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Latteys Industries Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 535085 | NSE Symbol : LATTEYS | ISIN : INE262Z01023 | Industry : Capital Goods-Non Electrical Equipment |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
20-Sep-2024 28-Sep-2024 Increase in Authorised Capital LATTEYS INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 28-Sep-2024 to consider Increase in authorised capital. Latteys Industries Limited has informed the Exchange regarding Board meeting held on September 28, 2024. & approved Increase in Authorised Share Capital (As Per NSE Announcement Dated on: 28/09/2024)
20-Aug-2024 02-Sep-2024 AGM To consider other business matters Latteys Industries Limited has informed the Exchange regarding Board meeting held on September 02, 2024. (As Per NSE Announcement Dated on: 02/09/2024)
01-Aug-2024 13-Aug-2024 Quarterly Results To consider and approve the financial results for the period ended Jun 30, 2024 and other business matters Latteys Industries Limited has informed the Exchange regarding Board meeting held on August 13, 2024. (As Per NSE Announcement Dated on: 13/08/2024)
17-May-2024 30-May-2024 Accounts LATTEYS INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 30-May-2024 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2024 . Latteys Industries Limited has informed the Exchange regarding Board meeting held on May 30, 2024. (As Per NSE Announcement Dated on: 30/05/2024)
02-Feb-2024 12-Feb-2024 Quarterly Results To consider and approve the financial results for the period ended December 31, 2023 Latteys Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on February 12, 2024. As Per NSE Announcement Dated on: 12/02/2024)
03-Nov-2023 11-Nov-2023 Half Yearly Results To consider and approve the financial results for the period ended September 30, 2023 Latteys Industries Limited has submitted to the Exchange, the financial results for the period ended September 30, 2023. Latteys Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on November 11, 2023. (As Per NSE Announcement Dated on 11/11/2023)
21-Aug-2023 01-Sep-2023 AGM To consider other business matters LATTEYS INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 01-Sep-2023 to consider and approve Fund raising/Other business.
07-Aug-2023 14-Aug-2023 Quarterly Results To consider and approve the financial results for the period ended Jun 30, 2023 and other business matters LATTEYS INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 14-Aug-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2023 . Latteys Industries Limited has submitted to the Exchange, the financial results for the period ended June 30, 2023. Latteys Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on August 14, 2023 to approve Financial Result for Quarter Ended on 30th June 2023 (As Per NSE Announcement Dated on 14/08/2023) Latteys Industries Limited has informed the Exchange about Copy of Newspaper Publication for financial result for the quarter ended on 30th June 2023 (As Per NSE Announcement Dated on 15/08/2023)
17-May-2023 30-May-2023 Accounts To consider and approve the financial results for the period ended March 31, 2023 LATTEYS INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 30-May-2023 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2023 . Latteys Industries Limited has submitted to the Exchange, the financial results for the period ended March 31, 2023. Latteys Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on May 30, 2023. (As Per NSE Announcement Dated on 30/05/2023) Latteys Industries Limited has informed the Exchange regarding 'Machine Readable Format of Financial Result for the period ended March 31, 2023'. (As Per NSE Announcement Dated on 21/06/2023)
02-Mar-2023 07-Mar-2023 Amendments in Memorandum of Assoc. To consider other business matters Intimation of Board Meeting to be held on Tuesday. 07th MArch 2023 Latteys Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on March 07, 2023. (As Per NSE Announcement Dated on 07/03/2023)
16-Feb-2023 16-Feb-2023 Subsidiary Company Latteys Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on February 16, 2023. Latteys Industries Limited has informed the Exchange regarding 'Incorporation of new subsidiary company'. (As Per NSE Announcement Dated on 04/04/2023)
14-Dec-2022 31-Dec-2022 Stock Split Latteys Industries Limited has informed the Exchange about the Board Meeting to be held on December 31, 2022 to consider Spliting of shares Latteys Industries Limited has informed the Exchange that the Board of Directors at its meeting held on December 31, 2022, has considered and approved subdivision of 1 equity shares of Rs. 10 each into 5 equity shares of Rs. 2 each. (As Per NSE Announcement Dated on 31/12/2022)
03-Nov-2022 14-Nov-2022 Half Yearly Results Latteys Industries Limited has informed the Exchange about Board Meeting to be held on 14-Nov-2022 to consider financial statements for the period ended September 2022 Latteys Industries Limited has informed the Exchange about Board Meeting held on 14-Nov-2022 to consider financial statements for the period ended September 2022 (As Per NSE Announcement Dated on 14.11.2022)
15-Oct-2022 22-Oct-2022 Others Latteys Industries Limited has informed the Exchange about Board Meeting to be held on 22-Oct-2022 to consider Other business matters
30-Sep-2022 13-Oct-2022 Bonus Issue Latteys Industries Limited has informed the Exchange about Board Meeting to be held on 13-Oct-2022 to for allotment of bonus shares Latteys Industries Limited has informed the Exchange about Board Meeting held on 13-Oct-2022 for the allotment of Bonus Shares. (As Per NSE Announcement Dated on 13.10.2022)
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