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29 May 2025
|
Audited Results |
- |
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31 Jan 2025
|
Quarterly Results |
- |
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14 Nov 2024
|
Quarterly Results |
- |
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14 Aug 2024
|
Quarterly Results |
- |
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30 May 2024
|
Audited Results |
- |
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30 Apr 2024
|
Others |
Inter alia, to consider : 1. Election of Chairman. 2. Notice of the Meeting, 3. Quorum of the Meeting and leave of absence. 4. Confirmation of the minutes of Previous Meeting. 5. Appointment of MD. |
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13 Feb 2024
|
Quarterly Results |
- |
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07 Nov 2023
|
Quarterly Results |
- |
|
12 Aug 2023
|
Quarterly Results |
- |
|
29 May 2018
|
Audited Results |
- |
|
14 Feb 2018
|
Quarterly Results |
- |
|
14 Feb 2013
|
Quarterly Results |
- |
|
29 Nov 2012
|
Audited Results |
- |
|
15 Nov 2012
|
Quarterly Results |
- |
|
14 Aug 2012
|
Quarterly Results |
- |
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14 May 2012
|
Quarterly Results |
- |
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14 Feb 2012
|
Quarterly Results |
- |
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23 Jan 2012
|
To consider the resignation of Director |
The Board has approved the resignation of Mr. Yasunobu Kuramdo form the Directorship of the Company w.e.f. December 24, 2011. |
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22 Dec 2011
|
Appointment of Whole Time Director |
The Board has approved appointment of Sh. Abhishake Bansal as Whole Time Director of the Company & resignation of Sh. Yogesh Thakur as a Whole time Director of the Company. |
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14 Nov 2011
|
Quarterly Results |
- |
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30 Aug 2011
|
Audited Results |
- |
|
12 Aug 2011
|
Quarterly Results |
- |
|
13 May 2011
|
Quarterly Results |
- |
|
14 Feb 2011
|
Quarterly Results |
- |
|
12 Nov 2010
|
Quarterly Results |
- |
|
31 Aug 2010
|
Audited Results |
- |
|
13 Aug 2010
|
Quarterly Results |
- |
|
23 Jul 2010
|
Incorporation of WoS |
The Board has approved the incorporation of Wholly owned Subsidiary in Singapore in the proposed name viz. "LSIL Singapore Pte Ltd." by subscription of 1000 Ordinary Shares S$1 each. |
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20 Jul 2010
|
Stock split & Others |
To sub divide the Equity Share Capital of FV of Rs. 10/- each into FV of Re. 1/- each & to allot 8,37,81,870 Equity Shares of FV of Rs. 10 each in accordance with In principle approval obtained. |
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14 Jun 2010
|
Issuance of Fresh Shares |
The Board has approved the issuance of fresh Shares consequent upon reduction of Capital & Simultaneous consolidation of Equity Shares, in lieu and cancellation of existing Equity Shares of the Co. |
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21 May 2010
|
Acquisition of Shares |
The Board took note that process of total acquisition of Shares & control of M/s Ezy Infosoft Pvt. Ltd. has been completed & M/s Ezy Infosoft Pvt. Ltd. has become WoS of the Co. wef May 19, 2010. |
|
14 May 2010
|
Quarterly Results & Others |
For shifting of Registered Office to # 5 & 6, 3rd Floor, Sneh Shrushti Complex, Opp. Sambhav Press, Judges Bungalow Road, Bodakdev, Ahmedabad-380052 within the state of Gujarat at Ahmedabad. |
|
06 May 2010
|
Acquisition of Shares |
The Board has approved the total acquisition of Shares and control over the management M/s. Ezy Infosoft Pvt. Ltd., India within the limits prescribed under section 372A of the Companies Act, 1956. |
|
30 Apr 2010
|
Appointment New Director's |
The Board has approved the appointment of Ms. Meng Suet Chay, Mr. Yasonobu Kuramoto & Mr. Joel Anthony Stead as Director's of the Company. |
|
13 Apr 2010
|
Allotment of Convertible Warrants |
