Cut-Off Date for E-voting
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 August 14, 2014 as the cut-off date to record the entitlement of the shareholders to cast their vote electronically at 45th Annual General Meeting (AGM) by electronic means under the Companies Act, 2013 and rules made thereunder. Consequently the same... 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 19, 2014 to September 30, 2014 (both days inclusive) for the purpose of 45th Annual General Meeting (AGM) of the Company to be held on September 30, 2014. 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 09, 2014, inter alia:1. Recommended the Re-appointment of Smt. Sushila Devi Jain and Mr. Rajesh Jain Directors of the Company.2. Recommended the appointment of independent Directors of the Company i.e. Mr. Jamshed Rustomji Desai, Mr. Keshwa Nand Rattan, Mr. Ajay Kumar Chakraborty, Mr. Bhagwan Das Narang and Mr. Yudhisthir Lal Madan.... Financial Results & Limited Review for June 30, 2014 (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, 2014. Shareholding Pattern For June 30, 2014
Lakshmi Precision Screws Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014. Outcome of Board Meeting
Lakshmi Precision Screws Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2014, inter alia, has not recommended any payment of dividend to the Members of the Company for the financial year ended March 31, 2014. Financial Results for March 31, 2014 (Audited)
Lakshmi Precision Screws Ltd has informed BSE about the Financial Results for the period ended March 31, 2014. Board to consider Dividend
Lakshmi Precision Screws Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 29, 2014, inter alia, to consider, approve and take on record Annual Audited Results for the quarter and year ended on March 31, 2014 and to recommend the dividend, if any, subject to the approval of the members in the Annual General Meeting. Shareholding Pattern for March 31, 2014
Lakshmi Precision Screws Ltd has informed BSE about the Shareholding Pattern for the Quarter ended March 31, 2014.