Lanco Infratech (Delisted) share news and announcements

BSE: 532778

Last traded ₹0.30 on 12 Sep 2018

Delisted on 14 Feb 2020.

Lanco Infratech board meetings

69 filed, newest first. Page 1 of 2.

May 2018
- 19 May · Board meeting
  It is hereby informed that on Monday, May 28, 2018, Mr. Savan Godiawala (IP Registration No. IBBI.IPA-001/IP-P00239/2017-18/10468) ( Resolution Professional), the duly appointed resolution professional for the Company appointed in accordance with the provisions of the Insolvency and Bankruptcy Code, 2016 ( Code), inter alia shall consider and approve the Audited Financial Results of the Company on standalone basis and consolidated basis for the Year ended March 31, 2018. It may be noted that for the purposes of the same, the Resolution Professional would be relying on the representations, clarifications and explanations provided by the management and key managerial personnel of the Company, acting in their capacity as personnel (as defined under the Code).It is hereby further informed that as per the Circulars issued by the Stock Exchange(s) and as per the Company's Code of Conduct framed under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the Equity Shares of the Company shall remain closed from May 21, 2018 to May 30, 2018 (both days inclusive). The Trading Window shall re-open on May 31, 2018. (opens in a new tab)
Feb 2018
- 6 Feb · Board meeting
  Inter alia shall consider and approve the Un-Audited Financial Results of the Company on standalone basis for the Quarter ended December 31, 2017. (opens in a new tab)
Nov 2017
- 14 Nov · Board meeting
  Outcome of Board Meeting held on November 14, 2017. (opens in a new tab)
- 7 Nov · Board meeting
  Inter alia shall consider and approve the Un-Audited Financial Results of the Company on standalone basis for the Quarter ended September 30, 2017. (opens in a new tab)
Sep 2017
- 19 Sep · Board meeting
  To consider and approve the Un-Audited Financial Results of the Company on standalone basis for the Quarter ended June 30, 2017. (opens in a new tab)
Aug 2017
- 5 Aug · Board meeting
  Inter alia, to consider and approve, the Un-audited Financial Results for the Quarter ended June 30, 2017. (opens in a new tab)
May 2017
- 15 May · Board meeting
  Inter alia, to consider and approve, the Audited Financial Results for the Year ended March 31, 2017. It is hereby further informed that as per the Circulars issued by the Stock Exchange(s) and as per the Company's Code of Conduct framed under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the Equity Shares of the Company shall remain closed from May 23, 2017 to June 01, 2017 (both days inclusive). The Trading Window shall re-open on June 02, 2017. (opens in a new tab)
Feb 2017
- 1 Feb · Board meeting
  Inter alia, to consider and approve, the Un-audited Financial Results for the Quarter ended December 31, 2016. Further that as per the Circulars issued by the Stock Exchange(s) and as per the Company's Code of Conduct framed under the Securities Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the Equity Shares of the Company shall remain closed from February 06, 2017 to February 15, 2017 (both days inclusive). The Trading Window shall re-open on February 16, 2017. (opens in a new tab)
Nov 2016
- 28 Nov · Board meeting
  Inter alia, to consider and approve, the Un-audited Financial Results for the Quarter ended September 30, 2016. It is hereby further informed that as per the Circulars issued by the Stock Exchange(s) and as per the Company's Code of Conduct framed under the Securities Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the Equity Shares of the Company shall remain closed from December 02, 2016 to December 12, 2016 (both days inclusive). The Trading Window shall re-open on December 13, 2016. (opens in a new tab)
Aug 2016
- 31 Aug · Board meeting
  Inter alia, to consider and approve, the Un-audited Financial Results for the Quarter ended June 30, 2016. It (opens in a new tab)
May 2016
- 28 May · Board meeting
  Board of Directors of the Company at its meeting held on May 27, 2016, re-appointed Mr. G. Venkatesh Babu as Managing Director of the Company. (opens in a new tab)
- 16 May · Board meeting
  Inter alia, to consider and approve, the Audited Financial Results for the Year ended March 31, 2016. (opens in a new tab)
Mar 2016
- 15 Mar · Board meeting
  Board of Directors of the Company at its Meeting held on March 15, 2016, appointed / re-appointed the Directors/Whole-time Directors of the Company. (opens in a new tab)
Jan 2016
- 30 Jan · Board meeting
  Inter alia, to consider and approve, the Un-audited Financial Results for the Quarter ended 31st December, 2015. (opens in a new tab)
