Board Meetings - Lerthai Finance Ltd.

The latest board meeting for Lerthai Finance Ltd. took place on 11 Feb 2025, for the purpose of Quarterly Results

Ex-date	Purpose	Notes
11 Feb 2025	Quarterly Results	-
11 Nov 2024	Quarterly Results	-
01 Aug 2024	Quarterly Results & A.G.M.	-
02 May 2024	Audited Results	-
14 Feb 2024	Audited Results	-
06 Nov 2023	Quarterly Results	-
09 Aug 2023	Quarterly Results & A.G.M.	-
30 May 2023	Audited Results	-
13 Feb 2023	Quarterly Results	-
09 Nov 2022	Quarterly Results	-
09 Aug 2022	Quarterly Results	-
30 May 2022	Audited Results	-
27 May 2022	Audited & Quarterly Results	-
11 Feb 2022	Quarterly Results	-
10 Nov 2021	Quarterly Results	-
10 Aug 2021	Quarterly Results	-
29 Jun 2021	Audited & Quarterly Results	-
04 Jun 2021	Audited & Quarterly Results	(Revised)
03 Jun 2021	Audited & Quarterly Results	-
09 Feb 2021	Quarterly Results	-
12 Nov 2020	Quarterly Results	-
13 Aug 2020	Quarterly Results	-
23 Jun 2020	Audited Results	-
14 Feb 2020	Quarterly Results	(Revised)
11 Feb 2020	Quarterly Results	-
11 Nov 2019	Quarterly Results	-
02 Aug 2019	Quarterly Results	-
29 May 2019	Audited Results	-
08 Feb 2019	Quarterly Results	-
05 Nov 2018	Quarterly Results & Others	Voluntary Delisting of Shares
24 Sep 2018	Rights issue & Others	-
13 Aug 2018	Quarterly Results	-
29 May 2018	Audited Results & Others	-
14 Feb 2018	Quarterly Results	-
14 Nov 2017	Quarterly Results	-
11 Aug 2017	Quarterly Results	-
16 Jun 2017	Others	To consider and approve execution of Share Purchase Agreement.
24 May 2017	Audited Results	-
31 Mar 2017	Others	To consider and approve the appointment of Company Secretary of the Company.
11 Feb 2017	Quarterly Results & Others	1.To appoint Mr. H.S. Girish Guptha, Managing Director of the Company as Compliance Officer of the Company. 2. To take note of resignation of Com Secretary and Compliance Officer - Ms. Moumita Sen.
14 Nov 2016	Quarterly Results	-
12 Aug 2016	Quarterly Results	-
30 May 2016	Audited Results	-
12 Feb 2016	Quarterly Results	-
11 Nov 2015	Quarterly Results	-
13 Aug 2015	Quarterly Results	-
30 May 2015	Audited Results	-
30 Mar 2015	Others	Designating Mr. H.S.Girish Gupta as managing director of the Company.
13 Feb 2015	Quarterly Results	-
07 Nov 2014	Quarterly Results	-
08 Aug 2014	Quarterly Results	-
30 May 2014	Audited Results	-
28 Jan 2014	Quarterly Results	-
31 Oct 2013	Quarterly Results	-
26 Jul 2013	Quarterly Results	-
28 May 2013	Audited Results	-
29 Jan 2013	Quarterly Results	-
19 Oct 2012	Quarterly Results	-
31 Jul 2012	Quarterly Results	-
21 May 2012	Audited Results	-
24 Jan 2012	Quarterly Results	-
28 Oct 2011	Quarterly Results	-
25 Jul 2011	Quarterly Results	-
10 May 2011	Audited, Quarterly Results & Others	To consider the proposal relating to shifting of Registered Office of the Company from the State of Maharashtra to the State of Karnataka.
28 Jan 2011	Quarterly Results	-
06 Aug 2010	Audited & Quarterly Results	-
10 May 2010	Quarterly Results	-
29 Jan 2010	Quarterly Results	-
30 Oct 2009	Quarterly Results	-
24 Jul 2009	Quarterly Results	-
26 May 2009	Audited Results	-
28 Jan 2009	Quarterly Results	-
31 Oct 2008	Quarterly Results	-
17 May 2007	Audited Results	-
17 May 2005	Accounts	-
21 Jan 2005	Quarterly Results	-
14 Oct 2004	Quarterly Results	-
31 Jul 2003	Quarterly Results	(Revised)
17 May 2003	Accounts	-
26 Jul 2002	Quarterly Results	-
27 Apr 2002	Accounts	-
16 Jan 2002	Quarterly Results	-
19 Oct 2001	Half Yearly Results	-
26 Jul 2001	Quarterly Results	-
31 May 2001	Accounts	-
25 Jan 2001	Quarterly Results	-
20 Oct 2000	Half Yearly Results	-
28 Jul 2000	Quarterly Results	-
10 May 2000	Accounts	-
17 Apr 2000	Interim dividend	-
24 Jan 2000	Quarterly Results	-
26 Oct 1999	Half Yearly Results	-
09 Jul 1999	Quarterly Results	-
28 May 1999	Accounts	-
04 Jan 1999	Quarterly Results	-
28 Oct 1998	Half Yearly Results	-
29 Jul 1998	Quarterly Results	-
25 Nov 1997	Half Yearly Results	-
28 Apr 1997	Accounts.	-