Shri Lakshmi Cotsyn (Delisted) share news and announcements
BSE: 526049Textiles & Apparels
Last traded ₹1.81 on 28 Mar 2016
Delisted on 28 Oct 2021.
Shri Lakshmi Cotsyn board meetings
198 filed, newest first. Page 2 of 4.
Aug 2017
May 2017
30 May · Board meeting
30 May · Board meeting
30 May · Board meeting
Feb 2017
14 Feb · Board meeting
Nov 2016
14 Nov · Board meeting
14 Nov · Board meeting
Aug 2016
31 Aug · Board meeting
12 Aug · Board meeting
May 2016
31 May · Board meeting
Board of Directors of the Company at its meeting held on May 30, 2016 at 03:30 p.m. have considered and decided the following:- 1. ....
Feb 2016
13 Feb · Board meeting
13 Feb · Board meeting
Board of Directors of the Company at its meeting held on February 13, 2016, inter alia, have considered the following: 1. Accepted ....
Nov 2015
16 Nov · Board meeting
16 Nov · Board meeting
Board of Directors of the Company at its meeting held on November 14, 2015, inter alia, have considered and decided the following:- ....
Sep 2015
7 Sep · Board meeting
5 Sep · Board meeting
Board of Directors of the Company at its meeting held on September 05, 2015, inter alia, have considered and decided the following:- ....
Aug 2015
14 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 14, 2015, inter alia, have considered the following: 1. Considered ....
Jun 2015
1 Jun · Board meeting
May 2015
31 May · Board meeting
Board of Directors of the Company at its meeting held on May 30, 2015, inter alia, have considered the following : 1. CDR Package ....
Feb 2015
Nov 2014
14 Nov · Board meeting
Board of Directors of the Company at its meeting held on November 14, 2014, inter alia, have considered the following: 1. Considered ....14 Nov · Board meeting
Board of Directors at its meeting held on November 14, 2014, have considered the following: 1. Considered and noted the status of Corporate Debt Restructuring. 2. Considered and noted the present status after registration of the Company with the Board for Industrial and Financial Restructuring (BIFR).7 Nov · Board meeting
To transact the following business: 1. To consider, approve and adopt the Un-Audited Financial Results of the Company for the quarter and half year ended September 30, 2014. 2. To note the registration of the Company with the Board for Industrial and Financial Reconstruction (BIFR). 3. To consider the status of Corporate Debt Restructuring (CDR). 4. Any other matter(s) with permission of the chair.
Aug 2014
14 Aug · Board meeting
Board of Directors at its meeting held on August 14, 2014, considered the following matter: 1. Approved the Appointment of Mr. Yeshpal Singh as an Independent Director of the Company. 2. Accepted the Resignation of Mr. R.K Garg from the Directorship of the Company. 3.Accepted the Resignation of Mr. Dileep Bajaj from the Directorship of the Company. 4. Noted the status of Legal cases filed against the Company.14 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 14, 2014, inter alia, have considered the following matter: 1. Approved ....8 Aug · Board meeting
To transact the following business: 1. To consider, approve and adopt the Un-Audited Financial Results of the Company for the first quarter ended June 30, 2014. 2. To consider the matter of resignation of Mr. R.K. Garg from the Directorship of the Company. 3. To consider the matter of resignation of Mr. Dileep Bajaj from the Directorship of the Company. 4. To consider the matter of Appointment of Mr. Yeshpal Singh as an Independent Director of the Company. 5. To consider the status of legal cases filed against the company such as winding up petitions and case with Debt Recovery Tribunal.
Jun 2014
13 Jun · Board meeting
Board of Directors of the Company at its meeting held on June 13, 2014, have decided to Re-Schedule the date of Annual General Meeting ....2 Jun · Board meeting
Board of Directors of the Company at its meeting held on May 30, 2014, have considered the following;1. Board has formed an opinion to make a reference to the Board for Industrial and Financial Reconstruction (BIFR) in accordance with the provisions of Sec 15(1) of the Sick Industrial Companies (Special Provisions) Act, 1985, as the Accumulated Losses have exceeded the Net Worth of the Company as per the Audited Financial Statements for the financial year ended on March 31, 2014.2. Board reviewed the status of implementation of the CDR Package and noted that priority loan amounting to Rs. 65.40 crore was not released as per stipulation mentioned in CDR package besides, TUF Subsidy amounting to Rs. 165 Crores which was taken into consideration in Financial Projections in the year 2012-13 itself has not been released by Ministry of Textiles as yet.
May 2014
30 May · Board meeting
Board of Directors of the Company at its meeting held on May 30, 2014, inter alia, have considered the following; 1. Board has formed ....26 May · Board meeting
Inter alia, to transact the following business: (1) .To consider, approve and adopt the Audited Annual Accounts along with Directors, Auditors Report and other statutory reports/sections etc. of the Company for the Annual Accounting period (Nine Months) i.e. from in July 01, 2013 to March 31, 2014. (2). To approve the draft of Notice of Annual General Meeting, fixing date, time and venue of Annual General Meeting. (3). To consider and review the status of Corporate Debt Restructuring (C.D.R) implementation.(4) To consider any other matter(s) with permission of the Chair.
Mar 2014
31 Mar · Board meeting
Company had informed the Exchange regarding declaration of Un-Audited Financial Results of the Company in the last week of March 2014 for the quarter/half year ending on March 31, 2013 after review of the same by the Audit Committee, The Company has now informed the Exchange that the Audit Committee at its meeting held on March 28, 2014 have reviewed the Un-audited Financial Results of the Company for the quarter/half year ending on December 31, 2013. Further, the Board Meeting has been fixed on March 31, 2014 to consider and approve the Un-audited Financial Results of the Company for the quarter/half year ending on December 31, 2013.Not held on this date
4 Mar · Board meeting
Company had informed the Exchange about postponement of the Board meeting after two weeks i.e. February 28, 2014 at the Registered Office of theCompany for the purpose of approval of Un-audited Financial Results of the Company for the quarter / six months ended on December 31, 2013.The Company has now informed the Exchange that the members of the Audit Committee of the Company could not be present on date for the meeting, due to which approval of Un-audited Financial Results of the Company for the aforesaid quarter could not take place. However, the Company have been informed by the Independent Directors that they will be available at Kanpur on March 15, 2014 on occasion of Holi festival and proposed the date of Audit Committee Meeting on March 15, 2014. Accordingly, the Management has fixed the date of Board Meeting on March 15, 2014 after obtaining the Un-audited Financial Results, duly reviewed by the Audit Committee Meeting at their meeting to be held on March 15, 2014.