AGM Date: 29 Sep 2021
AGM 29/09/2021 Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company for the Financial Year 2020-21 along with the Notice of 40th Annual General Meeting of Le Lavoir Limited to be held on Wednesday, 29th day of September, 2021. (As Per BSE Announcement Dated 03.09.2021) We enclose, in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), a summary of the proceedings of the 40th Annual General Meeting (''AGM'') of the Company held on September 29, 2021. (As per BSE Announcement Dated on 29/09/2021) We enclose in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) a summary of the proceedings of the 40th Annual General Meeting (AGM) of the Company held on September 29 2021. With reference to above we are submitting herewith the details of voting results of 40th Annual General Meeting of Le Lavoir Limited held on 29th September 2021 in the format prescribed under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. We are also enclosing the consolidated report of the Scrutinizer on remote e-voting and e-voting at the AGM. (As Per BSE Announcement Dated on 9/29/2021 7:06:34 AM)
AGM Date: 30 Sep 2022
We hereby enclose herewith copies of the public notice of the Thirtieth Annual General Meeting of the Company and Information on Book Closure and E-voting, published on 12th September, 2022 in the following newspapers: 1. English Newspaper - Financial Express Newspaper and 2. Regional Language Newspaper (Gujarati) - Financial Express Newspaper Kindly take the same on your record and oblige us. Thanking You, Yours Faithfully Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the 41st Annual General Meeting of the Company held on today i.e. on 30th September, 2022 through Video Conferencing (VC) / Other Audio Video Means (OAVM) which was commenced on 2:09 P.M. and concluded on 2:16 P.M., have discussed and considered the businesses mentioned in the notice convening the 41st Annual General Meeting. (As Per BSE Announcement dated on 30.09.2022)
AGM Date: 26 Sep 2023
Decided to hold the Annual General Meeting of the Company on Tuesday, 26th September, 2023 at 4:00 PM. Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the 42nd Annual General Meeting of the Company to be held on Tuesday, 26th September, 2023 at 4:00 P.M. through Video Conferencing (VC) / Other Audio Video Means (OAVM). (As Per BSE Announcement dated on 02.09.2023) Submission of Newspaper Advertisement for Notice of AGM, Book Closure & EVoting (As Per BSE Announcement dated on 06.09.2023) Outcome and Proceedings of 42nd Annual General Meeting as per attachment. (As per BSE Announcement Dated on 26/09/2023) Scrutinizer''s Report for the 42nd Annual General Meeting of the Company. (As Per BSE Announcement Dated on 27.09.2023)
AGM Date: 24 Sep 2024
AGM 24/09/2024 Outcome and Summary of AGM (As Per BSE Announcement dated on 24.09.2024) Voting result (As per BSE Announcement dated on 26/09/2024)
AGM Date: 20 Aug 2025
AGM 20/08/2025 We have approved the notice of AGM to be held on 20th August, 2025 Notice of AGM of the Company for the financial year 2024-25 (As Per BSE Announcement Dated on :29.07.2025) Outcome and Summary of AGM (As per BSE Announcement Dated on 20.08.2025) Voting Results for AGM (As per BSE Announcement Dated on 22/08/2025)
EGM Date: 27 Apr 2022
Outcome of Board Meeting held on 30th March, 2022 Pursuant to second proviso to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors in their Board Meeting held on today i.e. 4th April, 2022 which commenced at 6:00 PM and concluded at 6:45 PM, inter-alia has approved the Proposal of Adopted New set of Memorandum of Association (MOA) and Articles of Association (AOA) as per the Companies Act, 2013 and recommended the same for the shareholders' approval by way of special resolution in Extra Ordinary General Meeting of the Members of the Company on Wednesday, 27thApril, 2022 at 3:00 P.M. Further note that the Extra Ordinary General Meeting of the Members of the Company will be held on Wednesday, 27thApril, 2022 instead of Monday, 25th April, 2022 at 3:00 P.M. Kindly take same on your record and oblige us. (As Per BSE Announcement Dated on 04.04..2022) This is to inform that Board of Directors of the Company has decided to call Extra Ordinary General Meeting of the Company to be held on Wednesday, 27th April, 2022 at 3:00 P.M. through VC/OAVM. Notice of Extra Ordinary General Meeting of the Company is enclosed. The Company is providing remote e-voting facility to all the shareholders of the Company. The Company has set 20th April, 2022 as the 'Cut-off Date' for taking record of the shareholders of the Company who will be eligible for casting their vote on the resolution to be passed in Extra Ordinary General Meeting for remote e-voting. The remote e-voting period begins on 24th April, 2022 at 9:00 A.M. and ends on 26th April, 