Investors
BOARD OF DIRECTORS
- Mr. Sachin Vishnu Kapse: Managing Director (DIN 08443704)
- Mr. Samrat Mondal: Independent Director (DIN 01025354)
- Mr. Amit Kumar Bera: Independent Director (DIN 05228122)
- Mr. Ashok Dilipkumar Jain: Non-Executive Director (DIN 03013476)
- Ms. Keshita Priyank Dhruv: Company Secretary
- Mr. Amit Yadav: Chief Financial Officer
COMPOSITION OF COMMITTEES
AUDIT COMMITTEE
- Mr. Himanshu Keshubhai Togadiya: Chairperson, Independent Director
- Mr. Samrat Mondal: Member, Independent Director
- Mr. Ashok Dilipkumar Jain: Member, Non-Executive Director
NOMINATION AND REMUNERATION COMMITTEE
- Mr. Himanshu Keshubhai Togadiya: Chairperson, Independent Director
- Mr. Samrat Mondal: Member, Independent Director
- Mr. Ashok Dilipkumar Jain: Member, Non-Executive Director
STAKEHOLDERS' RELATIONSHIP COMMITTEE
- Mr. Himanshu Keshubhai Togadiya: Chairperson, Independent Director
- Mr. Samrat Mondal: Member, Independent Director
- Mr. Ashok Dilipkumar Jain: Member, Non-Executive Director
FINANCIAL RESULTS
- Financial Results: 14 Aug 2026
- Financial Results: 29 May 2026
- Financial Results: 31 Dec 2025
- Financial Results: 30 Sept 2025
- Financial Results: 30 Jun 2025
- Financial Results: 31 Mar 2025
- Financial Results: 31 Dec 2024
- Financial Results: 24 Oct 2024
- Financial Results: 24 Oct 2024
- Financial Results: 12 Aug 2024
- Financial Results: 29 May 2024
- Financial Results: 31 Dec 2023
- Financial Results: 30 Sept 2023
- Financial Results: 30 Jun 2023
- Financial Results: 21 Apr 2023
- Financial Results: 09 Feb 2023
- Financial Results: 14 Nov 2022
- Financial Results: 13 Aug 2022
- Financial Results: 30 May 2022
- Financial Results: 31 Dec 2021
- Financial Results: 14 Feb 2022
- Financial Results: 15 Nov 2021
- Financial Results: 12 Nov 2021
- Financial Results: 11 Aug 2021
- Financial Results: 17 Jun 2021
- Financial Results: 27 May 2021
- Financial Results: 06 Feb 2021
- Financial Results: 06 Feb 2021
- Financial Results: 19 Nov 2020
- Financial Results: 09 Nov 2020
- Financial Results: 05 Aug 2020
- Financial Results: 08 Jul 2020
- Financial Results: 18 Jun 2020
- Financial Results: 12 Feb 2020
- Financial Results: 09 Nov 2019
- Financial Results: 14 Aug 2019
- Financial Results: 24 May 2019
- Financial Results: 22 Feb 2019
SHAREHOLDING PATTERNS
- SHP - June 2026
- SHP - March 2026
- SHP - 30 Mar 2026
- SHP - December 2025
- SHP - September 2025
- SHP - June 2025
- SHP - March 2025
- SHP - December 2024
- SHP - September 2024
- SHP - June 2024
- SHP - March 2024
- SHP - December 2023
- SHP - September 2023
- SHP - June 2023
- SHP - March 2023
- SHP - December 2022
- SHP - September 2022
- SHP - June 2022
- SHP - March 2022
- SHP - December 2021
- SHP - September 2021
- SHP - June 2021
- SHP - March 2021
- SHP - December 2020
- SHP - September 2020
- SHP - June 2020
- SHP - March 2020
- SHP - December 2019
- SHP - September 2019
- SHP - June 2019
- SHP - March 2019
- SHP - December 2018
- SHP - September 2018
- SHP - June 2018
- SHP - March 2018
- SHP - December 2017
- SHP - September 2017
- SHP - June 2017
- SHP - March 2017
- SHP - December 2016
- SHP - September 2016
- SHP - June 2016
- SHP - March 2016
ANNUAL REPORTS
- Annual report: 2024-25
- Annual report: 2023-24
- Annual report: 2022-23
- Annual report: 2021-22
- Annual report: 2020-21
- Annual report: 2019-20
- Annual report: 2018-19
- Annual report: 2017-18
- Annual report: 2016-17
- Annual report: 2015-16
INVESTOR GRIEVANCES
NEWSPAPER ADVERTISEMENT
- Announcement under Regulation 30 (LODR)-Newspaper Publication (19 Aug 2026)
- Newspaper Advertisement of extract of Standalone and Consolidated Audited Financial results (02 Jun 2026)
