Linaks Micro Electronics Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Linaks Micro Electronics Ltd. on BSE

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11 Jul 2025

Company Update

Linaks Microelectronics Ltd - 517463 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Dear Sir, Please find enclosed herewith certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2025 received from Beetal Financial & Computer Services Pvt. Ltd., Registrar and Share Transfer Agent of the Company. You are hereby requested to please take the above information on your records. Thanking You

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Linaks Micro Electronics Ltd.

01 Jul 2025

Result

Linaks Microelectronics Ltd - 517463 - Declaration Along With Standalone Audited Financial Statements For The Year …

BSE India

Please find attached herewith the Declaration for Unmodified Opinion on Standalone Audited Financial Statements along with the Financial Results. The Networth of the Company is (21.12) Crores.

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Linaks Micro Electronics Ltd.

27 Jun 2025

Result

Linaks Microelectronics Ltd - 517463 - Revised Financial Statements For The Year Ended March 31, 2025

BSE India

Dear Sir, The Board of Directors of the Company, at their meeting held on June 25, 2025, that commenced at 01:00 P.M. and concluded at 03:00 P.M. has, inter alia, considered and approved the Audited Financial Results for the Fourth Quarter and Year ended on March 31, 2025 along with the Audit Report. Copy of the Revised Financial Results and Audit Report issued by the Statutory Auditors are attached herewith. Further, we would like to submit that the net worth mentioned above should be read as (21.12) Crores. Thanking You,

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Linaks Micro Electronics Ltd.

26 Jun 2025

Company Update

Linaks Microelectronics Ltd - 517463 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Dear Sirs, Pursuant to Regulation 30 and 47 of the SEBI (LODR) Reg, 2015, please find enclosed copies of newspaper publication of Financial Results for the Quarter and Year ended 31st March, 2025 as published in Financial Express (English) and Jansatta (Hindi) today, 26th June, 2025. Thanking You,

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Linaks Micro Electronics Ltd.

26 Jun 2025

Company Update

Linaks Microelectronics Ltd - 517463 - Non-Applicability Of Disclosure Of Related Party Transactions Under Regulation 23 …

BSE India

Dear Sirs, As per Regulation 15(2) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, the compliance with the corporate governance provisions as specified in regulations 17, 17A, 18, 19, 20, 21,22, 23, 24, 24A, 25, 26, 27 and clauses (b) to (i) and (t) of sub-regulation (2) of regulation 46 and para C , D and E of Schedule V shall not apply, in respect of the listed entity having paid up equity share capital not exceeding rupees ten crore and net worth not exceeding rupees twenty five crores, as on the last day of the previous financial year. The paid up equity share capital of the company is Rs 4,95,35,300 and Net Worth is (21,11,86,827.95) as on 31, March 2025, which is within the exemption limit of Regulation 15(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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Linaks Micro Electronics Ltd.

26 Jun 2025

SAST

Linaks Microelectronics Ltd - 517463 - Closure of Trading Window

BSE India

Dear Sir/ Madam, It may please be noted that in compliance with the SEBI (PIT) Reg, 2015 as amended by SEBI from time to time, the trading window of the Company has been kept closed for designated person from Tuesday, July, 01,2025 till the end of 48 hours after the declaration of Un - audited Financial Results of the Company for the Quarter ended June 30, 2025.

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Linaks Micro Electronics Ltd.

25 Jun 2025

Result

Linaks Microelectronics Ltd - 517463 - Outcome Of Board Meeting Dated: 25Th June, 2025

BSE India

Dear Sirs, The Board of Directors of the Company at their meeting held on June 25, 2025, that commenced at 01:00 P.M. and concluded at 03:00 P.M. has inter alia, considered and approved the Audited Financial Results for the Fourth Quarter and Year ended on March 31, 2025 along with Audit Report.

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Linaks Micro Electronics Ltd.

25 Jun 2025

Board Meeting

Linaks Microelectronics Ltd - 517463 - Board Meeting Outcome for Outcome Of Board Meeting Dated: 25Th …

BSE India

Dear Sirs, The Board of Directors of the Company, at their meeting held on June 25, 2025, that commenced at 01:00 P.M. and concluded at 03:00 P.M. has, inter alia, considered and approved the Audited Financial Results for the Fourth Quarter and Year ended on March 31, 2025 along with the Audit Report. Copy of the Financial Results and Audit Report issued by the Statutory Auditors are attached herewith; Copy of the financial results is also available on Company's website www.linaks.in and on BSE Limited website: www.bseindia.com. Thanking you

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Linaks Micro Electronics Ltd.

20 Jun 2025

Board Meeting

Linaks Microelectronics Ltd - 517463 - Board Meeting Intimation for Intimation Of The Board Meeting

BSE India

Linaks Microelectronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2025 ,inter alia, to consider and approve Dear Sir/Madam, Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Regulations'), we hereby inform that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 25th June, 2025, inter alia to consider and approve the Audited Standalone Financial Results for the quarter and year ended 31st March, 2025 along with other matters if any. Further, this is to inform that in terms of Code for prevention of Insider Trading read with the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended thereto, the 'Trading Window' for dealing in shares of the Company would remain closed for all the designated persons from Tuesday, April 01, 2025 till the expiry of forty-eight (48) hours after the announcement of the Audited Financial Results to the public i.e. Friday, 27th June, 2025. You are hereby requested to please take the above information on your records.

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Linaks Micro Electronics Ltd.

30 May 2025

Company Update

Linaks Microelectronics Ltd - 517463 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And …

BSE India

Dear Sirs, This is to inform you that M/s PK Mishra & Associates, Practicing Company Secretary, bearing M. No. F4305 has been appointed as the Secretarial Auditor of the Company for the financial year 2023 - 2024 and 2024 - 2025 to conduct the secretarial audit for both the financial years.

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