25 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 28, 03:32 PM
Shri Lakshmi Cotsyn Ltd.

BSE

  • 1.81 0.00 (0%)
  • Vol: 32116
  • BSE Code: 526049
  • PREV. CLOSE
    1.81
  • OPEN PRICE
    1.81
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

  • 3.25 0.00 (0%)
  • Vol: 0
  • NSE Code: SHLAKSHMI
  • PREV. CLOSE
    3.25
  • OPEN PRICE
    0.00
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    0.00(0)

Shri Lakshmi Cotsyn Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
07-Feb-201713-Feb-2017 Shri Lakshmi Cotsyn Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on February 13, 2017, inter alia, to transact the following business: 1. To consider, approve and adopt the Un-Audited Financial Results for the quarter ended on December 31, 2016. 2. To consider the progress of the Company particularly in regard to seeking investors for investments in the Company. 3. To review the status of to Capacity utilization and recovery from debtors. & Quarterly Results
09-Nov-201614-Nov-2016 Quarterly Results & Shri Lakshmi Cotsyn Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on November 14, 2016, to transact the following business: 1. To consider, approve and adopt the Un-Audited Financial Results for the quarter ended on September 30, 2016. 2. To consider the progress of the Company particularly in regard to Capacity utilisation and recovery from debtors. 3. To consider the status at BIFR.
29-Aug-201631-Aug-2016 Shri Lakshmi Cotsyn Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on August 31, 2016, inter alia, to transact the following business: 1. To approve the draft of Notice of Annual General Meeting, fixing date, time and venue of Annual General Meeting. 2. To fix the closure of Register of members and share transfer books of the Company for the purpose of Annual General Meeting. 3. To consider, approve the draft of Directors’ Report and other statutory reports/sections etc. of the Company for the year ended on March 31, 2016. 4. Re-appointment of Managing Director and other Executive Directors of the Company.
08-Feb-201613-Feb-2016 Quarterly Results & The Board of Directors of the Company will be held on February 13, 2016, inter alia, to transact the following business: 1. To consider, approve and adopt the Un-Audited Financial Results for the quarter ended on December 31, 2015. 2. To consider the status at BIFR/CDR. 3. To consider the appointment of Prof. Dr. R. K. Trivedi as an Independent Director on the Board of the Company. 4. To consider the resignation of Mr. Pramod Kumar Singh from the directorship of the Company.
09-Nov-201514-Nov-2015 The Board of Directors of the Company will be held on November 14, 2015, inter alia, to transact the following business: 1. To consider, approve and adopt the Un-Audited Financial Results for the quarter ended on September 30, 2015. 2. To consider the status at BIFR/CDR. & Quarterly Results
11-Aug-201514-Aug-2015 Quarterly Results
27-May-201530-May-2015 The Board of Directors of the Company will be held on May 30, 2015, inter alia, to transact the following business: 1. To consider, approve and adopt the Audited Financial Results of the Company for the financial year ended on March 31, 2015. 2. To consider the status of Corporate Debt Restructuring (CDR) and Board for Industrial and Financial Reconstruction (BIFR). 3. To re-consider the issuance of 1,62,32,914 no's of equity share / share warrant on preferential basis. & Audited Results
11-Feb-201514-Feb-2015 The Board of Directors of the Company will be held on February 14, 2015, inter alia, to transact the following business: 1. To consider, approve and adopt the Un-Audited Financial Results of the Company for the period of nine months ended on December 31, 2014. 2. To consider the status of the Company at Board for Industrial and Financial Reconstruction (BIFR). 3. To consider the status of Corporate Debt Restructuring (CDR). & Quarterly Results
11-Nov-201414-Nov-2014 Quarterly Results & The Board of Directors of the Company will be held on November 14, 2014, inter alia, to transact the following business: 1. To consider, approve and adopt the Un-Audited Financial Results of the Company for the first quarter ended on September 30, 2014. 2. To note the resignation of the Company with the Board for Industrial and Financial Reconstruction (BIFR). 3. To consider the status of Corporate Debt Restructuring (CDR).
08-Aug-201414-Aug-2014 Quarterly Results & Shri Lakshmi Cotsyn Ltd has informed that a meeting of the Board of Directors of the Company will be held on August 14, 2014, to transact the following business: 1. To consider, approve and adopt the Un-Audited Financial Results of the Company for the first quarter ended on June 30, 2014. 2. To consider the matter of resignation of Mr. R. K. Garg from the Directorship of the Company. 3. To consider the matter of resignation of Mr. Dileep Bajaj from the Directorship of the Company. 4. To consider the matter of Appointment of Mr. Yeshpal Singh as an Independent Director of the Company. 5. To consider the status of legal cases filed against the Company such as winding up petitions and case with Debt Recovery Tribunal.