| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 5 Jul 2024 | 29 Jun 2024 |
| LESHA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/07/2024 inter alia to consider and approve various matters relating to the Rights Issue including terms and conditions such as the determination of the Rights Issue price and related payment mechanism Rights Issue size Rights Entitlement Ratio and other matters incidental or connected therewith We wish to inform you that the Board of Directors of Lesha Industries Limited (the Company) at its meeting held today, i.e., 5thJuly, 2024 The meeting of the Board of Directors commenced at 03:00 p.m and concluded at 03:30 p.m. and has has considered and approved Terms and Conditions of the Rights Issue: i.e. Issue Price , Issue Size etc. Read less.. Fixes Record Date for determining Eligible equity shareholders (For Right entitlement) Revised outcome of Board Meeting held on 05/07/2024 as per the query raised by the Exchange. (As Per BSE Announcement Dated on 05.07.2024) | ||
| Board Meeting | 15 Jun 2024 | 12 Jun 2024 |
| LESHA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/06/2024 inter alia to consider and approve the appointment of Mrs. Manjusha Rahul Salunke as an Additional (Independent) Director of the Company subject to shareholders approval in the general meeting. 2.Any other agendas with the permission of chair. This is to inform you that the Board of Directors of the Company in its meeting held today i.e. on Saturday, 15th June, 2024 from 5:00 P.M to 5:15 P.M at the Registered Office of the Company inter alia, has considered and approved following businesses: 1. Appointment of Mrs. Manjusha Rahul Salunke (DIN: 10666478) as an Additional Director (Independent Director Category) w.e.f. Saturday, 15th June, 2024 for a period of 5 (five) years subject to the approval of the shareholders at the ensuing general meeting. (As Per BSE Announcement Dated on 18.06.2024) | ||
| Board Meeting | 27 May 2024 | 18 May 2024 |
| LESHA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve 1. Audited Financial Results of the Company for the Quarter and Year ended on 31st March 2024 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 2 .Any other agenda with the permission of Chair This is to inform you that the Board of Directors of the Company in its meeting held today i.e. on Monday, 27th May, 2024 from 5:00 p.m. to 5:30 p.m. at the Registered Office of the Company inter alia, has considered and approved the following business: 1. Considered and approved Standalone Audited Financial Results for the Quarter and Year ended March 31, 2024 pursuant to Regulation 33 and Para A of Part A of Schedule III read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. The statutory auditors have submitted an unmodified Audit Report on Audited Financial Results. (As Per BSE Announcement Dated on 27.05.2024) | ||
| Board Meeting | 16 May 2024 | 13 May 2024 |
| LESHA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2024 inter alia to consider and approve The agenda for the Meeting is mentioned as below: 1.To fix date time and venue for conducting the Extra Ordinary General Meeting of the Company and approving draft notice thereof. 2.To appoint a Scrutinizer to scrutinize the e-voting process in a fair and transparent manner for the Extra Ordinary General Meeting to be held.3 .Any other agenda with the permission of Chair. This is to inform you that the Board of Directors of the Company in its meeting held today i.e. on Thursday, May 16, 2024 from 12:30 P.M. to 12:45 P.M. at the Registered Office of the Company inter alia, has considered and approved following businesses: 1. The Extra Ordinary General Meeting {EGM) of the Company will be held on 14th June, 2024 at 3:30 p.m. through Video Conferencing (VC)/other Audio-Visual Means {OAVM) facilities provided as may be decided. The Directors are authorized to send the notice of the EGM and to decide other matters related to EGM. 2. Appointed Mr. Chintan K. Patel, Practicing Company Secretary, Ahmedabad, as the Scrutinizer, to scrutinize the entire e-voting process of EGM including remote e-voting in a fair and transparent manner. (As Per BSE Announcement dated on 16.05.2024) | ||
| Board Meeting | 19 Mar 2024 | 19 Mar 2024 |
| Company in its meeting held today i.e. on Tuesday, 19th March, 2024 from 4:30 P.M to 4:45 P.M at the Registered Office of the Company inter alia, has considered and approved following businesses: Appointed Mrs. Leena Ashok Shah (DIN: 02629934), as Managing Director of the company to hold the office for continuous period of 5 years, i.e. 19th March, 2024 to 18th March, 2029, subject to approval of members at ensuing general meeting. | ||
| Board Meeting | 29 Feb 2024 | 21 Feb 2024 |
| LESHA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/02/2024 inter alia to consider and approve 1. To review the performance of Non-Independent Directors and the Board as a whole;2.To review the performance of the Chairperson of the company taking into account the views of Executive Directors and Non-Executive Directors;3.To Assess the quality quantity and timeliness of flow of information between the company management and the Board that is necessary for the Board to effectively and reasonably perform their duties;4. Any other business with the permission of the Board. This is to inform you that Independent Directors of the company at their Separate Meeting held today i.e. on Thursday, February 29, 2024 from 02:15 P.M. to 02:45 P.M. at the Registered Office of the Company, inter alia, has reviewed and considered: 1. The performance of Non-Independent Directors and the Board of Directors of the Company; 2. The performance of the Chairperson of the company taking into account the views of Executive Directors and Non-Executive Directors; and 3. Assessed the quality, quantity and timeliness of flow of information between the management of the Company and the Board of Directors that is necessary for the Board of Directors to effectively and reasonably perform their duties. (As per BSE Announcement Dated on 29/02/2024) | ||
