Advertisement of Notice for completion of dispatch of Notice of postal ballot in Newspaper
Lakshmi Precision Screws Ltd has submitted to BSE a copy of the news paper clipping for completion of dispatch of Postal Ballot as puhiished on February 06, 2016 in Newspapers. Notice of Postal Ballot
Lakshmi Precision Screws Ltd has submitted to BSE a copy of Notice of Postal Ballot. Intimation of fixation of cut-off date
Lakshmi Precision Screws Ltd has informed BSE that in terms of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules, 2014 the Company has fixed January 29, 2016 as the cut-off date to record the entitlement of the shareholders to cast their vote electronically or Physical by Postal Ballot under the Companies Act, 2013 and rules made there under. Consequently the same cut-off date of January... Updates on Outcome of Board Meeting (Calendar of events for Postal Ballot)
Lakshmi Precision Screws Ltd has submitted to BSE a copy of resolution passed by the Board of Directors of the Company at Board Meeting held on January 25, 2016.Further the Company has submitted a copy of Calendar of events for postal ballot. Outcome of Board Meeting
Lakshmi Precision Screws Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 25, 2016, has transacted the following :1. Approved the sale of the entire stake of 49% of LPS Shares in LPS Bossard Private Limited, Joint venture which was valued equal to Rs. 40.18 crores (Total Valuation of LPS Bossard Limited as per Discounted Cash Flow Method is Rs. 82.08 Crores as per Valuation Report) to any other... Board Meeting on Jan 25, 2016
Lakshmi Precision Screws Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 25, 2016, inter alia, to consider and approve the proposal to sell of entire stake of 49% in LPS Bossard Pvt. Ltd., a Joint Venture Company. Board Intimation for Results & Closure of Trading Window
Lakshmi Precision Screws Ltd has informed BSE that the Meeting of the Board of Directors of the Company is scheduled to be held on February 12, 2016, inter alia, to consider and approve the Un-audited Financial Results for the 3rd Quarter/ Nine months ended December 31, 2015.Further, the Trading Window under Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 will remain closed from February 05, 2016 to February 14, 2016 (both days inclusive). Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015
Lakshmi Precision Screws Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2015, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Newspaper Advertisement of Postal Ballot result
Lakshmi Precision Screws Ltd has submitted to BSE a copy of the Newspaper clipping for declaration of Postal Ballot result. Updates
Lakshmi Precision Screws Ltd has submitted to BSE a copy of the News paper clipping for publication of Notice for applying to Central Government of renewal in remuneration of Managerial Personnels.