30 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:32 PM
Lesha Industries Ltd.

BSE

  • 2.71 -0.13 (-4.58%)
  • Vol: 561
  • BSE Code: 533602
  • PREV. CLOSE
    2.84
  • OPEN PRICE
    2.71
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

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Lesha Industries Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
08-Feb-201714-Feb-2017 Quarterly Results
04-Nov-201614-Nov-2016
11-Aug-201613-Aug-2016
27-May-201630-May-2016 Audited Results
29-Mar-201630-Mar-2016 Independent Director Meeting Lesha Industries Ltd has informed BSE that the separate meeting of the Independent Directors of the Company will be held on March 30, 2016, inter alia, to consider following business: 1. Review the performance of non-independent directors and the board of directors as a whole; 2. Review the performance of the chairperson of the Company, 3. Assess the quality, quantity and timeliness of flow of information between the management of the Company and the board of directors that is necessary for the board of directors to effectively and reasonably perform their duties.
17-Feb-201619-Feb-2016 The Board of Directors of the Company will be held on February 19, 2016, to consider revised share exchange ratio in the Scheme of Arrangement of the Company, pursuant to Bombay Stock Exchange remarks on the Scheme filed on January 21, 2016.
16-Feb-201619-Feb-2016Lesha Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 19, 2016, to consider revised share exchange ratio in the Scheme of Arrangement of the Company, pursuant to Bombay Stock Exchange remarks on the Scheme filed on January 21, 2016.
07-Jan-201616-Jan-2016 Quarterly Results & The Board of Directors of the Company will be held on January 16, 2016, inter alia, to transact the following business: 1. To approve Unaudited Financial Results for the Quarter ended December 31, 2015. 2. To approve Audited Financial Results for nine months ended December 31, 2015. 3. To consider and approve a Scheme of Arrangement in the nature of demerger of Trading and Investment business of the Company and take on record Valuation report of Chartered Accountant thereon. 4. To enter into Uniform Listing Agreement with Stock Exchange.
06-Jan-201616-Jan-2016 Quarterly Results & The Board of Directors of the Company will be held on January 16, 2016, inter alia, to transact the following business: 1. To approve Unaudited Financial Results for the Quarter ended December 31, 2015. 2. To approve Audited Financial Results for nine months ended December 31, 2015. 3. To consider and approve a Scheme of Arrangement in the nature of demerger of Trading and Investment business of the Company and take on record Valuation report of Chartered Accountant thereon. 4. To enter into Uniform Listing Agreement with Stock Exchange.
03-Nov-201509-Nov-2015 Quarterly Results
13-Aug-201514-Aug-2015 Quarterly Results
27-May-201530-May-2015 Quarterly Results
24-Mar-201530-Mar-2015 The Board of Directors of the Company will be held on March 30, 2015, inter alia, for considering appointment of director.
12-Feb-201514-Feb-2015 Quarterly Results
10-Nov-201414-Nov-2014 Quarterly Results
27-Aug-201402-Sep-2014 Lesha Industries Ltd has informed that a meeting of the Board of Directors of the Company will be held on September 02, 2014, inter alia, to transact the following business: 1. To consider and adopt the Balance Sheet of the Company as at March 31, 2014, Profit & Loss Account for the year ended on that date and Directors Report and the Auditors Report thereon. 2. To fix date, time and venue for conducting Annual General Meeting of the Company for the financial year ended on March 31, 2014. 3. To fix the book closure dates for the purpose of Annual General Meeting. 4. To propose Mr. Pradeep Gandhi to be appointed as auditors of the Company.
08-Aug-201414-Aug-2014 Quarterly Results