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Lorenzini Apparels Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 540952 | NSE Symbol : LAL | ISIN : INE740X01023 | Industry : Textiles |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
20-Dec-2024 25-Dec-2024 Bonus Issue Lorenzini Apparels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/12/2024 inter alia to consider and approve Pursuant to Regulation 29 of the Listing Regulations we hereby inform you that a meeting of the Board of Directors of the Company will be held on Wednesday December 25 2024 to consider and approve matters as stated in intimation letter Outcome of the Board meeting (As per BSE Announcement Dated on 25/12/2024)
06-Nov-2024 12-Nov-2024 Quarterly Results Lorenzini Apparels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve Pursuant to Regulation 29 of the Listing Regulations we hereby inform you that a meeting of the Board of Directors of the Company will be held on Tuesday November 12 2024 to consider and approve inter alia 1. Un-audited Standalone Financial Statements of the Company for the Quarter and half year ended on September 30 2024 as per the requirements under Regulation 33 of the Listing Regulations. 2. Review of Statement of Deviation under Regulation 32 of the Listing Regulations regarding deviation or variation in utilization of funds for the quarter and half year ended on September 30 2024.
06-Sep-2024 06-Sep-2024 AGM Outcome of the Board Meeting held on 06.09.2024
06-Aug-2024 12-Aug-2024 Quarterly Results Lorenzini Apparels Ltdhas 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 1. Un-audited Standalone Financial Statements of the Company for the Quarter ended on June 30 2024. 2. Review of Statement of Deviation for the quarter ended June 30 2024. Outcome of Board Meeting held on Monday, 12 August, 2024_Unaudited Financial Results for the Quarter ended 30th June, 2024 (As Per BSE Announcement dated on 12.08.2024)
06-Jul-2024 06-Jul-2024 Conversion Allotment of Equity Shares persuant to Conversion of warrant And from Reserve Made for Warrant Holder Under Bonus Issue Allotment of 38,20,827 Equity Shares Pursuant To Exercise of Option of Warrant at the Meeting held on Tuesday, 06th August, 2024 (As Per BSE Announcement Dated on 06.08.2024)
30-May-2024 30-May-2024 Conversion Disclosure under Regulation 30 of SEBI (LODR) 2015 for the allotment of shares pursuant the conversion of warrant into the equity shares of the Company
13-May-2024 23-May-2024 Quarterly Results Lorenzini Apparels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 inter alia to consider and approve Pursuant to Regulation 29 of the Listing Regulations we hereby inform you that a meeting of the Board of Directors of the Company will be held on Thursday May 23 2024 at 10:30 A.M. to consider and approve inter alia the Audited Standalone Financial Statements of the Company for the Last Quarter and Financial Year ended on March 31 2024 as per the requirements under Regulation 33 of the Listing Regulations. The outcome of the Board Meeting will be disseminated to the Stock Exchange after conclusion of the Board Meeting within the prescribed time under the Listing Regulations. Audited Financials for the Quarter and Year ended 2024 Audited Financials for the Quarter and Year ended on March 31, 2024 along with Audit Report (As Per BSE Announcement Dated on: 23/05/2024)
15-Mar-2024 15-Mar-2024 Bonus Issue Intimation of record date for the purpose of bonus and Stock Split Enclosed Revised Intimation for the record date of Bonus and Stock Split.
22-Jan-2024 12-Feb-2024 Bonus Issue Lorenzini Apparels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2024 inter alia to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby like to inform you that a meeting of the Board of Directors of the Company will be held on Thursday 25 January 2024 inter-alia to consider and recommend the proposal for issue of Bonus shares to the equity shareholders of the Company subject to approval of shareholder. Lorenzini Apparels Ltdhas 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 In continuation to our letter dated 22th January, 2024, regarding intimation of the date of the Board Meeting of the Company, this is to inform you that due to unavoidable circumstances, the Meeting of Board of Directors of the Company scheduled to be held on Thursday, January 25, 2024 has been postponed and re-scheduled on Monday, 12th February 2024, inter alia to transact the following businesses: 1. To consider the Split of Equity shares of the Company and consequent amendment to the Capital Clause of the Memorandum of Association of the Company, subject to approval of the shareholders and other necessary approvals, to give effect the said changes 2.To Consider the proposal for issue of Bonus shares to the equity shareholders of the Company, subject to approval of shareholder 3.To consider and increase the Authorised Share Capital of the Company upto the amount as may be determined and approved by the Board. subject to approval of shareholder (As per BSE Announcement Dated on 24/01/2024) As per attachement. (As per BSE Announcement Dated on 12/02/2024)
24-Jan-2024 02-Feb-2024 Quarterly Results Lorenzini Apparels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2024 ,inter alia, to consider and approve we wish to inform you that board meeting for the purpose of unaudited financial statements of the Company for the quarter and nine months ended as on 31 December 2023 is schedule to be held on 2nd February,2024. Outcome of Board Meeting of the Company dated Februray,02,2024 (As Per BSE Announcement Dated on 02.02.2024)
