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  4. LESHA INDUSTRIES LTD.
Lesha Industries Ltd. BSE: 533602
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BSE 09 Dec, 2025 3:31 PM (IST)

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Board Meetings - Lesha Industries

The latest board meeting for Lesha Industries took place on 03 Dec 2025, for the purpose of Others

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Ex-date Purpose Notes
03 Dec 2025 Others Inter alia, 1. To consider and approve Notice of Postal Ballot for regularizing appointment of Additional (Independent) Directors.
10 Nov 2025 Quarterly Results -
05 Nov 2025 Others Inter-alia, to consider 1. Approve appointment of Additional Directors (Independent Director Category) of the Company. 2. Other business matters.
07 Aug 2025 Quarterly Results -
04 Jul 2025 Others Inter-alia, to consider 1. Approval of Board's Report along with all Annexures. 2. Convening of the 33rd AGM & Draft Notice. 3. Appointment of Secretarial Auditor. 4. Other business matters.
27 May 2025 Audited Results -
13 Mar 2025 Independent Director Meeting -
11 Feb 2025 Quarterly Results -
27 Dec 2024 Others Inter-alia, 1. The proposal for appointment of Director (Non-Independent Non-Executive category) of the Company . 2. Other business matters.
13 Nov 2024 Quarterly Results -
09 Nov 2024 Others -
08 Aug 2024 Quarterly Results -
05 Jul 2024 Rights issue of Equity Shares -
15 Jun 2024 Others Inter alia, to consider : (1) the appointment of Mrs. Manjusha Rahul Salunke as an Additional (Independent) Director of the Company, subject to shareholders approval in the general meeting.
27 May 2024 Audited Results -
16 May 2024 Others -
29 Feb 2024 Independent Director Meeting -
02 Feb 2024 Rights issue of Equity Shares -
13 Jan 2024 Quarterly Results -
02 Nov 2023 Quarterly Results -
27 Sep 2023 Others -
10 Aug 2023 Quarterly Results -
20 Jul 2023 A.G.M. -
26 May 2023 Audited Results -
08 Feb 2023 Quarterly Results -
20 Dec 2022 Others Inter alia, to consider : 1. Appointment of Chief Financial Officer of the company. 2. Change in designation of Mr. Ashok Chinubhai Shah (DIN: 02467830), Managing Director of the Company.
12 Nov 2022 Quarterly Results -
08 Aug 2022 Quarterly Results -
01 Aug 2022 Others -
13 Apr 2022 Audited Results -
10 Feb 2022 Quarterly Results -
19 Jan 2022 Others Inter alia, 1. To appoint M/s. Keyur Bavishi & Co., Chartered Accountants (Firm Reg. No. 131191W), as Statutory Auditor of the Company.
11 Oct 2021 Quarterly Results -
22 Sep 2021 Others Inter alia, to consider and approve the appointment of Ms. Akashi Khetani as the Company Secretary and Compliance Officer of the Company.
04 Sep 2021 A.G.M -
20 Jul 2021 Quarterly Results -
29 Jun 2021 Audited Results -
10 May 2021 Others Inter alia, 1. the conversion of convertible warrants allotted on preferential basis to promoters/non promoters into the equity shares of the Company.
11 Feb 2021 Quarterly Results -
10 Nov 2020 Quarterly Results -
13 Oct 2020 Others Inter alia, to consider and approve the allotment of Convertible Warrants on preferential basis to promoters/non promoters.
14 Sep 2020 Quarterly Results -
25 Aug 2020 Others inter alia, to consider and approve Draft Notice of Annual General Meeting (AGM) along with Directors Report for the financial year ended on 31st March, 2020.
08 Aug 2020 Issue Of Warrants -
22 Jul 2020 Preferential Issue of shares -
16 Jul 2020 Preferential Issue of shares -
24 Jun 2020 Audited Results -
14 Mar 2020 Others Inter alia, 1. Review the performance of Non-Independent Directors and the Board of Directors as a whole;
