Board Meetings - LML Ltd.

See past and forthcoming board meetings of LML Ltd. - LML, 500255

Ex-date Purpose Notes
2018-02-14 Quarterly Results
2017-09-14 Quarterly Results
2017-05-19 Audited Results
2017-02-11 Quarterly Results
2016-11-11 Quarterly Results
2016-08-12 Quarterly Results
2016-05-26 Audited Results
2016-02-12 Quarterly Results
2015-11-05 Quarterly Results
2015-08-14 Quarterly Results
2015-05-29 Audited Results Mr. Lalit Kumar Singhania and Mr. Anurag Kumar Singhania Whole-time Directors of the Company have been proposed to be re-appointed.
2015-02-14 Quarterly Results
2014-11-08 Quarterly Results
2014-09-23 Appointment of Independent Directors To consider the appointment of Independent Directors.
2014-08-11 Quarterly Results
2014-05-24 Audited Results
2014-02-14 Quarterly Results
2013-11-11 Quarterly Results
2013-08-13 Quarterly Results
2013-05-24 Audited Results
2013-02-12 Quarterly Results
2012-11-03 Quarterly Results
2012-08-14 Quarterly Results
2012-07-07 Audited Results
2012-05-12 Quarterly Results
2012-02-11 Quarterly Results
2011-11-10 Quarterly Results
2011-08-11 Quarterly Results
2011-05-27 Audited Results 18 Months
2011-01-31 Quarterly Results
2010-11-09 Quarterly Results
2010-08-14 Quarterly Results
2010-05-15 Quarterly Results
2010-01-30 Quarterly Results
2009-12-30 Audited Results
2009-07-31 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.
2009-04-29 Quarterly Results
2009-01-17 Audited Results & Quarterly Results Audited Financial Results for the year ended 30-09-2008
2008-10-31 Quarterly Results
2008-07-29 Quarterly Results
2008-04-30 Quarterly Results
2008-01-31 Quarterly Results
2007-12-28 Audited Results
2007-07-31 Quarterly Results
2007-04-20 Quarterly Results
2007-01-31 Quarterly Results
2006-12-30 Accounts (18 Months)
2006-09-08 Accounts To approve audited accounts of the Company for the period April 01, 2005 to August 31, 2006.
2006-07-31 Quarterly Results
2006-05-30 Accounts
2006-01-27 Quarterly Results
2005-11-16 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.
2005-10-28 Quarterly Results
2005-08-31 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.
2005-07-23 Quarterly Results
2005-06-28 Accounts
2005-03-29 Allotment of preference shares
2005-02-12 Others Amendments to the Memorandum and Articles of Association of the Company.
2005-01-27 Quarterly Results
2004-10-30 Quarterly Results
2004-07-31 Quarterly Results
2004-04-26 Quarterly Results
2004-01-22 Quarterly Results
2003-12-30 Accounts For 18 months
2003-07-26 Quarterly Results
2003-04-17 Quarterly Results
2003-01-28 Quarterly Results
2002-10-31 Quarterly Results
2002-07-29 Accounts & Quarterly Results
2002-04-30 Quarterly Results
2002-01-28 Quarterly Results
2001-10-30 Half Yearly Results & Quarterly Results
2001-07-31 Quarterly Results
2001-06-26 Accounts
2001-01-29 Quarterly Results
2000-10-30 Quarterly Results
2000-07-29 Quarterly Results
2000-06-29 Accounts, Quarterly Results & Pref. Offe
2000-01-28 Quarterly Results
1999-10-29 Quarterly Results
1999-08-21 Accounts (18 mths)
1999-07-30 Accounts & Dividend
1999-07-29 Accounts & dividend
1999-07-28 Quarterly Results
1999-04-29 Quarterly Results
1999-01-29 Quarterly Results
1998-07-31 Quarterly Results
1998-05-29 Half Yearly Results
1997-12-29 Accounts
1997-10-06 Preferential Issue
1997-07-26 Issue of shares on Pref. basis
1997-06-03 Half Yearly Results.
1997-02-25 Accounts