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Lakshmi Precision Screws Ltd

  • BSE Code : 506079
  • NSE Symbol : LAKPRE
  • ISIN : INE651C01018
  • Industry :FASTENERS
Trade Now

up-arrow 5.25 0.22(4.37%)

Open Price (₹)

5.25

Prev. Close (₹)

5.03

Volume (No’s)

200

Market Cap (₹)

5.74

Low Price (₹)

5.25

High Price (₹)

5.25

 

Board Meetings

Start Date End Date Purpose
08-Mar-2018 13-Mar-2018 Intimation of Trading Window closure from March 08, 2018 to March 15, 2018 on account of Board meeting to be held on March 13, 2018 for considering and approving Un-audited Financial Results for the 3rd quarter/9 months ended on December 31, 2017. Intimation of Trading Window closure from March 08, 2018 to March 15, 2018 on account of Board meeting to be held on March 13, 2018 for considering and approving Un-audited Financial Results for the 3rd quarter/9 months ended on December 31, 2017. Board meeting to be held on Tuesday, 13th March, 2018 at Rohtak, inter alia, to consider, approve and take on record the un-audited financial Results for 3rd quarter/9 months ended on December 31,2017 of the financial year 2017-18. (As Per BSE Announcement Dated on 08.03.2018) Outcome of the Board Meeting dated 13.03.2018. (As Per BSE Announcement Dated on 13.03.2018) Certified true copy of Board Resolution dated 13.03.2018 and calendar of events for conducting the postal ballot seeking the approval of members. (As Per BSE Announcement Dated on 15.03.2018) Newspaper publication for Notice of Board Meeting published on March 10, 2018 in financial express and jansatta. Newspaper clipping of Unaudited Financial Results for the quarter/ nine months ended on December 31, 2017 (As Per BSE Announcement Dated on 20.03.2018)
24-Feb-2018 27-Feb-2018 Intimation of Board Meeting to be convened at shorter Notice on 27th February, 2018 Outcome of Board Meeting dated 27th February, 2018. Appointed as Statutory Auditors i.e. M/s. Arora & Choudhary Associates, Chartered Accountants, New Delhi subject to the confirmation of shareholders in ensuing Extra-ordinary General Meeting. (As Per BSE Announcement Dated on 27.02.2018)
01-Dec-2017 08-Dec-2017 Quarterly Results To inter alia, to consider, approve and take on record the Unaudited Financial Results for the 2nd quarter/ 1st half year ended September 30, 2017. The Trading window, under the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 shall be remain closed from December 01, 2017 to December 10, 2017 (both days inclusive). The resignation of Mr. Santosh Kumar Sharma shall be partially modified to the extent, which shall have effect of resignation from the position of Compliance Officer from the close of office hours of the 15th day of December, 2017 or date of next Board Meeting (i.e. 08.12.2017) whichever is earlier. (As Per BSE Announcement Dated on 01.12.2017) Outcome of Board Meeting dated December 08, 2017 (As Per BSE Announcement Dated On 08/12/2017)
01-Aug-2017 12-Sep-2017 The Meeting of Board of Directors is scheduled on Friday, the 11th day of August, 2017 at Rohtak, to inter alia, to consider, approve and take on record the un-audited financial Results for quarter 1 ended on June 30, 2017. The Meeting of Board of Directors is scheduled on Friday, the 11th day of August, 2017 at Rohtak, to inter alia, to consider, approve and take on record the un-audited financial Results for quarter 1 ended on June 30, 2017. In view of the Board meeting on August 11, 2017 for approving the financial results for first quarter ended on June 2017, the Trading Window of the Company shall be closed from August 04, 2017 to August 13, 2017 (both days inclusive). The 306th Board meeting, which was originally scheduled to be held on August 11, 2017 is now rescheduled on Friday, the 25th day of August, 2017, to inter alia, to consider, approve and take on record the Un-audited Financial Result for 1st quarter ended on June 30, 2017. Accordingly, fresh intimation of Trading window closure is hereby given that it shall be closed from August 18, 2017 to August 27, 2017 (both days inclusive). The 306th Meeting of Board of Directors as scheduled originally on Friday, the 11th day of August 2017 is now re-scheduled/postponed on Friday, the 25th day of August, 2017 at Rohtak, to, inter alia, to consider, approve and take on record the un-audited financial results for the 1st quarter ended June 30, 2017. (As per BSE Announcement date on 10/08/2017) Newspaper clipping for publication of Notice of Board Meeting dated 11 August, 2017 Newspaper clipping for publication of Notice of postponement of Board Meeting to August 25, 2017, which was originally scheduled on August 11, 2017. (As Per BSE Announcement Dated on 16.08.2017) IN SUPERSESSION TO EARLIER INTIMATION ON TRADING WINDOW CLOSURE, DUE TO RESCHEDULING OF THE 306TH BOARD MEETING ON SEPTEMBER 12, 2017, THE TRADING WINDOW SHALL REMAIN CLOSE FROM SEPTEMBER 05, 2017 to SEPTEMBER 14, 2017 (BOTH DAYS INCLUSIVE). THE 306th BOARD MEETING OF THE COMPANY IS RESCHEDULED ON TUESDAY, 12TH DAY OF SEPTEMBER, 2017 DUE TO NON- FINALIZATION OF FINANCIAL STATEMENT FOR FIRST QUARTER ENDED ON JUNE 30, 2017 FOR FINANCIAL YEAR 2017-18. TRADING WINDOW SHALL BE CLOSED FROM SEPTEMBER 05, 2017 TO SEPTEMBER 14, 2017. (As Per BSE Announcement Dated On 23/08/2017) News publication for rescheduling of the Board Meeting on September 12, 2017. (As Per BSE Announcement Dated on 01.09.2017) Outcome of the Board of Directors Meeting held on September 12, 2017 started at 2:30 p.m. and concluded at 7:00 p.m. (As Per BSE Announcement Dated on 12.09.2017)
12-Jun-2017 20-Jun-2017 Audited Results & Dividend Lakshmi Precision Screws Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on June 20, 2017, to, inter alia, to consider, approve and take on record Annual Audited Financial Results for the fourth quarter and financial year ended on March 31, 2017 and to recommend the dividend, if any, subject to the approval of the members in the ensuing 48th Annual General Meeting. Further, the Trading Window, under the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 will remain closed from June 13, 2017 to June 22, 2017 (both days inclusive). Newspaper Clipping for publication of Notice of Board Meeting. (As Per BSE Announcement Dated on 14.06.2017) Outcome of the Board Meeting held on June 20, 2017 at Registered office of the Company at Rohtak, which was started at 02:30 p.m. and concluded at 10:05 p.m. (As Per BSE Announcement Dated on 20.06.2017)

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