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HOME   >  CORPORATE INFO >  BOARD MEETINGS
Board Meetings      
Lorenzini Apparels Ltd.
Source DateBoard Meeting DateDetails
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
29-Oct-2021 13-Nov-2021 Half Yearly Results
22-Jun-2021 28-Jun-2021 Half Yearly Results & Audited Results
12-Nov-2020 13-Nov-2020 Half Yearly Results (Revised)
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