Board Meetings - ACS Technologies Ltd.

The latest board meeting for ACS Technologies Ltd. took place on 12 Feb 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
12 Feb 2025 Quarterly Results -
14 Nov 2024 Quarterly Results -
05 Aug 2024 Quarterly Results -
30 May 2024 Audited Results -
13 Feb 2024 Quarterly Results -
10 Nov 2023 Quarterly Results -
24 Aug 2023 Scheme of Arrangement -
14 Aug 2023 Quarterly Results -
30 May 2023 Audited Results & Sch. of Arrangement -
17 May 2023 Others -
14 Aug 2019 Quarterly Results -
30 May 2019 Audited Results -
14 Feb 2019 Quarterly Results -
14 Nov 2018 Quarterly Results -
14 Aug 2018 Unaudited Financial Results -
30 May 2018 Audited Results -
14 Feb 2018 Quarterly Results -
14 Nov 2017 Quarterly Results -
28 Aug 2017 Others -
14 Aug 2017 Quarterly Results -
30 May 2017 Audited Results -
13 Feb 2017 Quarterly Results (Revised)
14 Nov 2016 Quarterly Results -
30 Aug 2016 Others Re-appointment of Statutory Auditors of the Company, subject to approval of the members.
13 Aug 2016 Quarterly Results -
13 Feb 2016 Quarterly Results -
14 Nov 2015 Quarterly Results -
29 Aug 2015 Others 1. Appointment of Director of the Company, liable to retire by rotation and being eligible for Re-appointment. 2. Appointment of Statutory Auditors of the Company, subject to approval of the members.
13 Aug 2015 Quarterly Results -
15 May 2015 Audited Results -
14 Nov 2014 Quarterly Results -
30 Aug 2014 Appointment of Director & Others 1. Re-appoint Directors of the Company, liable to retire by rotation and being eligible for the Re-appointment . 2. Re-appointment of Statutory Auditors of the Co, subject to approval of the members.
29 May 2014 Audited Results -
14 Feb 2014 Quarterly Results -
12 Nov 2013 Quarterly Results -
30 Aug 2013 Others -
12 Aug 2013 Quarterly Results -
14 Feb 2013 Quarterly Results -
14 Nov 2012 Quarterly Results -
14 Aug 2012 Quarterly Results -
10 Aug 2012 Others To approve the proposal of seeking members consent for 2,50,000 Equity Shares issued to M/s J M Financial Assets Reconstruction Company Pvt Ltd pursuant to part conversion of Loan.
14 Feb 2012 Quarterly Results -
06 Jan 2012 Others For Sale of Land, Building, and part of the Machinery located at Silvasa & Relocation of the plant of machinery situated at Silvasa.
15 Nov 2011 Quarterly Results -
27 Aug 2011 Audited Results & Others -
12 Aug 2011 Quarterly Results -
14 May 2011 Quarterly Results -
31 Mar 2011 Allotment of Equity Shares To allot the Equity Shares in lieu of Convertible Equity Warrants issued on preferential basis to the allottees from whom the balance consideration is received by the Company.
25 Mar 2011 Allotment of Convertible Equity Warrants For allotment of Convertible Equity Warrants to all such Applicant from whom the upfront Application Monies amounting to 25% of the total consideration has been received. (Revised)
11 Feb 2011 Quarterly Results -
27 Oct 2010 Increase in Authorised Capital & Others -
20 Oct 2010 Audited & Quarterly Results (Revised)
30 Apr 2010 Qtr. Results & Preferential Issue To issue of 2,40,00,000 Equity Shares of Rs. 10/- each on pref. basis to the existing Promoters, Directors & Other Investors, at a price calculated in accordance with the existing guidelines.(Revised)
30 Mar 2010 Preferential Issue of Shares & Others To consider the issue of Equity Shares of the Company on preferential basis to the existing Promoters and Investors & to approve the extension of FY of the Company for a period of 3 months.
29 Jan 2010 Quarterly Results -
28 Oct 2009 Quarterly Results -
29 Jul 2009 Quarterly Results & Others To increase the Authorized Share Capital from Rs 21,00,00,000/- divided into 1,70,00,000 Equity Shares of Rs 10/- each & 40,00,000/- Pref. Shares of Rs 10/- each & to consider preferential allotment.
30 Jun 2009 Audited Results -
30 May 2009 Change in the name of the Company To discuss on the change in the name of the Co. & to take note of withdrawal of nomination of Mrs. Girija Pattabhiraman & to induct Mr. Mallikarjun Amuda as Nominee Director of IDBI.
30 Jan 2009 Quarterly Results -
30 Oct 2008 Quarterly Results -
28 Sep 2008 Audited, Quarterly Results & Others To change in the name of the Company from "L N Polyesters Ltd" to "L N Industries Ltd" consequent to change in the objects subject to such regulatory and statutory approvals.
14 Jul 2008 To consider allotment of equity shares To allot 43,00,000 Equity Shares of Rs 10/- each at a premium of Rs 10/- per share on Preferential basis to investors other than Promoters.
07 May 2008 To consider issue of equity shares Inter-alia to consider : 1. Issue of Equity Shares on Preferential basis to investors. 2. Convening of Extra Ordinary General Meeting.
30 Apr 2008 Quarterly Results & Pref. Issue Issue of Equity Shares on Preferential Allotment Basis.
14 Apr 2008 Extension of the Financial Year Inter alia, to Consider and Approve the Extension of the Financial Year of the Company from March 31, 2008 to June 30, 2008.
31 Jan 2008 Quarterly Results -
31 Oct 2007 Quarterly Results -
31 Jul 2007 Quarterly Results -
27 Jun 2007 Audited Results -
31 Jan 2007 Quarterly Results -
31 Oct 2006 Quarterly Results (Revised)
31 Jul 2006 Quarterly Results -
03 Jun 2006 Accounts -
31 Jan 2006 Quarterly Results -
29 Oct 2005 Quarterly Results -
30 Jul 2005 Quarterly Results -
27 Jun 2005 Quarterly Results & Accounts -
29 Jan 2005 Quarterly Results -
22 Jan 2005 Quarterly Results -
30 Oct 2004 Quarterly Results -
31 Oct 2003 Quarterly Results -
30 Jun 2003 Accounts -
17 Apr 2003 Quarterly Results -
15 Nov 2002 Quarterly Results (Revised)
31 May 2000 Accounts & Quarterly Results -
27 Jan 2000 Quarterly Results -
31 Jul 1999 Quarterly Results -
30 Jan 1999 Quarterly Results -
19 Nov 1998 Half Yearly Results (Revised) -
29 Oct 1998 Quarterly Results -
29 Jul 1998 Quarterly Results -
29 Jun 1998 Accounts -