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LS Industries Ltd

  • BSE Code : 514446
  • NSE Symbol : Not Listed
  • ISIN : INE345D01031
  • Industry :TEXTILES - PROCESSING
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Board Meetings

Start Date End Date Purpose
10-Sep-2025 10-Sep-2025 OUTCOME OF BM DATED 10.09.2025
04-Aug-2025 11-Aug-2025 LS Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 inter alia to consider and approve 1. To discuss the new Business Project -Paper Trading. 2. To file the Extension of AGM with ROC Himachal Pradesh for the financial year 2024-25. 3. To take note on SDD non-compliance. 4. To take note on the Un-Audited Financial Results for the quarter ended June 30 2025 along with the Limited Review Report thereon as received from the Statutory Auditors of the Company M/s. Sangeet Kumar & Associates Practicing Chartered Accountants Chandigarh. 5. Any other Agenda with the permission of Chair OUTCOME OF THE 5TH BM OF FY 2025-26 1. To discuss the new Business Project -Paper Trading 2.Take note on SDD non compliance 3. Filing Extension of AGM 4. To consider and adopt the unaudited financial results for the quarter ended 30.06.2025 along with LRR. (As Per BSE Announcement Dated on:11.08.2025)
01-Jul-2025 01-Jul-2025 BM for Appointment of MD
21-May-2025 29-May-2025 LS Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Considered and approved the Un-Audited Financial Results for the quarter ending 31st March 2025 along with the Limited Review Report thereon as received from the Statutory Auditors of the Company Purpose of the meeting has been revised (As Per BSE Announcement Dated on :22.05.2025) Submission of Audited Financial Results for last quarter along with the results for the entire financial year ended 31/03/2025. Audited financial statements along with audit Report for the year ended 31.03.2025. (As Per BSE Announcement Dated on: 29/05/2025)
09-May-2025 09-May-2025 To Accept the resignation of Ms. Anita Independent Director

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Arihant Capital Markets Limited is a SEBI registered stock broker and depository participant. SEBI Registration number: INZ000180939, Member of NSE:07839; BSE :313; NSDL - IN-DP-127-2015 DP ID-IN301983; CDSL DP ID-43000; NCDEX - 01274; MCX - 56565; AMFI - ARN 15114; AMFI-registered Mutual Fund Distributor; ARN registration year - 2004; ARN validity up to- 18/12/2028; SEBI Merchant Banking Reg. No. - MB INM000011070; SEBI Research Analyst Reg. No. - INH000002764 (BSE RA Enlistment No. 5168) . Registered Address: 601, Atlantis Tower, Plot No. 13 A, Scheme N0. 78, Indore 452010 (MP). Corporate office address: #1011 Solitaire Corporate Park, Andheri Ghatkopar Link Road, Chakala, Andheri (E), Mumbai - 400093.

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