Announcement
Financial Year 2024-2025
- Large Corporate Initial Disclosures-31.03.2025
- SDD Compliance Certificate-31.03.2025
- Outcome of Board Meeting 31.08.2024
- Announcement under Regulation 30_Completion of Tenure
- Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
- Closure of Trading Window
- Outcome of Board Meeting held on March 18, 2025
- Announcement under Regulation 30 (LODR)-Resignation of Director
- SDD Compliance Certificate- 31.12.2024
- Closure of Trading Window
- Regularisation of Indpendent Director
- Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
- Announcement under Regulation 30 (LODR)-Newspaper Publication
- Notice of Postal Ballot
- Disclosure under Reg 30(5) of SEBI (LODR) 10.01.2025
- Outcome of Board Meeting held on 10.01.2025
- Appointment of Independent Director
- Appointment of Company Secretary
- Disclosure Under Reg 30(5) of SEBI (LODR) Regulations, 2015 - BSE- 30-11.2024
- Resignation of Company Secretary
- Related Party Transaction report 12.11.2024
- Outcome of Board Meeting 12.11.2024
- Intimation of Board meeting on 12.11.2024
- Intimation under Reg 74(5) - 30.09.2024
- SDD Compliance Certificate - 30.09.2024
- Appointment of Company Secretary
- Resignation of Company Secretary
- Outcome of 13th AGM 28.09.2024
- Intimation of cut-off date & book closure
- Intimation of Newspaper Ad to BSE 05.09.2024
- SDD Compliance Certificate 30.06.2024
- Intimation under Reg. 74(5) - 30.06.2024
- Annual Secretarial Compliance Report 31.03.2024
- Appointment of Internal Auditor (Under Reg 30 of LODR)
- Appointment of Secretarial Auditor (Under Reg 30 of LODR)
- Related Party Transaction Report - 31.03.2024
- Outcome of BM 28.05.2024 - BSE
- Intimation of Board Meeting 28.05.2024
Financial Year 2023-2024
- Certificate under Regulation 40(9) 31.03.2024
- Large Corporate Initial disclosure 31.03.2024
- SDD Compliance Certificate - 31.03.2024
- Intimation under Reg 74(5) - 31.03.2024
- 7(3) Compliance Certificate - 31.03.2024
- Intimation of closing of trading window - 31.03.2024
- SDD Compliance Certificate 31.12.2023
- Intimation under Reg. 74(5) - 31.12.202
- Related Party Transaction Report - 30.09.2023
- Outcome of BM 07.11.2023
- Intimation of Board Meeting 07.11.2023
- SDD Compliance Certificate 30.09.2023
- Intimation of closing of trading window - 30.09.2023
- Intimation under Reg. 74(5) - 30.09.2023
- Outcome of 12th AGM 15.09.2023
- Intimation of Newspaper Ad to BSE 22.08.2023
- Intimation of cut-off date & book closure
- Outcome of BM 17.08.2023
- Intimation of Board Meeting 17.08.2023
- SDD Compliance Certificate 30.06.2023
- Intimation under Reg. 74(5) - 30.06.2023
- Annual Secretarial Compliance Report 31.03.2023
- Related Party Transaction Report - 31.03.2023
- Outcome of BM 23.05.2023 - BSE
- Intimation of Board Meeting 23.05.2023
Financial Year 2022-2023
- Related Party Transaction Report - 31.03.2023
- Investor Presentation FY 2022-2023
- Large Corporate Initial disclosure 31.03.2023
- Certificate under Regulation 40(9) 31.03.2023
- SDD Compliance Certificate - 31.03.2023
- Intimation under Reg 74(5) - 31.03.2023
- 7(3) Compliance Certificate - 31.03.2023
- Intimation of closing of trading window - 30.09.2022
- Intimation under Reg. 74(5) - 31.12.2022
- SDD Compliance Certificate 31.12.2022
- SDD Compliance Certificate 30.09.2022
- Disclosure of Related Party to BSE - 30.09.2022
- Disclosure Under Reg. 30(5) of SEBI (LODR) Regulations, 2015
- Appointment of Company Secretory
- Resignation of Compliance Officer
- Outcome of BM on 12.11.2022 – Financial Results 30.09.2022
- Intimation of Board Meeting 12.11.2022
- Intimation under Reg. 74(5) - 30.09.2022
- Intimation of closing of trading window - 30.09.2022
- Appointment of Director 27.08.2022
- Appointment of Statutory Auditor 27.08.2022
- Outcome of 11th AGM 25.08.2022
