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.

31 Aug 2024

423.50

5.00%

Corp. Action

Laxmipati Engineering Works Ltd - 537669 - Intimation Of Cut Off Date For E-Voting And Book …

BSE India

We would like to inform you that, pursuant to Regulation 42 of SEBI (LODR) Regulation, 2015, the company has fixed Saturday 21st September, 2024 as the "Cut-off Date" for the purpose of e-voting of the company and book closure dates would be from Sunday, 22nd September, 2024 to Saturday, 28th September, 2024, both day inclusive for the purpose of the 13th AGM of the members of the Company scheduled to be held on Saturday, 28th September, 2024 at 12.00 P.M. at the Registered office of the company. Kindly take the above information on record.

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Laxmipati Engineering Works Ltd.

31 Aug 2024

423.50

5.00%

Company Update

Laxmipati Engineering Works Ltd - 537669 - Announcement Under Regulation 30 Of SEBI (Listing Obligations & …

BSE India

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we wish to inform you that the Board of Director at their meeting held on Saturday, August 31, 2024 at 3.30 P.M. at the registered office of the company, inter alia transacted the businesses: as mentioned in the documents attached herewith. The information in regard to the appointment of Mr. Krishna Papaiah Mekala (DIN: 01685738) as Additional Independent Director in terms of Regulation 30 read with Schedule III - Para A (7B) of Part A of Listing Regulations (as applicable) and SEBI Circulars bearing Ref. No. CIR/CFD/CMD,4/2015 dated 9th September, 2015 and other circulars as applicable is enclosed herewith Annexure 1.

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Laxmipati Engineering Works Ltd.

31 Aug 2024

423.50

5.00%

Corp. Note

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

BSE India

Pursuant to the Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 we wish to inform you that the Board of Directors at their meeting held on Saturday, August 31, 2024 at 03.30 P.M. at the registered office of the company at Office Block, First Floor Pl. No. 237/2 & 3 Sub Pl. No. A/25 Central Park Soc. G.I.D.C., Pandesara, Surat-394221, inter alia transacted following Businesses: as document attached herewith. The Board meeting commenced at 03.00 P.M. and concluded at 04.10 P.M. Kindly take the above information on record and oblige.

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Laxmipati Engineering Works Ltd.

30 Aug 2024

423.50

5.00%

Company Update

Laxmipati Engineering Works Ltd - 537669 - List Of Key Managerial Personnel (KMP'S) To Determine Materiality …

BSE India

Due to resignation of Mr. Gaurav Rajesh Jhunjhunwala as Company Secretary and Compliance officer, structure of Key Managerial Personnel of the Company has been changes. Hence Pursuant to Regulation 30(5) of SEBI (LODR) Regulations, 2015, we hereby inform the stock exchange about the contact details of the authorized Key Managerial Personnel for the purpose of defining of an event or information and for the purpose of making the disclosures to the stock exchange: as mentioned in the document attached herewith.

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Laxmipati Engineering Works Ltd.

30 Aug 2024

423.50

5.00%

Company Update

Laxmipati Engineering Works Ltd - 537669 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / …

BSE India

Pursuant to Regulation 30 read with Para A of Schedule III of SEBI (LODR) Regulation, 2015 ("Listing Regulation"), we hereby inform you that Mr. Gaurav Rajesh Jhunjhunwala, Company Secretary and Compliance officer of the Company has tendered his resignation from that position, vide his letter dated 30th August, 2024 and will be relieved from the services of the company w.e.f. close of Business hours on 31st August, 2024. Mr. Gaurav Rajesh Jhunjhunwala, Company Secretary and Compliance Officer has confirmed that there is no material reason for his resignation other than those provided in the resignation letter. The details of his resignation are annexed herewith as Annexure-I. Kindly take the same on your record.

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Laxmipati Engineering Works Ltd.

16 Jul 2024

423.50

5.00%

Company Update

Laxmipati Engineering Works Ltd - 537669 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

In accordance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended June 30, 2024, based on the Certificate received from Bigshare Services Private Limited (RTA), which is enclosed herewith, we hereby confirm that within 15 days of receipt of the Securities received for dematerialization that: The securities comprise in the said Certificate(s) Security have been listed on the Stock Exchange and the said Certificate after due verification have been mutilated and cancelled and the name of the depository has been substituted in our records as the registered owner. Kindly take the same on record and acknowledge the receipt.

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Laxmipati Engineering Works Ltd.

28 May 2024

423.50

5.00%

Company Update

Laxmipati Engineering Works Ltd - 537669 - Appointment Of Internal Auditor For The Term Of 5 …

BSE India

Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (LODR) Regulations, 2015 we hereby inform you that the company has in its Board Meeting held on 28th May, 2024 appointed M/s. R Kejriwal & Co., Chartered Accounts, as Internal Auditor for the term of 5 years commencing from 01st April, 2024 to 31st March, 2029 woth effect from 28th May, 2024. The details of appointment as required pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 are annexed herewith as Annexure I. Kindly take the same on your records.

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Laxmipati Engineering Works Ltd.

28 May 2024

423.50

5.00%

Company Update

Laxmipati Engineering Works Ltd - 537669 - Appointment Of Secretarial Auditor For The Term Of 5 …

BSE India

Pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI (LODR) Regulations, 2015, we hereby inform you that the company has in its Board Meeting held on 28th May, 2024 appointed Mr. Ranjit Binod Kejriwal, Practicing Company Secretary, as Secretarial Auditor for the term of 5 years commencing from 01st April, 2024 to 31st March, 2029 with effect from 28th May, 2024. The details of Appointment as required pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 are annexered herewith as Annexure I. Kindly take the same on your records.

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Laxmipati Engineering Works Ltd.

28 May 2024

423.50

5.00%

Company Update

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

BSE India

In compliance of Regulation 24A of SEBI (LODR) Regulations, 2015 with SEBI Circular No. CIR/CFD/CMD1/24/2019 dated February 8, 2019: Please find attached the Annual Secretarial Compliance Report of the Company for Financial Year ended March 31, 2024, issued by CS Ranjit Binod Kejriwal Practicing Company Secretary, Secretarial Auditor of the Company. Requested you to please take the same in your records.

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Laxmipati Engineering Works Ltd.

28 May 2024

423.50

5.00%

Result

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

BSE India

The Board of Director of the company at their Meeting held on 28.05.2024 at 04:00 P.M. at the Registered office of the company, have discussed and approved the following businesses: 1. Considered and approved Standalone Audited Financials Results along with Audit Report thereon for the half year and year ended on 31.03.2024. Audited Financial Results are enclosed in Annexure I. As documents attached herewith.

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Laxmipati Engineering Works Ltd. Corporate Filings & Announcements

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