LAKSHMI ELECTRICAL CONTROL SYSTEMS LTD. - 504258 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance-March 202131-05-2021
LAKSHMI ELECTRICAL CONTROL SYSTEMS LTD. - 504258 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance-March 2021Lakshmi Electrical Control Systems Ltd - 504258 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication-Audited Financial Results 31st March 2021Lakshmi Electrical Control Systems Ltd - 504258 - Regulation 42 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015 - Record Date Intimation Reg.
The Board of Directors at their meeting held on 28th May 2021 inter alia, recommended dividend of Rs.3.50 (35%) per equity share for the financial year ended 31st March 2021. The record date for the same is 30th July, 2021.Lakshmi Electrical Control Systems Ltd - 504258 - Fixation Of Book Closure
The Register of Members and Share Transfer Books of the Company will remain closed from Saturday, the 31st July 2021 to Friday, the 6th August 2021 (both days inclusive) for the purpose of payment of dividend.Lakshmi Electrical Control Systems Ltd - 504258 - 40Th Annual General Meeting Of The Company On Friday, The 06Th August 2021.
We hereby inform that the Board of Directors at their meeting held on 28th May 2021, inter alia, approved to convene the 40th Annual General Meeting of the Company on Friday, the 06th August 2021.Lakshmi Electrical Control Systems Ltd - 504258 - Announcement under Regulation 30 (LODR)-Change in Directorate
Please find the enclosed Change in DirectorsLakshmi Electrical Control Systems Ltd - 504258 - Intimation Under SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015- Reg.
Please find enclosed Outcome of the Board Meeting held on 28th May, 2021LAKSHMI ELECTRICAL CONTROL SYSTEMS LTD. - 504258 - Intimation Under SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015- Reg.
Please find enclosed Outcome of the Board Meeting held on 28th May, 2021LAKSHMI ELECTRICAL CONTROL SYSTEMS LTD. - 504258 - Corporate Action-Board approves Dividend
We hereby inform that the Board of Directors at their meeting held on 28th May 2021 inter alia, recommended dividend of Rs.3.50 (35%) per equity share of the face value of Rs.10/- each for the financial year ended 31st March, 2021 subject to the approval of the shareholders at the ensuing Annual General Meeting.LAKSHMI ELECTRICAL CONTROL SYSTEMS LTD. - 504258 - Audited Financial Results For The Quarter And Year Ended 31St March 2021.
We are enclosing herewith the audited financial results of the Company for the quarter and year ended 31st March 2021 along with cash flow statement. The financial results were duly approved by the Board of Directors of the Company, at their meeting held today.