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Lakshmi Machine Works Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 500252 | NSE Symbol : LAXMIMACH | ISIN : INE269B01029 | Industry : Engineering |


Board Meeting
Announcement Date Date Of Meeting Purpose
03-Jul-2024 31-Jul-2024 LAKSHMI MACHINE WORKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June 2024.
08-May-2024 27-May-2024 LAKSHMI MACHINE WORKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve the Audited Financial Results of the Company for the Quarter and year ending 31st March 2024 A meeting of the Board of Directors is convened to be held on 27th May 2024, inter-alia to consider and recommend the dividend for the Financial Year 2023-24 The Board of Directors at their meeting held today have approved payment of Final dividend. Details on the same is enclosed herewith. The Board of Directors have approved the incorporation of a wholly owned subsidiary company. Details of the same is enclosed. The Board of Directors have approved the appointment of Secretarial Auditor & Cost Auditor. The details of the same is enclosed herewith. Subject to approval of the Shareholders, The Board of Directors have approved the change of name of the Company. Details of the same is enclosed herewith. (As Per BSE Announcement Dated on 27.05.2024)
26-Dec-2023 12-Feb-2024 LAKSHMI MACHINE WORKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter and nine-months ended 31st December 2023. LAKSHMI MACHINE WORKS LIMITED has informed BSE about Board Meeting to be held on 12 Feb 2024 to consider financial statements for the period ended December 2023. Financial results. LAKSHMI MACHINE WORKS LIMITED has informed BSE about Closure of Trading Window. In terms of SEBI (LODR), Please find the attached unaudited financial results for the quarter and period ended 31st December 2023 as approved at the Board Meeting held today 12th February 2024. (As Per BSE Announcement dated on 12.02.2024)
20-Sep-2023 25-Oct-2023 LAKSHMI MACHINE WORKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2023 inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter and half-year ended 30th September 2023. In terms of Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 please find attached a copy of the Unaudited Financial Results (Standalone and Consolidated) including segment-wise results of the Company for the Quarter ended and half year ended 30th September 2023. Arrangements have been made to publish these results in daily newspapers- Business Line (English) and Dina Malar (Tamil) on 26th October,2023. In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation,2015 please find the attached copy of the Outcome of the Board Meeting. Please find the attached communication with regard to the appointment of Sri. M. Sankar, Additional Director (Wholetime Director designated as Director Operations). (As Per BSE Announcement Dated on 25/10/2023)
27-Jun-2023 31-Jul-2023 LAKSHMI MACHINE WORKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2023 inter alia to consider and approve Un-audited Financial Results of the Company for the quarter ended 30th June 2023. As required under the Regulation 46 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Notice of Board Meeting is being posted on the Companys website. In terms of Regulation 30 of SEBi (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find the attached copy of the Unaudited Financial Results (standalone and consolidated) including segment wise results of the Company for the quarter ended 30th July, 2023. Arrangements have been made to publish these results in daily newspapers- Business Line (Englsih) and Dina Malar (Tamil) on 01st August 2023. In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the attached copy of the Unaudited Financial Results (standalone and consolidated) including segment wise results of the Company for the quarter ended 30th June 2023 as approved by the Board of Directors of the Company at their meeting held today the 31st July 2023. The same is attached. (As per BSE Announcement Dated on 31/07/2023) We enclose herewith a copy of the newspaper cutting of the Un-Audited Financial Results of the Company for the quarter ended 30th June 2023 published in Business Line (English) and Dinamalar (Tamil) on 01st August 2023. (As Per BSE Announcement Dated on 01/08/2023)
03-May-2023 24-May-2023 LAKSHMI MACHINE WORKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2023 inter alia to consider and approve the Audited Financial Results of the Company for the Financial Year ended 31st March 2023. In terms of Regulation 29 (1) (e) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that a meeting of the Board of Directors is convened to be held on Wednesday, the 24th May 2023 inter-alia to consider and recommend the dividend for the Financial Year 2022-23. In terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that the Board of Directors of the Company at their meeting held today, the 24th May 2023 have, inter alia, approved and recommended dividend of Rs. 98.50 per equity share having face value of Rs.10/- each for the financial year ended 31st March, 2023, subject to the approval of the shareholders. Audited Financial Statements (Standalone and Consolidated) for the quarter and year ended 31st March 2023 is enclosed. Arrangements have been made to publish the results in daily newspapers Business Line (English) and Dina Malar (Tamil) on 25th May 2023. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors at their meeting held today i.e. Wednesday, 24th May 2023, have approved the Appointment of Sri. Jaidev Jayavarthanavelu as Whole Time Director of the Company with effect from 07th August, 2023. Details of the same is attached. (As Per BSE Announcement Dated on 24.05.2023)
