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

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BSE Code : 505320 | NSE Symbol : | ISIN : INE732D01014 | Industry : Miscellaneous |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
20-Jan-2025	28-Jan-2025	Quarterly Results	Quarterly Results LYNX MACHINERY & COMMERCIALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2025 ,inter alia, to consider and approve Board Meeting to consider Un-Audited Financial Results for the 3rd Quarter and Nine months ended on December 31, 2024 (As Per BSE Announcement dated on 20.01.2025) Outcome of Board Meeting held on 28th January 2025 (As Per BSE Announcement Dated on: 28/01/2025)
05-Nov-2024	14-Nov-2024	Quarterly Results	LYNX MACHINERY & COMMERCIALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Quarterly Financials Results for the quarter ended 30 September 2024 Outcome of Board Meeting 14th November 2024 (As per BSE Announcement dated on 14/11/2024) Revised Outcome of Board Meeting held on 14th November 2024 (As Per BSE Announcement dated on 26.11.2024)
04-Sep-2024	04-Sep-2024	Change in Directors	Outcome of Board Meeting held on 4th September 2024
03-Sep-2024	03-Sep-2024	Change in Directors	Recommendation of Appointment of Ms. Zankhana Bhansali as Independent Director at the ensuing Annual general Meeting
25-Jul-2024	09-Aug-2024	Quarterly Results	LYNX MACHINERY & COMMERCIALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve Board Meeting to consider Un-Audited Financial Results for the 1st quarter ended June 30 2024 Outcome of Board Meeting (As per BSE Announcement Dated on 09/08/2024)
24-Jun-2024	24-Jun-2024	Preferential Issue	Outcome of Board Meeting
17-May-2024	30-May-2024	Accounts	LYNX MACHINERY & COMMERCIALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Audited Financial Results for the year ended March 31 2024 Outcome of Board Meeting held on 30.05.2024 (As Per BSE Announcement Dated on 30.05.2024)
22-Apr-2024	25-Apr-2024	Preferential Issue	LYNX MACHINERY & COMMERCIALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2024 inter alia to consider and approve Intimation under Regulation 29(l)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended of a meeting of the Board of Directors of Lynx Machinery and Commercials Limited. PL Capital Markts Pvt Ltd ('Manager to the Open Offer') has submitted to BSE a copy of Public Announcement under Regulation 3(1) read with Regulation 13(2), (14) and 15(1) of the Securities and Exhange Board of India ('SAST') Regulations 2011, as amended, for the attention of Equity Shareholdersl of Lynx Machinery & Commercials Ltd. Outcome of Board Meeting and Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 25/04/2024)
09-Jan-2024	18-Jan-2024	Quarterly Results	LYNX MACHINERY & COMMERCIALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2024 inter alia to consider and approve Board Meeting to consider Un-Audited Financial Results for the 3rd c1uarter ended 31 December 2023
13-Oct-2023	02-Nov-2023	Quarterly Results	LYNX MACHINERY & COMMERCIALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2023 inter alia to consider and approve Board Meeting to consider Un-Audited Financial Results for the 2nd quarter ended 30 September 2023 Outcome of Board Meeting held on 2nd November 2023 (As Per BSE Announcement Dated on 02/11/2023)
18-Jul-2023	04-Aug-2023	Quarterly Results	LYNX MACHINERY & COMMERCIALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2023 inter alia to consider and approve Board Meeting to consider Un-Audited Financial Results for the 1st quarter ended 30 June 2023 Outcome of Board Meeting held on 4th August 2023 (As per BSE Announcement Dated on 04/08/2023)
09-May-2023	30-May-2023	Accounts	LYNX MACHINERY & COMMERCIALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve Board Meeting to consider Audited Financial Results for the 4th quarter and year ended 31 March 2023 Outcome of Board Meeting held on 30th May 2023 (As Per BSE Announcement Dated on 30.05.2023)
25-Jan-2023	10-Feb-2023	Quarterly Results	LYNX MACHINERY & COMMERCIALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 inter alia to consider and approve Board Meeting to consider Un-audited Financial Results for the 3rd quarter ended 31 December 2022 Approval of Un-Audited Financial Results of the Company for the 3rd Quarter and 9 (nine) months ended 31st December 2022, along with Limited Review Report. (As per BSE Announcement Dated on 10/02/2023) Outcome of Board Meeting - Additional details regarding time of commencement and conclusion of the Board meeting (As per BSE Announcement Dated on 14/02/2023)
18-Oct-2022	01-Nov-2022	Quarterly Results	LYNX MACHINERY & COMMERCIALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2022 inter alia to consider and approve Un-audited Financial Results for the 2nd quarter ended 30 September 2022 Outcome of Board Meeting held on 1st November 2022 (As Per BSE Announcement Dated on 01.11.2022) Additional details regarding Outcome of Board Meeting held on 1st November 2022 (As per BSE Announcement Dated on 03/11/2022)
19-Jul-2022	30-Jul-2022	Quarterly Results	LYNX MACHINERY & COMMERCIALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2022 inter alia to consider and approve Un-audited Financial Results for the 1st quarter ended 30 June 2022 Outcome of Board Meeting held on 30th July 2022 (As Per BSE Announcement Dated on 30/07/2022)

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Lynx Machinery & Commercials Ltd

Board Meeting