Last Mile Enterprises Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Last Mile Enterprises Ltd. on BSE

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Last Mile Enterprises Ltd.

04 Aug 2023

13.88

-0.72%

Board Meeting

Last Mile Enterprises Ltd - 526961 - Board Meeting Intimation for INTIMATION OF BOARD MEETING UNDER …

BSE India

Last Mile Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 ,inter alia, to consider and approve This is to inform you that as required under Regulation 29(1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Meeting of Board of Directors of the Company is scheduled to be held on SATURDAY, 12TH AUGUST, 2023 to consider inter alia the following businesses: 1. To consider and approve unaudited financial results along with Limited Review Report and Statement of Deviation/ Variation Report (Regulation 32 of SEBI (LODR) Regulations, 2015) for the quarter ended on 30th June, 2023 as per the requirement of Regulation- 33 of SEBI (LODR) Regulations, 2015. 2. To consider and approve the Draft Director report of the Company for the financial year 2022-23. 3. To finalize day, date, time of Annual General Meeting of the Company and approve the draft notice of AGM for the financial year 2022-23. 4. To transact any other business with the permission of the chair.

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Last Mile Enterprises Ltd.

22 Jul 2023

13.88

-0.72%

Company Update

Last Mile Enterprises Ltd - 526961 - RECTIFICATION IN THE OUTCOME OF BOARD MEETING HELD ON …

BSE India

With regards to captioned subject, we would like to inform you that the shareholding of RAJESH NANUBHAI JHAVERI HUF after allotment of equity shares upon exercise of warrants be read as 1.33% of the post issue equity share capital instead of 3.51%

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Last Mile Enterprises Ltd.

21 Jul 2023

13.88

-0.72%

Corp. Note

Last Mile Enterprises Ltd - 526961 - Board Meeting Outcome for Outcome Of Board Meeting Of …

BSE India

We Would like to inform you that Board Meeting of the Company was held on 21st July, 2023 at the Registered Office of the Company where in following business were transacted. 1. Allotted of 175000 Equity Shares of face Value of Rs. 10/- each fully paid up to RAJESH NANUBHAI JHAVERI HUF consequent to the exercise of 175000 warrants held by RAJESH NANUBHAI JHAVERI HUF.

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Last Mile Enterprises Ltd.

12 Jul 2023

13.88

-0.72%

Company Update

Last Mile Enterprises Ltd - 526961 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Based on the certificate received from MCS Share transfer Agent Limited, Registrar and Transfer Agents of the Company, We hereby certify that the securities received for dematerialization have been mutilated and cancelled after due verification and the name of the depository has been substituted in our records as the registered owner within the stipulated time of certificate of security. Further, we hereby certify that the securities which were dematerialized are listed on the Stock Exchange (S) where the earlier issued securities are listed. We request you to take this information on Record

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Last Mile Enterprises Ltd.

06 Jul 2023

13.88

-0.72%

AGM

Last Mile Enterprises Ltd - 526961 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

With Regard to captioned subject, this is to inform that the voting results in respect of resolutions as set out in Extra Ordinary Meeting Notice has been submitted to BSE in XBRL We enclose herewith copy of scrutinizer''s report issued by M/S A. Shah and Associates, Practicing Company Secretaries ( FCS -4713/C.P. no 6560 ) Scrutinizer for the said E-Voting Process and E-Voting during EGM held on 05th July, 2023 at 4.00 P.M.

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Last Mile Enterprises Ltd.

05 Jul 2023

13.88

-0.72%

Company Update

Last Mile Enterprises Ltd - 526961 - Announcement under Regulation 30 (LODR)-Resignation of Chairman

BSE India

Appointment of Mr. HEMRAJSINH SURENDRASINH VEGHELA, Director of the company as chairman in place of Mr. Jaiminkumar Harishchandra Shah who has shown his unwillingness to continue as chairman. However, he will continue as Director of the company And Annexure II is Atteched

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Last Mile Enterprises Ltd.

05 Jul 2023

13.88

-0.72%

Company Update

Last Mile Enterprises Ltd - 526961 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Appointment of Mr. Brijendra markandey Pandey ( DIN : 01807957 ) as an additional Non - Executive - Non Independent Director of the company Disclosures as required pursuant to regulation 30 of the listing Regulation read with para A of part A of Schedule III to the said Regulations and SEBI Circular no. CIR/CFD/CMD/4/2015 dated September 09, 2015 , with regard to change on Directors and key Managerial Personnel for the above matter is attached herewith as Annexure I.

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Last Mile Enterprises Ltd.

05 Jul 2023

13.88

-0.72%

Corp. Note

Last Mile Enterprises Ltd - 526961 - Board Meeting Outcome for OUTCOME OF MEETING OF BOARD …

BSE India

With regard to captioned subject, we would like to inform you that Meeting of the Board of the Directors of the Company was held today on 05th July, 2023 at the Registered Office of the Company wherein following business were transacted: 1. Appointment of Mr. BRIJENDRA MARKANDEY PANDEY (DIN: 01807957) as an Additional Non-Executive - Non Independent Director of the Company. 2. Appointment of Mr. HEMRAJSINH SURENDRASINH VEGHELA, Director of the Company as Chairman in place of Mr. JAIMINKUMAR HARISHCHANDRA SHAH who has shown his unwillingness to continue as chairman. However, He will continue as Director of the company.

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