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Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
06-Jan-2025	06-Jan-2025	Change in Other Executives	Outcome of Board Meeting held on 06/01/2025.
05-Nov-2024	11-Nov-2024	Quarterly Results	LAFFANS PETROCHEMICALS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve Dear sir/Madam Intimation is hereby given for quarterly and halfyearly un-audited financial results for the quarter and half year ended on September 2024 for the record of exchange. The following business transacted in the meeting was as under - 1. Considered and approved the Unaudited Financial results for the quarter and half year ended September 30, 2024 along with the Auditor''s Report thereon. 2. Noting of Expiry of tenure of Mr. Rajesh Thadani (DIN: 00009889) as Non-Executive - Independent Director. This is to inform you that the board in its meeting dated 11.11.2024 has noted the completion of tenure of Mr. Rajesh Thadani as non executive independent director of the company. This is for youri nformation and records. (As Per BSE Announcement dated on 11.11.2024)
01-Aug-2024	09-Aug-2024	Quarterly Results	LAFFANS PETROCHEMICALS 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 The Exchange is hereby informed that the Meeting of the Board of Directors of the Company will be held on Friday August 09 2024 at the corporate office of the company to consider and approve the Un- Audited financial results of the Company for the quarter ended June 30 2024. This information is being submitted pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. Further in accordance with the SEBI (Prevention of Insider Trading) Regulations 2015 and companys code of conduct for prevention of insider trading the trading window for dealing in the companys securities was closed from July 01 2024 and will open 48 hours after the announcement of the Un- udited financial results of the Company for the quarter ended June 30 2024. Considered and approved the Unaudited Financial Results for the First Quarter ended June 30, 2024 along with the Limited Review Report thereon (As Per BSE Announcement Dated on 09.08.2024)
19-Jun-2024	18-Jun-2024	Change in Directors	Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we would like to inform you that the Board of Directors at its Meeting held on Tuesday, June 18, 2024 at the corporate office of the Company have considered and approved the following The business transacted in the meeting was as under - 1. Approved Directors' Report for the Financial Year 2023-24. 2. Appointment Mr. Roshan Narayandas Chowdhry (DIN: 01625827) as an additional Independent Director to hold office for the term of 5 (five) consecutive years effective from Tuesday, June 18, 2024. The details required pursuant to the SEBI Listing Regulations are enclosed as Annexure I. 3. Approved 31st Annual Report for the Financial Year 2023-24. 4. Approved Notice of the 31st AGM to be held on Monday, 12th July, 2024 at 03:00 P.M. at Golden Industrial Estate, Plot No 28/B, Asian Paints Jitali Road, Village:- Jitali, Taluka Ankleshwar, Dist:- Bharuch, Gujarat This is to inform you that the board of directors in its meeting held on 18 june 2024 has appointed Mr. Roshan Narayandas Chowdhry as additional independent director of the company. Your are requested to kindly take the note of same (As per BSE Announcement Dated on 19/06/2024)
13-May-2024	21-May-2024	Accounts	LAFFANS PETROCHEMICALS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2024 inter alia to consider and approve the Audited financial results of the Company for the quarter and financial year ended March 31 2024. This information is being submitted pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. Further in accordance with the SEBI (Prevention of Insider Trading) Regulations 2015 and companys code of conduct for prevention of insider trading the trading window for dealing in the companys securities was closed from April 01 2024 and will open 48 hours after the announcement of the Audited financial results of the Company for the quarter and financial year ended March 31 2024. This is to submit that the board of directors meeting was held on Tuesday 21, may 2024 and the directors considered and approved audited financial results (standalone) quarterly and year ending 31st march 2024. Kindly take the note of the same. This is to submit that the meeting of Board of Directors of Laffans Petrochemicals Limited was held on Tuesday, May 21, 2024 at the corporate office of the Company. The business transacted in the meeting was as under - 1. Considered and approved the Audited Financial results (Standalone) for the quarter and year ended March 31, 2024 along with the Auditor''s Report thereon. 2. Considered and appointed M/s. Trusha D. Shah & Co as secretarial auditor of the company. 3. Considered and appointed M/s. Mr. Pushp K. Sahu & Co. (Firm Registration No. 128013W) as Internal auditor of the company for the year 2024-25 Accordingly, as required under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we are submitting herewith the Audited Financial Results (Standalone) for the quarter and year ended March 31, 2024. Read less.. This is to submit that the meeting of Board of Directors of Laffans Petrochemicals Limited was held on Tuesday, May 21, 2024 at the corporate office of the Company. The business transacted in the meeting was as under - 1. Considered and approved the Audited Financial results (Standalone) for the quarter and year ended March 31, 2024 along with the Auditor''s Report thereon. 2. Considered and appointed M/s. Trusha D. Shah & Co as secretarial auditor of the company. 3. Considered and appointed M/s. Mr. Pushp K. Sahu & Co. (Firm Registration No. 128013W) as Internal auditor of the company for the year 2024-25 Accordingly, as required under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we are submitting herewith the Audited Financial Results (Standalone) for the quarter and year ended March 31, 2024. (As Per BSE Announcement Dated on 21.05.2024)
16-Mar-2024	16-Mar-2024	Change in Other Executives	This is to inform you that under regulation 30 of SEBI(LODR)Regulation 2015 the company vide its board meeting dated 16.03.2024 which started at 12:30 PM and concluded at 01:00 PM has appointed Mrs. Nazneen Khan as company secretary and compliance officer of the company with effect from 16.03.2024. You are requested to take note of the same.
