Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 522267 | NSE Symbol : | ISIN : INE466D01019 | Industry : Textiles - Cotton/Blended |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
18-Jan-2025	13-Feb-2025	Quarterly Results	VEEJAY LAKSHMI ENGINEERING WORKS 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 THE UN-AUDITED FINANCIAL RESULTS OF THE COMPANY FOR THE QUARTER / PERIOD ENDED DECEMBER 2024 WITH OTHER REGULAR SUBJECTS. SUBMITTED THE UN-AUDITED FINANCIAL RESULTS OF THE COMPANY FOR THE QUARTER / PERIOD ENDED 31 DECEMBER 2024 WHICH HAS BEEN APPROVED BY THE BOARD OF DIRECTORS AT THE MEETING HELD ON FEBRUARY 13, 2025. THE BOARD MEETING COMMENCED AT 10.30 AM ON 13-02-2025 AND CLOSED AT 5.45 PM ON 13-02-2025. THE STATUTORY AUDITORS M/S. N R D ASSOCIATES HAVE GIVEN LIMITED REVIEW REPORT WITH DECLARATION OF UNMODIFIED OPINION WHICH IS ENCLOSED WITH THE RESULTS. (As Per BSE Announcement Dated on 15.02.2025)
19-Oct-2024	11-Nov-2024	Quarterly Results	VEEJAY LAKSHMI ENGINEERING WORKS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve THE UNAUDITED FINANCIAL RESULTS OF THE COMPANY FOR THE QUARTER / PERIOD ENDED SEPTEMBER 2024 WITH OTHER REGULAR SUBJECTS. SUBMITTED THE UNAUDITED FINANCIAL RESULTS OF THE COMPANY FOR THE QUARTER / HALF YEAR ENDED SEPTEMBER 30, 2024 APPROVED BY THE BOARD OF DIRECTORS AT THE MEETING HELD ON 11-11-2024 AT 04.30 PM WITH UNQUALIFIED LIMITED REVIEW REPORT BY THE STATUTORY AUDITORS M/S. N R D ASSOCIATES. SIGNED DECLARATION OF UNMODIFIED OPINION WITH LIMITED REVIEW REPORT IS ENCLOSED. (As per BSE Announcement Dated on 11/11/2024)
25-Sep-2024	24-Sep-2024	Change in Directors	WE HEREBY INTIMATE THAT FOLLOWING THREE DIRECTORS BY NAME 1)N.M. ANANTHAPADMANABHAN (DIN 00014436) 2) N. ATHIMOOLAM NAIDU (DIN 01410988) AND 3) B.SRIRAM (DIN 00151097) HAVE RETIRED AS INDEPENDENT DIRECTORS OF THE COMPANY ON SEPTEMBER 24, 2024 ON THE EXPIRY OF THEIR 2ND TERM OF CONSECUTIVE FIVE YEARS IN THE OFFICE. THE BOARD OF DIRECTORS HAVE TAKEN ON RECORD OF THEIR RETIREMENT AT THE BOARD MEETING HELD ON 24/09/2024.
16-Jul-2024	08-Aug-2024	Quarterly Results	VEEJAY LAKSHMI ENGINEERING WORKS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve THE UN-AUDITED FINANCIAL RESULTS OF THE COMPANY FOR THE QUARTER ENDED JUNE 2024 ALONG WITH OTHER REGULAR SUBJECTS. THE UNAUDITED FINANCIAL RESULTS OF VEEJAY LAKSHMI ENGINEERING WORKS LIMITED BOTH STANDALONE AND CONSOLIDATED FOR THE QUARTER ENDED WITH THE LIMITED REVIEW REPORT OF THE STATUTORY AUDITORS M/S. NRD ASSOCIATES WITH UNMODIFIED OPINION SUBMITTED. (As per BSE Announcement Dated on 08/08/2024)
09-May-2024	29-May-2024	Quarterly Results	VEEJAY LAKSHMI ENGINEERING WORKS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve THE AUDITED FINANCIAL RESULTS OF THE COMPANY FOR THE QUARTER / YEAR ENDED MARCH 31 2024 ALONG WITH OTHER SUBJECTS. SUBMITTED THE AUDITED FINANCIAL RESULTS OF THE COMPANY FOR THE QUARTER / YEAR ENDED MARCH 31, 2024 APPROVED BY THE BOARD OF DIRECTORS AT THE MEETING HELD ON 2-05-2024 AT 10.30 AM WITH UNQUALIFIED AUDIT REPORT BY THE STATUTORY AUDITORS M/S.N R D ASSOCIATES. Read less.. (As Per BSE Announcement Dated on 29.05.2024) SUBMITTED THE AUDITED FINANCIAL RESULTS OF THE COMPANY FOR THE QUARTER / YEAR ENDED MARCH 31, 2024. APPROVED BY THE BOARD OF DIRECTORS AT THE MEETING HELD ON 29-05-2024 AT 10.30AM WITH UNQUALIFIED AUDIT REPORT BY THE STATUTORY AUDITORS M/S.N R D ASSOCIATES. SIGNED DECLARATION REGARDING AUDIT REPORT IN RESPECT OF THE FINANCIAL RESULTS ENCLOSED AS UNMODIFIED OPINION. (As Per BSE Announcement dated on 29.06.2024)