2022 at 5:00 P.M. Kindly take the same on your record and oblige us. Thanking You. For, Le Lavoir Limited Dhiraj Kothari Director DIN: 08588181 (As Per BSE Announcement Dated on 08.04.2022) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the members of the Company at their Extra Ordinary General Meeting of the Company held on 27th April, 2022 through Video Conferencing (VC) / Other Audio Visual Means (OAVM) which commenced at 3:00 P.M. and concluded on 3:15 P.M., have discussed and considered the business mentioned in the notice of Extra Ordinary General Meeting Kindly take the same on your record and oblige us. Thanking You. (As Per BSE Announcement dated on 27.04.2022) Pursuant to Section 108 and 109 of the Company Act, 2013 read with Rule 20 & 21 of the Companies (Management and Administration) Rules, 2014, we are submitting herewith the Scrutinizer Report of the Extraordinary General Meeting of the Company be held i.e. Wednesday, 28th April, 2022 at 3:00 P.M. at the Registered Office of the Company situated at Digvijay Plot, Street No. 51 Opposite Makhicha Nivas Jamnagar - 361 005 Kindly take the same on your record and oblige us. Thanking You (As Per BSE Announcement Dated on 29.04.2022) LE Lavoir Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement dated on 30.04.2022)
EGM Date: 02 Feb 2023
We hereby inform you that the Board of Directors of the Company has decided to call Extra Ordinary General Meeting of the Company to be held on Thursday, 2nd February, 2023 at 3:00 P.M through VC/OAVM. Notice of Extra Ordinary General Meeting of the Company is enclosed. The Company is providing remote E-voting facility to all the shareholders of the Company. The Company has set 26th January, 2023 as the 'Cut-off Date' for taking record of the shareholders of the Company who will be eligible for casting their vote on the resolution to be passed in Extra Ordinary General Meeting for remote E-voting. The remote e-voting period begins on 30th January, 2023 at 9:00 A.M. and ends on 1st February, 2023 at 5:00 P.M. Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the copies of the public notice of the Extra Ordinary General Meeting of the Company to be held on Thursday, 2nd February, 2023 at 3:00 P.M., published on 12th January, 2023 in: 1. English Newspaper - Financial Express and 2. Regional Language Newspaper (Gujarati) - Financial Express. (As per BSE Announcement Dated on 12/01/2023) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the members of the Company at their Extra Ordinary General Meeting of the Company held today i.e. on 2nd February, 2023 through Video Conferencing (VC) / Other Audio Video Means (OAVM) which was commenced on 3:00 P.M. and concluded on 3:06 P.M., have discussed and considered the businesses mentioned in the notice of Extra Ordinary General Meeting. (As Per BSE Announcement Dated on 02.02.2023) Pursuant to Section 108 and 109 of the Company Act, 2013 read with Rule 20 & 21 of the Companies (Management and Administration) Rules, 2014, we are submitting herewith the Scrutinizer Report of the Extraordinary General Meeting of the Company be held i.e. Thursday, 2nd February, 2023 at 3:00 P.M. at the Registered Office of the Company situated at Digvijay Plot, Street No. 51 Opposite Makhicha Nivas Jamnagar - 361 005. (As Per BSE Announcement Dated on 06.02.2023)
EGM Date: 31 Jan 2024
Pursuant to second proviso to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e. on 3rd January, 2024 at the Registered Office of the Company, which commenced at 3:30 P.M. and concluded at 4:00 P.M. inter-alia to consider and approve as per attachment. Notice of Extra Ordinary General Meeting of the Company held on 31.01.2024 (As Per BSE Announcement Dated on 04.01.2024) Newspaper Advertisement for Notice of Extra Ordinary General Meeting (As Per BSE Announcement Dated on 11.01.2024) Outcome and summary of EGM held today i.e. 31st January, 2024. (As Per BSE Announcement Dated on 31.01.2024) Scrutinizer report for extra ordinary general meeting (As Per BSE Announcement Dated on 01/02/2024)
EGM Date: 27 Dec 2024
Decided to hold Extra-Ordinary General Meeting ('EGM') of the Shareholders of the Company on Friday, 27th December, 2024, at 03:00 P.M. through Video Conferences ('VC')/ Other Audio-Visual Means ('OAVM'). Notice of Extra Ordinary General Meeting (As per BSE Announcement Dated on 05/12/2024) Addendum to the Notice of EGM is attached herewith. (As Per BSE Announcement Dated on: 23/12/2024) Outcome of Extra-ordinary General Meeting of the company held on 27th December, 2024 in terms of Regulation 30 of the SEBI (LODR) Regulations, 2015. (As per BSE Announcement Dated on 27/12/2024) Scrutinizer Report under Regulation 44(3) of SEBI (LODR) Regulation, 2015 for Extra- Ordinary General Meeting of the Company. (As Per Bse Announcement Dated on 30.12.2024)