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  2. SECTOR : BANKING AND FINANCE
  3. INDUSTRY : OTHER FINANCIAL SERVICES
  4. LORDS MARK INDUSTRIES LTD.
Lords Mark Industries Ltd. BSE: 501261

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Board Meetings - Lords Mark Ind

The latest board meeting for Lords Mark Ind took place on 12 Nov 2025, for the purpose of Quarterly Results

Share
Ex-date Purpose Notes
12 Nov 2025 Quarterly Results -
28 Oct 2025 Others Inter alia, to consider and approve the Appointment of Statutory Auditors.
14 Aug 2025 Quarterly Results & A.G.M. -
21 May 2025 Audited Results -
21 Mar 2025 Others Inter-alia, to consider & approve 1. Change in Name of Company. 2. Change in MOA and AOA.
24 Jan 2025 Quarterly Results -
13 Nov 2024 Quarterly Results -
08 Aug 2024 Quarterly Results -
21 May 2024 Audited Results -
06 Feb 2024 Quarterly Results -
07 Nov 2023 Quarterly Results -
14 Aug 2023 Quarterly Results -
19 May 2023 Audited Results -
02 Feb 2023 Quarterly Results -
14 Nov 2022 Quarterly Results -
08 Aug 2022 Quarterly Results -
18 May 2022 Audited Results -
02 Feb 2022 Quarterly Results -
10 Nov 2021 Quarterly Results -
14 Aug 2021 Quarterly Results (Revised)
11 Aug 2021 Quarterly Results -
30 Jun 2021 Audited Results -
03 Feb 2021 Quarterly Results -
28 Oct 2020 Quarterly Results -
05 Sep 2020 Quarterly Results -
24 Jul 2020 Audited Results -
30 Jun 2020 Audited Results -
12 Feb 2020 Quarterly Results -
07 Nov 2019 Quarterly Results -
14 Aug 2019 Quarterly Results -
30 May 2019 Audited Results -
13 Feb 2019 Quarterly Results -
12 Nov 2018 Quarterly Results -
13 Aug 2018 Unaudited Financial Results -
29 May 2018 Audited Results -
14 Feb 2018 Quarterly Results -
04 Dec 2017 Quarterly Results -
13 Sep 2017 Quarterly Results -
12 Aug 2017 Quarterly Results -
30 May 2017 Audited Results -
14 Feb 2017 Quarterly Results -
14 Nov 2016 Quarterly Results -
12 Aug 2016 Quarterly Results -
09 Feb 2016 Quarterly Results -
13 Nov 2015 Appointment of Director Appointed Mr. Rohinton Poonawala as an Additional Director (Independent Director) of the Company with immediate effect.
30 May 2015 Audited Results -
24 Mar 2015 Others Appointment of Mrs. Sandhya Kotian as an Additional Director (Woman Director) and Mr. Taranath Kotian has resigned as Director of the Company.
30 May 2013 Audited Results -
15 Feb 2012 Quarterly Results -
12 Aug 2011 Quarterly Results -
04 Sep 2010 Stock split The Board has considered the sub-division of one of Equity Shares of Rs. 10/- each into two Equity Shares of Rs. 5/- each.
03 Feb 2010 Others The Board has approved, subject to approval of shareholders and Central Government, change of object clause in MoA and change of name of the Company to "Kratos Energy & Infrastructure Ltd".
31 Jan 2008 Quarterly Results -
31 Oct 2007 Quarterly Results -
31 Jul 2007 Quarterly Results -
31 Jan 2007 Quarterly Results -
31 Oct 2006 Quarterly Results -
28 Jul 2006 Quarterly Results -
28 Apr 2006 Quarterly Results -
28 Jan 2006 Quarterly Results -
29 Oct 2005 Quarterly Results -
28 Oct 2005 Quarterly Results -
30 Jul 2005 Quarterly Results -
30 Apr 2005 Quarterly Results -
31 Jan 2005 Quarterly Results -
23 Oct 2004 Quarterly Results -
29 Jul 2004 Quarterly Results -
29 Apr 2004 Quarterly Results -
22 Jan 2004 Quarterly Results -
29 Jul 2003 Quarterly Results -
30 Jan 2003 Quarterly Results -
29 Oct 2002 Quarterly Results -
31 Jul 2002 Quarterly Results -
28 Jun 2002 Accounts -
25 Jan 2002 Quarterly Results -
30 Oct 2001 Quarterly Results -
31 Jul 2001 Quarterly Results -
30 Jun 2001 Accounts -
27 Jan 2001 Quarterly Results -
31 Oct 2000 Quarterly Results -
29 Jul 2000 Quarterly Results -
29 Jun 2000 Accounts -
28 Jan 2000 Quarterly Results -
27 Oct 1999 Quarterly Results -
16 Jul 1999 Quarterly Results -
27 May 1999 Accounts -
21 Jan 1999 Quarterly Results -
31 Jul 1998 Quarterly Results -
29 Jun 1998 Accounts -
04 Dec 1997 Half Yearly Results -
29 May 1997 Half Yearly Results. -