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Board Meetings - Lords Ishwar Hotels Ltd.

The latest board meeting for Lords Ishwar Hotels Ltd. took place on 10 Feb 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
10 Feb 2025 Quarterly Results -
14 Nov 2024 Quarterly Results -
05 Aug 2024 Quarterly Results & A.G.M. -
29 Jun 2024 Others Inter alia, to consider the availment of Financial Facilities from Kotak Mahindra Bank Ltd.
23 May 2024 Audited Results -
13 Feb 2024 Quarterly Results -
31 Oct 2023 Quarterly Results -
11 Aug 2023 Quarterly Results -
30 May 2023 Audited Results -
06 Feb 2023 Quarterly Results -
14 Nov 2022 Quarterly Results -
08 Aug 2022 Quarterly Results & A.G.M. -
30 May 2022 Audited Results -
11 Feb 2022 Quarterly Results -
12 Nov 2021 Quarterly Results -
14 Aug 2021 Quarterly Results -
10 Jun 2021 Audited Results -
13 Feb 2021 Quarterly Results -
08 Jan 2021 Others Inter alia, 1. To appoint Ms. Varsha Rajput as a Company Secretary and Compliance Officer of the Company;
05 Nov 2020 Quarterly Results & A.G.M. -
29 Aug 2020 Quarterly Results -
30 Jun 2020 Audited Results -
12 Feb 2020 Quarterly Results -
29 Nov 2019 Others Inter alia, to consider and approve to appoint Mr. Tikam Kailashchandra Panchal as an Additional Director in the category of Independent Director of the Company.
13 Nov 2019 Quarterly Results -
06 Sep 2019 Others Inter alia, 1.To take Note of Resignation of Mrs. Sangita P. Bansal from the position of Managing Director of the Company.
27 Jul 2019 Quarterly Results -
30 May 2019 Audited Results -
12 Feb 2019 Quarterly Results -
14 Nov 2018 Quarterly Results -
09 Aug 2018 Unaudited Financial Results & A.G.M. -
30 May 2018 Audited Results -
12 Feb 2018 Quarterly Results -
13 Dec 2017 Quarterly Results -
06 Oct 2017 Others -
11 Aug 2017 Quarterly Results -
30 May 2017 Audited Results -
10 Apr 2017 Others -
13 Feb 2017 Quarterly Results -
12 Nov 2016 Quarterly Results -
28 Sep 2016 Others To consider & approve, along with other businesses, the appointment of Mr. Manish Shah as an Additional Director of the Company subject to the recommendation of Nomination & Remuneration Committee.
10 Aug 2016 Quarterly Results & Others To consider and approve Boards' Report with its Annexure for the period ended March 31, 2016;
30 May 2016 Audited Results 1. Approved the proposal for change in Company Name and 2. Approved & took note of resignation of Mr. Bharat Varsani from Directorship & Committees membership.
13 Feb 2016 Quarterly Results -
09 Nov 2015 Quarterly Results -
11 Aug 2015 Quarterly Results 1. Appointed Mr. Manish R. Patel, Practicing Company Secretary, as Scrutinizer; 2. Authorised NSDL to provide remote e-voting facility for ensuing AGM.
19 May 2015 Audited Results 1. Take note the disclosure of interest & shareholding by Directors; 2. Take note of declaration made by Directors including Independent Directors.
21 Jan 2015 Quarterly Results -
10 Nov 2014 Quarterly Results -
31 Jul 2014 Quarterly Results -
28 May 2014 Audited Results -
31 Jan 2014 Quarterly Results -
23 Dec 2013 Allotment of Equity Shares Inter alia, to allot 11,95,100 Equity shares on conversion of Warrants issued to Promoter & Non-promoter of the Company on Preferential basis.
30 Oct 2013 Quarterly Results -
26 Jul 2013 Quarterly Results -
29 May 2013 Audited Results -
30 Jan 2013 Quarterly Results -
29 Oct 2012 Quarterly Results -
11 Oct 2012 Preferential allotment inter alia, to make Preferential allotment of 11,95,100 Warrants to Promoter & Non-promoter of the Company.
29 Aug 2012 Audited Results Increase in Authorised Capital.
30 Jul 2012 Quarterly Results -
29 Jun 2012 Audited Results -
28 Apr 2012 Quarterly Results -
18 Jan 2012 Quarterly Results & Others The Board has approved re-issue of 7,32,300 forfeited Equity Shares on preferential basis to Promoters & Non-Promoters Group of the Company & approved minutes of Audit Committee Meeting.
07 Nov 2011 Quarterly Results & Others To consider and approve the proposal of preferential allotment of Securities of the Company.
29 Jul 2011 Quarterly Results -
28 Jun 2011 Audited Results -
28 Apr 2011 Quarterly Results -
28 Jan 2011 Quarterly Results -
29 Oct 2010 Quarterly Results -
31 Jul 2010 Audited & Quarterly Results -
29 Apr 2010 Quarterly Results -
22 Jan 2010 Quarterly Results -
30 Oct 2009 Quarterly Results -
25 Aug 2009 Audited Results -
30 Jul 2009 Quarterly Results -
29 Apr 2009 Quarterly Results -
29 Jan 2009 Quarterly Results -
24 Oct 2008 Quarterly Results -
30 Jul 2008 Quarterly Results -
10 Jul 2008 Audited Results -
23 Apr 2008 Quarterly Results -
20 Feb 2008 Others To consider and recommend the appointment of Statutory Auditors to fill casual vacancy caused by resignation of M/s. Kamlesh Bhatt & Co., Chartered Accountants, Surat.
30 Jan 2008 Quarterly Results -
30 Oct 2007 Quarterly Results -
29 Aug 2007 Audited Results -
30 Jul 2007 Quarterly Results -
30 Apr 2007 Quarterly Results -
26 Mar 2007 To consider re-issue of forfeited shares -
31 Jan 2007 Quarterly Results -
08 Dec 2006 Forfeit the equity share of the company. -
30 Oct 2006 Quarterly Results -
26 Aug 2006 Accounts -
31 Jan 2005 Quarterly Results -
30 Apr 2004 Quarterly Results -
31 Jan 2004 Quarterly Results -
31 Jul 2003 Quarterly Results -
30 Apr 2003 Quarterly Results -
31 Jan 2003 Quarterly Results -
31 Oct 2002 Quarterly Results -