02-Nov-2023 10-Nov-2023 Quarterly Results Lorenzini Apparels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve We wish to inform you that pursuant to Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 as amended (SEBI (LODR) Regulations) notice is hereby given that a meeting of the Board of Directors of the Company will be held on Friday November 10 2023 to consider and review the unaudited financial statements of the Company for the quarter and half year ended 30 September 2023. The outcome of the Board meeting will be disseminated to the stock exchanges after conclusion of the Board meeting within the stipulated time as prescribed under SEBI (LODR) Regulations. Pursuant to Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, as amended ('SEBI Listing Regulations'), we enclose herewith :- a) The Unaudited Financial Results for the quarter and half year ended 30 September 2023; b) Limited review report on Unaudited Financial Results for the quarter and half year ended 30 September 2023 issued by our statutory auditor's M/s Mittal & Associates, Chartered Accountants, (FRN: 106456W). Unaudited financial statements along with Limited Review report will be uploaded on the Company's website. The meeting commenced at 11:00 A.M. IST and concluded at 11:35 A.M. IST. We request you to take the above on record and that the same be treated as compliance under applicable regulation(s) under the SEBI Listing Regulations. This is for your kind information and record please. Appointment of Chief Financial Officer and Resignation of Company Secretary and Compliance Officer (As Per BSE Announcement Dated on 10.11.2023)
05-Oct-2023 05-Oct-2023 Preferential Issue Outcome of the meeting of the board of Directors of Lorenzini Apparels Limited held today i.e., 05 October 2023 in terms of Regulation 30 of SEBI (LODR), 2015
11-Sep-2023 11-Sep-2023 Change in Other Executives Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements ) Regulation,2015 as amended w.r.t Resignation of Mrs. Deepika Jain from the designation of Whole Time Director and Chief Financial Officer of the Company.
17-Aug-2023 22-Aug-2023 Issue of Warrants Lorenzini Apparels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/08/2023 inter alia to consider and approve Pursuant to Regulation 29(1)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended (SEBI Listing Regulations) we hereby inform the Stock Exchange that the Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday August 22 2023 at 04:30 P.M. IST inter-alia to consider and evaluate proposals for raising of funds by way of issue of convertible warrants and any other eligible convertible securities through permissible modes subject to all such regulatory/ statutory approvals as may be required including the approval of shareholders of the Company. 1. Increase of Authorised Capital of the Company from Rs. 10,20,00,000/- to Rs. 11,70,00,000/- 2. Approved the issue of warrants convertible into equity shares of the Company on preferential basis; 3. Convening an Annual General Meeting (AGM) for the approval of the shareholders of the Company: Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements ) Regulations, 2015,,Section 139 of the Companies Act,2013 and the rules made thereunder, we wish to inform that the Board of Directors , at their meeting held today i.e. 22 August 2023, have recommended the appointment of M/s Mittal & Associates (Firm Registration No: 106456W , as the Statutory Auditors of the Comapny for the second term of 5 (Five) years from the conclusion of 16th Annual General Meeting (i.e. ensuring Annual General Meeting ) till the 21st Annual General Meeting of the company held in the year 2028 ,subject to the approval of the members of the Company. (As per BSE Announcement Dated on 22/08/2023)
01-Aug-2023 07-Aug-2023 Quarterly Results Lorenzini Apparels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2023 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of the Board of Directors of Lorenzini Apparels Limitedis scheduled to be held on Monday07thAugust 2023inter alia to consider and approve unaudited financial results for the quarter ended as on 30th June 2023. In continuation to our letter dated 30th June 2023 and in terms of the Code of Conduct of the Company for trading by Designated Persons and Immediate Relatives of Designated persons ('the Code') the Trading Window for transactions in the equity shares of the Company has been already closed from 1st July 2023 till 48 hours after the declaration ofunaudited financial results for the quarter ended 30th June 2023. (both days inclusive) for the purpose of announcement of aforesaid unaudited financial results as may be considered by the Board of Directors. This is further to our letter dated 01* August, 2023, intimating the date of Board Meeting for consideration of Unaudited Standalone Financial Results for the quarter ended 30th June, 2023. Pursuant to Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations'' ), we would like to inform you that the Board in its meeting held today has approved the Unaudited Standalone Financial Results for the quarter ended 30th June, 2023. We attach herewith a copy of the approved Unaudited Standalone Financial Results along with the limited review report of the auditors. We are arranging to publish these results in the newspapers as per Regulation 47 of Listing Regulations. The meeting of the Board of Directors commenced at 04:30 PM and concluded at 5:15 P M. Pursuant to Regulation 33, we would to like to inform you that board of director in its meeting held on 7th August,2023 consider and approved unaudited financial results for the quarter ended 30th June, 2023 along with limited review report which is duly recommended by audit Committee. Kindly take this same in your records. (As per BSE Announcement Dated on 07/08/2023) Pursuant to regulation 30 of the Securities and Exchange Board of India ( Listing Obligations and Disclosure requirements), Regulations , 2015 (SEBI regulations), we wish to inform you that, the Board of Directors of the company in its meeting held on 7th August,2023, reconstituted the committees of the Board with the Members as detailed below, with effect from August 7th ,2023 (As Per BSE Announcement Dated on 08/08/2023)
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