13 Feb 2020 Quarterly Results -
12 Nov 2019 Quarterly Results -
08 Aug 2019 Quarterly Results -
15 May 2019 Audited Results -
25 Mar 2019 Independent Director Meeting -
23 Mar 2019 Others Inter alia, to consider and approve : 1. The appointment of Mr. Chandrakant Chauhan as an additional, Independent Director of the Company.
13 Feb 2019 Quarterly Results -
29 Jan 2019 Others -
19 Jan 2019 Others To consider and approve the transactions to be entered into with related parties of the Company, subject to approval of shareholders at the ensuing general meeting of the Com.
26 Dec 2018 Stock Split Inter alia, to consider and approve Sub division/ Split of Equity Shares of the Company.
03 Nov 2018 Quarterly Results -
28 Sep 2018 Others To consider and approve the appointment of Ms. Chitra Thaker as the Company Secretary and Compliance Officer of the Company.
13 Aug 2018 Unaudited Financial Results & A.G.M. -
29 May 2018 Audited Results -
29 Mar 2018 Independent Director Meeting -
14 Feb 2018 Quarterly Results -
14 Dec 2017 Quarterly Results -
11 Oct 2017 Others -
14 Sep 2017 Quarterly Results -
21 Aug 2017 Others -
25 May 2017 Audited Results -
24 Mar 2017 Others 1. The performance of Nonlndependent Directors and the Board of Directors. 2. The performance of the Chairperson of the company.
14 Feb 2017 Quarterly Results -
14 Nov 2016 Quarterly Results -
13 Aug 2016 Quarterly Results -
30 May 2016 Audited Results Considered and approved changing the Registrar and Share Transfer Agent from Purva Sharegistry (India) Private Limited, Mumbai to Accurate Securities & Registry Private Limited, Ahmedabad.
30 Mar 2016 Independent Director Meeting -
19 Feb 2016 Spin Off & Reduction of Capital -
16 Jan 2016 Quarterly Results & Others To enter into Uniform Listing Agreement with Stock Exchange.
09 Nov 2015 Quarterly Results -
03 Nov 2015 Appointment & Resignation of Auditor -
14 Aug 2015 Quarterly Results The Board of Directors has proposed the Special Resolution under section 180 of the Companies Act, 2013 to obtain funds / loan exceeding aggregate of its Paid-up Share Capital and free Reserve.
30 May 2015 Quarterly Results -
30 Mar 2015 Appointment of Director -
14 Feb 2015 Quarterly Results -
14 Nov 2014 Quarterly Results -
02 Sep 2014 Others 1. To propose Mr. Pradeep Gandhi to be appointed as auditors of the Company. 2. To fix the book closure dates for the purpose of Annual General Meeting.
14 Aug 2014 Quarterly Results -
29 May 2014 Audited Results -
14 Feb 2014 Quarterly Results -
14 Nov 2013 Quarterly Results -
29 Aug 2013 Others To consider and approve the Scheme of Demerger of IT division of the Company.
14 Aug 2013 Quarterly Results -
30 May 2013 Audited Results & Demerger (Revised)
15 Feb 2013 Quarterly Results -
10 Nov 2012 Quarterly Results -
23 Oct 2012 Preferential issue Allotment upto 2500000 Equity Shares of Rs. 10/- each @ Rs. 25/- per share to Non Promoters & upto 750000 Equity Shares of Rs. 10/- each @ Rs. 25/- per share to Promoter Group Entity on Pref. basis.
07 Sep 2012 Allotment of Equity Shares To consider and allot upto 32.5 Lacs Equity Shares of Rs. 10/- each @ Rs. 25/- per share to Promoter & Non Promoters, on preferential basis subject to approval of members in General Meeting.
03 Sep 2012 Audited Results -
14 Aug 2012 Quarterly Results -
15 May 2012 Quarterly Results -
12 Apr 2012 Allotment of Equity Shares For allotment of 16,50,000 Equity Shares of Rs. 10/- each @ Rs. 20/- per Share to Non Promoters on preferential allotment basis in terms of approval of members in EGM held on March 26, 2012.