Lakshmi Energy & Foods Limited © 2013    
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Company Announcements

Pursuing the policy of strengthening its presence in its strategic markets by judicious timely expansion and diversification of its business operations, the LEAF group has revamped entire infrastructure to make it more modern, efficient and functional. Company has been issuing various kinds of Public Notices and Reports through appropriate media to disseminate information about all major happenings. Being a value-driven organization, LEAF earnestly follows the 'Good Corporate Governance' practices.

"At LEAF, we believe in moving in sync with time and spearheading new initiatives that will benefit not only the company but the community as well."

 

Intimation of Board Meeting to be held on 12-08-2017
Statement of investor complaints for the quarter ended 30th June, 2017
Corporate Governance Report 30-06-2017
Press Release regarding S4A Scheme
Newspaper cuttings of Annual Audited Results 31-03-2017
Intimation of Board Meeting to be held on 30-05-2017 and Closure of Trading Window
Notice published in the newspapers on 11-05-2017 for the issue of duplicate share certificates
Statement of investor complaints for the quarter ended 31st March, 2017
Compliance Certificate pursuant to Regulation 7(3)
Corporate Governance Report 31-03-2017
Notices Published in the Newspapers during 2016-17
Authorized Key Managerial Personnel under Regulation 30(5) of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015
Intimation of Board Meeting to be held on 14-02-2017 and Closure of Trading Window
Corporate Governance Report 31-12-2016
Voting Results of Postal Ballot and Report of Scrutinizer
Clarification on the Stock Exchange Notice dated 23 December 2016 regarding defaulting entities in National Spot Exchange Limited (NSEL) issued on the instance of NSEL letter to SEBI
Intimation of Board Meeting to be held on 14-12-2016 and Closure of Trading Window
Postal Ballot Notice dated 21-11-2016
Outcome of Board Meeting held on 21st November, 2016
Intimation of the Board meeting to consider hiving off of Power Division to its Subsidiary
Outcome of Board Meeting held on 14th November, 2016
Intimation of Board Meeting to be held on 14-11-2016 and Closure of Trading Window
Corporate Governance Report 30-09-2016
Punjab Greenfield Resources Ltd-Balance Sheet 2015-16
Lakshmi Green Power Ltd-Balance Sheet 2015-16
Green Energy and Foods Pte Ltd, Singapore- Balance Sheet 2015-16
Voting Results in respect of AGM held on 28-09-2016
Proceedings of 25th Annual General Meeting
Notice 25th AGM, Books Closure and Remote Evoting
Intimation of Board Meeting to be held on 11-08-2016
Unaudited Financial Results for the quarter ended 30-06-2016-as published
Corporate Governance Report 30-06--2016
Intimation of Board Meeting to be held on 12-07-2016
Addendum to the Notice of Board Meeting
Outcome of Board meeting dated 12-07-2016
Outcome of Board Meeting dated 17-05-2016
Intimation of Board Meeting scheduled to be held on 17-05-2016
Intimation of Board Meeting on 09-05-2016
Proceedings of EGM held on 27-04-2016 and Voting results
Corporate Governance Report 31-03-2016
Advertisement for completion of dispatch of EGM notices
Notice of Extraordinary General Meeting scheduled to be held on 27th April, 2016
Outcome of Board Meeting (28-03-2016)
Outcome of Board Meeting (16-03-2016)
Intimation of Board Meeting
Notice is hereby given that a meeting of Board of Directors of the company is scheduled to be held on Wednesday, 16th March, 2016 for considering, inter alia, issuance/allotment of 1,10,00,000 (One Crore Ten Lacs) convertible warrants, on preferential basis to the persons/entities belonging to the Promoters/ Promoters’ Group category, at an exercise price of Rs.17.50 per underlying equity share of the face value of Rs.2 each, in terms of the in-principle approvals given by BSE and NSE.
