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Lesha Industries Ltd.
Lesha Industries
₹ 0.00
0.00 (0.00)%
NSE
BSE
Trading
Small-cap - With a market cap of ₹21.34 Cr.
| EX-Date | Purpose |
|---|---|
| 10 05 2021 | Inter alia, to consider and approve : 1. the conversion of convertible warrants allotted on preferential basis to promoters/non promoters into the equity shares of the Company. 2. Any other matters with the permission of the Chair. |
| 29 06 2021 | Audited Results |
| 20 07 2021 | Quarterly Results |
| 04 09 2021 | A.G.M |
| 22 09 2021 | Inter alia, to consider and approve the appointment of Ms. Akashi Khetani as the Company Secretary and Compliance Officer of the Company. |
| 11 10 2021 | Quarterly Results |
| 19 01 2022 | Inter alia, to consider: 1. To appoint M/s. Keyur Bavishi & Co., Chartered Accountants (Firm Reg. No. 131191W), as Statutory Auditor of the Company. 2. To consider the appointment of Ms. Himani Upadhyay as Company Secretary and Compliance Officer of the company. 3. Any other matter with the permission of the chair. |
| 10 02 2022 | Quarterly Results |
| 28 02 2022 | Inter alia, to consider and approve the following agendas: 1. Appointment of Mrs. Daxaben M. Shah (DIN: 08054390) as an Additional Director (Independent Director Category) of the company. 2. To fix date, time and venue for conducting the Extra-Ordinary General Meeting of the Company and approving draft notice thereof. 3. To appoint a Scrutinizer to scrutinize the e-voting process in a fair and transparent manner for the EOGM to be held. 4. Any other agenda with the permission of Chair |
| 21 03 2022 | Independent Director Meeting |
| 13 04 2022 | Audited Results |
| 01 08 2022 | Inter alia, to consider and approve: 1. To consider and approve the proposal of developing the Industrial Land of the Company situated at Kerala GIDC, Ahmedabad into an Industrial Park, subject to the requisite approval of Gujarat Industrial Development Corporation (GIDC) and such other statutory/ regulatory authority, as required. 2. Any other agenda with the permission of Chair. |
| 08 08 2022 | Quarterly Results |
| 02 09 2022 | A.G.M. |
| 12 11 2022 | Quarterly Results |
| 20 12 2022 | Inter alia, The agenda for the meeting is mentioned as below: 1. Appointment of Chief Financial Officer of the company. 2. Change in designation of Mr. Ashok Chinubhai Shah (DIN: 02467830), Managing Director of the Company. 3. Any other agendas with the permission of chair. |
| 08 02 2023 | Quarterly Results |
| 24 03 2023 | Independent Director Meeting Inter ala, to consider and approve:- 1. Review the performance of Non-Independent Directors and the Board of Directors as a whole, 2. Review the performance of the chairperson of the Company, 3. Assess the quality, quantity and timeliness of flow of information between the management of the Company and the board of directors that is necessary for the board of directors to effectively and reasonably perform their duties |
| 26 05 2023 | Audited Results |
| 20 06 2023 | Inter alia, to consider and approve :- 1. To change designation of Mr. Ashok Chinubhai Shah, from Director to Managing Director of the Company. 2. To consider the appointment of Mr. Mitesh Rajgor (ACS: 70993) as Company Secretary and Compliance Officer of the company. 3. Any other matter with the permission of the chair. |
| 20 07 2023 | Increase in Authorised Capital & A.G.M. |
| 10 08 2023 | Quarterly Results |
| 27 09 2023 | Inter alia, to consider and approve:- 1.To consider the appointment of Mrs. Leena Ashok Shah (DIN: 02629934) as an Additional Director of the company. 2.Any other matter with the permission of the chair. |
| 02 11 2023 | Quarterly Results |
| 13 01 2024 | Quarterly Results |
| 02 02 2024 | Right Issue of Equity Shares |
| 29 02 2024 | Independent Director Meeting |
| 09 11 2024 | Inter alia, to consider and approve:- 1. Appointment of Additional Director/(s) (Independent Director Category) of the Company. 2. Re-constitution of Audit Committee, Nomination & Remuneration Committee and Stakeholders Relationship Committee of the Company. 3. Any other matter with the permission of the chair. |
| 13 11 2024 | Quarterly Results |
| 27 12 2024 | Inter alia, to consider and approve:- 1. To recommend the proposal for appointment of Director (Non-Independent Non-Executive category) of the Company, subject to the shareholders? approval by way of Postal Ballot. 2. To appoint Scrutinizer to scrutinize the entire postal ballot process in a fair and transparent manner. 3. To Re-constitute Stakeholders? Relationship Committee of the Company 4. To fix cut-off date and E-Voting schedule for conducting postal ballot process and to consider and approve draft Notice of Postal Ballot for appointment of Directors. 5. Any other agendas with the permission of chair. |
| 11 02 2025 | Quarterly Results |
| 13 03 2025 | Independent Director Meeting |
| 27 05 2025 | Audited Results |
| 04 07 2025 | Inter alia, to consider and approve:- 1. Approval of Board s Report along with all Annexures. 2. Convening of the 33rd Annual General Meeting (AGM) of the members of the Company and approving draft Notice thereof and determining book closure dates for the purpose of AGM and cut-off date for e-voting and e-voting period. 3. Appointment of Scrutinizer to scrutinize the e-voting process in a fair and transparent manner for the purpose of 33rd AGM. 4. Approval of Related party transactions of the Company under Section 188 of the Companies Act, 2013 and Regulation 23 of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015. 5. Appointment of Secretarial Auditor of the Company for a term of 5 (five) years commencing from FY 2025-26 to the FY 2029-30. 6. Any other matter with consent of chair. |
| 07 08 2025 | Quarterly Results |
| 05 11 2025 | Inter alia, to discuss the following matters: 1. To consider and approve appointment of Additional Directors (Independent Director Category) of the Company. 2. Any other agendas with the permission of chair. |
| 10 11 2025 | Quarterly Results |
| 03 12 2025 | Inter alia, to consider and approve:- 1. To consider and approve Notice of Postal Ballot for regularizing appointment of Additional (Independent) Directors. 2. To fix cut-off date and E-Voting schedule for conducting postal ballot process. 3. To appoint Scrutinizer to scrutinize the entire postal ballot process in a fair and transparent manner. 4. Any other agendas with the permission of chair |
| 06 02 2026 | Inter alia, to consider and approve:- 1. The matter of alteration in the object clause of Memorandum of Association (MOA), of the Company. 2. The Notice of Postal Ballot for seeking necessary approval of the Members for the above stated matter. 3.To fix cut-off date and E-Voting schedule for conducting postal ballot process. 4. To appoint Scrutinizer to scrutinize the entire postal ballot process in a fair and transparent manner. 5. Any other agendas with the permission of chair. |
| 12 02 2026 | Quarterly Results |
| 23 03 2026 | Independent Director Meeting |
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