Dec 2015
- 30 Dec · Board meeting
  Board of Directors of the Company at its meeting held on December 30, 2015, appointed Dr. Rajesh Kumar Yaduvanshi as Additional Director of the Company. (opens in a new tab)
- 30 Dec · Board meeting
  Outcome of Board Meeting of the Company held on December 30, 2015. (opens in a new tab)
- 30 Dec · Board meeting
  Board of Directors of the Company at its meeting held on December 30, 2015, has approved the issuance of Compulsorily Convertible Debentures (CCDs) .... (opens in a new tab)
- 28 Dec · Board meeting
  To consider the proposal for issuance of Compulsory Convertible Debentures (CCDs) through Preferential Issue not exceeding 35 Crores CCDs of Rs.10/- each and seek shareholders' approval for the same. (opens in a new tab)
Nov 2015
- 13 Nov · Board meeting
  22-Nov-2015 : The Company had informed the Exchange that the meeting of the Board of Directors of the Company is scheduled to be held on November 14, 2015 inter alia, to consider and approve the Un-audited financial Results for the Quarter ended September 30, 2015. The Company has now informed the Exchange that the Meeting of the Board of Directors of the Company the Board Meeting scheduled on November 14, 2015 is re-scheduled to be held on November 22, 2015, inter alia, to consider and approve the Un-audited Financial Results (Standalone and Consolidated) for the Quarter ended September 30, 2015. (opens in a new tab)
  Not held on this date
- 3 Nov · Board meeting
  14-Nov-2015 : The Company had informed the Exchange that the meeting of the Board of Directors of the Company is scheduled to be held on November 9, 2015 inter alia, to consider and approve the Un-audited financial Results for the Quarter ended September 30, 2015. The Company has now informed the Exchange that the Meeting of the Board of Directors of the Company earlier scheduled on November 9, 2015 has been rescheduled to be held on November 14, 2015. (Revised) (opens in a new tab)
  Not held on this date
Oct 2015
- 21 Oct · Board meeting
  Inter alia, to consider and approve the Un-audited financial Results for the Quarter ended September 30, 2015. (opens in a new tab)
Jul 2015
- 31 Jul · Board meeting
  Inter alia, to consider and approve the Un-audited Financial Results for the Quarter ended June 30, 2015. (opens in a new tab)
Jun 2015
- 23 Jun · Board meeting
  In terms of Clause 30 of the Listing Agreement entered into with Stock Exchanges, the Company hereby informs that the Board of Directors of the Company on June 23, 2015 appointed Sri Vijoy Kumar and Sri Pawan Chopra as Additional Directors under the Category of Independent Directors, with effect from June 23, 2015. Pursuant to Clause 22 and 36 of the Listing Agreement, it is hereby informed that the Board of Directors of the Company approved the allotment of 2,17,72,493 (Two Crores Seventeen Lakhs Seventy Two Thousand Four Hundred and Ninety Three) Equity Shares of Re.1/- (Rupee One only) each at an issue price of Rs.6.23/- (Rupees Six and Paise Twenty Three Only) per share to ICICI Bank Limited, CDR Lender, as per CDR Package approved for the Company. The said allotment is made on preferential basis under Chapter VII of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009. The Paid-up Share Capital of the Company after the above allotment stands at Rs.248,41,52,052/ (Rupees Two Hundred and Forty Eight Crores Forty One Lakhs Fifty Two Thousand and Fifty Two only) comprising of 248,41,52,052 Equity Shares of Re.1/- each. The Equity Shares allotted to ICICI Bank Limited shall be locked-in for a period of one year in terms of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009. (opens in a new tab)
May 2015
- 12 May · Board meeting
  Inter alia, to consider and approve the Audited Financial Results for the year ended March 31, 2015. (opens in a new tab)
Jan 2015
- 29 Jan · Board meeting
  Inter alia, to consider and approve the Un-audited Financial Results for the Quarter ended December 31, 2014.
Nov 2014
- 15 Nov · Board meeting
  Board of Directors of the Company at its meeting held on November 14, 2014, has appointed Sri Yashpal Gupta as Additional Director of the Company ....
Oct 2014
- 30 Oct · Board meeting
  Inter alia, to consider and approve the Un-audited financial Results for the Quarter ended September 30, 2014.
Aug 2014
- 1 Aug · Board meeting
  Inter alia, to consider and approve the Un-audited Financial Results for the Quarter ended June 30, 2014. Further, as per the Circulars issued by the Stock Exchange(s) and as per the Company's Policy on 'Code of Conduct for Prevention of Insider Trading', the Trading Window for dealing in the Equity Shares of the Company shall remain closed from August 07, 2014 to August 18, 2014 (both days inclusive).
