26-Dec-2018 | S | The Board of Directors of the Company in its meeting on 26th December, 2018 has considered and approved Split / Sub Division of Equity Shares of the Company along with other businesses.
The equity shareholders of the Company at their meeting held on 28th February, 2019 has considered and approved Split / Sub Division of Equity Shares of the Company from existing Face Value of Rs. 10/- (Rupees Ten Only) per Equity Share to Face Value of Rs. 1/- (Rupee One Only) per Equity Share.
(As Per BSE Announcement Dated On 01/03/2019)
Board of Directors of the Company in its meeting held today i.e. on Monday, 11th March, 2019 from 4:00 p.m. to 4:30 p.m. at the Registered Office of the Company has considered and approved the appointment of Mr. Hiren T. Makwana as Chief Financial Officer of the Company and fixed 12th April, 2019 as record date for the purpose of Split/Sub-division of Equity Shares of the Company.
(As Per BSE Announcement Dated 11.03.2019)
Trading Members of the Exchange are hereby informed that Lesha Industries Ltd. has fixed Record Date for sub division of equity shares of the company.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Lesha Industries Ltd.
(533602)
RECORD DATE
12.04.2019
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into Ten equity shares of Rs. 1/- each.
SUB-DIVIDED PAID-UP VALUE
Rs.1/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
11/04/2019 DR- 011/2019-2020
Note:-
i. ISIN No. INE050L01030 of Rs.10/- paid up will not be valid for transactions done on the Exchange on
or after 11/04/2019.
ii. The new ISIN Number for Rs.1/- paid up will be informed to the market by a separate notice.
(As Per NSE Notice Dated on 14.03.2019) | 12-Apr-2019 | |
19-Mar-2024 | BC | Appointment of Mrs. Leena Ashok Shah as a Managing Director of the company W.e.f. 19.03.2024.
Resignation of Mrs. Daxaben Shah as an Independent Director.
Resignation of Mr. Chandrakant Chauhan | 19-Apr-2024 | |
19-Aug-2023 | BC | Re-Appointment of Mr. Chandrakant Chauhan (DIN:08057354) As an Independent Director of the Company. | 23-Mar-2024 | |
19-Mar-2024 | BC | Company in its meeting held today i.e. on Tuesday, 19th March, 2024 from 4:30 P.M to 4:45 P.M at the Registered Office of the Company inter alia, has considered and approved following businesses: App | 19-Mar-2024 | |
21-Feb-2024 | BC | LESHA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/02/2024 inter alia to consider and approve 1. To review the performance of Non-Indep | 29-Feb-2024 | |
24-Jan-2024 | BC | LESHA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2024 inter alia to consider and approve 1.To fund raising by way of rights issue | 02-Feb-2024 | |
No Dividends has been declared by Lesha_Industries
No Bonus has been declared by Lesha_Industries
Record Date12-Apr-2019
Split Date11-Apr-2019
Face Value (Before/After)10/1
RightsNo Rights has been declared by Lesha_Industries
Book Closure
19-Apr-2024 | - | Appointment of Mrs. Leena Ashok Shah as a Managing Director of the company W.e.f. 19.03.2024.
Resignation of Mrs. Daxaben Shah as an Independent Director.
Resignation of Mr. Chandrakant Chauhan |
23-Mar-2024 | - | Re-Appointment of Mr. Chandrakant Chauhan (DIN:08057354) As an Independent Director of the Company. |
19-Mar-2024 | - | Company in its meeting held today i.e. on Tuesday, 19th March, 2024 from 4:30 P.M to 4:45 P.M at the Registered Office of the Company inter alia, has considered and approved following businesses: App |
29-Feb-2024 | - | LESHA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/02/2024 inter alia to consider and approve 1. To review the performance of Non-Indep |
02-Feb-2024 | - | LESHA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2024 inter alia to consider and approve 1.To fund raising by way of rights issue |