| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 May 2024 | 16 May 2024 |
| SRI LAKSHMI SARASWATHI TEXTILES (ARNI) 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 Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) Notice is hereby given that a meeting of the Board of Directors of the Company will be held at the Registered Office of the Company at No.16 Krishnama Road Nungambakkam Chennai 600 034 on Monday May 27 2024 inter-alia to consider approve and take on record the Audited Financial Results for the year ended March 31 2024. Outcome of Board Meeting dated 27.05.2024 (As Per BSE Announcement Dated on 27.05.2024) | ||
| Board Meeting | 9 Feb 2024 | 1 Feb 2024 |
| SRI LAKSHMI SARASWATHI TEXTILES (ARNI) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve Pursuant to Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a meeting of the Board of Directors of the Company will be held at the Registered Office of the Company at No.16 Krishnama Road Nungambakkam Chennai 600 034 at 11 AM on Friday February 9 2024 to consider and approve inter-alia unaudited financial results for the quarter and nine month ended December 31 2023. 1) Un-audited financial results for the Third quarter and Nine months ended 31st December 2023. 2) Limited Review Report from Statutory Auditor thereon duly taken on record by the Board on 09.02.2024. 3) Letter of clarification on the Auditors Observation/ qualification in the Limited Review Report to BSE 4) News Paper results. (As Per BSE Announcement dated on 09.02.2024) | ||
| Board Meeting | 9 Nov 2023 | 31 Oct 2023 |
| SRI LAKSHMI SARASWATHI TEXTILES (ARNI) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve Pursuant to Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that meeting of the Board of Directors of the Company will be held at the Registered Office of the Company at No.16 Krishnama Road Nungambakkam Chennai 600 034 at 11 AM on Thursday November 9 2023 to consider and approve inter-alia unaudited financial results for the quarter ended September 30 2023. We wish to inform you that the Board of Directors at their meeting held on 09th November 2023 approved the un-audited financial results for the Second quarter and Six months ended 30th September 2023. Please find attached the followings: 1) Un-audited financial results for the Second quarter and Six months ended 30th September 2023 2) Limited Review Report from Statutory Auditor thereon duly taken on record by the Board on 09.11.2023. 3) Letter of clarification on the Auditors Observation/ qualification in the Limited Review Report to BSE 4) News Paper results. We wish to inform that the meeting commenced at 11.00 AM and concluded at 11.45 AM. Un-audited financial results for the Second Quarter and Six months ended 30th September 2023 (As per BSE Announcement Dated on 09/11/2023) | ||
| Board Meeting | 9 Aug 2023 | 31 Jul 2023 |
| SRI LAKSHMI SARASWATHI TEXTILES (ARNI) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 inter alia to consider and approve Pursuant to Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that meeting of the Board of Directors of the Company will be held at the Registered Office of the Company at No.16 Krishnama Road Nungambakkam Chennai 600 034 at 11 AM on Wednesday August 9 2023 to consider and approve inter-alia unaudited financial results for the quarter ended June 30 2023. We wish to inform you that the Board of Directors at their meeting held on 09th August 2023 approved the unaudited financial results for the quarter ending 30th June 2023. Please find attached the followings: 1) Unaudited quarterly results for the First quarter and Three months ended 30th June 2023 2) Limited Review Report thereon duly taken on record by the Board on 09.08.2023. 3) Letter of clarification on the Auditors Observation/ qualification in the Limited Review Report to BSE 4) News Paper results. We wish to inform that the meeting commenced at 11.00 AM and concluded at 11.45 AM. Results for the quarter ending 30.06.2023 alongwith Limited Review Report from Statutory Auditor and explanation from the Company (As Per BSE Announcement Dated on 09/08/2023) | ||
| Board Meeting | 31 Jul 2023 | 28 Jul 2023 |
| SRI LAKSHMI SARASWATHI TEXTILES (ARNI) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2023 inter alia to consider and approve Notice is hereby given that a meeting of the Board of Directors of the Company will be held at the Registered Office of the Company at No.16 Krishnama Road Nungambakkam Chennai 600 034 at 11 AM on Monday July 31 2023 inter-alia to consider renewal cum enhancement of Working Capital Limit (Letter of Credit) from Indian Overseas Bank This is to inform you that the Board of Directors of the Company at their meeting held on today i.e 31st July 2023 inter alia has approved: The Board of Directors is approved renewal cum enhancement of the availment of working capital facilities from Indian Overseas Bank through its Esplanade Branch, sanctioned on 18.07.2023. We wish to inform that the meeting commenced at 11.00 AM and concluded at 11.20 AM. (As per BSE Announcement Dated on 31/07/2023) | ||
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