.2024 Financial results for the quarter and year ended 31.03.2024 (As Per BSE Announcement Dated on 30.05.2024)
02-Apr-2024 05-Apr-2024 Preferential Issue New Light Apparels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/04/2024 inter alia to consider and approve The Stock Exchange is hereby informed for the Board Meeting which is scheduled to be held on 05.04.2024. Pursuant to Regulation 30 SEBI (LODR), The Stock Exchange is hereby intimated that company vide its board meeting held on 05.04.2024 has allotted the further equity shares along with warrants. (As per BSE Announcement Dated on 05/04/2024)
07-Feb-2024 14-Feb-2024 Quarterly Results New Light Apparels Ltdhas 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 Unaudited Standalone Financial Results for the Third Quarter ended on 31st December 2023 Un-Audited Financial Results For The Quarter And Nine Months Ended On 31St December 2023 (As Per BSE Announcement Dated on 14/02/2024)
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