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 May 2023

354.50

4.99%

Result

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

BSE India

The Board of Directors of the company at their Meeting held on Tuesday, May 23, 2023 at 05:00 P.M. at the registered office of the company situated at Office Block, First Floor, Pl. No. 237/2 & 3, Sub Pl. No. A/25, Central Park Soc., GIDC, Pandesara, Surat, Gujarat-394221, have discussed and approved following major businesses: 1. Considered and approved Standalone Audited Financial Results along with Audit Report thereon for the half year and year ended on March 31, 2023. Audit Report and Financial Results are enclosed herewith. Further Declaration pursuant to Regulation 33(3)(d) of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 is also enclosed herewith. The Board meeting commenced at 05.00 P.M. and concluded at 05.30 P.M.

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Laxmipati Engineering Works Ltd.

23 May 2023

354.50

4.99%

Board Meeting

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

BSE India

pdf

Laxmipati Engineering Works Ltd.

15 May 2023

354.50

4.99%

Board Meeting

Laxmipati Engineering Works Ltd - 537669 - Board Meeting Intimation for Intimation Of Notice Of Board …

BSE India

Laxmipati Engineering Works Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 23rd May, 2023 at 05:00 P.M. at the Registered Office of the Company situated at Office Block, First Floor, Pl. No. 237/2 & 3, Sub Pl. No. A/25, Central Park Soc., GIDC, Pandesara, Surat, Gujarat-394221 inter alia, to transact following major businesses: 1. To consider and approve the standalone audited financial results along with Audit report thereon for the half year and year ended on 31st March, 2023. Kindly take the above information on record and oblige.

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Laxmipati Engineering Works Ltd.

25 Apr 2023

354.50

4.99%

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) 32.97 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: Gaurav Rajesh Jhunjhunwala 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: 25/04/2023 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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Laxmipati Engineering Works Ltd.

20 Apr 2023

354.50

4.99%

Company Update

Laxmipati Engineering Works Ltd - 537669 - Compliance Certificate Under Regulation 40(9) Of The SEBI (Listing …

BSE India

Pursuant to the requirement of Regulation 40(9) & (10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the compliance certificate issued by the Practicing Company Secretary for the year ended on 31st March, 2023. Kindly take the above information on record.

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Laxmipati Engineering Works Ltd.

18 Apr 2023

354.50

4.99%

Company Update

Laxmipati Engineering Works Ltd - 537669 - Compliance Certificate Under Regulation 7(3) Of The Securities Exchange …

BSE India

Please find enclosed Certificate dated for the year ended March 31, 2023, certifying that all activities in relation to both, physical and electronic share transfer facility (Dematerialization & Rematerialization) are maintained by Bigshare Services Private Limited (SEBI Registration No.: INR000001385), the registrar and share transfer agents of the Company. This Certificate has been issued in terms of Regulation 7(3) of the Securities and Board of India Exchange (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information and records.

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Laxmipati Engineering Works Ltd.

18 Apr 2023

354.50

4.99%

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 the SEBI (Depositories and Participants) Regulations, 2018, for the Quarter ended March 31, 2023, 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 comprised in the said Certificate(s) of 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.

30 Mar 2023, 11:15AM

354.50

4.99%

SAST

Laxmipati Engineering Works Ltd - 537669 - Closure of Trading Window

BSE India

This is to inform you that in accordance with the Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of trading by insiders in respect of securities of the company and pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time, the trading window for dealing in the Shares of the company will remain closed for all directors, officers, designated persons and immediate relatives of respective persons aforementioned from 01st April, 2023 till the expiry of 48 hours after announcement of Audited Financial Results of the company for the half year and year ended 31st March, 2023. Please note that the date of Board Meeting to be held for the consideration of Audited Financial Results of the company for the half year and year ended 31st March, 2023 shall be communicated in due course of time. Kindly take the above information on record.

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Laxmipati Engineering Works Ltd.

19 Jan 2023

354.50

4.99%

Company Update

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

BSE India

Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st December, 2022.

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Laxmipati Engineering Works Ltd.

16 Nov 2022

354.50

4.99%

Result

Laxmipati Engineering Works Ltd - 537669 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) …

BSE India

Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith disclosure on Related Party Transactions for the half year ended September 30, 2022, in the format specified by the SEBI vide its Circular No. SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated November 22, 2021. We have already filed this disclosure in XBRL mode on 15th November, 2022. For better compliance we are filing in PDF too.

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