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 3 of 4.
Feb 2014
13 Feb · Board meeting
To transact the following business : (1) To consider, approve and adopt the Un-Audited Financial Results of the Company for the quarter ended December 31, 2013. 2) To consider any other matter(s) with permission of the Chair.
Jan 2014
13 Jan · Board meeting
Board of Directors of the Company at its meeting held on January 11, 2014, have considered and decided the following: 1. Approved ....13 Jan · Board meeting
Board of Directors of the company at its meeting held on January 11, 2014 has transact the following business: (1) Approved the matter of allotment of share warrants by way of preferential allotment to Promoters/ Non promoters/ Strategic investors pursuant to Section 81(1A) of the Companies Act 1956. (2) Approved the draft of Notice of Extra-Ordinary General Meeting for the aforesaid purpose and to determine date, time, venue of the Meeting. (3) Approved change of financial year of the Company from July-June to April-March.9 Jan · Board meeting
To transact the following business : (1) To consider the matter of allotment of share warrants by way of preferential allotment to Promoters/ Non promoters/ Strategic investors pursuant to Section 81(1A) of the Companies Act 1956; (2) To approve the draft of Notice of Extra-Ordinary General Meeting for the aforesaid purpose and to determine date, time, venue of the Meeting; (3) To change the financial year of the Company from July-June to April-March; (4) To consider any other matter(s) with permission of the chair.
Nov 2013
28 Nov · Board meeting
(1) To consider, approve and adopt the Audit Annual Accounts along with Directors, Auditors Report and other statutory reports/sections etc. of the Company for the accounting year ended on June 30, 2013. (2) To approve the draft of Notice of Annual General Meeting, fixing date, time, venue of Annual General Meeting. (3) To consider any other matter(s) with permission of the chair.12 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 ended September 30, 2013. 2) To consider any other matter(s) with permission of the Chair.
Oct 2013
Sep 2013
23 Sep · Board meeting
To transact the following business : (1) To consider, approve and adopt the Audited Financial Results of the Company for the quarter/ year ended on June 30, 2013; (2) To consider the matter of resignation of Mr. K. D. Gupta from Directorship of the Company; (3) To consider the matter of resignation of Mr. Ram Saran Srivastava from Directorship of the Company; (4) To consider the status of implementation of Corporate Debt Restructuring (CDR) Package; (5) To consider the means of financing by way of preferential allotment of convertible warrants pursuant to the Section 81 (1A) of the Companies Act 1956; (6) To approve the draft Notice of Extra Ordinary General Meeting for the aforesaid purpose and to determine the date, time and venue of the meeting; (7) To consider any other matter(s) with permission of the chair.
May 2013
16 May · Board meeting
Board of Directors of the Company at its meeting held on May 15, 2013 has Considered the status of Corporate Debt Restructuring proposal and approved the appointment of IDBI Capital Market Services Ltd. in addition to Brescon Corporate Advisors (P) Ltd. for advising on CDR proposal.16 May · Board meeting
Board of Directors of the Company at its meeting held on May 15, 2013, inter alia, has Considered the status of Corporate Debt Restructuring ....9 May · Board meeting
To transact the following business : (1) To consider, approve and adopt the Un-Audited Financial Results of the Company for the quarter ended March 31, 2013. (2). To consider the latest status of Corporate Debt Restructuring (CDR) proposal.(3) To consider any other matter(s) with permission of the Chair.