The Board has allotted 6,22,30,000 Convertible Warrants to Promoters and 2,15,51,870 mandatorily Convertible Preference Shares to Non-Promoters at a price of Rs. 12.20 per Share. |
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30 Jan 2010
|
Quarterly Results |
- |
|
31 Oct 2009
|
Quarterly Results & Others |
To increase in Authorised Share Capital, to make pref. allotment of Securities to certain promoters and others & to approve a letter of Voluntary Delisting of Equity Shares of the Co. issued by ASE. |
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28 Aug 2009
|
Appointment of Additional Director |
The Board of Director's has approved the appointment of Mr. Akash Deep Sharma as Additional Director of the Company. |
|
10 Jul 2009
|
Voluntary De-listing of Co. from ASE |
To consider and approve the delisting equity shares of the Company from ASE under SEBI (Delisting of Equity Shares) Regulations, 2009 and other connected matters there to. |
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13 Jun 2009
|
Shifting of Registered Office |
To shift the registered office from Anup Engineering Ltd Premises, "Behind 66 KV Electric Sub Station, Odhav Road, Ahmedabad-382415" to "30 Omkar House, C G Road, Navrangpura, Ahmedabad-380009". |
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23 May 2009
|
Reduction of Share Capital & Others |
To consider the reduction of share capital of the Co., to write off the accumulated losses, to augment long term capital base of the Co. & to change the name of the Company to "LS Industries Ltd". |
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07 May 2009
|
Audited Results |
- |
|
20 Jan 2009
|
Quarterly Results |
- |
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21 Oct 2008
|
Quarterly Results |
- |
|
22 Jul 2008
|
Quarterly Results |
- |
|
22 Apr 2008
|
Audited Results |
- |
|
22 Jan 2008
|
Quarterly Results |
- |
|
23 Oct 2007
|
Quarterly Results |
- |
|
24 Jul 2007
|
Quarterly Results |
- |
|
24 Apr 2007
|
Audited Results |
- |
|
23 Jan 2007
|
Quarterly Results |
- |
|
18 Oct 2006
|
Quarterly Results |
- |
|
20 Sep 2006
|
Others |
To conduct a Postal Ballot u/s 192A of the Companies Act, 1956 to seek the approval of the Members of the Company by Special Resolution for shifting of Registered Office of the Company. |
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27 Jul 2006
|
Quarterly Results |
- |
|
25 Apr 2006
|
Accounts |
- |
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27 Jan 2006
|
Quarterly Results |
- |
|
27 Oct 2005
|
Quarterly Results |
- |
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28 Jul 2005
|
Quarterly Results |
- |
|
25 Apr 2005
|
Accounts |
- |
|
27 Jan 2005
|
Quarterly Results |
- |
|
28 Oct 2004
|
Quarterly Results |
- |
|
22 Jul 2004
|
Quarterly Results |
- |
|
27 Apr 2004
|
Accounts |
- |
|
29 Jan 2004
|
Quarterly Results |
- |
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23 Oct 2003
|
Quarterly Results |
- |
|
31 Jul 2003
|
Quarterly Results |
- |
|
28 May 2003
|
Dividend & Accounts |
- |
|
30 Jan 2003
|
Quarterly Results |
- |
|
28 Oct 2002
|
Quarterly Results |
- |
|
19 Aug 2002
|
Accounts |
- |
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31 Jul 2002
|
Quarterly Results |
- |
|
30 Apr 2002
|
Quarterly Results |
- |
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30 Jan 2002
|
Quarterly Results |
- |
|
29 Oct 2001
|
Half Yearly Results |
- |
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25 Jul 2001
|
Quarterly Results |
- |
|
24 Apr 2001
|
Accounts |
Revised |
|
18 Apr 2001
|
Accounts |
- |
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30 Jan 2001
|
Quarterly Results |
- |
|
30 Oct 2000
|
Half Yearly Results |
- |
|
31 Jul 2000
|
Quarterly Results |
- |
|
18 May 2000
|
Accounts |
- |
|
31 Jan 2000
|
Quarterly Results |
- |
|
28 Oct 1999
|
Half Yearly Results |
- |
|
21 May 1999
|
Accounts |
- |
|
27 Jan 1999
|
Quarterly Results |
- |
|
28 Oct 1998
|
Quarterly Results |
- |
|
28 Jul 1998
|
Quarterly Results |
- |
|
22 Jun 1998
|
Accounts |
- |
|
20 Oct 1997
|
Half Yearly Results. |
- |
|
11 Jun 1997
|
Accounts |
- |