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

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BSE Code : 535387 | NSE Symbol : | ISIN : INE191O01010 | Industry : Textiles - Spinning - Synthetic / Blended |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
23-Jan-2025	30-Jan-2025	Quarterly Results	LAKHOTIA POLYESTERS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2025 inter alia to consider and approve the Un-Audited Financial Results for the Quarter and nine months ended on December 31 2024 Outcome of the Board Meeting held on Thursday, January 30, 2025, Un-Audited Financial Results of the Company for the quarter and nine months ended on December 31, 2024 (As per BSE Announcement Dated on 30/01/2025)
29-Oct-2024	08-Nov-2024	Quarterly Results	LAKHOTIA POLYESTERS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2024 inter alia to consider and approve the Un-Audited Financial Results for the quarter and half year ended September 30 2024 The Board Meeting to be held on 05/11/2024 has been revised to 08/11/2024 The Board Meeting to be held on 05/11/2024 has been revised to 08/11/2024 To Consider And Approve The Un-Audited Financial Results For The Quarter And Half Year Ended September 30, 2024 (As per BSE Announcement Dated on 04/11/2024) Approved the Un-Audited Financial Results of the Company for the quarter and half year ended on September 30, 2024. (As Per BSE Announcement Dated on: 08/11/2024)
06-Aug-2024	12-Aug-2024	Quarterly Results	LAKHOTIA POLYESTERS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve the Un-Audited Financial Results of the Company for the quarter ended on June 30 2024. Un-Audited Financial Results of the Company for the Quarter ended June 30, 2024
16-May-2024	27-May-2024	Accounts	LAKHOTIA POLYESTERS (INDIA) 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 Audited Financial Results of the Company for the quarter and financial year ended on March 31 2024. Audited Financial Results of the Company for the quarter and financial year ended on March 31, 2024. (As Per BSE Announcement dated on 27.05.2024)
31-Jan-2024	09-Feb-2024	Quarterly Results	LAKHOTIA POLYESTERS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve the Un-Audited Financial Results of the Company for the quarter and nine months ended on December 31 2023 This is to inform you that the Board of Director of the Company at its Meeting held on Friday, February 09, 2024 inter alia have considered & approved the Un-audited Financial Results for the quarter & nine months ended December 31, 2023. Outcome of the Board Meeting held on Friday, February 09, 2024, (As per BSE Announcement Dated on 09/02/2024)
23-Oct-2023	06-Nov-2023	Quarterly Results	LAKHOTIA POLYESTERS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 inter alia to consider and approve the Un-Audited Financial Results of the Company for the Quarter and Half year ended September 30 2023 Outcome of the Board Meeting held on November 06, 2023 This is to inform you that Board of Directors of the Company at its Meeting held on Monday , November 06, 2023 inter alia have considered and approved the Un-Audited financial results of the Company for the Quarter and half year ended on September 30, 2023 (As Per BSE Announcement dated on 06.11.2023)
01-Aug-2023	09-Aug-2023	Quarterly Results	LAKHOTIA POLYESTERS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 inter alia to consider and approve Un-Audited Financial Results of the Company for the quarter ended on June 30 2023. Outcome of the Board Meeting held on Wednesday, August 09, 2023, pursuant to Regulation 30, 33 and other applicable regulations of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015. Board Meeting Outcome of Financial Results for the quarter ended June 30, 2023. Outcome of the Board Meeting held on Wednesday, August 09, 2023, pursuant to Regulation 30, 33 and other applicable regulations of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015. (As Per BSE Announcement Dated on 09.08.2023)
08-May-2023	15-May-2023	Accounts	LAKHOTIA POLYESTERS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2023 inter alia to consider and approve the Audited Financial Results of the Company for the Quarter and Financial Year ended on March 31 2023 This is to inform you that the Board of Directors of Company at its meeting held today i.e., on May 15, 2023 commenced at 7.15 p.m. and concluded at 8.15 p.m. inter alia have considered and approved; 1. Audited Financial Results of the Company for the quarter and financial year ended on March 31, 2023 in this regard, please find enclosed herewith. (a) Audited Financial Results of the Company for the quarter and financial year ended on March 31, 2023. (b) Auditor's Report in respect of the Audited Financial Results of the Company for the financial year ended March 31, 2023. (As Per BSE Announcement dated on 15.05.2023)
