Luminaire Technologies (Delisted) share news and announcements
BSE: 526045
Last traded ₹0.20 on 29 Aug 2016
Delisted on 11 May 2018.
Luminaire Technologies share news and announcements
99 announcements, routine notices left out, newest first. Page 2 of 2.
Aug 2013
21 Aug · Limited Review for June 30, 2013
May 2013
Mar 2013
5 Mar · Limited Review for Dec 31, 2012
Feb 2013
Dec 2012
18 Dec · Change in Registered Office Address
Nov 2012
22 Nov · Limited Review for Sep 30, 2012
16 Nov · Board meeting
Board of Directors of the Company at its meeting held on November 12, 2012 have decided to shift the registered office from A/11, First ....
Oct 2012
Sep 2012
10 Sep · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 25, 2012 to September 28, 2012 (both days ....
Aug 2012
31 Aug · Board Meeting on Sep 04, 2012
Hon'ble High Court in connection with Company Petition No. 276/2012 passed an order relating to : 1. Merger of Paridhi Properties ....
May 2012
Mar 2012
9 Mar · Outcome of Court Convened Meeting
1 Mar · Updates on ensuing Court convened Meeting on March 06, 2012
Feb 2012
18 Feb · Limited Review for Dec 31, 2011
9 Feb · Court Convened Meeting on March 06, 2012
Hon'ble High court judicature at Mumbai in connection with company application number 77/2012 directed the Company to conduct the Court ....
Nov 2011
Oct 2011
5 Oct · Meeting
Members at the 26th Annual General Meeting (AGM) of the Company held on September 30, 2011, inter alia, have accorded to the following: ....
Sep 2011
20 Sep · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 27, 2011 to September 30, 2011 (both days ....
Aug 2011
17 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 17, 2011, inter alia, has approved the following; 1. The draft ....13 Aug · Board Meeting on Aug 17, 2011
Meeting of the Board of Directors of the Company will be held on August 17, 2011, inter alia, to approve the Unaudited Stand Alone and ....
Jul 2011
Jun 2011
30 Jun · Board meeting
Board of Directors of the Company at its meeting held on June 30, 2011, inter alia, has approved the following: 1. Appointment ....28 Jun · Board Meeting on June 30, 2011
Meeting of the Board of Directors of the Company will be held on June 30, 2011, inter alia, to consider and discuss the following agenda; ....
May 2011
Apr 2011
28 Apr · Results
That Company will publish Audited Financial Results for the year ended March 31, 2011 within sixty days from the end of the financial year ....19 Apr · Board meeting
Meeting of Board of Directors of the Company held on April 19, 2011, has decided to avail the Consent Order Scheme of the Securities ....
Feb 2011
Jan 2011
Dec 2010
31 Dec · Meeting
Members at the 25th Annual General Meeting (AGM) of the Company held on December 31, 2010, have accorded their consent to the following: ....31 Dec · Meeting
Register of Members & Share Transfer Books of the Company will remain closed on January 07, 2011 for the purpose of 25th Annual General ....
Nov 2010
Aug 2010
Jun 2010
Apr 2010
8 Apr · Results
Company will publish Audited Financial Results for the year ended March 31, 2010 within three months from the end of the financial year ....
Feb 2010
Jan 2010
4 Jan · Meeting
Members at the 24th Annual General Meeting (AGM) of the Company held on December 31, 2009, inter alia, have accorded to the following: ....