L.M.L. (Delisted) share news and announcements

BSE: 500255

Last traded ₹3.75 on 14 May 2018

Delisted on 14 Feb 2020.

L.M.L. board meetings

68 filed, newest first. Page 1 of 2.

  1. Feb 2018

  2. Sep 2017

  3. May 2017

  4. Feb 2017

  5. Nov 2016

  6. Aug 2016

  7. May 2016

  8. Feb 2016

  9. Oct 2015

  10. Aug 2015

  11. May 2015

  12. Feb 2015

    • 4 Feb · Board meeting

      Inter alia, to consider, approve and take on record the Unaudited Financial Results for the Quarter and Nine months ended December 31, 2014.

  13. Oct 2014

    • 29 Oct · Board meeting

      Inter alia, to consider, approve and take on record the Un-audited Financial Results of the Company for the Quarter and Half Year Ended September 30, 2014.

  14. Sep 2014

    • 15 Sep · Board meeting

      Inter alia, to consider the appointment of Independent Directors.

  15. Aug 2014

    • 11 Aug · Board meeting

      Board of Directors at its meeting held on August 11, 2014 approved the following : Since the term of Mr. Sanjeev Shriya as Whole-time Director of the Company has expired on 17.07.2014, he will now be on the Board as Director in non-executive capacity w.e.f 18.07.2014

    • 1 Aug · Board meeting

      Inter alia, to consider, approve and take on record the un-audited Financial Results of the Company for the Quarter ended June 30, 2014. Further, Company has informed that in compliance of Clause 36 of Listing Agreement read with the SEBI (Prohibition of Insider Trading) Regulations, 1992, Company has intimated to all its designated Employees, Directors and other concerned regarding closure of Trading Window of the Company, from August 01, 2014 to August 12, 2014 (both days inclusive) in view of declaration of un-audited financial results of the Company for the Quarter ended June 30, 2014.

  16. May 2014

  17. Feb 2014

    • 4 Feb · Board meeting

      Inter alia, to consider, approve and take on record the Un-audited Financial Results for the Quarter & Nine Months Ended December 31, 2013. Further the Company has informed that, in compliance of Clause 36 of Listing Agreement read with the SEBI (Prohibition of insider Trading) Regulations, 1992, Company has intimated to all its designated Employees, Directors and other concerned regarding closure of Trading Window of the Company, from February 05, 2014 to February 15, 2014 (both days inclusive) in view of declaration of un-audited financial results of the Company for Q.E. December 31, 2013.

  18. Nov 2013

    • 2 Nov · Board meeting

      Inter alia, to conside, approve and take on record the Un-audited Financial Results of the Company for the Quarter and Half Year ended September 30, 2013.

  19. Aug 2013

    • 5 Aug · Board meeting

      Inter alia, to consider, approve and take on record the Un-audited Financial Results of the Company for Quarter Ended June 30, 2013.

  20. Jun 2013

    • 3 Jun · Board meeting

      At the meeting of the Board of Directors of the Company held on May 24, 2013, the following Directors have been appointed/re-appointed on the Board of the Company :- (i) Dr. V. K. Agnihotri has been appointed as an Additional Director (Independent Director) w.e.f. May 24, 2013; (ii) Mr. Sanjeev Shriya and Mr. R. K. Srivastava, Whole-time Directors of the Company have been re-appointed, subject to necessary approvals, for their further term of 5 years each w.e.f. July 18, 2014 & September 08, 2014 respectively.

  21. May 2013

    • 24 May · Board meeting

      Board of Directors of the Company at its meeting held on May 24, 2013, inter alia, has transacted the following: 1. In view of losses, no dividend ....

    • 14 May · Board meeting

      Intera alia, to consider and take on record the Audited Financial Results for the Quarter and Financial Year Ended March 31, 2013.

  22. Feb 2013

  23. Oct 2012

    • 23 Oct · Board meeting

      To consider and take on record, inter alia, the Un-audited Financial Results of the Company for the Quarter Ended September 30, 2012.

  24. Aug 2012

    • 6 Aug · Board meeting

      To consider and take on record, inter alia, the Un-audited Financial Results of the Company for the Quarter Ended June 30, 2012.

  25. Jun 2012

    • 28 Jun · Board meeting

      To consider and take on record, inter alia, the Audited Financial Results of the Company for the year ended March 31, 2012.

  26. May 2012

    • 2 May · Board meeting

      To consider and take on record, inter alia, the Un-audited Financial Results of the Company for the Quarter Ended March 31, 2012.

  27. Jan 2012

    • 31 Jan · Board meeting

      Inter alia, to consider, approve and take on record the Un-audited Financial Results of the Company for the Quarter Ended December 31, 2011.

  28. Nov 2011

    • 1 Nov · Board meeting

      Inter alia, to consider and take on record, the Un-audited Financial Results for the Quarter ended September 30, 2011.

  29. Aug 2011

    • 1 Aug · Board meeting

      Inter alia, to consider, approve and take on record, the Un-audited Financial Results of the Company for the Quarter ended June 30, 2011.

  30. May 2011

    • 18 May · Board meeting

      To consider and take on record, inter alia , the Audited Financial Results of the Company for the period ended March 31, 2011 (18 Months).

  31. Jan 2011

    • 21 Jan · Board meeting

      To take on record, inter alia, the Un-audited Financial results of the Company for the Quarter ended December 31, 2010.