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 and management

13 filed, newest first.

Jun 2019
Jun 2018
- 5 Jun · Management
  Disclosure of Event in pursuance of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (opens in a new tab)
Feb 2018
- 16 Feb · Management
  Vacation of office of Dr. G.N. Mathur, under section 167(1)(b) of Companies Act 2013 due to his absence from all the meetings of the Board held during a period of twelve months. (opens in a new tab)
- 16 Feb · Management
  Cessation of Mr G N Mathur as Non- Executive Director of the company w.e.f. February 13, 2018. (opens in a new tab)
Oct 2017
- 10 Oct · Management
  Change in Statutory Auditors in regard to the mandatory rotation of auditors on completion of maximum term permitted under the provisions of Section 139 of the Companies Act 2013. (opens in a new tab)
Apr 2017
- 5 Apr · Management
  1. Standalone Auditors Report for the period ended March 31, 2016 (opens in a new tab)
Jul 2016
- 22 Jul · Management
  1. Standalone Auditors Report for the period ended March 31, 2016 2. Declaration regarding Audit Report with unmodified opinion(s). (opens in a new tab)
Dec 2012
- 31 Dec · Management
  Shri G. N. Bajpai has been appointed as an Independent Director of the Company at Annual General Meeting held on December 31, 2012. He was earlier appointed as an Additional Director of the Company at the Board Meeting held on August 14, 2012, under the provisions of Section 260 of the Companies Act, 1956. Dr. J V Rao who retires by rotation and has expressed his unwillingness to be re-appointed as a Director of the Company due to change in his career plan, has been ceased to be a Director of the Company.
- 31 Dec · Management
  Shri G. N. Bajpai has been appointed as an Independent Director of the Company at the 24th Annual General Meeting held on December 31, 2012 ....
Jan 2009
- 12 Jan · Management
  Shri Ram Sharan Srivastava has been appointed as Independent Director of the Company at the Twentieth Annual General Meeting held on December 31, 2008. He was earlier appointed as Additional Director of the Company at the Board Meeting held on November 27,2008.