37 records, the earliest from 27 May 2010. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.
37 shown.
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| Date | Purpose | Notes |
|---|---|---|
| 13 Mar 2018 | Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2017 and other business matters |
| 27 Feb 2018 | Other business matters | To consider other business matters |
| 8 Dec 2017 | Results | To, inter alia, to consider, approve and take on record the Un-audited Financial Results for the 2nd quarter/ 1st half year ended September 30, 2017. |
| 12 Sep 2017 | Board meeting Rescheduled | LAKPRE : 12-Sep-2017 : The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held August 25, 2017, To, inter alia, to consider and approve Un-audited Financial Results for quarter ended June 30, 2017. The Company has now informed the Exchange that the meeting of the Board of Directors has now been postponed/re-scheduled on September 12, 2017. |
| 25 Aug 2017 | Board Meeting Postponed | LAKPRE : 25-Aug-2017 : The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held August 11, 2017, To, inter alia, to consider and approve Un-audited Financial Results for quarter ended June 30, 2017. The Company has now informed the Exchange that the meeting of the Board of Directors has now been postponed to August 25, 2017 (Revised). |
| 11 Aug 2017 | Results | To, inter alia, to consider and approve Un-audited Financial Results for quarter ended June 30, 2017. |
| 20 Jun 2017 | Results/Dividend | to inter alia, to consider, approve and take on record Annual Audited Financial Results for the fourth quarter and financial year ended on March 31, 2017 and to recommend the dividend, if any, subject to the approval of the members in the ensuing Annual General Meeting. |
| 30 May 2017 | Results/Dividend | inter alia to consider, approve and take on record Annual Audited Results for the quarter and year ended March 31, 2017 and to recommend the dividend, if any, subject to the approval of the members in the Annual General Meeting. |
| 31 Mar 2017 | Results | Inter alia, to consider and approve the Un-audited Financial Results for the 3rd Quarter/Nine months ended December 31, 2016. |
| 11 Mar 2017 | Results | inter alia, to consider and approve the un-audited financial results for the 3rd quarter/nine months ended December 31, 2016. |
Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.
