Veejay Lakshmi Engineering Works Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Veejay Lakshmi Engineering Works Ltd. on BSE

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Veejay Lakshmi Engineering Works Ltd.

19 Oct 2024

58.10

-0.33%

Board Meeting

VEEJAY LAKSHMI ENGINEERING WORKS LTD.-$ - 522267 - Board Meeting Intimation for INTIMATION OF BOARD MEETING …

BSE India

VEEJAY LAKSHMI ENGINEERING WORKS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 ,inter alia, to consider and approve THE UNAUDITED FINANCIAL RESULTS OF THE COMPANY FOR THE QUARTER / PERIOD ENDED SEPTEMBER 2024 WITH OTHER REGULAR SUBJECTS.

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Veejay Lakshmi Engineering Works Ltd.

17 Oct 2024

58.10

-0.33%

Company Update

VEEJAY LAKSHMI ENGINEERING WORKS LTD.-$ - 522267 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) …

BSE India

OUR REGISTRAR AND TRANSFER AGENT LINK INTIME INDIA P.. LIMITED HAS VIDE CERTIFICATE DATED 3/10/2024 FOR QUARTER SEPTEMBER 2024 CONFIRMED THAT THE SECURITIES RECEIVED FROM DEPOSITORY PARTICIPANTS FOR DEMATERIALISATION WERE CONFIRMED TO THE DEPOSITORIES AND ALSO THAT SECURITY CERTIFICATES RECEIVED FOR DEMAT HAVE BEEN CONFIRMED OR REJECTED OR AFTER DUE VERIFICATION BY THE DEPOSITORY PARTICIPANT SAME HAVE BEEN SUBSTITUTED IN THE REGISTER OF MEMBERS WITHIN THE PRESCRIBED TIMELINES.

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Veejay Lakshmi Engineering Works Ltd.

25 Sep 2024

58.10

-0.33%

Company Update

VEEJAY LAKSHMI ENGINEERING WORKS LTD.-$ - 522267 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

WE HEREBY INTIMATE THAT FOLLOWING THREE DIRECTORS BY NAME 1)N.M. ANANTHAPADMANABHAN (DIN 00014436) 2) N. ATHIMOOLAM NAIDU (DIN 01410988) AND 3) B.SRIRAM (DIN 00151097) HAVE RETIRED AS INDEPENDENT DIRECTORS OF THE COMPANY ON SEPTEMBER 24, 2024 ON THE EXPIRY OF THEIR 2ND TERM OF CONSECUTIVE FIVE YEARS IN THE OFFICE. THE BOARD OF DIRECTORS HAVE TAKEN ON RECORD OF THEIR RETIREMENT AT THE BOARD MEETING HELD ON 24/09/2024.

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Veejay Lakshmi Engineering Works Ltd.

14 Sep 2024

58.10

-0.33%

AGM

VEEJAY LAKSHMI ENGINEERING WORKS LTD.-$ - 522267 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

THE 49TH ANNUAL GENERAL MEETING OF THE COMPANY VEEJAY LAKSHMI ENGINEERING WORKS LIMITED WAS HELD ON 13/09/2024 AT 10.00 AM WITH PHYSICAL PRESENCE OF SHAREHOLDERS. REMOTE E-VOTING AND VOTING BY BALLOT AT THE MEETING WERE PROVIDED. TOTAL OF FIVE RESOLUTIONS WERE PASSED WITH REQUISITE MAJORITY. THE VOTING RESULT AND SCRUTINISER REPORT ARE NOW SUBMITTED IN THE PRESCRIBED FORMAT.

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Veejay Lakshmi Engineering Works Ltd.

14 Sep 2024

58.10

-0.33%

Company Update

VEEJAY LAKSHMI ENGINEERING WORKS LTD.-$ - 522267 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

WE HEREBY INTIMATE THAT FOLLOWING THREE CANDIDATES BY NAME 1) SRI R.GURUBATHAM 2) SMT SASIREKHA VENGATESH AND 3) SRI T.S.V. RAJAGOPAL HAVE BEEN APPOINTED AS INDEPENDENT DIRECTORS OF THE COMPANY VEEJAY LAKSHMI ENGINEERING WORKS LIMITED AT THE ANNUAL GENERAL MEETING (AGM) OF THE COMPANY HELD ON 13/09/2024 AT 10.00AM TO ASSUME OFFICE WITH EFFECT FROM 25/09/2024 FOR A TERM OF FIVE CONSECUTIVE YEARS. THE DETAILS OF THE APPOINTEES AS REQUIRED UNDER SEBI (LODR) REGULATIONS, 2015 ARE SUBMITTED AS ATTACHMENT.

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Veejay Lakshmi Engineering Works Ltd.

