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BOARD MEETINGS
LEX Nimble Solutions Ltd.
BSE CODE: 541196   |   ISIN CODE : INE860Y01019
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Source DateBoard Meeting DateDetails
12-Feb-2024 20-Feb-2024 Inter alia to consider certain points and the general business purposes of the Company
01-Nov-2023 10-Nov-2023 Half Yearly Results
18-Jul-2023 25-Jul-2023 A.G.M.
29-May-2023 05-Jun-2023 Independent Director Meeting
02-May-2023 12-May-2023 Audited Results
20-Apr-2023 27-Apr-2023 Inter alia, to consider the following:- 1) To take note of Resignation of the Auditor. 2) To Appointment of Statutory Auditor to fill Casual Vacancy and calling an Extra-Ordinary General Meeting. 3) To consider and fix the Book closure date and Cut-off date for EGM. 4) To appoint M/s. V.Bhaskar Rao & Co. Company Secretaries as scrutinizer for EGM
23-Feb-2023 01-Mar-2023 Inter alia to consider certain points.
21-Oct-2022 03-Nov-2022 Half Yearly Results
18-Jul-2022 25-Jul-2022 Inter alia 1. To fix the date, time and venue of 17th Annual General Meeting. 2. To approve Annual Report and Notice of AGM for the financial year 2021-22. 3. To consider Appointment of Statutory Auditors. 4. To consider and fix the Book closure date and Cut-off date. 5. TO approve the changes in allocation of funds to the stated objects as per prospectus. 6. To appoint M/s. V.Bhaskar Rao & Co. Company Secretaries as Secretarial Auditor for the financial year 2022-23
10-May-2022 20-May-2022 Audited Results
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