Corrigendum to the Result of Postal Ballot
Lakshmi Precision Screws Ltd has informed BSE regarding Corrigendum to the Result of Postal Ballot.05-01-2016
05-01-2016
Result of Postal Ballot
Lakshmi Precision Screws Ltd has informed BSE regarding Result of Postal Ballot with Scrutinizer Report.01-01-2016
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 notice published in the news papers dated November 30, 2015 for completion of dispatch of Notice conducting the postal ballot for seeking the approval of members for renewal in the remuneration of Whole Time Directors of the Company.03-12-2015
Notice of Postal Ballot
Lakshmi Precision Screws Ltd has informed BSE regarding Notice of Postal Ballot.01-12-2015
Updates on Outcome of Board Meting (Calendar of Events for postal ballot)
Lakshmi Precision Screws Ltd has submitted to BSE a copy of the certified true copy of Board Resolution dated November 13, 2015 and calendar of events for conducting the postal ballot seeking the approval of members.18-11-2015
Cut-off date for e-voting & postal ballot
Lakshmi Precision Screws Ltd has informed BSE that the Company has fixed November 13, 2015 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 November 13, 2015 would record entitlement of the shareholders, who do not cast their vote electronically, to cast their vote Physical....18-11-2015
Outcome of Board Meeting
Lakshmi Precision Screws Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 13, 2015, inter alia, has:1. Recommended renewal in the remuneration of Mr. Lalit Kumar Jain, Chairman and Managing Director, Mr. Dinesh Kumar Jain, Vice Chairman and Managing Director and Mr. Vijay Kumar Jain, Joint Managing Director of the Company and the approval of members to be obtained by the postal ballot process....13-11-2015
Financial Results & Limited Review Report for Sept 30, 2015 (Standalone)
Lakshmi Precision Screws Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30, 2015.13-11-2015
Change in Company Secretary & Compliance Officer
Lakshmi Precision Screws Ltd has informed BSE that Mr. Santosh Kumar Sharma have joined the Company as Company Secretary and Compliance Officer w.e.f. November 02, 2015 in place of Mr. Tarun Kumar.03-11-2015
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 November 13, 2015, inter alia, to consider, approve and take on record the Un-audited Financial Results for the 2nd quarter and 1st half year ended September 30, 2015.Further, the Trading Window under Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 will remain closed from...17-10-2015