Feb 2013
28 Feb · Board meeting
Board of Directors of the Company at their meeting held on February 28, 2013 have considered the following : (1) Approved the appointment of Mr. Pramod Singh Raghuvanshi as an Additional Director w.e.f. February 28, 2013; (2) Accepted the resignation of Mr. G. N. Bajpai from the directorship of the Company; (3) Considered the Corporate Debt Restructuring proposal under CDR guidelines issued by RBI and approved the flash Report for submission to CDR cell.28 Feb · Board meeting
Board of Directors of the Company at its meeting held on February 28, 2013, inter alia, have considered the following: 1. Approved ....15 Feb · Board meeting
Company had informed the Exchange regarding a Board meeting to be held on February 14, 2013 To transact the following business : (1) To consider and take on record the Un- audited Financial Results of the Company for the quarter ended December 31, 2012; (2) To consider the matter of resignation of Mr. G.N. Bajpai from Directorship of the Company.(3) To consider any other matter(s) with permission of the Chair. The Company has now informed the Exchange that due to some unavoidable circumstances, the Board Meeting of the Company scheduled to be held on February 14, 2013 for the purpose of approved of Un-Audited Financial Results for the quarter ended on December 31, 2012 inter alia, has been postponed to February 28, 2013 to discuss the same matter as per the schedule.6 Feb · Board meeting
To transact the following business : (1) To consider and take on record the Un- audited Financial Results of the Company for the quarter ended December 31, 2012; (2) To consider the matter of resignation of Mr. G.N. Bajpai from Directorship of the Company.(3) To consider any other matter(s) with permission of the Chair.
Nov 2012
26 Nov · Board meeting
To transact the following business: (1) To consider, approve and adopt the Audited Financial Results/Accounts of the Company for the accounting year ended June 30, 2012. (2) To approve the draft Notice of Annual General Meeting and fixing of date, time, venue of Annual General Meeting. (3) To consider the matter of recommendation of Dividend for the accounting year 2011-12, if any. (4) To consider any other matter(s) with permission of the chair.26 Nov · Board meeting
Meeting of the Board of Directors of the Company will be held on December 03, 2012, inter alia, to transact the following business: 1. ....5 Nov · Board meeting
To transact the following business: 1. To consider and take on record the Un-audited Financial Results of the Company for the quarter ended on September 30, 2012. 2. To consider any other matter(s) with permission of the chair.
Oct 2012
22 Oct · Board meeting
15 Oct · Board meeting
To transact the following business : (1) To increase the Authorised Share Capital from Rs. 50 Crores upto Rs. 500 Crores; (2) To consider the various options for raising equity by way of issue of Preference Share, Equity Shares including Right Issue, QIP, PE, PP (Private Placement), FCCB, Warrants, GDR, ADR etc. to meet out the expansion project cost; (3) To fix the date, venue and time for an Extra Ordinary General Meeting to obtain consent of the members regarding increase in Authorised Share Capital, Alteration in Memorandum of Association, Raising Equity and issue of share warrants to non-promoter; (4) To consider any other matter(s) with permission of the chair.
Aug 2012
17 Aug · Board meeting
Board of Directors of the Company at their meeting held on August 14, 2012 have considered and decided the following : (1) Board considered the appointment of Shri G. N. Bajpai as an independent Director w.e.f. August 16, 2012.6 Aug · Board meeting
1. To consider and take on record the Un-audited Financial Results of the Company for the quarter/year ended on June 30, 2012. 2. To consider any other matter(s) with permission of the chair.
Jul 2012
11 Jul · Board meeting
Board of Directors of the Company at its meeting held on July 06, 2012, have considered and decided the following: 1. Approved the ....6 Jul · Board meeting
2 Jul · Board meeting
Inter alia, to transact the following business: (1) To Increase the Authorised Share Capital from Rs. 50 Crores to Rs. 75 Crores; (2) To consider the matter of raising equity by way of preferential issue of share warrants to non-promoter at Rs.150 or SEBI Floor price, whichever is higher to meet out the cost of expansion project; (3) To fix the date, venue and time for an Extra Ordinary General Meeting to obtain consent of the members regarding the aforesaid matters; (4) To consider the matter of conversion of Foreign Currency Convertible Bond (FCCB) worth USD 1 million into equity shares; (5) To consider any other matter(s) with permission of the chair.