13 Sep 2024

58.10

-0.33%

Company Update

VEEJAY LAKSHMI ENGINEERING WORKS LTD.-$ - 522267 - Announcement under Regulation 30 (LODR)-Meeting Updates

BSE India

THE 49TH ANNUAL GENERAL MEETING OF THE COMPANY VEEJAY LAKSHMI ENGINEERING WORKS LTD WAS HELD ON FRIDAY 13/09/2024 FOR CONSIDERATION OF 1) APPROVAL OF AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024 , 2) REAPPOINTMENT OF SMT ARTHI ANAND(DIN 07151584) DIRECTOR RETIRING BY ROTATION, 3) APPROVAL FOR APPOINTMENT OF SRI R.GURUBATHAM AS INDEPENDENT DIRECTOR OF THE COMPANY BY SPECIAL RESOLUTION, WITH EFFECT FROM 25/09/2024 4) APPROVAL FOR APPOINTMENT OF SMT SASIREKHA VENGATESH AS INDEPENDENT DIRECTOR OF THE COMPANY BY SPECIAL RESOLUTION WITH EFFECT FROM 25/09/2024, AND 5) APPROVAL FOR APPOINTMENT OF SRI T.S.V. RAJAGOPAL AS INDEPENDENT DIRECTOR OF THE COMPANY WITH EFFECT FROM 25/09/2024. THE MEETING WITH PHYSICAL PRESENCE OF MEMBERS COMMENCED AT 10.00 AM AND CONCLUDED AT 12.30 PM. COPY OF THE AGM PROCEEDINGS IS ANNOUNCED UNDER REG.30 OF THE LISTING REGULATIONS.

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Veejay Lakshmi Engineering Works Ltd.

22 Aug 2024

58.10

-0.33%

Corp. Note

VEEJAY LAKSHMI ENGINEERING WORKS LTD.-$ - 522267 - Compliances-Reg. 39 (3) - Details of Loss of …

BSE India

IT IS HEREBY ANNOUNCED THAT SHAREHOLDER BY NAME BALAJOTHI M HAS REPORTED LOSS OF ONE SHARE CERTIFICATE FOR 100 EQUITY SHARES WITH CERT. NO.19013 FOLIO NO.13943 AND REQUESTED ISSUE OF DUPLICATE SHARE CERTIFICATE INLIEU THEREOF. THIS IS FOR THE INFORMATION OF ALL STAKEHOLDERS.

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Veejay Lakshmi Engineering Works Ltd.

19 Aug 2024

58.10

-0.33%

SAST

VEEJAY LAKSHMI ENGINEERING WORKS LTD.-$ - 522267 - Closure of Trading Window

BSE India

THE 49TH ANNUAL GENERAL MEETING (AGM) OF THE COMPANY VEEJAY LAKSHMI ENGINEERING WORKS LTD, IS SCHEDULED TO BE HELD ON 13TH SEPTEMBER 2024 AND THE RECORD DATE FOR DETERMINING THE SHAREHOLDERS ENTITLED TO ATTEND THE AGM IS FIXED AS 06-09-2024. THE BOOK CLOSURE FOR THIS PURPOSE HAS BEEN FIXED FROM 07-09-2024 TO 13-09-2024 BOTH DAYS INCLUSIVE. THIS IS FOR THE INTIMATION OF ALL STAKEHOLDERS.

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Veejay Lakshmi Engineering Works Ltd.

19 Aug 2024

58.10

-0.33%

Corp. Note

VEEJAY LAKSHMI ENGINEERING WORKS LTD.-$ - 522267 - Reg. 34 (1) Annual Report.

BSE India

THE 49TH ANNUAL REPORT OF THE COMPANY VEEJAY LAKSHMI ENGINEERING WORKS LIMITED FOR THE FINANCIAL YEAR 2023-24 CONSISTING OF AGM NOTICE, REPORT OF BOARD OF DIRECTORS, MANAGEMENT DISCUSSION AND ANALYSIS, CORPORATE GOVERNANCE REPORT, SECRETARIAL AUDIT & STATUTORY AUDIT REPORTS AND AUDITED FINANCIAL STATEMENTS AS UNDER THE COMPANIES ACT, 2013 WAS APPROVED BY THE BOARD OF DIRECTORS ON MAY 29, 2024. SAME SHALL BE PLACED AT AGM CONVENED TO BE HELD ON SEPTEMBER 13, 2024 IN PHYSICAL MODE, FOR APPROVAL.

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Veejay Lakshmi Engineering Works Ltd.

08 Aug 2024

58.10

-0.33%

Result

VEEJAY LAKSHMI ENGINEERING WORKS LTD.-$ - 522267 - FINANCIAL RESULTS UNAUDITED BOTH STANDALONE AND CONSOLIDATED FOR …

BSE India

THE UNAUDITED FINANCIAL RESULTS OF VEEJAY LAKSHMI ENGINEERING WORKS LIMITED BOTH STANDALONE AND CONSOLIDATED FOR THE QUARTER ENDED WITH THE LIMITED REVIEW REPORT OF THE STATUTORY AUDITORS M/S. NRD ASSOCIATES WITH UNMODIFIED OPINION SUBMITTED.

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Is Veejay Lakshmi Engineering Works Ltd. worth buying?

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Buy 25.0%

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