AGM Date: 03 Sep 2021
AGM 03/09/2021 Pursuant to the Regulation 30 of SEBI (LODR) Regulations, 2015 we wish to inform you that the Board of Directors at their meeting held on Friday, August 06, 2021 at 04.00 PM at the registered office of the company, interalia transacted the Businesses as per attachment: The Board meeting commenced at 04.00 P.M. and concluded at 4.50 P.M. Kindly take the above information on record and oblige. We would like to inform that, pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Friday, 27th Day of August, 2021 as the 'Cutoff Date' for the purpose of e-voting of the Company and Book closure dates would be from Saturday, 28th August, 2021 to Friday, 03rd September, 2021, both days inclusive for the purpose of the 10th AGM of the members of the company scheduled to be held on Friday, 03rd September, 2021 at 11.00 AM at the registered office of the company at Office Block, First Floor Pl. No.237/2 & 3 Sub Pl. No. A/25 Central Park Soc., G.I.D.C Pandesara, Surat, Gujarat-394221. Kindly take the above information on record. With reference to the above captioned subject, please find enclosed herewith the Notice of 10th Annual General Meeting of the members of the Company scheduled to be held on Friday, 03rd September, 2021 at 11.00 A.M. at the registered office of the company, approved by the Board in its meeting held on August 06, 2021. The company has completed dispatching the same along with the Annual report for the financial year 2020-21 to its shareholders on August 09, 2021. This enclosure is now being submitted under Regulation 30 and schedule III of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. This is for your information and record. (As Per BSE Announcement dated on 10.08.2021) Please find enclosed herewith Proceedings of 10th Annual General Meeting under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015.(As Per BSE Announcement Dated on 9/3/2021 11:53:44 AM) Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith Voting Results of the business transacted at the 10th AGM of the Members of Laxmipati Engineering Works Limited held on Friday September 03 2021 at 11:00 a.m. at the Registered address of the Company. Further Pursuant to the provisions of the Section 108 of the Companies Act 2013 and Rule 20(4)(xii) of the Companies (Management and Administration) Rules 2014 Report of the Scrutinizer dated September 03 2021 is also enclosed herewith. You are requested to kindly take the same on record.(As Per BSE Announcement Dated on 9/4/2021 11:53:08 AM)
AGM Date: 25 Aug 2022
AGM 25/08/2022 We wish to inform that pursuant to Regulation 47 and 30 of SEBI (LODR) Regulations, 2015, we enclose herewith copies of notice published in Newspapers on Saturday, 30th July, 2022 regarding 11th Annual General Meeting, Book Closure and E-voting. 1. English Daily: 'Free Press Gujarat' dated 30th July, 2022 2. Regional Language Daily: 'Lokmitra' dated 30th July, 2022 You are requested to kindly take the same on record. (As Per BSE Announcement Dated on 30/07/2022) Please find enclosed herewith Proceedings of 11th Annual General Meeting under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. You are requested to kindly take the same on record. (As Per BSE Announcement Dated on 25.08.2022) Pursuant to Regulation 44(3) of the SEBI (LODR) Regulations 2015, please find enclosed herewith Voting Results of the business transacted at the 11th AGM of the Members of Laxmipati Engineering Works Limited held on Thursday, 25th August, 2022 at 11:00 a.m. at the Registered address of the Company. Further, Pursuant to the provisions of the Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration) Rules, 2014, Report of the Scrutinizer dated August 27, 2022 is also enclosed herewith. You are requested to kindly take the same on record. Disclosure for change in Auditor pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI Circular dated September 9, 2015 is enclosed and annexed as Annexure - I for appointment of M/s R P R & Co as the Statutory Auditors of the Company at the Annual General meeting of the company held on 25th August, 2022 Kindly take the above information on record and oblige. (As Per BSE Announcement Dated on 27.08.2022) Laxmipati Engineering Works Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated 29.08.2022)
AGM Date: 15 Sep 2023
AGM 15/09/2023 We wish to inform you that pursuant to Regulation 47 and 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are enclosed herewith copies of notice publication in Newspaper on Tuesday, 22nd August, 2023 regarding 12th Annual General Meeting, Book closure and E-Voting. 1. English Daily: 'Free Press Gujarat' dated 22nd August, 2023 2. Regional Language Daily: 'Lokmitra' dated 22nd August, 2023 You are requested to kindly take the same on record. (As Per BSE Announcement Dated on 22/08/2023) Please find enclosed herewith, the proceedings of the Annual General Meeting of the Company held today i.e. Friday 15th September, 2023 at 01:00 p.m. at the Registered office of the company and the following items were transacted at the AGM: Ordinary Business 1. Consideration and adoption of Audited Financial Statements of the company for the year ended on 31st March, 2023 together with Board of Directors and Auditor''s thereon. 2. Considered the reappointment of Mr. Rakeshkumar Govindprasad Sarawagi , Executive Director (DIN: 00005665), of the company as the director, liable by rotation in terms of section 152(6) of Companies Act, 2013. The voting result of various resolutions will be declared by the chairman upon the receipt of Scrutinizer''s report and the same will be uploaded on website of the company and shall be intimated to BSE in due course. The AGM was commenced at 01:00 p.m. and concluded at 01:45 p.m. You are requested to kindly take the same on record. (As per BSE Announcement Dated on 15/09/2023) Pursuant to Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, please find enclosed herewith Voting Result of the business transacted at the 12th Annual General Meeting of the members of Laxmipati Engineering Works Limited held on Friday, September 15, 2023 at 01:00 p.m. at the registered office of the company situated at Office Block, First Floor, Pl. No. 237/2 & 3, Sub Pl. No. A/25, Central Park Soc., G.I.D.C, Pandesara, Surat, Gujarat, 394221. Further, pursuant to the provision of section 108 of Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration) Rules, 2014, Report of the Scrutinizer dated September 16, 2023 is also enclosed herewith. You are requested to kindly take the note of the same on record. (As per BSE Announcement Dated on 16/09/2023)
