Financial Results & Limited Review Report for June 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 June 30, 2015.14-08-2015
14-08-2015
Change of Registrar and Share Transfer Agent (RTA)
Lakshmi Precision Screws Ltd has informed BSE that the Company has appointed "MCS Share Transfer Agent Limited" as Company's RTA in place of MCS Limited in respect of Securities held in demat and physical mode.Till such time the database and electronic connectivity is shifted to the new RTA, the existing RTA shall continue to provide share registry services.29-07-2015
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 August 14, 2015, inter alia, to consider, approve and take on record the Un-audited Financial Results for the 1st quarter ended June 30, 2015.Further, the Trading Window under Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations. 2015 will remain closed from August 07, 2015 to August 16, 2015 (both days inclusive).17-07-2015
Change in Company Secretary and Compliance Officer
Lakshmi Precision Screws Ltd has informed BSE that Mr. Tarun Kumar have joined the Company as Company Secretary and Compliance Officer w.e.f. July 16, 2015 in place of Mr. Naveen Kakkar.16-07-2015
Shareholding Pattern For June 30, 2015
Lakshmi Precision Screws Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015.13-07-2015
Appointment of Director
Lakshmi Precision Screws Ltd has informed BSE that Mr. Rakesh Puri has appointed as Additional Director (Independent Director) of the Company w e f. July 09, 2015.10-07-2015
Appointment of Director
Lakshmi Precision Screws Ltd has informed BSE that Mr. Bhuwan Kumar Chaturvedi has appointed as Additional Director (Independent Director) of the Company w.e.f. June 13, 2015.15-06-2015
Retirement of Director
Lakshmi Precision Screws Ltd has informed BSE that the retirement of Mr. Jamshed Rustomji Desai, Non-executive Independent Director accepted by the Board of Directors of the Company in their meeting held on May 29, 2015. As requested by Mr. Desai that due to old age and health reasons he could not attend the Meetings.15-06-2015
Outcome of Board Meeting (Code of Conduct of Fair Disclosure)
Lakshmi Precision Screws Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2015, inter alia, has transacted the following business:1. The Board of Directors has not recommended any payment of dividend to the Members of the Company for the financial year ended March 31 2015 3.2. New Code of Conduct for Prevention of Insider Trading pursuant to regulation 8 & 9 of the SEBI (Prohibition of...29-05-2015