- Announcement under Regulation 30 (LODR) - Newspaper Publication (09 Feb 2026)
- Newspaper Advertisement (18 Nov 2025)
- Announcement under Regulation 30 (LODR) - Newspaper Publication (31 Jul 2025)
- Announcement under Regulation 30 (LODR) - Newspaper Pubiication (30 Jul 2025)
- Newspaper Advertisement (19 May 2025)
- Newspaper Advertisement of extract of unaudited Financial results for the Quarter and Nine Months ended on 31st December,2024 (10 Feb 2025)
- Newspaper Advertisement for Addendum to the Notice of Extra-Ordinary General Meeting (25 Dec 2024)
- Newspaper Advertisement for Notice of Extra-Ordinary General Meeting (07 Dec 2024)
- Newspaper publication For financial results (29 Oct 2024)
- Kindly find attached Newspaper Publication (04 Sept 2024)
- Announcement under Regulation 30 (LODR) Newspaper Publication (17 Aug 2024)
- Announcement under Regulation 30 (LODR) Publication of Newspaper Advertisement (04 Jun 2024)
- Newspaper Advertisement of extract of Unaudited Financial Results for the Quarter and Nine Months ended on 31st December, 2023 (15 Feb 2024)
- Newspaper Advertisement for Notice of Extra Ordinary General Meeting (11 Jan 2024)
- Newspaper Advertisement of extract of Unaudited Financial results for the Quarter and Half year ended on 30th September,2023 (30 Oct 2023)
- Newspaper Advertisement of Notice given to General Public in Form INC-26 (18 Oct 2023)
- Submission of Newspaper Advertisement for Notice of AGM, Book Closure & EVoting (06 Sept 2023)
- Newspaper Advertisement of extract of Unaudited Financial results for the quarter ended on 30th June, 2023 (05 Aug 2023)
- Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has given Newspaper Advertisement on 25th April, 2023 of extract of (25 Apr 2023)
- Newspaper Advertisement of extract of Unaudited Financial results for the Quarter and Nine Months ended on 31st December, 2022 (14 Feb 2023)
- 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 (12 Jan 2023)
- Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has given Newspaper Advertisement on 21st November, 2022 of extract (21 Nov 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, (12 Sept 2022)
- Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has given Newspaper Advertisement on 17th August, 2022 of extract (17 Aug 2022)
- Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has given Newspaper Advertisement on 8th June, 2022 regarding Notice (08 Jun 2022)
- Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has given Newspaper Advertisement on 2nd June, 2022 of extract of (02 Jun 2022)
- Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has given Newspaper Advertisement on 16th February, 2022 of extract (16 Feb 2022)
ANNOUNCEMENTS
- Outcome of Board Meeting h eld today i.e. Friday, 14th August, 2026 (14 Aug 2026)
- Integrated Filing (Financial) for the Quarter ended on 30.06.2026 (14 Aug 2026)
- LE Lavoir Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Intimation of Board Meeting to be .... (10 Aug 2026)
- Outcome and Intimation under Regulation 30 of SEBI (LODR) Regulation, 2015. (07 Aug 2026)
- Outcome and Intimation under Regulation 30 of SEBI (LODR) Regulation, 2015 (07 Aug 2026)
- Submission of Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 (15 Jul 2026)
- Clarification on Price Movement (08 Jul 2026)
- Intimation of Closure of Trading Window (30 Jun 2026)
- Resubmission of Consolidated Audit Report in the Prescribed Format Pursuant to Exchange Query (13 Jun 2026)
- Statement of Deviation / Variations (29 May 2026)
- Outcome of Board Meeting held today i.e. Friday, 29th May, 2026 and Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015 (29 May 2026)
