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  2. SECTOR : FOOD BEVERAGES & TOBACCO
  3. INDUSTRY : OTHER AGRICULTURAL PRODUCTS
  4. LAKSHMI ENERGY & FOODS LTD.
Lakshmi Energy & Foods Ltd. BSE: 519570


Board Meetings - Lakshmi Energy & Foods Ltd.

The latest board meeting for Lakshmi Energy & Foods Ltd. took place on 14 Aug 2019, for the purpose of Quarterly Results

Ex-date Purpose Notes
14 Aug 2019 Quarterly Results -
12 Jun 2019 Audited Results (Revised)
10 Jun 2019 Audited Results (Revised)
31 May 2019 Audited Results -
14 Feb 2019 Quarterly Results -
14 Nov 2018 Quarterly Results -
31 Oct 2018 Quarterly Results -
29 Oct 2018 Quarterly Results -
14 Feb 2018 Quarterly Results -
14 Nov 2017 Quarterly Results -
12 Aug 2017 Quarterly Results -
30 May 2017 Audited Results & Dividend -
14 Feb 2017 Quarterly Results -
14 Dec 2016 Quarterly Results -
21 Nov 2016 Others To consider and approve the proposed hiving off of the Power Division (Energy Business) to its subsidiary - Lakshmi Green Power Limited.
14 Nov 2016 Quarterly Results -
11 Aug 2016 Others Inter alia, to fix the time, date and venue for convening the ensuing Annual General Meeting of the company and matters related to Annual General Meeting.
20 Jul 2016 Quarterly Results & Others Allotment of 34,80,000 equity shares of Rs. 2/- each at a premium of Rs. 15.50 per share to M/s. Ganeshay Overseas Industries Limited.
17 May 2016 Preferential Basis Issuance / allotment of 71,40,000 convertible warrants, on preferential basis to the entity belonging to the Promoters' Group category,
09 May 2016 Audited Results & Dividend -
16 Mar 2016 Others Allotment of 1,10,00,000 (One Crore Ten Lacs) convertible warrants, on preferential basis to the persons/entities belonging to the Promoters/ Promoters Group category,
01 Mar 2016 Others To consider and approve, in-principle, the proposed hiving off plan in the Company and other connected matters.
13 Feb 2016 Quarterly Results -
11 Jan 2016 Issue of Securities on Preferential Basis -
06 Nov 2015 Quarterly Results -
13 Aug 2015 Quarterly Results -
29 May 2015 Audited Results -
13 Feb 2015 Quarterly Results -
14 Nov 2014 Quarterly Results -
12 Aug 2014 Quarterly Results -
30 May 2014 Audited Results & Dividend -
12 Feb 2014 Quarterly Results -
30 Dec 2013 Others -
27 Dec 2013 Others -
29 Nov 2013 Audited Results & Final Dividend -
17 Jul 2013 Quarterly Results -
05 Jul 2013 Others To consider and approve allotment of 33,00,000 eq. shares of Rs.2/- each at a premium of Rs.20/- per share to Mr.Balbir Singh Uppal on conversion of 33,00,000 Convertible Warrants allotted to him.
03 May 2013 Quarterly Results -
22 Apr 2013 Others -
22 Feb 2013 Others To consider the issuance of Convertible Warrants to Promoters/Promoter group on preferential basis subject to shareholders' approval and necessary regulatory approvals.
14 Feb 2013 Audited Results & Quarterly Results To consider the Audited Results for the year ended 30/09/2012. & Dividend and Quarterly Results ended for the year 31/12/2012
10 Nov 2012 Quarterly Results -
11 Aug 2012 Quarterly Results -
11 May 2012 Quarterly Results -
03 Mar 2012 Shifting of registered office of the Co. To shift the registered office of the Company from the Union Territory of Chandigarh to the NCT of Delhi.
13 Feb 2012 Audited, Qtr Results & Dividend for the year ended 30th September, 2011
14 Nov 2011 Quarterly Results -
10 Aug 2011 Quarterly Results -
14 May 2011 Quarterly Results -
