Book Closure Details of LS Industries Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Dec 09, 2025	AGM			A.G.M
Jul 03, 2024	AGM	Jul 19, 2024	Jul 25, 2024
Sep 15, 2023	AGM	Sep 23, 2023	Sep 29, 2023	A.G.M.
Sep 02, 2022	AGM
Nov 02, 2021	AGM
Dec 08, 2017	AGM	Dec 25, 2017	Dec 30, 2017
May 28, 2016	AGM
Nov 30, 2012	AGM	Dec 24, 2012	Dec 31, 2012
Feb 29, 2012	POM			To issue guarantee upto S$ 10,000,000 (10 Millions Singapore Dollars) to DBS Bank Ltd, Singapore for & on behalf of Ezy Infotech Pte Ltd., Singapore, chain subsidairy U/S 372A of the Companies Act, 1956 in excess of limits.
Dec 09, 2011	AGM	Dec 24, 2011	Dec 31, 2011
Sep 01, 2010	AGM	Sep 23, 2010	Sep 30, 2010
Jul 26, 2010	EGM			To sub-divide each of 9.10 Crs Equity Shares of the nominal value of Rs. 10 each in the Authorized Capital of the Company into 91 Crs Equity Shares of face value of Rs 1 leach, subject to necessary provisions and approvals.
Jun 24, 2010	EGM			To increase the Authorized Share capital of the Company from Rs. 29.00 to Rs. 113.00 by creation of an additional 8.40 Crs Equity Shares of Rs. 10 each in the Share Capital of the Company & consequential amendment in the MoA of the Company.
May 19, 2010	Others			Reduction of Capital & Consolidation of Shares.
Mar 11, 2010	EGM			To consolidate 5 Equity Shares of Rs. 2 each into 1 Equity Share of Rs. 10 each and thus each of 3,50,00,000 Equity Shares of the NV of Rs. 2 each in the Authorized Share Capital of the Company be consolidated into 70,00,000 Equity Share of Rs. 10 ea
Nov 27, 2009	EGM			To increase the Authorized Share Capital of the Company from Rs. 7,00,00,000 to Rs. 24,00,00,000 by creation of an additional 8,50,00,000 Preference Shares of Rs. 2/- each & to allot upto 23,61,50,000 Convertible Warrants to the promoters. (Revised)
Aug 06, 2009	AGM	Aug 22, 2009	Aug 28, 2009
Jun 10, 2009	EGM			For reduction of equity share capital of the Company by 80% by canceling Rs 8 per share aggregating Rs 4.40 crore from the paid up equity capital of the company and writing off the debit balance of the P & L Account of the Company by an equivalent am
May 25, 2009	EGM			To consider the reduction of share capital of the Co., to write off the accumulated losses, to change the name of the Company to "LS Industries Ltd" & to consider the voluntary delisting of the Company from Ahmedabad Stock Exchange.
Jun 25, 2008	AGM	Jul 21, 2008	Aug 02, 2008

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