May 2012
16 May · Board meeting
Board of Directors of the Company at its meeting held on May 14, 2012 have considered and decided the following: 1) Approved the conversion of 15,00,000 nos. of share warrants into equivalent nos. of equity shares to promoter groups at a price of Rs. 156/- per share (inclusive of premium of Rs. 146/- per share) in compliance with the provisions of Chapter VII of SEBI (Issue of Capital and Disclosure Requirements)(Amendment) Regulation, 2011.15 May · Board meeting
Board of Directors of the Company at its meeting held on May 14, 2012, inter alia, have considered and decided the following: - ....7 May · Board meeting
To transact the following business : (1) To consider and take on record the Un- audited Financial Results of the Company for the quarter ended on March 31, 2012; (2) To consider the conversion of remaining 15,00,000 no. of warrants into equivalent number of equity shares of promoter group in accordance with SEBI (Issue of Capital and Disclosure Requirements) (Amendment) Regulations, 2011; (3) To consider any other matter(s) with permission of the chair.
Feb 2012
1 Feb · Board meeting
Board of Directors of the Company at its meeting held on January 31, 2012, inter alia, have considered and decided the following: (1) Approved the allotment of 15,70,000 nos. of Share Warrants to the Non-promoters on preferential basis. (2) Approved the conversion of 35,00,000 nos of share warrants (out of 50,00,000 share warrants) into equivalent nos of equity shares to promoters and 20, 00,000 nos. of share warrants into equivalent numbers of equity shares to non-promoters both at a price of Rs. 156/- per share (inclusive of premium of Rs. 146/- per share) in compliance with the provisions of Chapter VII of SEBI (Issue of Capital and Disclosure Requirements) Regulation, 2009.
Jan 2012
31 Jan · Board meeting
Board of Directors of the Company at its meeting held on January 31, 2012, inter alia, have considered and decided the following: 1. ....25 Jan · Board meeting
To transact the following business : (1) To consider and take on record the Un- audited Financial Results of the Company for the quarter ended December 31, 2011; (2) To consider the allotment of remaining 15,70,000 nos. of Share Warrants to the Non-promoters; (3) To consider the conversion upto 50 Lakhs Share Warrants to promoters (not exceeding 5% of the expanded capital) and 20 lakhs share warrants to non- promoters / strategic investors in accordance with SEBI ( Issue of Capital and Disclosure Requirements) Regulations, 2009; (4) To consider any other matter(s) with permission of the chair.
Nov 2011
30 Nov · Board meeting
Board of Directors of the Company at its meeting held on November 29, 2011 have considered and decided the following :- (1) Authorised Mr. Rakesh Kumar Srivastava, Company Secretary cum Finance Controller of the Company to initiate discussions with the Foreign Currency Convertible Bond (FCCB) holders for extending the tenure of the outstanding FCCB's worth USD 6.5 million for a period of 3 years from the current maturity date of September 27, 2012 on the same terms in view of the ongoing expansion projects of the company valuing for more than Rs.2000 crores.22 Nov · Board meeting
To transact the following business: (1) To consider, approve and adopt the Audited Financial Results/ Accounts of the Company for the accounting year ended June 30, 2011. (2) To approve the date, time, venue of Annual General Meeting alongwith Notice of Annual General Meeting. (3) To consider the matter of recommendation of Dividend for the accounting year 2010-11, if any. (4) To consider any other matter(s) with permission of the chair.21 Nov · Board meeting
Meeting of the Board of Directors of the Company will be held on November 29, 2011, inter alia, to transact the following: 1. To consider, ....8 Nov · Board meeting
Board of Directors at their meeting held on November 07, 2011 have considered and decided the following: (1) Fixed the date of Extra-Ordinary General Meeting on December 02, 2011 for the purpose of allotment of 15,70,000 no's of warrants on preferential basis to non-promoters as per ICDR Guidelines.
