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BSE 13 Mar, 2025 3:31 PM (IST)



Board Meetings - Lexoraa Industries Ltd.

The latest board meeting for Lexoraa Industries 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 -
08 Aug 2024 Quarterly Results -
28 May 2024 Audited Results -
10 Feb 2024 Quarterly Results -
09 Nov 2023 Quarterly Results -
14 Aug 2023 Quarterly Results (Revised)
27 May 2023 Audited Results -
09 Feb 2023 Quarterly Results -
14 Nov 2022 Quarterly Results -
10 Aug 2022 Quarterly Results (Revised)
27 May 2022 Audited & Quarterly Results -
12 Feb 2022 Quarterly Results -
12 Nov 2021 Quarterly Results -
12 Aug 2021 Audited Results -
28 May 2021 Audited & Quarterly Results -
12 Feb 2021 Quarterly Results & Others -
09 Nov 2020 Quarterly Results -
07 Sep 2020 Quarterly Results -
30 Jun 2020 Audited Results -
12 Feb 2020 Quarterly Results & Others inter alia, To Consider Appointment of Secretarial Auditor for the F.Y. 2019-2020.
13 Nov 2019 Quarterly Results -
12 Aug 2019 Quarterly Results & Others inter alia, Transfer of Shares during the period from April 01, 2019 to June 30, 2019.
30 May 2019 Audited Results & Others -
11 Feb 2019 Quarterly Results -
05 Nov 2018 Quarterly Results -
13 Aug 2018 Unaudited Financial Results -
30 May 2018 Audited Results -
05 Apr 2018 Others -
12 Feb 2018 Quarterly Results -
13 Nov 2017 Quarterly Results -
02 Sep 2017 Others -
11 Aug 2017 Quarterly Results -
19 Jun 2017 Others To Consider Resignation of Mr. Vikas Dalvi from the post of CFO of the Com.
30 May 2017 Audited Results -
10 Feb 2017 Quarterly Results & Others -
12 Dec 2016 Others To consider change of Registrar and Share Transfer Agent (RTA) from existing RTA i.e. System Support Services (India) Pvt. Ltd to Link Intime India Private Limited.
10 Nov 2016 Quarterly Results & Others To consider the Statement of Investors Complaints under Regulation 13(3) of SEBI (LODR), Regulations, 2015 for Quarter ended 30th September 2016.
08 Oct 2016 Others To consider Forfeiture of partly paid Equity shares in case of non - payment of call money within stipulated time mentioned in the notice to be issued to the members as per section 20 of Companies.
31 Aug 2016 Others To adopt and approve the Notice for convening 21st Annual General Meeting of the Members of the Company for the Year ended March 31, 2016.
05 Aug 2016 Quarterly Results & Others To consider Limited Review report issued by the Statutory Auditors of the Company i.e. M/S Amar Bafna & Associates under Regulation 33(d) of SEBI (LODR), Regulations, 2015.
30 May 2016 Audited Results & Others To consider the Statement of Investors Complaints under Regulation 13(3) of SEBI (LODR), Regulations, 2015.
02 Mar 2016 Others 1. To consider the Resignation letter tendered by Mr. Jitendra Garg as Director of the Company. 2. To appoint Ms. Guddi Bajpai as the Company Secretary & Compliance Officer of Company.
03 Feb 2016 Quarterly Results & Others To consider the Statement of Investors Complaints under Regulation 13(3) of SEBI (LODR), Regulations, 2015.
03 Nov 2015 Quarterly Results & Others Appointed Mr. Vikas Dnyandeo Dalavi as a Chief Financial Officer.
15 Sep 2015 General Purpose -
13 Aug 2015 Quarterly Results & Others 1. Resignation of Mr. Gajadhar Gaur as Compliance Officer. 2. Appointment of Mr. Bhagwandas Mundhra as Compliance Officer.
30 Mar 2015 Appointment of Woman Director -
09 Feb 2015 Quarterly Results -
30 Oct 2014 Quarterly Results -
24 Jul 2014 Quarterly Results -
29 May 2014 Audited Results -
10 Feb 2014 Quarterly Results -
31 Oct 2013 Quarterly Results -
27 May 2013 Audited Results & Quarterly Results (Revised)
06 May 2013 Quarterly Results (Cancelled)
13 Feb 2013 Quarterly Results -
09 Nov 2012 Quarterly Results -
13 Aug 2012 Quarterly Results -
10 May 2012 Quarterly Results -
07 Feb 2012 Quarterly Results -
08 Nov 2011 Quarterly Results -
27 Jan 2006 Quarterly Results -