- Intimation of cut-off date & book closure 25.08.2022
- Intimation of Newspaper Ad to BSE 30.07.2022
- Outcome of Board Meeting 21.07.22
- Intimation of Board Meeting 21.07.2022
- SDD Compliance Certificate-30-06-2022
- Disclosure of Related Party to BSE - 30.06.2022
- Intimation under Reg 74(5) - 30.06.22
- Outcome of BM 28.05.22 – Financial Result 31.03.22- Click here to view in detail
- Intimation of Board Meeting to BSE - 20.05.22- Click here to view in detail
Financial Year 2021-2022
- Annual Secretarial Compliance Report - FY 31.03.22- Click here to view in detail
- Certificate under Regulation 40(9) 31.03.22 - Click here to view in detail
- Certificate for the year ended 31.03.21 under Reg. 7(3) - Click here to view in detail
- Intimation under Reg 74(5) - 31.03.22 - Click here to view in detail
- Intimation of closing of trading window – 30.03.22 - Click here to view in detail
- Intimation under Reg 74(5) - 31.12.21 - Click here to view in detail
- Intimation of Investors Presentation - 30.09.2021 - Click here to view in detail
- Outcome of BM on 13.11.21 - Financial Result 30.09.21 - Click here to view in detail
- Intimation of Board Meeting to BSE - 30.10.21- Click here to view in detail
- Certificate under Reg. 74(5) - 30.09.21 - Click here to view in detail
- Intimation of closing of trading window - 30.09.2021 - Click here to view in detail
- Outcome of 10th AGM- Click here to view in detail
- Intimation of Newspaper Ad to BSE 10.08.21 -Click here to view in detail
- Intimation of Notice of AGM to BSE - Click here to view in detail
- Intimation of cut-off date & book closure 06.08.2021 - Click here to view in detail
- Outcome of BM 06.08.21 - Approved AGM notice - Click here to view in detail
- Intimation of Board Meeting to BSE 29.07.2021 - Click here to view in detail
- Investor Presentation 31.03.21 to BSE- Click here to view in detail
- Certificate under Reg. 74(5) - 30.06.21 - Click here to view in detail
- Annual Secretarial Compliance Report - FY 31.03.21 -Click here to view in detail
-
Outcome of BM - Financial Result 31.03.21 - Click here to view in detail
- Disclosure of Related Party to BSE - 31.03.21 - Click here to view in detail
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Intimation of Board Meeting to BSE - 19.06.21 - Click here to view in detail
Financial Year 2020-2021
- Intimation of Newspaper Ad to BSE - 23.12.20 - Click here to view in detail
- Certificate under Reg 74(5) - March 2021 - Click here to view in detail
- Compliance Certificate Half Year - 31.03.21 under Reg. 7(3) - Click here to view in detail
- Intimation of closing of trading window - Click here to view in detail
- Outcome of EGM - 18.01.21 to BSE - Click here to view in detail
- Intimation under Reg 74(5)- December 2020 - Click here to view in detail
- Intimation of Board Meeting to BSE - 11.12.2020 - Click here to view in detail
- Investor Presentation 30.09.20 to BSE- Click here to view in detail
- Intimation of Board Meeting to BSE - 11.12.20 - Click here to view in detail
- Outcome of Board meeting 18.12.20 - Click here to view in detail
- Intimation of book closure to BSE - Click here to view in detail
- Notice of EGM on 18.01.21 - Click here to view in detail
- Disclosure of Related Party to BSE - 30.09.20 - Click here to view in detail
- Outcome of Board meeting 12.11.20- Financial Result 30/09/20 - Click here to view in detail
- Intimation of Board Meeting to BSE - 05.11.20 - Click here to view in detail
- Compliance Certificate under regulation 7(3) - Click here to view in detail
- Certificate under Reg 74(5) - Sept 2020 - Click here to view in detail
- Intimation of closing of trading window - Sept 20 - Click here to view in detail
- Certificate under Reg 74(5) - June 2020 - Click here to view in detail
- Outcome of 9th AGM - 24.07.20 - Click here to view in detail
