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 shareholder meetings

102 filed, newest first. Page 2 of 3.

  1. Jan 2014

  2. Dec 2013

    • 6 Dec · Meeting

      Register of Members & Share Transfer Books of the Company will remain closed from December 27, 2013 to December 30, 2013 (both days inclusive) ....
    • 5 Dec · Meeting

      Company has fixed Book Closure from December 27, 2013 to December 30, 2013 for the purpose of Annual General Meeting scheduled on December 30, 2013.
  3. Jan 2013

  4. Dec 2012

    • 4 Dec · Meeting

      Register of Members & Share Transfer Books of the Company will remain closed from December 28, 2012 to December 31, 2012 (both days inclusive) ....
    • 4 Dec · Meeting

      Register of Members & Share Transfer Books of the Company will remain closed from December 28, 2012 to December 31, 2012 (both days inclusive) for the purpose of Annual General Meeting scheduled on December 31, 2012 and also payment of Dividend.
  5. Nov 2012

  6. Oct 2012

  7. Feb 2012

  8. Jan 2012

  9. Dec 2011

  10. Nov 2011

  11. May 2011

  12. Apr 2011

  13. Dec 2010

  14. Oct 2010

  15. Sep 2010

  16. Mar 2010

  17. Feb 2010

  18. Jan 2010

  19. Dec 2009

    • 14 Dec · Meeting

      Notice of the Annual General Meeting of the Company scheduled to be held on, December 31, 2009 . A copy of the notice shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 1 Dec · Meeting

      Board at their meeting held on November 25, 2009 have approved the dividend @ 20% (Rs.2/- per share) and fixed the date of Annual General Meeting on December 31, 2009. Further, the Register of Members and Share Transfer Books of the Company will remain closed from December 29, 2009 to December 31, 2009 (both days inclusive) for the purpose of Annual General Meeting and also payment of Dividend.
  20. Aug 2009

    • 10 Aug · Meeting

      Minutes of Extra Ordinary General Meeting of the Company held on July 20, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  21. Jul 2009

    • 2 Jul · Meeting

      Notice of Extra-Ordinary General Meeting of the Shareholders of the Company will be held on July 20, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  22. Feb 2009

    • 11 Feb · Meeting

      Minutes of the Extraordinary General Meeting of the Company held on January 31, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  23. Jan 2009

    • 12 Jan · Meeting

      Minutes of the Annual General Meeting of the Company held on December 31, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 12 Jan · Meeting

      Notice of the Extra-Ordinary General Meeting of the Shareholders of the Company to be held on January 31, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  24. Dec 2008

    • 24 Dec · Meeting

      Board of Directors of the Company at its meeting held on December 23, 2008 has taken the following decisions: (1) To allot 30,00,000 share warrants on preferential basis to the Promoters and other strategic investors, subject to the approval of the members of the Company in general meeting and approval of the appropriate authorities. (2) To increase the capacity of its Fusible Interlining division by 10 million meters, i.e. from 12.5 mn. meters to 22.5 mn. meters. (3) To convene an Extraordinary General Meeting on January 31, 2009 to obtain consent of the members regarding the aforesaid preferential allotment.
    • 15 Dec · Meeting

      The Register of Members and Share Transfer Books of the Company will remain closed from December 29, 2008 to December 31, 2008 (both days inclusive) for the purpose of Annual General Meeting which is schedule to be held on December 31, 2008 and also for the payment of Dividend
  25. Feb 2008

    • 1 Feb · Meeting

      Proceedings of the Extra Ordinary General Meeting of the Company held on January 31, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  26. Jan 2008

    • 16 Jan · Meeting

      Notice of the Extraordinary General Meeting of the members of the Company scheduled to be held on January 31, 2008. The copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.