Shareholding Pattern For September 30, 2015
Lakshmi Precision Screws Ltd has informed BSE about the Shareholding Pattern as on September 30, 2015.10-10-2015
10-10-2015
Resignation of Director
Lakshmi Precision Screws Ltd has informed BSE that Mr. Keshwa Nand Rattan, Non-executive Independent Director has submitted his resignation from the Directorship of the Company with immediate effect.06-10-2015
Resignation of Director
Lakshmi Precision Screws Ltd has informed BSE that Mr. Ajay Kumar Chakraborty, Non-executive Independent Director has submitted his resignation from the Directorship of the Company with immediate effect.06-10-2015
Resignation of Company Secretary
Lakshmi Precision Screws Ltd has informed BSE that Mr. Tarun Kumar has resigned from the post of Company Secretary of the Company w.e.f. October 03, 2015 i.e. closing of the working hours.03-10-2015
Updates on Outcome of AGM
Lakshmi Precision Screws Ltd has submitted to BSE a copy of Proceedings of the 46th Annual General Meeting (AGM) of the Company held on September 29, 2015.01-10-2015
Outcome of AGM (Clause 35A)
Lakshmi Precision Screws Ltd has informed BSE that the 46th Annual General Meeting (AGM) of the Company was held on September 29, 2015 pursuant to Clause 35A.Further the Company has submitted a copy of Scrutinizer Report.01-10-2015
Resignation of Chief Financial Officer (CFO)
Lakshmi Precision Screws Ltd has informed BSE that Mr. Umesh Kumar Agarwal has resigned from the post of Chief Financial Officer (CFO) of the Company w.e.f. August 20, 2015 i.e. closing of working hours.20-08-2015
Cut-off Date for E-Voting at A G M
Lakshmi Precision Screws Ltd has informed BSE about Fixation of cut-off date to record the entitlement of Members to cast their vote electronically as well as voting in 46th Annual General Meeting to be held on September 29, 2015.20-08-2015
Fixes Book Closure for AGM
Lakshmi Precision Screws Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 18, 2015 to September 29, 2015 (both days inclusive) for the purpose of 46th Annual General Meeting (AGM) of the Company to be held on September 29, 2015.14-08-2015
Outcome of Board Meeting
Lakshmi Precision Screws Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 14, 2015, inter alia, has transacted the following:1. Appointment of Mr. Ramesh Chandra Jain as an Additional (Independent) Director in place of Mr. Yudhisthir Lal Madan.2. Recommended the Re-appointment of Mr. Lalit Kumar Jain and Mr. Dinesh Kumar Jain Directors of the Company, those retires by rotation and being eligible offers themselves for re-appointment....14-08-2015