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Lorenzini Apparels Ltd.
From Date
:
To Date
:
Source Date
Board Meeting Date
Details
06-Nov-2025
13-Nov-2025
Quarterly Results
06-Aug-2025
12-Aug-2025
Quarterly Results
19-May-2025
30-May-2025
Audited Results
04-Feb-2025
13-Feb-2025
Quarterly Results
20-Dec-2024
25-Dec-2024
Bonus issue
06-Nov-2024
12-Nov-2024
Quarterly Results
06-Aug-2024
12-Aug-2024
Quarterly Results
13-May-2024
23-May-2024
Audited Results
24-Jan-2024
12-Feb-2024
Stock Split (Revised) & Bonus issue Inter alia to transact the following businesses: 1. To consider the Split of Equity shares of the Company and consequent amendment to the Capital Clause of the Memorandum of Association of the Company, subject to approval of the shareholders and other necessary approvals, to give effect the said changes 2. To Consider the proposal for issue of Bonus shares to the equity shareholders of the Company, subject to approval of shareholder 3. To consider and increase the Authorised Share Capital of the Company upto the amount as may be determined and approved by the Board. subject to approval of shareholder 4. To Consider and discuss any other items as may be decided by the Chairman.
24-Jan-2024
02-Feb-2024
Quarterly Results
23-Jan-2024
25-Jan-2024
Bonus issue
02-Nov-2023
10-Nov-2023
Quarterly Results
18-Aug-2023
22-Aug-2023
Issue Of Warrants
01-Aug-2023
07-Aug-2023
Quarterly Results
11-Jul-2023
14-Jul-2023
Preferential Issue of shares & Increase in Authorised Capital Inter alia to transact the following businesses: 1. To consider and increase the authorised Share Capital of the company upto the amount as may be determined and approved by the Board. 2. Fund raising by way of preferential issue of equity shares. 3. To consider and approve the notice of the Postal Ballot 4. To consider and approve the appointment of Scrutinizer in respect to conduct postal Ballot process and scrutiny of Postal ballot voting along with E-Voting Results. 5. To Consider and discuss any other items as may be decided by the Board
19-May-2023
29-May-2023
Audited Results
09-Jan-2023
12-Jan-2023
Inter alia, to Consider: 1. The proposal of Migration to Main Board of NSE or BSE Limited and allied matters there to Or any other matter with permission of Chairperson of the Board Meeting
10-Oct-2022
17-Oct-2022
Half Yearly Results
22-Aug-2022
24-Aug-2022
Issue Of Warrants & Inter alia, to consider and approve the following : 1) To approve the Board Report for the Financial Year ended on 31st March, 2022. 2) To consider and approve the re-appointment of Mr. Sandeep Jain (DIN: 02365790) as Managing Director of the company and approval of remuneration. 3) To consider and approve the re-appointment of Ms. Deepika Jain (DIN: 02365797) as Wholetime Director & CFO of the company and approval of remuneration. 4) To consider and approve the alteration in Articles of Association of the Company.
09-May-2022
26-May-2022
Half Yearly Results & Audited Results
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