| Board Meeting | 2 Feb 2024 | 24 Jan 2024 |
| LESHA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2024 inter alia to consider and approve 1.To fund raising by way of rights issue of equity shares of the Company and for matters incidental thereto.;2. Any other matter with the permission of the Chair Approval of fund raising by way of Right Issue. (As Per BSE Announcement Dated on 02.02.2024) | ||
| Board Meeting | 13 Jan 2024 | 6 Jan 2024 |
| LESHA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/01/2024 inter alia to consider and approve Unaudited Financial Results of the Company for the Quarter and nine months ended on 31st December 2023 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Further pursuant to the SEBI (Prohibition of Insider Trading) (Amendment) Regulations 2018 the Trading Window for dealing in securities of the Company is currently closed for Promoters Directors and Designated Employees of the Company and will re-open after 48 hours subsequent to the declaration of Unaudited financial results for the quarter and nine months ended 31st December 2023. Any other agenda with the permission of Chair. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform you that the Board of Directors of the Company in its meeting held today i.e. on Saturday, 13 January, 2024 from 4:30 P.M. to 5:15 P.M. at the Registered Office of the Company inter alia, has considered and approved the Unaudited Financial Results for the quarter ended December 31, 2023 along with Limited Review report thereon. Results- Financial Results for December 31, 2023 (As Per BSE Announcement Dated on 13/01/2024) | ||
| Board Meeting | 2 Nov 2023 | 27 Oct 2023 |
| LESHA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2023 inter alia to consider and approve 1. To consider and approve Unaudited Financial Results of the Company for the quarter ended September 30 2023 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Further pursuant to the SEBI (Prohibition of Insider Trading) (Amendment) Regulations 2018 the Trading Window for dealing in securities of the Company is currently closed for Promoters Directors and Designated Employees of the Company since October 01 2023 and which was supposed to open after 48 hours subsequent to the declaration of unaudited financial results for the quarter and half year ended September 30 2023. 2. Any other agenda with the permission of chair. Results- Financial Results For September 30, 2023 Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform you that the Board of Directors of the Company in its meeting held today i.e. on Thursday, 2nd November, 2023 from 2:30 p.m. to 3:00 p.m. at the Registered Office of the Company inter alia, has considered and approved the Unaudited Financial Results for the quarter and half year ended September 30, 2023 along with Limited Review report thereon. (As per BSE Announcement Dated on 02/11/2023) | ||
| Board Meeting | 3 Oct 2023 | 30 Sep 2023 |
| LESHA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/10/2023 inter alia to consider and approve 1. Appointment of Chief Financial Officer of the company.2. Any other agendas with the permission of chair. This is to inform you that the Board of Directors of the Company in its meeting held today i.e. on Tuesday, 3rd October, 2023 from 3:00 P.M. to 3:30 P.M. at the Registered Office of the Company inter alia, has considered and approved Appointment of Mrs. Payal Hitesh Donga as a Chief Financial Officer of the company with effect from 3rd October, 2023. Appointment of Mrs. Payal Hitesh Donga As a Chief Financial officer of the Company. (As Per BSE Announcement Dated on 03.10.2023) | ||
| Board Meeting | 27 Sep 2023 | 23 Sep 2023 |
| LESHA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/09/2023 inter alia to consider and approve 1.To consider the appointment of Mrs. Leena Ashok Shah (DIN: 02629934) as an Additional Director of the company. 2.Any other matter with the permission of the chair. This is to inform you that the Board of Directors of the Company in its meeting held on today i.e. Wednesday, 27th September, 2023 at the Registered Office of the Company, transacted the following business: 1. Appointed Mrs. Leena Ashok Shah (DIN: 02629934), as an Additional Director of the company. Appointment of Mrs. Leena Ashok Shah As an Additional Director of the company (As Per BSE Announcement dated on 27.09.2023) | ||
| Board Meeting | 10 Aug 2023 | 2 Aug 2023 |
| LESHA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve 1.To consider and approve Unaudited Financial Results of the Company for the quarter ended June 30 2023 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Further pursuant to the SEBI (Prohibition of Insider Trading) (Amendment) Regulations 2018 the Trading Window for dealing in securities of the Company is currently closed for Promoters Directors and Designated Employees of the Company since July 01 2022 and which was supposed to open after 48 hours subsequent to the declaration of unaudited financial results for the quarter ended June 30 2023. 2.Any other agenda with the permission of chair. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform you that the Board of Directors of the Company in its meeting held today i.e. on Thursday, 10th August, 2023 from 05:00 P.M. to 05:40 P.M. at the Registered Office of the Company inter alia, has considered and approved the Unaudited Financial Results for the quarter ended June 30, 2023 along with Limited Review report thereon. (As per BSE Announcement Dated on 10/08/2023) | ||
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