- Newspaper Advertisement of 9th AGM notice - Click here to view in detail
- Annual Secretarial Compliance Report for FY ended 31/03/2020 - Click here to view in detail
- Intimation of book closure to BSE - Click here to view in detail
- Outcome of BM 25.06.20 - Click here to view in detail
- Intimation of Board Meeting to BSE - 25.06.20 - Click here to view in detail
- Intimation of Investors Presentation to BSE - Click here to view in detail
- Disclosure of Related Party to BSE _ 31.03.20 - Click here to view in detail
- Outcome of Board meeting - Financial Result 31/03/20 - Click here to view in detail
- Intimation of Board Meeting to BSE - Click here to view in detail
- Impact of Covid 19 - Click here to view in detail
Financial Year 2019-2020
- Intimation under Reg 74(5) - March 20 - Click here to view in detail
- Intimation of closing of trading window - March 20 - Click here to view in detail
- Intimation under Reg 74(5) - Dec 19 - Click here to view in detail
- Investor Presentation Sep 19 - Click here to view in detail
- Intimation under Reg 74(5) - Sep 19 - Click here to view in detail
- Disclosure of Related Party to BSE - Click here to view in detail
- Outcome of Board Meeting - Click here to view in detail
- Intimation of Board Meeting to BSE - Click here to view in detail
- Intimation of closing of trading window - Click here to view in detail
- Outcome of 8th AGM in Sep 19 - Click here to view in detail
- Advertisement of notice of 8th AGM Gujarati Newspaper - Click here to view in detail
- Advertisement of notice of 8th AGM in English Newspaper - Click here to view in detail
- Certificate under Reg 74(5) - Click here to view in detail
- Intimation of Board Meeting to BSE - Click here to view in detail
- Intimation of book closure to BSE - Click here to view ni Detail
- Outcome of BM - Click here to view in detail
- Investor Presentation - Click here to view in detail
- Disclosure of Related Pary Transactions - Click here to view in detail
- Annual Secreterial Compliance Report for FY ended 31/03/2019 - Click here to view in detail
- Outcome of Board Meeting on 27.05.19 - Click here to view in detail
- Notice of Board Meeting in May 2019 - Click here to view in detail
- Intimation for Change in Insider Trading Policy - Click here to view in detail
- Outcome of Board Meeting on 06.05.19 - Click here to view in detail
- Intimation for Resignation - Click here to view in detail
- Outcome of Board Meeting on 24.04.19 - Click here to view in detail
- Intimation of closing of trading window - Click here to view in detail
Financial Year 2018-2019
- Notice of Board Meeting in November 2018 - Click here to view in detail
- Intimation of closing of trading window - Click here to view in detail
- Unaudited half yearly results for the period ended on September 2018 - Click here to view in detail
- Advertisement of notice of EGM in Vernacular(Gujarati) Newspaper - Click here to view in detail
- Advertisement of notice of EGM in English Newspaper - Click here to view in detail
- Notice of Board Meeting in June, 2018 - Click here to view in detail
- Notice of closing of trading window - Click here to view in detail
- Notice of Board Meeting in May, 2018 - Click here to view in detail
- Outcome of Board Meeting in April, 2018 - Click here to view in detail
- Outcome of EGM in April, 2018 - Click here to view in detail
- Audited Financial Results for the Half Year And Year Ended March, 2018 - Click here to view in detail
- Outcome of Board Meeting - Click here to view in detail
- Intimation of book closure - Click here to view in detail
- Advertisement of notice of 7th AGM in English newspaper - Click here to view in detail
- Advertisement of notice of 7th AGM in Gujarati newspaper - Click here to view in detail
- Outcome of 7th AGM in July, 2018 - Click here to view in detail
Financial Year 2017-2018