19-Jan-2024	08-Feb-2024	Quarterly Results	VEEJAY LAKSHMI ENGINEERING WORKS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve THE UNAUDITED FINANCIAL RESULTS OF THE COMPANY FOR THE QUARTER / PERIOD ENDED DECEMBER 31 2023 ALONG WITH OTHER SUBJECTS. THE UNAUDITED FINANCIAL RESULTS OF THE COMPANY FOR THE QUARTER / PERIOD ENDED DECEMBER 31, 2023 WERE APPROVED BY THE BOARD AT THE MEETING HELD ON 08-02-2024 AT 04.00PM AND CONCLUDED AT 06.50PM WITH THE AUDITORS M/S N R D ASSOCIATES PRESENTING THE LIMITED REVIEW REPORT. THE FINANCIAL RESULTS WITH WITH SEGMENT REPORT AND LIMITED REVIEW REPORT OF STATUTORY AUDITORS ARE ATTACHED. THE PRIOR INTIMATION FOR THE BOARD MEETING WAS GIVEN ON 19-01-2024 TO THE STOCK EXCHANGE. (As Per BSE Announcement dated on 08.02.2024)
17-Oct-2023	09-Nov-2023	Quarterly Results	VEEJAY LAKSHMI ENGINEERING WORKS 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 TO CONSIDER AND APPROVE THE UNAUDITED FINANCIAL RESULTS FOR QUARTER / PERIOD ENDED SEPTEMBER 30 2023 AT COIMBATORE.
17-Jul-2023	10-Aug-2023	Quarterly Results	VEEJAY LAKSHMI ENGINEERING WORKS 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 UN-AUDITED FINANCIAL RESULTS FOR QUARTER ENDED 30/06/2023 AND OTHER REGULAR SUBJECTS.
03-May-2023	25-May-2023	Accounts	VEEJAY LAKSHMI ENGINEERING WORKS 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 IT IS HEREBY INFORMED THAT A MEETING OF THE BOARD OF DIRECTORS OF VEEJAY LAKSHMI ENGINEERING WORKS LIMITED IS SCHEDULED ON MAY 25 2023 TO CONSIDER THE AUDITED FINANCIAL RESULTS OF THE COMPANY FOR THE YEAR ENDED MARCH 31 2023 ALONG WITH OTHER REGULAR SUBJECTS.
17-Jan-2023	09-Feb-2023	Quarterly Results	VEEJAY LAKSHMI ENGINEERING WORKS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 inter alia to consider and approve THE UNAUDITED FINANCIAL RESULTS OF THE COMPANY FOR QUARTER / PERIOD ENDED DECEMBER 31 2022 ALONG WITH OTHER SUBJECTS. STANDALONE AND CONSOLIDATED UNAUDITED FINANCIAL RESULTS OF THE COMPANY VEEJAY LAKSHMI ENGINEERING WORKS LIMITED FOR THE QUARTER / PERIOD ENDED 31-12-2022 WERE APPROVED BY THE BOARD OF DIRECTORS AT THE MEETING HELD ON FEBRUARY 09, 2023 AT 10.30AM. THE MEETING CONCLUDED AT 12.40PM ON THAT DATE. FINANCIAL RESULTS -UNAUDITED, STANDALONE AND CONSOLIDATED AND UNQUALIFIED LIMITED REVIEW REPORT OF THE AUDITORS M/S. NRD ASSOCIATES, DATED FEBRUARY 09, 2023 ARE SUBMITTED. (As Per BSE Announcement Dated on 11.02.2023) STANDALONE AND CONSOLIDATED UNAUDITED FINANCIAL RESULTS OF THE COMPANY VEEJAY LAKSHMI ENGINEERING WORKS LIMITED FOR THE QUARTER/ PERIOD ENDED 31-12-2022 WERE DULY APPROVED BY THE BOARD OF DIRECTORS AT THE MEETING HELD ON 09-02-2023. THE MEETING COMMENCED AT 10.30 AM ON 09-02-2023 AND CONCLUDED AT 03.30PM ON THAT DATE. THE RESULTS WERE REVIEWED BY THE STATUTORY AUDITORS M/S.NRD ASSOCIATES AND SUBMITTED UNQUALIFIED LIMITED REVIEW REPORT DT.09-02-2023. (As Per BSE Announcement dated on 01.01.2024)
