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.

06 Jan 2025

55.55

1.48%

Company Update

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

BSE India

CHANGE OF NAME OF REGISTRAR AND TRANSFER AGENT(RTA) OF VEEJAY LAKSHMI ENGINEERING WORKS LIMITED- THE COMPANY''S RTA HAS INFORMED THAT ITS NAME HAS BEEN CHANGED ON ITS MERGER WITH MITSUBISHI UFJ FINANCIAL GROUP, INC WITH EFFECT FROM 31-12-2024 AS PER CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME , ISSUED BY REGISTRAR OF COMPANIES, CENTRAL PROCESSING CENTER, AS PER COPY ATTACHED. THE ERSTWHILE RTA CONTINUES TO BE THE RTA OF COMPANY, WITH THE AMENDED NAME AND STYLE AS ''MUFG INTIME INDIA PRIVATE LIMITED'' EFFECTIVE FROM 31-12-2024. THE RTA''S PHONE NUMBERS , EMAIL ID AND ADDRESS CONTINUES TO BE THE SAME AS BEFORE.

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Veejay Lakshmi Engineering Works Ltd.

15 Nov 2024, 10:13AM

55.55

1.48%

Corp. Note

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

BSE India

IT IS HEREBY ANNOUNCED THAT AGAINST THE REQUEST FOR ISSUE OF DUPLICATE SHARE CERTIFICATE IN LIEU OF CERTIFICATE REPORTED LOST, NEW DUPLICATE SHARE CERTIFICATE NO.22607 FOR 100 EQUITY SHARES HAS BEEN ISSUED ON 12/11/2024 IN THE NAME OF BALAJOTHI M. DISTINCT NO. OF SHARES : 4836601 TO 4836700. THIS IS FOR THE INFORMATION OF ALL STAKEHOLDERS.

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Veejay Lakshmi Engineering Works Ltd.

11 Nov 2024

55.55

1.48%

Result

VEEJAY LAKSHMI ENGINEERING WORKS LTD.-$ - 522267 - RESULTS-UNAUDITED FINANCIAL RESULTS FOR HALF YEAR / QUARTER …

BSE India

SUBMITTED THE UNAUDITED FINANCIAL RESULTS OF THE COMPANY FOR THE QUARTER / HALF YEAR ENDED SEPTEMBER 30, 2024 APPROVED BY THE BOARD OF DIRECTORS AT THE MEETING HELD ON 11-11-2024 AT 04.30 PM WITH UNQUALIFIED LIMITED REVIEW REPORT BY THE STATUTORY AUDITORS M/S. N R D ASSOCIATES. SIGNED DECLARATION OF UNMODIFIED OPINION WITH LIMITED REVIEW REPORT IS ENCLOSED.

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Veejay Lakshmi Engineering Works Ltd.

19 Oct 2024

55.55

1.48%

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

55.55

1.48%

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

55.55

1.48%

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

55.55

1.48%

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

55.55

1.48%

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

55.55

1.48%

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

55.55

1.48%

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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