Outcome of Board Meeting (01-03-2016)
Intimation of Board Meeting (22-02-2016)
Notice is hereby given that a meeting of Board of Directors of the company is scheduled to be held on Tuesday, March 1, 2016, at 4.00 pm at Board Room at Admn. Office/Works of the company at Khamanon, to, inter-alia, consider and approve, in-principle, the proposed hiving off plan in the Company and other connected matters.
Proceedings of EGM held on 10-02-2016 and Voting Results
Intimation of Board Meeting (03-02-2016)
Notice is hereby given that a meeting of Board of Directors of company is scheduled to be held on Saturday, February 13, 2016, inter alia, to consider and take on record the Un-audited Financial Results for the quarter ended 31st December, 2015
Further, as per the company's code of conduct for prohibition of insider trading, the trading window for the purpose of trading in the shares of the Company will remain closed from February 6, 2016 and will re-open 48 hours after the announcement by the company of the results to the Stock Exchanges on February 13, 2016.
Corporate Governance Report 31-12-2015
Notice of Extraordinary General Meeting (January 18, 2016)
Extraordinary General Meeting (EGM) of the members of Lakshmi Energy and Foods Limited is scheduled to be held on Wednesday, 10th February, 2016 at 11.30 A.M. at Corporate/Admin Office & Works of the company at Chandigarh-Ludhiana National Highway, VPO Khamanon, Distt. Fatehgarh Sahib, Punjab-141801
Outcome of the Board Meeting (January 11, 2016)
Please take note that the Board of Directors of the company in its meeting held today i.e 11th January, 2016, has considered and approved the following:
1. To issue up to 1,10,00,000 convertible warrants to the persons/entities within the Promoters’ Group on preferential basis subject to shareholders’ approval and necessary regulatory approvals. The warrants will be convertible into equivalent number of Equity Shares of Rs.2/- each and will be issued at a price of Rs.17.50 per warrant as per Chapter VII of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009 and on such further terms and conditions specified in the said guidelines.
2. To seek approval of shareholders of the company for the aforesaid matters at the Extraordinary General Meeting scheduled to be held on Wednesday, 10th February, 2016.
3. The Company has fixed the Cut-off date on 3rd February, 2016 (end of day) for the purpose of determining the number of shareholders entitled to vote at the e-voting facility being provided in the ensuing Extraordinary General Meeting of the Company.
Intimation of Board Meeting (January 6, 2016)
Notice is hereby given that a meeting of Board of Directors of the company is scheduled to be held on Monday, 11th January, 2016 for considering, inter alia, issuance of Convertible Warrants to Promoters/Promoter group on preferential basis subject to shareholders’ approval and necessary regulatory approvals.
Lakshmi Green Power Ltd – Balance Sheet 2014-15
Green Energy and Foods Pte Ltd, Singapore- Balance Sheet 2014-15
Punjab Greenfield Resources Ltd – Balance Sheet 2014-15
Intimation of Board Meeting
Notice is hereby given that a meeting of Board of Directors of company is scheduled to be held on Friday, November 6, 2015, inter alia, to consider and take on record the Un-audited Financial Results for the quarter ended 30th September, 2015.
Further, as per the company's code of conduct for prohibition of insider trading, the trading window for the purpose of trading in the shares of the Company will remain closed from October 30, 2015 and will re-open 48 hours after the announcement by the company of the results to the Stock Exchanges on November 6, 2015.
Corporate Governance Report 30-09-2015
Outcome of Board Meeting dated 13-08-2015
Intimation of Board Meeting dated August 13, 2015 and closure of trading window
Notice is hereby given that a meeting of Board of Directors of company is scheduled to be held on Thursday, August 13, 2015, inter alia, to transact the following business:
1. Consider and take on record the Un-audited Financial Results for the quarter ended 30th June, 2015
2. Fix the date of annual general meeting and matters related thereto.
Further, as per the company's code of conduct for prohibition of insider trading, the trading window for the purpose of trading in the shares of the Company will remain closed from August 6, 2015 and will re-open 48 hours after the announcement by the company of the results to the Stock Exchanges on August 13, 2015.
This is for your information and record please.
