Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e. on 7th February, 2025 at Digvijay Plot, Street No. 51, Opposite Makhicha Nivas, Jamnagar - 361 005, Gujarat, which commenced at 03:00 P.M. and concluded at 04:45 P.M., has inter alia; 1. To considered and approved the Unaudited Financial Results of the Company for the Quarter and Nine months ended on 31st December, 2024 along with Limited Review Report. 2. Considered and approved to keep books of account and other relevant books and papers and financial statement at Unit No G-14, Chandivali Narayan Plaza Premise Co- Op Soc Limited, Off Saki Vihar Road, Chandivali, Andheri East, Mumbai - 400 072 w.e.f. 7th February 2025.

pdf

Le Lavoir Ltd.

04 Feb 2025

326.90

3.94%

Board Meeting

LE Lavoir Ltd - 539814 - Board Meeting Intimation for Intimation Of Board Meeting To Be …

BSE India

LE Lavoir Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Friday, 7th February, 2025 at 3:00 P.M. at the registered office of the Company situated at Digvijay Plot, Street No. 51, Opposite Makhicha Nivas, Jamnagar - 361 005, Gujarat, to consider and approve the Unaudited Financial Results of the Company for the Quarter and Nine Months ended on 31st December, 2024 along with Limited Review Report.

pdf