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LEX Nimble Solutions Ltd.
LEX Nimble Solutions
₹ 0.00
0.00 (0.00)%
NSE
BSE
Software & IT Services
Small-cap - With a market cap of ₹34.84 Cr.
| EX-Date | Purpose |
|---|---|
| 21 06 2021 | Audited Results inter alia 1. To review and consider the audited annual financial results of the company for the financial year ended on 31st March, 2021 along with the independent auditors report; 2. To take note on resignation tendered by Internal Auditor and to appoint a new internal auditor in place of him; 3. To increase the Remuneration of Whole-time Director; |
| 24 07 2021 | A.G.M. Inter alia, to consider and approve the date, time and place of Annual General Meeting and to consider the Annual Report |
| 11 11 2021 | Half Yearly Results |
| 31 01 2022 | Independent Director Meeting & Inter alia, to consider and approve Independent Directors meeting is scheduled to be held on 31.01.2022 |
| 20 05 2022 | Audited Results |
| 25 07 2022 | Inter alia 1. To fix the date, time and venue of 17th Annual General Meeting. 2. To approve Annual Report and Notice of AGM for the financial year 2021-22. 3. To consider Appointment of Statutory Auditors. 4. To consider and fix the Book closure date and Cut-off date. 5. TO approve the changes in allocation of funds to the stated objects as per prospectus. 6. To appoint M/s. V.Bhaskar Rao & Co. Company Secretaries as Secretarial Auditor for the financial year 2022-23 |
| 03 11 2022 | Half Yearly Results |
| 01 03 2023 | Inter alia to consider certain points. |
| 27 04 2023 | Inter alia, to consider the following:- 1) To take note of Resignation of the Auditor. 2) To Appointment of Statutory Auditor to fill Casual Vacancy and calling an Extra-Ordinary General Meeting. 3) To consider and fix the Book closure date and Cut-off date for EGM. 4) To appoint M/s. V.Bhaskar Rao & Co. Company Secretaries as scrutinizer for EGM |
| 12 05 2023 | Audited Results |
| 05 06 2023 | Independent Director Meeting |
| 25 07 2023 | A.G.M. |
| 10 11 2023 | Half Yearly Results |
| 20 02 2024 | Inter alia to consider certain points and the general business purposes of the Company |
| 11 11 2024 | Half Yearly Results |
| 06 02 2025 | Independent Director Meeting |
| 21 05 2025 | Audited Results |
| 14 08 2025 | Employees Stock Option Plan & Final Dividend & A.G.M. |
| 06 11 2025 | Half Yearly Results |
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