Corporate Governance Report 30-06-2015
Update 29-05-2015
Intimation of Board Meeting dated 29-05-2015
(20-05-2015)
Notice is hereby given that a meeting of Board of Directors of the company is scheduled to be held on Friday, 29th May, 2015, inter alia:,
1. To consider, approve and take on record audited financial results for the quarter and year ended 31st March, 2015.
2. To consider the recommendation of dividend, if any, for the year ended 31st March, 2015.
Further, as per the company's code of conduct for prohibition of insider trading, the trading window for the purpose of trading in the shares of the Company will remain closed from May 22, 2015 to May 31, 2015 (both days inclusive) in view of the consideration of the audited financial results for the quarter and year ended March 31, 2015. The trading window shall open for trading from June 01, 2015.
Corporate Governance Report - March 2015
Intimation of Board Meeting: 04-02-2015
Notice is hereby given that a meeting of Board of Directors of company is scheduled to be held on Friday, February 13, 2015, inter alia, to consider and take on record the Un-audited Financial Results for the quarter ended 31st December, 2014. Accordingly, Trading Window shall, pursuant to the Code of Conduct for prevention of Insider Trading under the SEBI (Prohibition of Insider Trading) Regulations, 1992, remain closed from February 6, 2015 to February 15, 2015 (both days Inclusive) and shall re-open on February 16, 2015.
Corporate Governance Report - December 2014
Appointment of Chief Financial Officer - 14 Nov 2014
It is informed that Mr. Sukhdeep Singh has been appointed as Chief Financial Officer (CFO) of the company w.e.f November 14, 2014.
Non exercise of option to convert the warrants into equity shares : 22-10-2014
Outcome of AGM and Voting Results
Notice u/s 91 of the Companies Act, 2013
Notice of Annual General Meeting scheduled to be held on 24th September 2014
Outcome of Board Meeting held on August 12, 2014
Outcome of Extraordinary General Meeting held on May 17, 2014
Notice of Extra Ordinary General Meeting to be held on 17th May 2014
Lakshmi Energy and Foods Ltd. (formerly Lakshmi Overseas Industries Ltd.) sets up subsidiary company named as Pan Gulf Foods and Industries FZ Co to make Dubai a regional basmati rice hub
Notice of Extra Ordinary General Meeting to be held on 1st February, 2014 : January 04, 2014
Outcome of Board Meeting : December 30, 2013
Outcome of Board Meeting: 29-11-2013 : November 29, 2013
Outcome of Board Meeting: 05-Jul-2013
Revised Record Date (May 15, 2013) for Interim Dividend - May 4, 2013
Outcome of Board Meeting May 3, 2013
Board to consider Interim Dividend April 30, 2013
Decision of Board Meeting - 22 April 2013 : April 22, 2013
Outcome of Board Meeting (February 22, 2013) : February 22, 2013
Outcome of Board Meeting (February 14, 2013) : February 14, 2013
Disclosure under SEBI Takeover Regulations – Acquisition of shares by Mr.Balbir Singh Uppal, CMD/Promoter (October 05, 2012) :
Resignation of Director (October 1, 2012)
Disclosure under SEBI Takeover Regulations – Acquisition of shares by Mr.Balbir Singh Uppal, CMD/Promoter (September 28, 2012)
Resignation of Director (13-Aug-2012)
Appointment of Director (02-Aug-2012)
Updates on the company’s working: May 2, 2012
Mr. Harwant Singh's resignation from the position of Executive Director: April 25, 2012
Declaration of Result of Postal Ballot: April 23, 2012
Dispatch of Notice under Section 192A along with the postal ballot form : March 21, 2012
Decision of Board Meeting : : March 03, 2012
Updates on the company’s working
Intimation of Board Meeting : May 14, 2011
Proceedings of 20th AGM of the company : March 26, 2011