- Intergrated filing (Finance) for the Quarter and year ended om 31st March, 2026 (29 May 2026)
- Appointment of Secretarial Auditor of the Company (29 May 2026)
- LE Lavoir Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI .... (25 May 2026)
- Announcement under Regulation 30 (LODR) - Resignation of Director (09 May 2026)
- Announcement under Regulation 30 (LODR) - Change in Directorate (09 May 2026)
- Intimation of Trading Approval Received for the Preferential Allotment of 2,28,000 Fully Paid-up Equity Shares Pursuant to conversion of Warrants by Le Lavoir Limited. (06 May 2026)
- <b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> .... (29 Apr 2026)
- Tie-up with orex coliving spaces private limited (Union Living) for Providing Laundry Services (14 Apr 2026)
- Tie-up with Hotel Tunga Regency Private Limited For Providing Laundry Services (14 Apr 2026)
- The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ashok Dilipkumar Jain & PACs (11 Apr 2026)
- Submission of Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 (10 Apr 2026)
- Outcome and Intimation under Regulation 30 of the SEBI(LODR)Regulation, 2015 (02 Apr 2026)
- Outcome and Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (02 Apr 2026)
- Announcement under Regulation 30 (LODR)- Change in Directorate (02 Apr 2026)
- We hereby inform you that the Board of Directors of the Company, at its meeting held today, i.e., Monday, 30th March, 2026, at the registered office of the Company, which commenced at 02:00 .... (30 Mar 2026)
- Intimation of Closure of Trading Window (30 Mar 2026)
- Allotment of 2,28,000 Equity Shares pursuant to conversion of warrants through preferential issue to the allottee(s) belonging to the Non-promoter category. (30 Mar 2026)
- We hereby inform you that the Board of Directors of the Company, at its meeting held today, i.e., Thursday, 26th March, 2026, at the registered office of the Company situated at 1st Floor, .... (26 Mar 2026)
- We hereby inform you that the Board of Directors of the Company, at its meeting held today, i.e., Wednesday, 25th March, 2026, at the registered office of the Company situated at 1st Floor, .... (25 Mar 2026)
- We hereby inform you that the Board of Directors of the Company, at its meeting held today, i.e., Tuesday, 24th March, 2026, at the registered office of the Company situated at 1st Floor, .... (24 Mar 2026)
- Announcement under Regulation 30 (LODR)-MOU with Travel Wings, Travelwings Hospitalities Private Limited and unigokuldham hospitality Private Limited (09 Mar 2026)
- STATEMENT OF DEVIATION OR VARIATION (06 Feb 2026)
- Outcome of Board Meeting held today i.e. Friday, 6th February, 2026 (06 Feb 2026)
- Integrated Filing (Financial) (06 Feb 2026)
- LE Lavoir Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2026 ,inter alia, to consider and approve Intimation of Board Meeting to be .... (03 Feb 2026)
- Submission of certification under Reg. 74(5) of SEBI (DP) Regulation, 2018 (08 Jan 2026)
- Intimation of Closure of Trading Window (30 Dec 2025)
- Outcome and Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (17 Nov 2025)
- Intimation Under Regulation 30 Of SEBI (LODR) Regulations, 2015. (17 Nov 2025)
- Intimation Under Regulation 30 (LODR)- Change in Directorate (17 Nov 2025)
- Intimation Under Regulation 30 - Resignation of Independent Director (17 Nov 2025)
- Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting .... (14 Nov 2025)
- Integrated Filing (Financial) for the quarter and half year ended on 30th September, 2025 (14 Nov 2025)
- LE Lavoir Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve Intimation of Board Meeting to be .... (10 Nov 2025)
- Allotment of 3,15,090 Convertible Warrants at a price of Rs. 264.75/- to person/ entities belonging to the Non-Promoter Category. (21 Oct 2025)