Oct 2011
31 Oct · Board meeting
To Transact the Following Business: 1. To consider and take on record the Unaudited Financial Results of the Company for the Quarter ended on September 30, 2011. 2. To convene an Extra Ordinary General Meeting on December 2, 2011 for the purpose of allotment of 1570000 no's of warrants on preferential basis to Non-Promoters as per ICDR Guidelines. 3. To Consider any other matter(s) with permission of the chair.
Aug 2011
1 Aug · Board meeting
To transact the following business: (1) To consider and take on record the Un-audited Financial Results of the Company for the last quarter of the accounting year ended on June 30, 2011. (2) To consider any other matter(s) with permission of the chair.
May 2011
3 May · Board meeting
Board of Directors of the Company at its meeting held on May 03, 2011, inter alia, has approved allotted 54,30,000 nos. of warrants on ....2 May · Board meeting
To transact the following business : (1) To consider and take on record the Un-audited Financial Results of the Company for the quarter ended March 31, 2011; (2) Subject to the "In-Principle" approval from Stock Exchanges, allotment of warrants on preferential basis to Promoters and Non Promoters; (3) To consider any other matter(s) with permission of the chair.
Apr 2011
11 Apr · Board meeting
Board of Directors of the Company at its meeting held on April 08, 2011, inter alia, have considered and approved the following:- (1) Raising of equity by way of QIP, PE, PP (Private Placement), FCCB, Warrants, GDR, ADR. Right issue etc. to meet out the cost of expansion projects i.e. Technical Textiles, Denim, Home-furnishing and Spinning projects. (2) Increase in the Borrowing Power of the Company pursuant to Section 293 (1) (d) of the Companies Act, 1956 not exceeding the limit of Rs. 4000 Crores. (3) Fixed the date of Extra Ordinary General Meeting on May 05, 2011 for obtaining the approval of shareholders for the aforesaid matters.8 Apr · Board meeting
Board of Directors of the Company at its meeting held on April 08, 2011, inter alia, have considered and approved the following:- 1. ....6 Apr · Board meeting
To transact the following business: (1) To consider the means of financing including raising of equity by way of QIP, PE, PP (Private Placement), FCCB, Warrants, GDR, ADR etc. to meet out the expansion project cost of Technical Textiles, Denim, Home-furnishing and Spinning project.(2) To approve the draft Notice of Extra Ordinary General Meeting for the aforesaid purpose and to determine the date, time & venue of the EGM.(3) To consider any other matter(s) with permission of the chair.
Feb 2011
14 Feb · Board meeting
Board of Directors of the Company at its meeting held on February 11, 2011, has approved the Conversion of Foreign Currency Convertible ....3 Feb · Board meeting
To transact the following business: 1) To consider and take on record the Un-audited Financial Results of the Company for the quarter ended December 31, 2010; 2) To consider the matter of conversion of Foreign Currency Convertible Bond (FCCB) for the total principal amount of USD 2,00,000; 3) To consider any other matter(s) with permission of the chair.
Oct 2010
29 Oct · Board meeting
Board of Directors of the Company at their meeting held on October 28, 2010 has decided to convert Foreign Currency Convertible Bonds (FCCBs) into equity shares for the total principal amount of USD 23,00,000.28 Oct · Board meeting
Board of Directors of the Company at its meeting held on October 28, 2010, inter alia, has decided to convert Foreign Currency Convertible ....20 Oct · Board meeting
To transact the following business: (1) To consider and take on record the Un-audited Financial Results of the Company for the quarter ended September 30, 2010; (2) To consider the matter of conversion of Foreign Currency Convertible Bonds (FCCB) for the total principal amount of USD 23,00,000; (3) To consider any other matter(s) with permission of the chair.
Sep 2010
29 Sep · Board meeting
Board of Directors of the Company at their meeting held on September 28, 2010 considered the notice received from Credo India Thematic Fund Ltd. for conversion of FCCB for the total principal amount of USD 5,00,000 and decided to convert the same into equity shares.