13-Jan-2023	21-Jan-2023	Quarterly Results	LAKHOTIA POLYESTERS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2023 inter alia to consider and approve This is to inform you that a Meeting of the Board of Directors of the Company will be held on Saturday January 21 2023 to inter-alia consider and approve the Un-Audited Financial Results of the Company for the quarter and nine months ended December 31 2022. Un-Audited Financial Results of the Company for the quarter and nine months ended on December 31, 2022. (As Per BSE Announcement Dated on 21/01/2023)
16-Dec-2022	16-Dec-2022	Change in Directors	The Board of Directors of the Company at its Meeting held today i.e., December 16, 2022, has pursuant to recommendation of the Nomination and Remuneration Committee, appointed Mr. Nikunj Shrawan Bihani (DIN: 09773768) and Mr. Kanhaiya Lal Sharma (DIN:09773823)as an Additional Directors in Independent capacity (Independent Directors)
29-Oct-2022	09-Nov-2022	Quarterly Results	LAKHOTIA POLYESTERS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2022 inter alia to consider and approve Meeting of the Board of Directors of the Company will be held on Wednesday November 09 2022to inter alia consider and approve the Un-Audited Financial Results of the Company for the quarter and half year ended on September 30 2022. Un-audited Financial Results of the Company for the quarter and half year ended on September 30, 2022. (As Per BSE Announcement Dated on 09/11/2022)
10-Oct-2022	07-Oct-2022	AGM	Intimation under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 - Outcome of Board Meeting held on Friday, October 07, 2022 Intimation under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 - Appointment of the Statutory Auditors . Intimation under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 - Change in Directors. Rectification of Intimation under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 - Outcome of Board Meeting held on Friday, October 07, 2022 and change in directorate (As Per BSE Announcement Dated 10.10.2022)
25-Jul-2022	05-Aug-2022	Quarterly Results	LAKHOTIA POLYESTERS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2022 inter alia to consider and approve the Un-Audited Financial Results of the Company for the quarter ended on June 30 2022. LAKHOTIA POLYESTERS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2022 ,inter alia, to consider and approve the Un-Audited Financial Results of the Company for the quarter ended on June 30, 2022 (As Per BSE Announcement Dated 02.08.2022) Intimation under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 - Outcome of Board Meeting held on Friday, August 05, 2022 (As per BSE Announcement Dated on 05/08/2022)
17-May-2022	26-May-2022	Accounts	LAKHOTIA POLYESTERS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2022 inter alia to consider and approve LAKHOTIA POLYESTERS (INDIA) LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2022 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended on March 31 2022. The audited financial results of the Company for the quarter and financial year ended on March 31, 2022.- Outcome of Board Meeting held today i.e., on May 26, 2022 (As Per BSE Announcement dated on 26.05.2022) Newspaper Advertisement - Results for the quarter and year ended March 31, 2022 (As per BSE Announcement Dated on 28.05.2022)
25-Jan-2022	03-Feb-2022	Quarterly Results	LAKHOTIA POLYESTERS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2022 inter alia to consider and approve the un-audited Financial Results of the Company for the quarter and nine months ended on December 31 2021. This is to inform you that the Board of Directors of the Company at its meeting held today i.e. Thursday, February 03, 2022 inter-alia have considered and approved the un-audited financial results of the Company for the quarter and nine months ended on December 31, 2021 (As Per BSE Announcement dated on 03.02.2022)

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Lakhotia Polyesters (India) Ltd

Board Meeting