19-Jan-2024	29-Jan-2024	Quarterly Results	LAFFANS PETROCHEMICALS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2024 inter alia to consider and approve Unaudited Financial Results for the third quarter ended December 31 2023 Considered and approved the Unaudited Financial Results for the Third Quarter and Nine Months ended December 31, 2023 along with the Limited Review Report thereon Submission of Unaudited Financial Results For the Quarter And Nine Months Ended December 31, 2023 (As Per BSE Announcement Dated on 29/01/2024) Submission of Newspaper Publication of Unaudited Financial Results (Standalone) for the Quarter and Nine Months Ended December 31, 2023 pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on 30/01/2024)
31-Oct-2023	09-Nov-2023	Quarterly Results	LAFFANS PETROCHEMICALS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve The Exchange is hereby informed that the Meeting of the Board of Directors of the Company will be held on Thursday November 09 2023 at the corporate office of the company to consider and approve the unaudited financial results of the Company and Statement of Assets & Liabilities and Cash Flow Statement for the second quarter and half year ended on September 30 2023. This information is being submitted pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. Considered and approved the Unaudited Financial Results for the Second Quarter and Half Year ended September 30, 2023 along with the Limited Review Report thereon (As per BSE Announcement Dated on 09/11/2023) Submission of Newspaper Publication of Unaudited Financial Results (Standalone) for the quarter and half year ended September 30, 2023 pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 10/11/2023)
04-Aug-2023	11-Aug-2023	Quarterly Results	LAFFANS PETROCHEMICALS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve the unaudited financial results of the Company for the first quarter ended on June 30 2023. Considered and approved the Unaudited Financial Results for the First Quarter ended June 30, 2023 along with the Limited Review Report thereon (As Per BSE Announcement Dated on 11.08.2023)
25-Jun-2023	24-Jun-2023	AGM	Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015, we would like to inform you that the Board of Directors at its Meeting held on Saturday, June 24, 2023 at the corporate office of the Company have considered and approved the following - 1. Approved Directors' Report for the Financial Year 2022-23. 2. Approved appointment of Pushp K. Sahu & Co. Chartered Accountants, as Internal Auditor of the company for the Financial Year 2023-24 3. Re-appointed Mrs. Anisha Seth as Wholetime Director of the company, who retires by rotation. 4. Re-appointed Mr. Deepak Roy as an Independent Director for the second term of 5 (five) consecutive years effective from June 24, 2023. 5. Approved 30th Annual Report for the Financial Year 2022-23 6. Appointed Parveen Lokwani & Co., Chartered Accountants, Mumbai (Firm Registration No. 143818W) as the Statutory Auditors of the Company. 7. Approved Notice of the 30th AGM to be held on Monday, 17th July, 2023
05-Jun-2023	05-Jun-2023	Change in Auditors	Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we hereby inform you that the company at its Board Meeting held on June 05, 2023, considered and approved the appointment of M/s. Nidhi Bajaj & Associates, Practicing Company Secretary as the Secretarial Auditor of the Company to conduct Secretarial Audit of the Company for the Financial year 2022-23.
