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LMW Ltd

  • BSE Code : 500252
  • NSE Symbol : LMW
  • ISIN : INE269B01029
  • Industry :TEXTILE MACHINERY
Trade Now

up-arrow 14,066.00 -136.00(-0.96%)

Open Price (₹)

14,201.00

Prev. Close (₹)

14,202.00

Volume (No’s)

1,845

Market Cap (₹)

15,026.71

Low Price (₹)

14,004.00

High Price (₹)

14,284.00

 

Book Closure

From Date To Date Announcement
18-Jul-2025 NA Re-appointment of Sri. Jaidev Jayavarthanavelu (DIN: 07654117) as a Director on retirement by rotation.
17-Jul-2025 NA To convene the 62nd Annual General Meeting of the Company on Thursday, 17th July 2025 through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM') We enclose herewith a copy of the Notice of the 62nd Annual General Meeting to be held on Thursday, the 17th July 2025 at 3.30 PM through Video Conferencing ('VC') / Other Audio Visual Means('OAVM'). Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we attach herewith a copy of the Annual Report of the Company for the financial year 2024-25. (As Per BSE Announcement Dated on 18.06.2025) We are forwarding the copies of the newspaper advertisement published by the Company regarding Notice of 62nd Annual General Meeting and E-Voting information. Pursuant to Regulation 36(1)(b) of the SEBI(LODR) Regulations, 2015, the Company has sent a letter to Members providing a web-link including the exact path of the Annual Report 2024-25. (As Per BSE Announcement Dated on 19.06.2025) Proceedings of the 62nd Annual General Meeting held on 17th July 2025 are attached. (As Per BSE Announcement Dated on: 17/07/2025) The Voting Results, along with the combined scrutinizer''s report for the 62nd AGM held on 17th July 2025 are attached. (As Per BSE Announcement Dated on: 18.07.2025)
17-Jul-2025 NA LMW Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/07/2025 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June 2025. In terms of Regulations 30 &33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the attached copy of the Unaudited Financial Results (standalone and consolidated) including segment-wise results of the Company for the quarter ended 30th June 2025 and other subjects as approved by the Board of Directors of the Company at their meeting held today the 17th July 2025. The unaudited Financial Results for the quarter ended 30.06.2025 are attached. (As Per BSE Announcement Dated on :17.07.2025)
11-Jul-2025 17-Jul-2025 To close the Register of Members and Share Transfer Books of the Company from Friday, 11th July 2025 to Thursday 17th July 2025 (both days inclusive), for the purpose of determining the eligibility of the equity shareholders for the dividend, if approved by the shareholders. The record date for determining the members eligible to receive the aforesaid dividend will be Thursday, 10th July 2025
10-Jul-2025 NA The record date for determining the members eligible to receive the aforesaid dividend will be Thursday, 10th July 2025.

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