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Lakshmi Precision Screws Ltd

Industry : Fasteners

BSE Code

ISIN Demat

Book Value()

506079

INE651C01018

21.3570449

NSE Symbol

P/E(TTM)

Mar.Cap( Cr.)

LAKPRE

6.49

EPS(TTM)

Face Value()

Div & Yield %:

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Dharni Capital Services Ltd

Dharni Capital Services Ltd - Board Meeting Outcome for Outcome Of Board Meeting Dated 27Th August 2024

Aug 27,2024

With reference to the above subject we hereby inform you that the meeting of Board of Directors of the Company held on Tuesday 27th August 2024 at the Registered Office of the Company at 816 7th Floor Oxford Towers Old Airport Road Kodihalli Bangalore - 560008 Ka IN commenced at 11.00 a.m. and concluded at 11.35 a.m. have inter alia considered and approved the following: 1. The Directors Report of the Company for the Financial year ended on 31.03.2024. 2. Authorisation under Section 186 of the Companies Act 2013 subject to the approval of members at Annual General Meeting. 3. Approved the date time & venue for the Annual General Meeting (AGM) of the Company record date for Book Closure & the draft notice of the Annual General Meeting of the Company 4. The appointment Dr. Ronak Jhuthawat Practising Company Secretary as Scrutinizer for conducting voting at Annual General Meeting.