12-Jan-2023 01-Feb-2023 LAKSHMI MACHINE WORKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2023 inter alia to consider and approve the Un-audited Financial Results of the Company for the Quarter and Nine-months ended 31st December 2022. In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the attached copy of the Unaudited Financial Results (standalone and consolidated) including segment wise results of the Company for the quarter and nine-months ended 31st December 2022 as approved by the Board of Directors of the Company at their meeting held today the 01st February 2023. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at their Meeting held today i.e., 01st February 2023, upon the recommendation of the Audit Committee, have appointed M/s. Deloitte Touche Tohmatsu India LLP as Internal Auditor of the Company. Details of the same is attached. (As Per BSE Announcement Dated on 01/02/2023) In terms of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of the newspaper cutting of the Un-Audited Financial Results of the Company for the quarter and Nine-Months ended 31st December, 2022 published in Business Line (English) and Dinamalar (Tamil) on 02nd February 2023. (As Per BSE Announcement Dated on 02/02/2023) This is to inform that an inadvertent typographical error has occurred in the advertisement released by the Company for un-audited financial results of the Company for the quarter and nine-months ended 31st December 2022 as published in Dinamalar (Tamil) on 02nd February 2023. The fourth column heading in the tables containing both the standalone and consolidated financial results should read as 'Period Ended' instead of 'Half year ended'. Details in this regard is attached. (As Per BSE Announcement Dated on 03/02/2023)
26-Sep-2022 20-Oct-2022 LAKSHMI MACHINE WORKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/10/2022 inter alia to consider and approve Un-audited Financial Results of the Company for the quarter and half-year ended 30th September 2022. As required under the Regulation 46 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Notice of Board Meeting is being posted on the Companys website. In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the attached copy of the Unaudited Financial Results (standalone and consolidated) including segment wise results of the Company for the quarter and half-year ended 30th September, 2022 as approved by the Board of Directors of the Company at their meeting held today the 20th October, 2022. The same is attached. Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at their Meeting held today i.e., 20th October 2022 had approved the proposal for making an investment in the Unsecured Compulsorily Convertible Debenture ('CCD's') issued by LMW Aerospace Industries Limited, a Wholly Owned Subsidiary of the Company. The details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 is attached herewith. (As Per BSE Announcement Dated on 20/10/2022)
22-Jun-2022 25-Jul-2022 LAKSHMI MACHINE WORKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2022 inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter ended 30th June 2022. In terms of Regulation-29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Notice of Board meeting to be convened on 25th July 2022 is enclosed herewith. In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the attached copy of the Unaudited Financial Results (standalone and consolidated) including segment wise results of the Company for the quarter ended 30th June, 2022 as approved by the Board of Directors of the Company at their meeting held today the 25th July, 2022. Arrangements have been made to publish these results in daily newspapers Business Line (English) and Dina Malar (Tamil) on 26th July, 2022. (As per BSE Announcement Dated on 25/07/2022)
21-Apr-2022 11-May-2022 LAKSHMI MACHINE WORKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2022 inter alia to consider and approve Audited Financial Results of the Company for the Financial Year ended 31st March 2022. In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Notice of the meeting of the Board of Directors convened to be held on Wednesday the 11th May 2022 is enclosed herewith for your kind reference. In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that a meeting of the Board of Directors is convened to be held on Wednesday, the 11th May 2022 inter-alia to consider and recommend the dividend for the Financial Year 2021-22. (As Per BSE Announcement dated on 21.04.2022) In terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that the Board of Directors of the Company at their meeting held today, the 11th May, 2022 have, inter alia, approved and recommended dividend of Rs. 40/- per equity share having face value of Rs.10/- each for the financial year ended 31st March, 2022, subject to the approval of the shareholders. In terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that the Board of Directors of the Company at their meeting held today, the 11th May, 2022 have, inter alia, approved the business as enclosed. Audited Financial Statements (Standalone and Consolidated) for the quarter and year ended 31st March, 2022. Arrangements have been made to publish the results in daily newspapers Business Line (English) and Dina Malar (Tamil) on 12th May, 2022. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors at their meeting held today i.e. Wednesday, 11th May 2022, have approved the Appointment of Sri. Jaidev Jayavarthanavelu and Sri. Aroon Raman. Details of the same is attached. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors at their meeting held today i.e. Wednesday, 11th May 2022, had considered and recommended the proposal for changing the signing partner(s) of M/s. S. Krishnamoorthy & Co., Chartered Accountants, Statutory Auditor of the Company. In this regard, please find the attached details pursuant to circular CIR/CFD/CMD/4/2015 dated 9th September 2015. (As Per BSE Announcement Dated on 11.05.2022)
