Lakhani India Ltd. - LAKHANI, 531085 corporate action history

Ex-Date	Dividend Amount	Dividend Type	Record Date	Instrument Type
20 Apr 2006	1.50	FINAL	-	Equity Share
14 Sep 2004	1.50	FINAL	-	Equity Share
12 Sep 2003	1.00	FINAL	-	Equity Share

Ex-Date	Purpose	Notes
20 Jul 2010	Appointment of Auditor	The Board has approved the notice for the appointment of M/s. Sameer Charu & Associates as Auditor of the Company through Postal Ballot u/s 192A of the Companies Act, 1956.
17 Feb 2010	Appointment of Additional Director	The Board has appointed Mr. Amar Jeet Kaira as Additional Director of the Company & appointed as Whole Time Director of the Company with effect from March 01, 2010 in place of Mr. R P Malik.
02 Jul 2009	Appointment / Resignation of Director's	To appoint Mr. R P Malik as Additional Director & W.T.D of the Company & to Mr. A S Sharma as the Whole Time Director and Director of the Company, effective from July 02, 2009.
01 Sep 2005	Extension of Financial Year	Have decided to extend the F.Y of the company upto 15 months & further extend the AGM of the company for 3 months.
29 Jul 2005	Quarterly Results	-
29 Apr 2005	Quarterly Results	-
25 Jan 2005	Quarterly Results	-
30 Oct 2004	Quarterly Results	-
23 Aug 2004	Dividend & Accounts	-
30 Jul 2004	Quarterly Results	-