AGM Date: 28 Sep 2024
AGM 28/09/2024 Please find enclosed herewith proceedings of 13th Annual General Meeting of the company held on Saturday, 28th September, 2024 at the registered office of the company. Intimation of regularization of appointment of Mr. Krishna Papaiah Mekala (DIN: 01685738) as an Independent Director of term of five years, as approved by the shareholders at the 13th Annual General Meeting of the company held on Saturday, 28th September, 2024 at the registered office of the company. Intimation of re-appointment of Mr. Amit Khandelwal as a Manager of the company for the term of five years, as approved by the shareholders at the 13th Annual General Meeting of the company held on Saturday, 28th September, 2024 at the registered office of the company. (As per BSE Announcement Dated on 28/09/2024)
AGM Date: 17 Jul 2025
Approved the draft Notice for calling 14th Annual General Meeting of the Company scheduled to be held on Thursday, July 17, 2025, to discuss and seek shareholders' consent on the matters as set out in the Notice. The Notice calling Annual General Meeting shall be made available in due Course. Pursuant to Regulation 34(1) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Laxmipati Engineering Works Limited is submitting herewith the Annual Report of the Company for the financial year 2024-25 which is being sent through electronic mode to the shareholders of the Company. Laxmipati Engineering Works Limited hereby submits the notice calling 14th Annual General Meeting of the company scheduled to be held on Thursday, July 17, 2025. Enclosed herewith is AGM notice. (As Per BSE Announcement Dated on :23.06.2025) Laxmipati Engineering Works Limited hereby submits Proceeding of 14th Annual General Meeting held on July 17, 2025, at the registered office of the company. Laxmipati Engineering Works Limited hereby Submits a copy of Scrutinizer''s Report along with Voting Results for the 14th Annual General Meeting. (As Per BSE Announcement Dated on: 17/07/2025) Laxmipati Engineering Works Limited hereby inform the stock Exchange regarding Appointment of Secretarial Auditor for a term of 5 years. (As per BSE Announcement Dated on 18/07/2025)
EGM Date: 18 Jan 2021
Pursuant to the Regulation 30 of SEBI (LODR) Regulations, 2015 we wish to inform you that the Board of Directors at their meeting held on Friday, December 18, 2020 at 04.00 PM at the registered office of the company, interalia transacted the Businesses as per attachment: Kindly take the above information on record and oblige. We would like to inform that, pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015, the Company has fixed Monday, 11th January, 2021 as the 'Cutoff Date' for the purpose of e-voting of the Company and Book closure dates would be from Tuesday, 12th January, 2021 to Monday, 18th January, 2021, both days inclusive for the purpose of the EOGM of the members of the company scheduled to be held on Monday, 18th January, 2021 at 11.00 AM at the registered office of the company. Kindly take the above information on record. We wish to inform that pursuant to Regulation 47 and 30 of SEBI (LODR) Regulations, 2015, we enclose herewith copies of notice published in Newspapers on Wednesday, 23rd December, 2020 regarding Extra Ordinary General Meeting, Book Closure and E-voting. 1. English Daily: 'Free Press Gujarat' dated 23rd December, 2020 2. Regional Language Daily: 'Lokmitra' dated 23rd December, 2020 You are requested to kindly take the same on record. (As per BSE Announcement Dated on 23/12/2020) This is to inform you that Pursuant to Regulation 30 of SEBI (LODR) Regulation 2015, the proceedings of EOGM of the Company held today i.e. Monday, 18th January, 2021 at 11.00 am at the Registered Office of the Company and the following items were transacted at the EOGM: SPECIAL BUSINESS 1. The name of the Company be and is hereby changed from L. P. NAVAL AND ENGINEERING LIMITED to LAXMIPATI ENGINEERING WORKS LIMITED and the name 'L. P. NAVAL AND ENGINEERING LIMITED' wherever it occurs in the Memorandum and Articles of Association of the Company, be substituted by the name 'LAXMIPATI ENGINEERING WORKS LIMITED' The voting result of various resolutions will be declared by the chairman upon receipt of Scrutinizer's report and the same will be uploaded on the website of the Company and shall be intimated to BSE in due course. The Extra Ordinary General Meeting was commenced at 11:00 a.m. and concluded at 11.30 a.m. You are requested to kindly take the same on record. (As Per BSE Announcement Dated on 18.01.2021) Pursuant to Regulation 44(3) of the SEBI (LODR) Regulations 2015, please find enclosed herewith Voting Results of the business transacted at the EOGM of the Members of L. P. Naval and Engineering Limited held on Monday, January 18, 2021 at 11:00 a.m. at the registered address of the Company. Further, Pursuant to the provisions of the Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration) Rules, 2014, Report of the Scrutinizer dated January 19, 2021 is also enclosed herewith. You are requested to kindly take the same on record. (As per BSE Announcement Dated on 19/01/2021)
