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BSENov 11, 2021 03:31 PM



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Board Meetings - Lex Nimble Solutions Ltd.

See past and forthcoming board meetings of Lex Nimble Solutions Ltd. - 541196, 541196

Ex-datePurposeNotes
2021-11-11Half Yearly Results
2021-07-24A.G.M.
2021-06-21Audited Results & Othersinter alia, To take note on resignation tendered by Internal Auditor and to appoint a new internal auditor in place of him;
2021-03-13Independent Director Meeting
2020-11-20OthersInter alia, to consider and approve Inter alia to fix the date, time and mode of conducting the EGM for enhancing the limits of FDI by NRI investors upto 24%.
2020-11-07Half Yearly Results
2020-07-29Others
2020-06-26Audited Results
2020-01-30Othersinter alia, to review the business of the company.
2019-11-12Half Yearly Results
2019-10-19Others
2019-06-25Others1.To fix date, time and venue for 14th Annual General Meeting. 2. To fix the record date and Book Closure period. 3. To approve the Board Report
2019-05-30Audited Results
2019-04-27Othersinter alia, to review the business progress.
2019-02-08Others
2019-01-12Others
2018-11-12Quarterly Results
2018-10-13Others
2018-07-21Others
2018-05-27Audited Results