Laffans Petrochemicals Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Laffans Petrochemicals Ltd. on BSE

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Laffans Petrochemicals Ltd.

19 Jun 2024

35.70

-1.92%

Company Update

LAFFANS PETROCHEMICALS LTD.-$ - 524522 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

This is to inform you that the board of directors in its meeting held on 18 june 2024 has appointed Mr. Roshan Narayandas Chowdhry as additional independent director of the company. Your are requested to kindly take the note of same.

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Laffans Petrochemicals Ltd.

19 Jun 2024

35.70

-1.92%

Corp. Note

LAFFANS PETROCHEMICALS LTD.-$ - 524522 - Board Meeting Outcome for Outcome Of Board Meeting Dated Tuesday, …

BSE India

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we would like to inform you that the Board of Directors at its Meeting held on Tuesday, June 18, 2024 at the corporate office of the Company have considered and approved the following The business transacted in the meeting was as under - 1. Approved Directors' Report for the Financial Year 2023-24. 2. Appointment Mr. Roshan Narayandas Chowdhry (DIN: 01625827) as an additional Independent Director to hold office for the term of 5 (five) consecutive years effective from Tuesday, June 18, 2024. The details required pursuant to the SEBI Listing Regulations are enclosed as Annexure I. 3. Approved 31st Annual Report for the Financial Year 2023-24. 4. Approved Notice of the 31st AGM to be held on Monday, 12th July, 2024 at 03:00 P.M. at Golden Industrial Estate, Plot No 28/B, Asian Paints Jitali Road, Village:- Jitali, Taluka Ankleshwar, Dist:- Bharuch, Gujarat.

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Laffans Petrochemicals Ltd.

12 Jun 2024

35.70

-1.92%

Corp. Note

LAFFANS PETROCHEMICALS LTD.-$ - 524522 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

The Company has informed the exchange about the share certificate(s) of the Company has been lost/misplaced and the shareholder of such lost share certificate(s) has requested the Company for issue of duplicate share certificate(s).

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Laffans Petrochemicals Ltd.

28 May 2024

35.70

-1.92%

Company Update

LAFFANS PETROCHEMICALS LTD.-$ - 524522 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Pursuant to reg 24 (A) of SEBI(LODR) Regulations 2015 please find enlclosed the annual secretarial compliance for the year ended 31st March 2024 . Kindly take the note of the same.

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Laffans Petrochemicals Ltd.

23 May 2024

35.70

-1.92%

Corp. Note

LAFFANS PETROCHEMICALS LTD.-$ - 524522 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

Persuant to regulation 39(3) of SEBI LODR regulations , 2015 this is to inform that following share certificate has been reported to be lost.

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Laffans Petrochemicals Ltd.

22 May 2024

35.70

-1.92%

Company Update

LAFFANS PETROCHEMICALS LTD.-$ - 524522 - Submission Of The Newspaper Publication Of Audited Financial Results (Standalone) …

BSE India

This is to inform that pursuant to regulation 47 of SEBI LODR Regulations we are hereby submitting the newspaper publication of audited financial statements of march 2024. Kindly take the note of the same.

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Laffans Petrochemicals Ltd.

21 May 2024

35.70

-1.92%

Result

LAFFANS PETROCHEMICALS LTD.-$ - 524522 - Results-Financial Year(Standalone) Audited For Quarter And Year Ending 31St March …

BSE India

This is to inform that laffans petrochemicals limited vide its board meeting dated 21st may 2024 considered and approved the audited financial results for quarter and year ending 31st march 2024

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Laffans Petrochemicals Ltd.

21 May 2024

35.70

-1.92%

Board Meeting

LAFFANS PETROCHEMICALS LTD.-$ - 524522 - Board Meeting Outcome for Outcome Of Board Meeting Dated May …

BSE India

This is to submit that the meeting of Board of Directors of Laffans Petrochemicals Limited was held on Tuesday, May 21, 2024 at the corporate office of the Company. The business transacted in the meeting was as under - 1. Considered and approved the Audited Financial results (Standalone) for the quarter and year ended March 31, 2024 along with the Auditor''s Report thereon. 2. Considered and appointed M/s. Trusha D. Shah & Co as secretarial auditor of the company. 3. Considered and appointed M/s. Mr. Pushp K. Sahu & Co. (Firm Registration No. 128013W) as Internal auditor of the company for the year 2024-25 Accordingly, as required under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we are submitting herewith the Audited Financial Results (Standalone) for the quarter and year ended March 31, 2024.

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Laffans Petrochemicals Ltd.

21 May 2024

35.70

-1.92%

Result

LAFFANS PETROCHEMICALS LTD.-$ - 524522 - Board Meeting Outcome for Outcome Of Board Meeting Dated May …

BSE India

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Laffans Petrochemicals Ltd.

21 May 2024

35.70

-1.92%

Result

LAFFANS PETROCHEMICALS LTD.-$ - 524522 - Results-Audited Financial Results For Year Ending 31St March 2024

BSE India

This is to submit that the board of directors meeting was held on Tuesday 21, may 2024 and the directors considered and approved audited financial results (standalone) quarterly and year ending 31st march 2024. Kindly take the note of the same.

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