05-Jan-2022 04-Feb-2022 LAKSHMI MACHINE WORKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2022 inter alia to consider and approve the Un-audited Financial Results of the Company for the Quarter and Nine Months ended 31st December 2021. In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the un-audited Financial Results (standalone and consolidated) including segment wise results of the Company for the quarter and nine-months ended 31st December 2021. The results were reviewed by the Audit Committee of the Board of Directors and approved by the Board of Directors at their respective Meetings held today the 04th February 2022. In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the un-audited Financial Results (standalone and consolidated) including segment wise results of the Company for the quarter and nine-months ended 31st December 2021. The results were reviewed by the Audit Committee of the Board of Directors and approved by the Board of Directors at their respective Meetings held today the 04th February 2022. With reference to our letter dated 10th January 2022 informing the Stock Exchanges about the receipt of request letters, who are classified under the 'Promoter Group' category, for re-classification of the status of their shareholding to 'Public' category. In this regard, the Board of Directors of the Company at their Meeting held today have approved the request for reclassification of the status of Mr. Arjun Karivardhan & Mr. Nithin Karivardhan from 'Promoter Group' category to 'Public' category, subject to the approval of the stock exchanges. Intimation in this regard is enclosed herewith for your kind reference. (As Per BSE Announcement Dated on 04.02.2022)
23-Sep-2021 27-Oct-2021 Quarterly Results LAKSHMI MACHINE WORKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2021 ,inter alia, to consider and approve Un-audited Financial Results of the Company for the quarter and Half Year ended 30th September 2021. In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the un-audited Financial Results (standalone and consolidated) including segment wise results of the Company for the quarter and half-year ended 30th September 2021. The results were approved by the Board of Directors at their respective Meetings held today the 27th October, 2021. (As Per BSE announcement Dated on 27.10.2021)
21-Jun-2021 21-Jul-2021 LAKSHMI MACHINE WORKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/07/2021 ,inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter ended 30th June, 2021 In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at their meeting held today the 21st July, 2021 inter alia approved the Unaudited Financial Results (standalone and consolidated) including segment wise results of the Company for the quarter ended 30th June, 2021. (As Per BSE Announcement dated on 21.07.2021)
26-Apr-2021 24-May-2021 LAKSHMI MACHINE WORKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2021 ,inter alia, to consider and approve The Audited Financial Results of the Company for the Financial Year ended 31st March, 2021. Lakshmi Machine Works Ltd has informed BSE that at the meeting of Board of Directors of the Company convened to be held on May 24, 2021 the Board will consider, inter alia, recommendation of dividend for the financial year 2020-21. We write to inform you that at the meeting of Board of Directors of the Company convened to be held on Monday, the 24th May, 2021 the Board will consider, inter alia, recommendation of dividend for the financial year 2020-21. In terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that the Board of Directors of the Company at their meeting held today, the 24th May, 2021 have, inter alia, Recommended dividend of Rs. 10/- per equity share having face value of Rs.10/- each for the financial year ended 31st March, 2021 To convene the 58th Annual General Meeting of the Company on Wednesday the 21st July, 2021 in Video Conferencing / Other Audio Visual means, details on the manner of attending the AGM and casting votes by Shareholders will be set out in the Notice of the AGM. In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and subject to Shareholders approval, we write to inform you that the Board of Directors of the Company at their meeting held today, the 24th May, 2021 have, inter alia, approved the proposal for Re-appointment of Sri. Sanjay Jayavarthanavelu (DIN: 00004505) as Managing Director and Sri. Arun Alagappan (DIN: 00291361) as an Independent Director In terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the attached Outcome of the Meeting Audited Financial Statements (Standalone and Consolidated) for the quarter and year ended 31st March, 2021. Arrangements have been made to publish. the results in daily newspapers Business Line (English) and Dina Malar (Tamil) on 25th May, 2021 In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and subject to Shareholders approval, we write to inform you that the Board of Directors of the Company at their meeting held today, the 24th May, 2021 have, inter alia, approved the proposal for Scheme of Arrangement between Lakshmi Machine Works Limited and LMW Aerospace Industries Limited (Wholly Owned Subsidiary) and their respective Shareholders. (As Per BSE Announcement Dated on 24.05.2021) In terms of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of the newspaper cutting of the Audited Financial Results of the Company for the quarter and year ended 31st March, 2021 published in Business Line (English) and Dina-malar (Tamil) on 25th May, 2021.. (As Per BSE Announcement Dated 25.05.2021)
22-Dec-2020 27-Jan-2021 LAKSHMI MACHINE WORKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2021 ,inter alia, to consider and approve the Unaudited financial results of the Company for the Quarter and Nine Months ended 31st December, 2020. In terms of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the enclosed outcome of Board meeting held today the 27th January, 2021 (As per BSE Announcement Dated on 27/01/2021)
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