Board Meetings - LML Ltd.

The latest board meeting for LML Ltd. took place on 14 Feb 2018, for the purpose of Quarterly Results

Ex-date Purpose Notes
14 Feb 2018 Quarterly Results -
14 Sep 2017 Quarterly Results -
19 May 2017 Audited Results -
11 Feb 2017 Quarterly Results -
11 Nov 2016 Quarterly Results -
12 Aug 2016 Quarterly Results -
26 May 2016 Audited Results -
12 Feb 2016 Quarterly Results -
05 Nov 2015 Quarterly Results -
14 Aug 2015 Quarterly Results -
29 May 2015 Audited Results Mr. Lalit Kumar Singhania and Mr. Anurag Kumar Singhania Whole-time Directors of the Company have been proposed to be re-appointed.
14 Feb 2015 Quarterly Results -
08 Nov 2014 Quarterly Results -
23 Sep 2014 Appointment of Independent Directors To consider the appointment of Independent Directors.
11 Aug 2014 Quarterly Results -
24 May 2014 Audited Results -
14 Feb 2014 Quarterly Results -
11 Nov 2013 Quarterly Results -
13 Aug 2013 Quarterly Results -
24 May 2013 Audited Results -
12 Feb 2013 Quarterly Results -
03 Nov 2012 Quarterly Results -
14 Aug 2012 Quarterly Results -
07 Jul 2012 Audited Results -
12 May 2012 Quarterly Results -
11 Feb 2012 Quarterly Results -
10 Nov 2011 Quarterly Results -
11 Aug 2011 Quarterly Results -
27 May 2011 Audited Results 18 Months
31 Jan 2011 Quarterly Results -
09 Nov 2010 Quarterly Results -
14 Aug 2010 Quarterly Results -
15 May 2010 Quarterly Results -
30 Jan 2010 Quarterly Results -
30 Dec 2009 Audited Results -
31 Jul 2009 Quarterly Results & Others To allot 16,31,657 Equity Shares of Rs 10/- each at a premium of Rs 16.66 per share to M/s. Warren Investment Ltd, Mauritius. With this conversion there are no outstanding FCCBs.
29 Apr 2009 Quarterly Results -
17 Jan 2009 Audited Results & Quarterly Results Audited Financial Results for the year ended 30-09-2008
31 Oct 2008 Quarterly Results -
29 Jul 2008 Quarterly Results -
30 Apr 2008 Quarterly Results -
31 Jan 2008 Quarterly Results -
28 Dec 2007 Audited Results -
31 Jul 2007 Quarterly Results -
20 Apr 2007 Quarterly Results -
31 Jan 2007 Quarterly Results -
30 Dec 2006 Accounts (18 Months) -
08 Sep 2006 Accounts To approve audited accounts of the Company for the period April 01, 2005 to August 31, 2006.
31 Jul 2006 Quarterly Results -
30 May 2006 Accounts -
27 Jan 2006 Quarterly Results -
16 Nov 2005 Allotment of equity shares Allotted 819723 equity shares of Rs.10/- each at a price of Rs.49.30 which includes the premium of Rs.39.30 per share on preferential basis.
28 Oct 2005 Quarterly Results -
31 Aug 2005 Issue of FCCB's Decided to issue 319470 Equity shares of Rs.10/- representing 4.98% to the promoters on preferential Basis, the same is required in terms to finance part of the Project Cost at Paontasahib - HP.
23 Jul 2005 Quarterly Results -
28 Jun 2005 Accounts -
29 Mar 2005 Allotment of preference shares -
12 Feb 2005 Others Amendments to the Memorandum and Articles of Association of the Company.
27 Jan 2005 Quarterly Results -
30 Oct 2004 Quarterly Results -
31 Jul 2004 Quarterly Results -
26 Apr 2004 Quarterly Results -
22 Jan 2004 Quarterly Results -
30 Dec 2003 Accounts For 18 months
26 Jul 2003 Quarterly Results -
17 Apr 2003 Quarterly Results -
28 Jan 2003 Quarterly Results -
31 Oct 2002 Quarterly Results -
29 Jul 2002 Accounts & Quarterly Results -
30 Apr 2002 Quarterly Results -
28 Jan 2002 Quarterly Results -
30 Oct 2001 Half Yearly Results & Quarterly Results -
31 Jul 2001 Quarterly Results -
26 Jun 2001 Accounts -
29 Jan 2001 Quarterly Results -
30 Oct 2000 Quarterly Results -
29 Jul 2000 Quarterly Results -
29 Jun 2000 Accounts, Quarterly Results & Pref. Offe -
28 Jan 2000 Quarterly Results -
29 Oct 1999 Quarterly Results -
21 Aug 1999 Accounts (18 mths) -
30 Jul 1999 Accounts & Dividend -
29 Jul 1999 Accounts & dividend -
28 Jul 1999 Quarterly Results -
29 Apr 1999 Quarterly Results -
29 Jan 1999 Quarterly Results -
31 Jul 1998 Quarterly Results -
29 May 1998 Half Yearly Results -
29 Dec 1997 Accounts -
06 Oct 1997 Preferential Issue -
26 Jul 1997 Issue of shares on Pref. basis -
03 Jun 1997 Half Yearly Results. -
25 Feb 1997 Accounts -