Pursuant to second proviso to Regulation 30(6) 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 12th February, 2024, at the Registered Office of the Company, situated at Digvijay Plot, Street No. 51, Opposite Makhicha Nivas, Jamnagar - 361 005, Gujarat, which commenced at 3:00 P.M and concluded at 4:30 P.M. has considered and approved Unaudited Financial Results for the Quarter and Nine Months ended on 31st December, 2023 along with Limited Review Report. Kindly take the same on your record and oblige us. Thanking You.

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Le Lavoir Ltd.

05 Feb 2024

320.95

1.36%

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 12/02/2024 ,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 Monday, 12th February, 2024 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, inter alia, to consider and approve the Unaudited Financial Results of the Company for the Quarter and Nine Months ended on 31st December, 2023 along with Limited Review Report.

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Le Lavoir Ltd.

05 Feb 2024

320.95

1.36%

Company Update

LE Lavoir Ltd - 539814 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

BSE India

Announcement under Regulation 30 (LODR), Press Release

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Le Lavoir Ltd.

02 Feb 2024

320.95

1.36%

Company Update

LE Lavoir Ltd - 539814 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Intimation of Appointment of Non-Executive Independent Director of the Company

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Le Lavoir Ltd.

02 Feb 2024

320.95

1.36%

Corp. Note

LE Lavoir Ltd - 539814 - Board Meeting Outcome for Intimation And Outcome Under Regulation 30 …

BSE India

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that meeting of the Board of Directors of the Company held today i.e., Friday, 2nd February, 2024 at the Registered Office of the Company which commenced at 5:00 P.M. and concluded at 7:00 P.M. inter-alia has considered and approved: 1. Appointment of Mr. Milburn Sequeira (DIN: 10489028) as Additional Non-Executive Independent Director of the Company w.e.f. 2nd February, 2024 The details required under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No CIR/CFD/CMD/4/2015 dated 09/09/2015 are given in Annexure A. Please take note of the same and oblige.

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