LS Industries Ltd

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

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Book Closure

From Date To Date Announcement
10-Sep-2025 NA OUTCOME OF BM DATED 10.09.2025
10-Sep-2025 NA 2 new Independent Directors join in and Company Secretary & Compliance officer has been appointed w.e.f 10.09.2025.
04-Sep-2025 NA 2 new Independent Directors join in and Company Secretary & Compliance officer has been appointed w.e.f 10.09.2025.
11-Aug-2025 NA 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 NA BM for Appointment of MD

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