27-Oct-2022	14-Nov-2022	Quarterly Results	Quarterly Results VEEJAY LAKSHMI ENGINEERING WORKS 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 IT IS HEREBY INFORMED THAT A MEETING OF THE BOARD OF DIRECTORS OF VEEJAY LAKSHMI ENGINEERING WORKS LIMITED IS SCHEDULED ON 14/11/2022 TO CONSIDER AND APPROVE, INTER ALIA, THE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER / PERIOD ENDED 30/09/2022. (As Per BSE Announcement Dated on 26.10.2022) STANDALONE AND CONSOLIDATED UNAUDITED FINANCIAL RESULTS OF THE COMPANY VEEJAY LAKSHMI ENGINEERING WORKS LIMITED FOR 6 MONTHS ENDED SEPTEMBER 30, 2022 WERE APPROVED BY THE BOARD OF DIRECTORS AT THE MEETING HELD ON NOVEMBER 14, 2022. FINANCIAL RESULTS- UNAUDITED, STANDALONE AND CONSOLIDATED AND THE UNQUALIFIED LIMITED REVIEW REPORT OF THE AUDITORS M/S.N.R.D. ASSOCIATES DT. 14 NOVEMBER, 2022 ARE ENCLOSED. (As Per BSE Announcement Dated on 14/11/2022)
19-Jul-2022	11-Aug-2022	Quarterly Results	VEEJAY LAKSHMI ENGINEERING WORKS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2022 inter alia to consider and approve the unaudited financial results of the company for the quarter ended June 30 2022 along with other subjects. VEEJAY LAKSHMI ENGINEERING WORKS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2022 ,inter alia, to consider and approve Update on board meeting A BOARD MEETING OF THE COMPANY VEEJAY LAKSHMI ENGINEERING WORKS LIMITED IS SCHEDULED TO BE HELD ON 11/08/2022 THURSDAY TO CONSIDER AND APPROVE UNAUDITED STANDALONE AND CONSOLIDATED FINANCIAL RESULTS OF THE COMPANY AND TAKE THE SAME ON RECORD. (As Per BSE Announcement Dated on 22.07.2022) UNAUDITED FINANCIAL RESULTS OF THE COMPANY , STANDALONE AND CONSOLIDATED- WERE APPROVED BY THE BOARD OF DIRECTORS AT THE MEETING HELD ON 11/08/2022 WITH UNMODIFIED OPINION AND THE LIMITED REVIEW REPORT OF STATUTORY AUDITORS M/S.MANOHAR CHOWDHRY & ASSOCIATES ARE ANNOUNCED. (As per BSE Announcement Dated on 12/08/2022)
19-Apr-2022	05-May-2022	Quarterly Results	VEEJAY LAKSHMI ENGINEERING WORKS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2022 inter alia to consider and approve THE AUDITED FINANCIAL RESULTS OF THE COMPANY FOR THE QUARTER AND FINANCIAL YEAR ENDED MARCH 31 2022 ALONG WITH OTHER REGULAR SUBJECTS STANDALONE AND CONSOLIDATED FINANCIAL RESULTS OF THE COMPANY VEEJAY LAKSHMI ENGINEERING WORKS LIMITED FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022 WERE APPROVED BY THE BOARD OF DIRECTORS AT THE MEETING HELD ON MAY 05, 2022. THE FINANCIAL RESULTS, STANDALONE AND CONSOLIDATED AND THE UNQUALIFIED AUDIT REPORT BY THE STATUTORY AUDITORS M/S. MANOHAR CHOWDHRY & ASSOCIATES DT. MAY 05, 2022 ARE DISCLOSED. (As Per BSE Announcement Dated on 05.05.2022)
18-Jan-2022	10-Feb-2022	Quarterly Results	VEEJAY LAKSHMI ENGINEERING WORKS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2022 inter alia to consider and approve VEEJAY LAKSHMI ENGINEERING WORKS LTD.- has informed BSE Ltd. that the meeting of the Board of Directors of the Company is scheduled on 10/02/2022 inter alia to consider and approve unaudited Financial Results of the Company for quarter / 9 months period ended December 31 2021 and other regular subjects.
18-Oct-2021	10-Nov-2021	Quarterly Results	Quarterly Results THE UNAUDITED FINANCIAL RESULTS OF THE COMPANY VEEJAY LAKSHMI ENGINEERING WORKS LIMITED FOR THE QUARTER/ HALF YEAR ENDED 30 SEPTEMBER 2021 STANDALONE AND CONSOLIDATED APPROVED BY THE BOARD OF DIRECTORS ON 10/01/2021 ALONG WITH LIMITED REVIEW REPORTS DATED 10/01/2021 OF THE STATUTORY AUDITORS M/S. MANOHAR CHOWDHRY & ASSOCIATES , CHENNAI ARE SUBMITTED. (As Per BSE Announcement Dated on 10/11/2021)

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Veejay Lakshmi Engineering Works Ltd

Board Meeting