29 Apr 2017 | Livemint.com

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NSE
Last Updated: Mar 31, 03:44 PM
LN Industries India Ltd.

BSE

  • 3.58 0.00 (0%)
  • Vol: 3062
  • BSE Code: 530745
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    3.58
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    3.58
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  • OFFER PRICE (QTY.)
    3.58(311616)

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LN Industries India Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
08-Feb-201713-Feb-2017 Quarterly Results (Revised)
07-Feb-201714-Feb-2017 Quarterly Results
04-Nov-201614-Nov-2016 Quarterly Results
23-Aug-201630-Aug-2016 LN Industries India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 30, 2016, wherein the Board will discuss and approve the following matters: 1. To Fix the Date, Time and Venue for the 23rd Annual General Meeting end to Fix the dates of the Book Closure for the purpose of the AGM of the Company. 2. Re-appoint Directors of the Company, liable to retire by rotation and being eligible for the Re-appointment. 3. Re-appointment of Statutory Auditors of the Company, subject to approval of the members.
08-Aug-201613-Aug-2016 Quarterly Results
11-Feb-201613-Feb-2016 Quarterly Results
10-Nov-201514-Nov-2015 Quarterly Results
25-Aug-201529-Aug-2015 The meeting of the Board of Directors of the Company will be held on August 29, 2015, to transact the following business: 1. To consider and fix time, date, place of the 22nd Annual General Meeting and to fix Book Closure for the purpose of the Annual General Meeting of the Company. 2. Appointment of Director of the Company, liable to retire by rotation and being eligible for Re-appointment. 3. Appointment of Statutory Auditors of the Company, subject to approval of the members.
06-Aug-201513-Aug-2015 Quarterly Results
13-May-201515-May-2015 Audited Results
13-Nov-201414-Nov-2014 Quarterly Results
25-Aug-201430-Aug-2014 The Board of Directors of the Company will be held on August 30, 2014, inter alia, to discuss and approve the following matters: 1. To Fix the Date, Time and Venue for the 21st Annual General Meeting and to Fix the dates of the Book Closure for the purpose of the AGM of the Company. 2. Re-appoint Directors of the Company, liable to retire by rotation and being eligible for the Re-appointment. 3. Re-appointment of Statutory Auditors of the Company, subject to approval of the members.