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Laddu Gopal Online Services Ltd.
 
Source DateBoard Meeting DateDetails
07-Aug-2025 13-Aug-2025 Quarterly Results & A.G.M.
20-May-2025 28-May-2025 Audited Results
07-May-2025 10-May-2025 Stock Split
07-Feb-2025 13-Feb-2025 Quarterly Results
01-Feb-2025 05-Feb-2025
26-Dec-2024 28-Dec-2024 Increase in Authorised Capital Inter-alia, to transact the following business: 1. To approve the Increase in the authorize share capital of the Company from 21,00,00,000/- (Rupees Twenty One Crores Only) divided into 2,10,00,000 (Two Crores and Ten Lakhs) equity shares of face value of Rs. 10/- (Ten Rupee) each to 36,00,00,000 /- (Rupees Thirty Six Crore Only) divided into 3,60,00,000 (Three Crore and Sixty Lakhs ) equity shares of face value of Rs. 10/- (Ten Rupees) each and consequent alteration of Capital clause V of Memorandum of Association of the Company relating to share capital of the Company, subject to the Shareholders? approval through postal ballot. 2. To consider and transit any other businesses, if any, which may be placed before the Board with the permission of the Chairman.
02-Dec-2024 05-Dec-2024 Inter alia, to consider and approve :- 1. To augment the financial resources of the Company via funds raising by way of issue of equity shares/convertible instruments/other securities through preferential allotment, right issue, QIP?s, ADR GDR, FCCB or any other method or combination thereof, in one or more trenches; 2. To consider any other matter, with the permission of the Chair;
21-Nov-2024 23-Nov-2024 Inter alia, to consider and approve inter alia the following business: 1. To consider and approve the request of Mr. Sunil Hukumat Rajdev, Promoter of the Company seeking re-classification from the 'Promoter/Promoter Group' Category to 'Public' Category. 2. Other incidental and ancillary matters.
08-Nov-2024 14-Nov-2024 Quarterly Results Inter alia, to consider and approve:- 1) Shifting of Registered Office of the Company Within City . 2) To consider the Appointment of Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company in terms of Section 203 of the Companies Act, 2013. 3) Other incidental and ancillary matters.
08-Aug-2024 14-Aug-2024 Quarterly Results
02-May-2024 10-May-2024 Audited Results
18-Mar-2024 20-Mar-2024 Inter alia, for reconstitution of the Board of Directors of the Company and other related matters, post completion of the Open Offer under SEBI (SAST) Regulations, 2011 by the new Promoter ? Mr. Sunil Hukumat Rajdev.
05-Feb-2024 14-Feb-2024 Quarterly Results
11-Jan-2024 20-Jan-2024 Inter alia, To consider and approve, reconstitution of the Board of Directors of the Company and other related matters, post completion of the Open Offer under SEBI (SAST) Regulations, 2011 by the new Promoter ? Mr. Sunil Hukumat Rajdev.
06-Nov-2023 14-Nov-2023 Quarterly Results
03-Aug-2023 11-Aug-2023 Quarterly Results
23-May-2023 30-May-2023 Audited Results
04-Jan-2023 12-Jan-2023 Quarterly Results
07-Nov-2022 14-Nov-2022 Quarterly Results
03-Aug-2022 12-Aug-2022 Quarterly Results
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