May 2014
- 13 May · Board meeting
  Inter alia, to consider and approve, the Audited Financial Results for the year ended March 31, 2014.Further, as per the Circulars issued by the Stock Exchange(s) and as per the Company's Policy on 'Code of Conduct for Prevention of Insider Trading', the Trading Window for dealing in the Equity Shares of the Company shall remain closed from May 16, 2014 to May 26, 2014 (both days inclusive). (opens in a new tab)
Feb 2014
- 3 Feb · Board meeting
  Outcome of Board Meeting of the Company held on February 01, 2014. (opens in a new tab)
- 3 Feb · Board meeting
  Board of Directors of the Company at its meeting held on February 01, 2014, has proposed to obtain shareholders' approval through Postal Ballot .... (opens in a new tab)
Jan 2014
- 21 Jan · Board meeting
  Inter alia, to consider and approve ,the un-audited financial results for the quarter ended December 31, 2013. (opens in a new tab)
Dec 2013
- 23 Dec · Board meeting
  Board of Directors of the Company at its meeting held on December 23, 2013, accepted the Letter of Approval (LOA) dated December 20, 2013, issued by Corporate Debt Restructuring Empowered Group (CDR EG) approving the Corporate Debt Restructuring proposal submitted by the Company. The CDR EG approved the CDR proposal at its meeting held on December 11, 2013. The Board of Directors of the Company passed necessary resolutions for the implementation of the approved Corporate Debt Restructuring scheme.
- 23 Dec · Board meeting
  Board of Directors of the Company at its meeting December 23, 2013, has accepted the Letter of Approval (LOA) dated December 20, 2013, issued ....
Oct 2013
- 29 Oct · Board meeting
  Inter alia, to consider and approve, the Un-audited Financial Results for the Quarter ended September 30, 2013.
Jul 2013
- 25 Jul · Board meeting
  Inter alia, to consider and approve, the Un-audited Financial Results for the Quarter ended June 30, 2013.
May 2013
- 20 May · Board meeting
  Inter alia, to consider and approve, the Audited Financial Results for the Year Ended March 31, 2013.
Jan 2013
- 23 Jan · Board meeting
  Inter alia, to consider the un-audited financial results for the quarter ended December 31, 2012.
Oct 2012
- 22 Oct · Board meeting
  Inter alia, to consider and approve, the Un-audited Financial Results for the Quarter ended September 30, 2012.
Jul 2012
- 27 Jul · Board meeting
  Inter alia, to consider and approve, the Un-Audited Financial Results for the Quarter Ended June 30, 2012.
May 2012
- 30 May · Board meeting
  Sri R. Krishnamoorthy was appointed as Additional Director of the Company with effect from May 29, 2012 in the Board Meeting held on May 29, 2012.
- 9 May · Board meeting
  Inter alia, to consider and approve, the Audited Financial Results for the Year Ended March 31, 2012.
Jan 2012
- 24 Jan · Board meeting
  Inter alia, to consider and approve, the Un-audited Financial Results for the Quarter ended December 31, 2011.
Oct 2011
- 20 Oct · Board meeting
  Inter alia, to consider and approve, the Un-Audited Financial Results for the Quarter Ended September 30, 2011.
Jul 2011
- 27 Jul · Board meeting
  Inter alia, to consider and approve, the Un-Audited Financial Results for the Quarter Ended June 30, 2011.
May 2011
- 12 May · Board meeting
  Company had acquired Griffin Coal Mining Company Pty Ltd and Carpenter Mine Management Pty Ltd, Australia, w.e.f. February 28, 2011. This is the first accounting period for consolidating the operations of the said Companies with the Company and the process of consolidating the accounts has exceeded the time limits originally estimated. Therefore, the Company are constrained to reschedule the Meeting of the Board of Directors to May 29, 2011 (originally scheduled to be held on May 12, 2011) inter-alia, to consider and approve the Audited Financial Results for the year ended March 31, 2011.
  Not held on this date
Apr 2011
- 19 Apr · Board meeting
  Inter alia, to consider and approve, the Audited Financial Results for the year ended March 31, 2011.
Jan 2011
- 11 Jan · Board meeting
  Inter alia, to consider and approve, the Un-audited Financial Results for the Quarter ended December 31, 2010.
Oct 2010
- 22 Oct · Board meeting
  Inter alia, to consider and approve, the Un-audited Financial Results for the Quarter ended September 30, 2010.
Aug 2010
- 14 Aug · Board meeting
  Board of Directors of the Company at its meeting held on August 14, 2010, appointed, subject to the approval of Members, Sri. S. C. Manocha ....