LS Industries Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from LS Industries Ltd. on BSE

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LS Industries Ltd.

16 Sep 2024

33.86

-1.86%

Corp. Note

LS INDUSTRIES LTD. - 514446 - Board Meeting Outcome for Board Meeting Outcome For Constitution Of …

BSE India

a) Constitution of Risk Management Committee: The Board of Directors of the Company in accordance with the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 as amended, has considered, approved, and constituted a Risk Management Committee w.e.f. 16.09.2024. Details of composition are mentioned in the Annexure -1. b) To Approve the Resignation of Company Secretary: The Board of Directors of Company hereby approves the resignation of CS Saloni, as a Company Secretary of the company with immediate effect i.e. 16.09.2024. (more details are mentioned in enclosed annexure-2). c) To Appoint Company Secretary of the Company: The Board of Director of company has considered & approved the change in the designation of CS Charu Sobti, (M.No.A65809), Compliance Officer of the Company and hereby appointed as a Company Secretary cum Compliance Officer of the company with immediate effect i.e. 16.09.2024. (more details are mentioned in enclosed annexure-3).

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LS Industries Ltd.

16 Aug 2024

33.86

-1.86%

Company Update

LS INDUSTRIES LTD. - 514446 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

PFA herewith the copy of newspaper publication for the un -audited Financial Results of the company for the quarter ended 30-06-2024, published in Financial Express (English Edition) and Jansatta -Chandigarh (Hindi Edition) on Thursday, August 15, 2024.

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LS Industries Ltd.

14 Aug 2024, 04:13PM

33.86

-1.86%

Result

LS INDUSTRIES LTD. - 514446 - Submission Of Quarterly Result For The Quarter Ended On 30-06-2024

BSE India

Considered and approved the Quarterly Results for the quarter ended 30.06.2024.

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LS Industries Ltd.

14 Aug 2024, 03:58PM

33.86

-1.86%

Board Meeting

LS INDUSTRIES LTD. - 514446 - Board Meeting Outcome for Board Meeting Outcome For The 1Board …

BSE India

Outcome of the Bm held on today i.e. 14-08-2024

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LS Industries Ltd.

07 Aug 2024

33.86

-1.86%

Board Meeting

LS INDUSTRIES LTD. - 514446 - Board Meeting Intimation for Kindly Take Notice That The 04Th …

BSE India

LS INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 ,inter alia, to consider and approve the Un-Audited Financial Results for the June quarter ended on 30th June 2024 along with the Limited Review Report thereon as received from the Statutory Auditors of the Company [M/s. Sangeet Kumar & Associates, Practicing Chartered Accountants, Chandigarh. Any Other Agenda with the permission of Chairman.

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LS Industries Ltd.

05 Aug 2024

33.86

-1.86%

Company Update

LS INDUSTRIES LTD. - 514446 - Reply To The BSE For Clarification Sought On Significant Movement …

BSE India

This is in reference to clarification sought on 31st july 2024.

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LS Industries Ltd.

31 Jul 2024

33.86

-1.86%

Company Update

LS INDUSTRIES LTD. - 514446 - Clarification Sought from LS Industries Ltd

BSE India

The Exchange has sought clarification from LS Industries Ltd on July 31, 2024 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.