LS Industries
Followers
Day Range
31.54
34.00
LH
52 Week Range
26.00
136.87
LH
Volume
*
Bid / Ask11,791.00
0.00 / 0.00
LS Industries AGM/EGM
| Meeting Date | Announcement Date | Purpose | Remarks |
|---|---|---|---|
| 31 Dec, 2025 | 2025-12-09 | AGM | A.G.M |
| 25 Jul, 2024 | 2024-07-03 | AGM | - |
| 29 Sep, 2023 | 2023-09-15 | AGM | A.G.M. |
| 30 Sep, 2022 | 2022-09-02 | AGM | - |
| 30 Nov, 2021 | 2021-11-02 | AGM | - |
| 30 Dec, 2017 | 2017-12-08 | AGM | - |
| 30 Sep, 2016 | 2016-05-28 | AGM | - |
| 31 Dec, 2012 | 2012-11-30 | AGM | - |
| 31 Mar, 2012 | 2012-02-29 | POM | To issue guarantee upto S$ 10,000,000 (10 Millions Singapore Dollars) to DBS Bank Ltd, Singapore for & on behalf of Ezy Infotech Pte Ltd., Singapore, chain subsidairy U/S 372A of the Companies Act, 1956 in excess of limits. |
| 31 Dec, 2011 | 2011-12-09 | AGM | - |
| 30 Sep, 2010 | 2010-09-01 | AGM | - |
| 21 Aug, 2010 | 2010-07-26 | EGM | To sub-divide each of 9.10 Crs Equity Shares of the nominal value of Rs. 10 each in the Authorized Capital of the Company into 91 Crs Equity Shares of face value of Rs 1 leach, subject to necessary provisions and approvals. |
| 19 Jul, 2010 | 2010-06-24 | EGM | To increase the Authorized Share capital of the Company from Rs. 29.00 to Rs. 113.00 by creation of an additional 8.40 Crs Equity Shares of Rs. 10 each in the Share Capital of the Company & consequential amendment in the MoA of the Company. |
| - | 2010-05-19 | Others | Reduction of Capital & Consolidation of Shares. |
| 31 Mar, 2010 | 2010-03-11 | EGM | To consolidate 5 Equity Shares of Rs. 2 each into 1 Equity Share of Rs. 10 each and thus each of 3,50,00,000 Equity Shares of the NV of Rs. 2 each in the Authorized Share Capital of the Company be consolidated into 70,00,000 Equity Share of Rs. 10 each. |
| 12 Feb, 2010 | 2009-11-27 | EGM | To increase the Authorized Share Capital of the Company from Rs. 7,00,00,000 to Rs. 24,00,00,000 by creation of an additional 8,50,00,000 Preference Shares of Rs. 2/- each & to allot upto 23,61,50,000 Convertible Warrants to the promoters. (Revised) |
| 28 Aug, 2009 | 2009-08-06 | AGM | - |
| 10 Jul, 2009 | 2009-06-10 | EGM | For reduction of equity share capital of the Company by 80% by canceling Rs 8 per share aggregating Rs 4.40 crore from the paid up equity capital of the company and writing off the debit balance of the P & L Account of the Company by an equivalent amount. |
| 27 Jun, 2009 | 2009-05-25 | EGM | To consider the reduction of share capital of the Co., to write off the accumulated losses, to change the name of the Company to "LS Industries Ltd" & to consider the voluntary delisting of the Company from Ahmedabad Stock Exchange. |
| 02 Aug, 2008 | 2008-06-25 | AGM | - |