Laxmipati Engineering Works Ltd. Corporate Filings & Announcements

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

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Laxmipati Engineering Works Ltd.

23 Jun 2025

286.80

5.00%

AGM

Laxmipati Engineering Works Ltd - 537669 - Notice Of 14Th Annual General Meeting Of The Company

BSE India

Laxmipati Engineering Works Limited hereby submits the notice calling 14th Annual General Meeting of the company scheduled to be held on Thursday, July 17, 2025. Enclosed herewith is AGM notice.

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Laxmipati Engineering Works Ltd.

23 Jun 2025

286.80

5.00%

Corp. Note

Laxmipati Engineering Works Ltd - 537669 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to Regulation 34(1) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Laxmipati Engineering Works Limited is submitting herewith the Annual Report of the Company for the financial year 2024-25 which is being sent through electronic mode to the shareholders of the Company.

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Laxmipati Engineering Works Ltd.

20 Jun 2025

286.80

5.00%

Company Update

Laxmipati Engineering Works Ltd - 537669 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

The Board of Directors of the Company in their Meeting held on 20.06.2025 has appointed Mr. Amitkumar Vijaykumarji Khemani (DIN: 02227413) as an Additional Director in the capacity of Non-Executive Independent Director.

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Laxmipati Engineering Works Ltd.

20 Jun 2025

286.80

5.00%

Corp. Note

Laxmipati Engineering Works Ltd - 537669 - Board Meeting Outcome for Outcome Of Board Meeting Of …

BSE India

Laxmipati Engineering Works Limited Submitted Outcome of Board Meeting held on June 20, 2025,

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Laxmipati Engineering Works Ltd.

27 May 2025

286.80

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Result

Laxmipati Engineering Works Ltd - 537669 - Results - Financial Results For Half Year And Year …

BSE India

Laxmipati Engineering Works Limited Has submitted Financial Results for half year and year ended on March 31, 2025

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Laxmipati Engineering Works Ltd.

27 May 2025

286.80

5.00%

Board Meeting

Laxmipati Engineering Works Ltd - 537669 - Board Meeting Outcome for Outcome Of Board Meeting Of …

BSE India

Laxmipati Engineering Works Limited has Informed the Exchange regarding outcome of Board Meeting and submitted Audited Standalone Financial results for the half year and year ended March 31, 2025.

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Laxmipati Engineering Works Ltd.

21 May 2025

286.80

5.00%

Company Update

Laxmipati Engineering Works Ltd - 537669 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Laxmipati Engineering Works Limited has submitted Annual Secretarial Compliance Report for the year ended March 31, 2025

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Laxmipati Engineering Works Ltd.

20 May 2025

286.80

5.00%

Board Meeting

Laxmipati Engineering Works Ltd - 537669 - Board Meeting Intimation for Approval Of Standalone Audited Financial …

BSE India

Laxmipati Engineering Works Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 ,inter alia, to consider and approve the Standalone Audited Financial results for the year and half year ended March 31, 2025.

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Laxmipati Engineering Works Ltd.

19 Apr 2025

286.80

5.00%

Corp. Note

Laxmipati Engineering Works Ltd - 537669 - Format of the Initial Disclosure to be made by …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyLaxmipati Engineering Works Ltd 2CIN NO.L35111GJ2012PLC068922 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 39.59 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Darshana Hareshbhai Gorasiya Designation: Company Secretary and Compliance Officer EmailId: cs@laxmipatiengineering.com Name of the Chief Financial Officer: Mustufa M Haji Designation: Chief Financial Officer EmailId: Mustafa@laxmipati.com Date: 19/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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