02-May-2023	08-May-2023	Accounts	Audited Results As required under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we are submitting herewith the Audited Financial Results (Standalone) for the quarter and year ended March 31, 2023 This is to submit that the meeting of Board of Directors of Laffans Petrochemicals Limited was held on Monday, May 08, 2023 at the corporate office of the Company. The business transacted in the meeting was as under - 1. Considered and approved the Audited Financial results (Standalone) for the quarter and year ended March 31, 2023 along with the Auditor's Report thereon. Accordingly, as required under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we are submitting herewith the Audited Financial Results (Standalone) for the quarter and year ended March 31, 2023. (As per BSE Announcement Dated on 08/05/2023) Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are hereby enclosing the Newspaper Publication of Audited Financial Results (Standalone) for the quarter and year ended March 31, 2023 (As Per BSE Announcement Dated on 09/05/2023)
16-Apr-2023	15-Apr-2023	Change in Other Executives	Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), this is to inform you that the Board of Directors of the Company at its meeting held on April 15, 2023 has, inter-alia, approved the appointment of Ms. Hiral Haresh Doshi (Membership No. A70639) as Company Secretary & Compliance Officer of the Company with effect from April 15, 2023.
06-Jan-2023	13-Jan-2023	Quarterly Results	LAFFANS PETROCHEMICALS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/01/2023 inter alia to consider and approve This is to submit that the meeting of the Board of Directors of Laffans Petrochemicals Limited is scheduled to be held on Friday January 13 2023 at the corporate office of the company to consider and approve the unaudited financial result of the quarter ended on December 31 2022. This information is being submitted pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. Further in accordance with the SEBI (Prevention of Insider Trading) Regulations 2015 and companys code of conduct for prevention of insider trading the trading window for dealing in the companys securities was closed from January 01 2023 and will open 48 hours after the said financial results and declare to the stock exchange This is to submit that the meeting of Board of Directors of the Laffans Petrochemicals Limited was held on Friday, January 13, 2023 at the corporate office of the Company. We are submitting herewith the Unaudited Financial Statements for the quarter and nine months ended December 31, 2022. This is to submit that the meeting of Board of Directors of the Laffans Petrochemicals Limited was held on Friday, January 13, 2023 at the corporate office of the Company. Accordingly, as required under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we are submitting herewith the Unaudited Financial Statements for the quarter and nine months ended December 31, 2022. (As per BSE Announcement Dated on 13/01/2023) Pursuant to Regulation 47 of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 we are hereby enclosing the Newspaper Publication of Unaudited Financial Results (Standalone) for the quarter ended December 31, 2022 as published in the newspapers. (As Per BSE Announcement Dated on 14/01/2023)
06-Dec-2022	06-Dec-2022	Change in Auditors	Outcome of Board Meeting 06.12.2022 1. Noting the Resignation of M/s. JMR & Associates LLP, w.e.f November 24, 2022 due to miscommunication in quotations. 2. Appointment of M/s. Parveen Lokwani & Co, as Statutory Auditors of the company for filling casual vacancy till upcoming AGM subject to the approval of Shareholders of the Company 3. Appointment of M/s. Pushp Sahu & Co, as Internal Auditors of the company for the F.Y 2022-23 4. Alteration of Object Clause of the Company by introducing of new clause 3 and 4 under Clause III [A] of Memorandum of Association, subject to the approval of Shareholders of the Company. 5. Alteration and adoption of new set of Articles of Association of the Company aligning with the Companies Act, 2013, subject to the approval of Shareholders of the Company. 6. Approval of the Draft Notice of EGM to be held on December 30 2022 at 9.00 am at Hotel Vits Shalimar, Valia road, Near G.I.D.C, Reservoir, Ankleshwar, Gujarat- 393002. we hereby inform that based on the recommendation of the Audit committee, the Board of Directors of the Company at its meeting held on Tuesday, December 06, 2022 noted the Resignation of M/s JMR & Associated LLP [CA][FRN 106912W/W100300] who have tendered their resignation vide their letter dated 24 November 2022 informing about resignation due to miscommunication in quotation of statutory auditor on the recommendation of the Audit Committee, subject to approval of shareholders, has approved the appointment of M/s Parveen Lokwani & Co [Chartered Accountants] as Statutory Auditors of the company to fill the casual vacancy caused due to the resignation of M/s JMR & Associates LLP as Statutory Auditors of the company till the conclusion of next 30th AGM M/s Parveen Lokwani & Co was appointed as Internal Auditor of the company for 2021-22 due to expiry of his term the Board meeting held on Tuesday December 6 2022. The Audit committee and Board of Directors of the company have taken note of this expiry of his term at their respective meetings held on December 6 2022 Also as per the recommendations of the Audit committee at its meetings held on December 6 2022 the Board of Directors have considered and approved the Appointment of M/s Pushp K Sahu as internal Auditors [chartered Accountants] Membership No. 167785 of the company w.e.f. December 6 2022 (As Per BSE Announcement Dated on 07/12/2022)

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