- Advertisement of notice of 6th AGM in English Newspaper - Click here to view in detail
- Advertisement of notice of 6th AGM in Vernacular(Gujarati) Newspaper - Click here to view in detail
- Outcome of Board Meeting in March, 2018 - Click here to view in detail
- Notice of Board Meeting in March, 2018 - Click here to view in detail
- Outcome of Board Meeting in December, 2017 - Click here to view in detail
- Unaudited half yearly results & Limited Review Report for the period ended as on September 30, 2017 - Click here to view in detail
- Notice of Board Meeting in November, 2017 - Click here to view in detail
- Outcome of 6th AGM in September, 2017 - Click here to view in detail
- Notice of 6th AGM in August, 2017 - Click here to view in detail
- Outcome of Board Meeting in August, 2017 - Click here to view in detail
- Notice of Board Meeting in August, 2017 - Click here to view in detail
- Outcome of Board meeting in June, 2017 - Click here to view in detail
- Audited financial result for the year ending 31.03.2017 - Click here to view in detail
- Intimation of Board Meeting in May, 2017 - Click here to view in detail
Financial Year 2016-2017
- Outcome of Board meeting in November 2016 - Click here to view in detail
- Company has submitted Unaudited half yearly results& Limited Review Report for the period ended as on September 30, 2016 - Click here to view in detail
- Intimation of Board Meeting in November, 2016 - Click here to view in detail
- Outcome of 5th AGM in July 2016 - Click here to view in detail
- Outcome of Board meeting in July 2016 - Click here to view in detail
- Intimation of Board Meeting in May, 2016 - Click here to view in detail
Financial Year 2015-2016
- Audited financial result for the year ending 31.03.2016 - Click here to view in detail
- Outcome of Board meeting in January 2016 - Click here to view in detail
- Company has submitted unaudited half yearly results for the period ended as on September 30, 2015 - Click here to view in detail
- Outcome of 4th AGM in July 2015 - Click here to view in detail
- Outcome of Board meeting in June 2015 - Click here to view in detail
- Outcome of Board Meeting in May 2015 - Click here to view in detail
- Intimation of Board Meeting in May, 2015 - Click here to view in detail
Financial Year 2014-2015
- Audited financial result for the year ending 31.03.2015 - Click here to view in detail
- Company has submitted unaudited half yearly results for the period ended as on March 31, 2015 - Click here to view in detail
- Intimation of Board meeting in February, 2015 - Click here to view in detail
- Outcome of Board Meeting in December 2014 - Click here to view in detail
- Intimation of Board meeting in December 2014 - Click here to view in detail
- Company has submitted Addendum to unaudited half yearly results for the period ended as on September 30, 2014 - Click here to view in detail
- Company has submitted unaudited half yearly results for the period ended as on September 30, 2014 - Click here to view in detail
- Outcome of Board meeting in October 2014 - Click here to view in detail
- Outcome of 3rd AGM in September 2014 - Click here to view in detail
- Outcome of Board meeting in August 2014 - Click here to view in detail
- Intimation of Board meeting in May 2014 - Click here to view in detail
Financial Year 2013-2014
- Audited financial result for the year ending 31.03.2014. - Click here to view in detail
- Company has submitted unaudited half yearly results for the period ended as on March 31, 2014. Click here to view in detail
Laxmipati Engineering Works Limited (Formerly Known As L P Naval and Engineering Limited).
CIN: L35111GJ2012PLC068922
Regd. Office: Office Block, First Floor, Plot No. 237/2 & 3 Sub Plot No. A/25, Central Park Soc. G.I.D.C Pandesara, Surat 394221
Fax : 0261-2894419
Tel. No. 0261-2894415/16
Script Code : 537669
ISIN : INE920P01019