Decision of Board Meeting : February 14, 2011
Outcome of Board Meeting-Buy Back : November 12, 2010
Intimation of Board Meeting : November 12, 2010
Intimation of Board Meeting : January 12, 2010
Update on the company’s new project : December 15, 2009
Intimation of Board Meeting : July 22, 2009
Lakshmi Energy - Updates : June 16, 2009
Decision of Board Meeting : April 28, 2009
Decision of Board Meeting : February 28, 2009
Lakshmi Energy Board to consider Dividend : February 28, 2009
Intimation of Board Meeting : January 28, 2009
Signing of Power Purchase Agreement (PPA) with PTC India Limited : September 11, 2006
Decision of Board Meeting 04 : September 04, 2008
Intimation of Board Meeting : September 03, 2008
Decision of Board Meeting : September 02, 2008
Lakshmi Energy Board to consider dividend 25 August 2008 : August 25, 2008
Electricity power generation starts : August 25, 2008
Lakshmi Energy & Foods Limited - Board Meeting 6 : April 22, 2008
Lakshmi Energy & Foods Limited - Appointment of Additional Director : April 19, 2008
Lakshmi Energy & Foods Board - Board Meeting 5 : January 23, 2008
Lakshmi Energy & Foods Board - Board Meeting 4 : October 29, 2007
Lakshmi Energy & Foods Board - Update on the working of company subsidiary - Punjab Greenfield Resources Limited : October 15, 2007
Lakshmi Energy & Foods Board - Updates on Company projects : September 27, 2007
Lakshmi Energy & Foods - Outcome of Board Meeting 2 : September 04, 2007
Lakshmi Energy & Foods Board - Board Meeting 3 : September 04, 2007
Lakshmi Energy & Foods Board - Resignation of Director : June 29, 2007
Delisting of equity shares from ASE : June 13, 2007
Lakshmi Energy & Foods Board - Board Meeting 2 : April 26, 2007
Lakshmi Energy & Foods - Outcome of Board Meeting : April 13, 2007
Lakshmi Energy & Foods - Board Meeting 3 : April 13, 2007
Lakshmi Energy & Foods - Delisting of equity shares from MSE : March 15, 2007
Lakshmi Energy & Foods Board - Outcome of Board Meeting 2 : March 06, 2007
Lakshmi Energy & Foods Board - Board Meeting : March 06, 2007
Intimation of board meeting : January 11, 2007
Notice for the shareholders : December 19, 2006
Lakshmi Energy & Foods Limited - Fixes Record Date : December 04, 2006
Lakshmi Energy & Foods Limited - Outcome of EGM : December 12, 2006
Lakshmi Energy & Foods Board - EGM : December 01, 2006
Lakshmi Energy & Foods Limited - Outcome of Board Meeting : October 20, 2006
Lakshmi Energy & Foods Limited - Consider Stock Split : October 13, 2006
Lakshmi Energy & Foods Limited - Appointment of Director : October 06, 2006
Lakshmi Energy & Foods Limited - Outcome of AGM : September 29, 2006
Lakshmi Energy & Foods Limited fixes Book Closure : August 30, 2006
Lakshmi Energy & Foods Board recommends dividend : August 28, 2006
Lakshmi Energy & Foods - Board Meeting 2 : August 28, 2006
Lakshmi Energy & Foods - Board Meeting : June 26, 2006
>Lakshmi Energy & Foods - Delisting of securities : February 22, 2006
Lakshmi Overseas - EGM : February 22, 2006
Lakshmi Overseas - Outcome of Board Meeting 3 : January 25, 2006
Lakshmi Overseas - Board Meeting : January 19, 2006
Lakshmi Overseas - Development & progress of expansion cum modernization scheme & biomass based power project : January 05, 2006
Lakshmi Overseas fixes Record : October 26, 2005
Lakshmi Overseas - Outcome of Board Meeting 2 : October 24, 2005
Lakshmi Overseas - Result of Postal Ballot 1 : October 10, 2005
Lakshmi Overseas - Outcome of AGM 1 : October 04, 2005
Lakshmi Overseas Board approves increase in FII limit 1 : September 02, 2005
Lakshmi Overseas receives approval from Govt of Punjab for its Mega project 1 : September 01, 2005
Lakshmi Overseas - Outcome of Board Meeting 1 : July 21, 2005