LE Lavoir Ltd - 539814 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement of extract of Unaudited Financial Results for the Quarter and Nine Months ended on 31st December, 2023.15-02-2024
LE Lavoir Ltd - 539814 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement of extract of Unaudited Financial Results for the Quarter and Nine Months ended on 31st December, 2023.LE Lavoir Ltd - 539814 - Submission Of Unaudited Financial Results For The Quarter And Nine Months Ended On 31St December, 2023
Submission of Unaudited Financial Results for the Quarter and Nine Months ended on 31st December, 2023LE Lavoir Ltd - 539814 - Board Meeting Outcome for Outcome Of Board Meeting Held On Today I.E. 12Th February, 2024
Pursuant to second proviso to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e. On 12th February, 2024, at the Registered Office of the Company, situated at Digvijay Plot, Street No. 51, Opposite Makhicha Nivas, Jamnagar - 361 005, Gujarat, which commenced at 3:00 P.M and concluded at 4:30 P.M. has considered and approved Unaudited Financial Results for the Quarter and Nine Months ended on 31st December, 2023 along with Limited Review Report. Kindly take the same on your record and oblige us. Thanking You.LE Lavoir Ltd - 539814 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 12Th February, 2024
LE Lavoir 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 Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Monday, 12th February, 2024 at 3:00 P.M. at the registered office of the Company situated at Digvijay Plot, Street No. 51, Opposite Makhicha Nivas, Jamnagar - 361 005, Gujarat, inter alia, to consider and approve the Unaudited Financial Results of the Company for the Quarter and Nine Months ended on 31st December, 2023 along with Limited Review Report.LE Lavoir Ltd - 539814 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Announcement under Regulation 30 (LODR), Press ReleaseLE Lavoir Ltd - 539814 - Announcement under Regulation 30 (LODR)-Change in Directorate
Intimation of Appointment of Non-Executive Independent Director of the CompanyLE Lavoir Ltd - 539814 - Board Meeting Outcome for Intimation And Outcome Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that meeting of the Board of Directors of the Company held today i.e., Friday, 2nd February, 2024 at the Registered Office of the Company which commenced at 5:00 P.M. and concluded at 7:00 P.M. inter-alia has considered and approved: 1. Appointment of Mr. Milburn Sequeira (DIN: 10489028) as Additional Non-Executive Independent Director of the Company w.e.f. 2nd February, 2024 The details required under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No CIR/CFD/CMD/4/2015 dated 09/09/2015 are given in Annexure A. Please take note of the same and oblige.LE Lavoir Ltd - 539814 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Scrutinizer report for extra ordinary general meetingLE Lavoir Ltd - 539814 - Announcement under Regulation 30 (LODR)-Demise
Intimation of Demise of Mr. Bernad Fernandes, Non Executive Director under Regulation 30 SEBI (LODR) Regulation, 2015LE Lavoir Ltd - 539814 - Shareholder Meeting / Postal Ballot-Outcome of EGM
Outcome and summary of EGM held today i.e. 31st January, 2024.