14 Feb 2011 Audited, Quarterly Results & Dividend To approve audited accounts of the Company for the year ended September 30, 2010. To consider and take on record the Un-audited Financial Results for the quarter ended December 31, 2010.
12 Nov 2010 Buy Back of Shares -
28 Jul 2010 Quarterly Results -
29 Apr 2010 Quarterly Results -
16 Feb 2010 Audited Results & Dividend 1. To determine the period for the closure of the register of members and the share transfer books of the Company. 2. To fix the date of AGM and matters related thereto.
21 Jan 2010 Quarterly Results -
30 Oct 2009 Quarterly Results -
22 Jul 2009 Quarterly Results -
28 Apr 2009 Quarterly Results -
28 Feb 2009 Audited Results & Dividend Inter alia, to consider and approve audited accounts of the company for the period starting from 1st April, 2007 to 30th September, 2008.
28 Jan 2009 Quarterly Results -
29 Oct 2008 Quarterly Results -
04 Sep 2008 Allotment of Equity Shares To allot 31,50,000 equity shares of Rs 2/- each at a premium of Rs 185/- per share to M/s Ganeshay Overseas Industries Ltd an entity belonging to the Promoters' Group.
02 Sep 2008 Audited Results & Dividend -
28 Jul 2008 Quarterly Results -
22 Apr 2008 Quarterly Results -
23 Jan 2008 Quarterly Results -
29 Oct 2007 Quarterly Results -
04 Sep 2007 Audited Results & Dividend -
24 Jul 2007 Quarterly Results -
26 Apr 2007 Quarterly Results -
13 Apr 2007 Allotment of equity shares Inter alia, to consider and approve allotment of 28,75,000 equity shares of Rs 2/- each at a premium of Rs 128/- per share to M/s. LOIL Health Foods Ltd.
06 Mar 2007 To consider issue of warrants Inter alia, for considering to issue 6,30,000 warrants each convertible into 5 equity shares of Rs 2 each at premium of Rs 185/- per share to M/s. Ganeshay Overseas (Promoter Group) pref. basis.
19 Jan 2007 Interim Dividend -
20 Oct 2006 Quarterly Results & Stock Split From Rs.10/- to Rs.2/- & to incorporate the wholly owned subsidiary of the company.
28 Aug 2006 Accounts & Dividend -
21 Jul 2006 Quarterly Results -
19 Apr 2006 Quarterly Results -
30 Mar 2006 Allotment of equity shares Inter alia, to consider the following: To allot Equity shares & Warrants to LOIL Continental Foods Ltd, Loil Health Foods Ltd, Loil Health Foods Ltd. on pref. basis.
25 Jan 2006 Name Change of the company & Merger 1. Voluntary Delisting of Shares From all the Stock Exchanges except BSE Ltd. 2. Issue of convertible warrants to the promoter group. & 3. Merger of Ganeshay Overseas Industries Ltd. with the c.
12 Jan 2006 Quarterly Results -
21 Oct 2005 Quarterly Results & Interim Dividend -
01 Sep 2005 Accounts -
16 Aug 2005 Accounts -
21 Jul 2005 Quarterly Results & Others To consider and approve amendement in Object Clause of he Company subject to approval of Members.
26 May 2005 Preferential Issue of shares -
27 Apr 2005 Quarterly Results -
11 Jan 2005 Quarterly Results & Interim Dividend -
15 Dec 2004 Quarterly Results -
07 Dec 2004 Preferential Allotment & Others Preferential Allotment to promoters on preferential basis & Authorised Capital From Rs.10.00 crores to Rs.15.00 crores.
24 Aug 2004 General -
31 Jul 2004 Quarterly Results -
28 Jul 2004 Accounts -
30 Apr 2004 Quarterly Results -
28 Jan 2004 Quarterly Results -
05 Jan 2004 Others Allotment of Preferential shares to the select group.
30 Oct 2003 Quarterly Results -
10 Sep 2003 Others Preferential Issue of shares & Increase in Authorised Capital from Rs 10 crores to Rs 12 Crores
03 Sep 2003 Accounts -
30 Jul 2003 Quarterly Results -
30 Apr 2003 Quarterly Results -