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Board Meetings - Laxmipati Engineering Works Ltd.

See past and forthcoming board meetings of Laxmipati Engineering Works Ltd. - SIVI, 537669

Ex-datePurposeNotes
2020-12-18OthersInter alia, To consider change in name of the Company from L. P. NAVAL AND ENGINEERING LIMITED to LAXMIPATI ENGINEERING WORKS LIMITED as allowed by Registrar of Companies, Central Registration Centre.
2020-11-12Half Yearly Results
2020-06-25OthersInter alia, To consider the reappointment of Pratibha Pankaj Gulgulia as an Independent Director of the Company.
2020-06-17Audited Results
2019-11-14Half Yearly Results
2019-08-22Othersinter alia, to consider and approve : 1. To consider and approve the Directors Report for the year ended March 31, 2019.
2019-05-27Audited Results & Others
2018-11-06Quarterly Results
2018-06-28Others1. To consider and approve Director Report with Annexure for the Financial Year 2017-18. 2. To fix the book closure date and Cut-off date for e-voting purpose.
2018-05-30Audited Results
2018-03-23Change in name of the CompanyTo Consider the change in name of the Company to L. P. Naval and Engineering Limited.
2017-11-14Quarterly Results
2017-08-05Others
2017-06-02Others1. Mr. Bhavesh Vaghasiya has been appointed as Company Secretary and Compliance Officer of the Company with effect from June 02, 2017. 2. Ms. Ankita Jain has ceased as a Company Secretary.
2017-05-26Audited Results
2016-07-11Others
2015-07-24Others1. Appointment of Shri Ranjit Kejriwal as Scrutinizer of the Company. 2. Approval of Directors Report along with Annexure. 3. Inclusion of Mrs. Sujata Rakesh Kumar Sarawagi in Promoter Group.
2015-05-30Audited Results
2014-12-10OthersTo consider and take note, approved name change from ROC as "Siddhi Vinayak Shipping Corporation Limited from Si. Vi. Shipping Corporation Limited".
2014-05-30Audited Results