- Allotment of 3,15,090 (Three Lakhs Fifteen Thousand Ninety) Convertible Warrants ('Warrants') at a price of Rs. 264.75 /- (Rupees Two Hundred Sixty-Four and Seventy-Five Paisa Only) each .... (21 Oct 2025)
- Allotment of 12,66,000 Convertible Warrants to Non-Promoter Category. (15 Oct 2025)
- Allotment of 12,66,000 Convertible warrants to Non-Promoter Category of sharehokders. (15 Oct 2025)
- Certificate Under Reg. 74(5) of SEBI (DP) Regulation, 2018 (10 Oct 2025)
- Intimation of In-principle Approval for Issue of 18,40,000 Convertible Warrants of M/s. Le Lavior Limited. (09 Oct 2025)
- Announcement under Regulation 30 Le Lavoir has entered in MOU with Tech Riser Private Limited (06 Oct 2025)
- Intimation regarding reduction in issue size of Convertible Warrants on Preferential Basis from 37,50,000 to 18,84,000 Convertible warrants. (03 Oct 2025)
- Intimation of Closure of Trading Window (30 Sept 2025)
- Undertaking regarding Appointment of Monitoring Agency - Issue of Convertible Warrants through the Preferential Basis. (15 Sept 2025)
- Voting Results for AGM (22 Aug 2025)
- Scrutinizer''s Report for AGM (22 Aug 2025)
- Outcome and Summary of AGM (20 Aug 2025)
- Intimation of Book Closure (31 Jul 2025)
- We have approved the notice of AGM to be held on 20th August, 2025 (29 Jul 2025)
- Reappointment of Mr. Sachin Kapse as a Managing Director of the Company (29 Jul 2025)
- Outcome and Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (29 Jul 2025)
- Notice of AGM of the Company for the financial year 2024-25 (29 Jul 2025)
- Change in the Registered office of the Company. (29 Jul 2025)
- Appointment of Statutory Auditor of the Company (29 Jul 2025)
- Announcement under Regulation 30 (LODR) - Resignation of Statutory Auditors (29 Jul 2025)
- Alteration the main object of the Company (29 Jul 2025)
- Submission of Integrated Financial Results for the Quarter ended on 30th June, 2025 (28 Jul 2025)
- Outcome of Board Meeting held today i.e. 28th July, 2025 (28 Jul 2025)
- LE Lavoir Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2025 ,inter alia, to consider and approve Intimation of Board Meeting to be .... (22 Jul 2025)
- Compliance certificate under Regulation 74 (5) of SEBI (DP) Regulations, 2018 (15 Jul 2025)
- Announcement under Regulation 30 (LODR)- Press release (02 Jul 2025)
- Announcement under Regulation 30- MOU with Shree Vrajendra Foods Private Limited (01 Jul 2025)
- Intimation of Closure of Trading Window (30 Jun 2025)
- Le Lavoir Limited Acquires Majority Stake in Ghantiram Foods Private Limited (28 Jun 2025)
- Announcement under Regulation 30 (LODR) - MOU With Ghantiram Foods Private Limited (27 Jun 2025)
- Pursuant to Regulation 30 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 .... (16 May 2025)
- Outcome of the board meeting (16 May 2025)
- Integrated Filing (Financial) (16 May 2025)
- LE Lavoir Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2025 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI .... (12 May 2025)
- Announcement under Regulation 30 (LODR)- Press Release (25 Apr 2025)
- Press Release (16 Apr 2025)
- Submission of certificate under regulation 74 (5) of SEBI (Depositories and Participants) regulations, 2018 for the quarter ended on 31st march, 2025 (11 Apr 2025)
- Intimation of Closure of Trading Window (29 Mar 2025)
- Integrated Filing (Financial) (14 Feb 2025)
- Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting .... (07 Feb 2025)
- Integrated Filing (Financial) (07 Feb 2025)
- Change in Corporate Office of the Company (07 Feb 2025)
- LE Lavoir Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI .... (04 Feb 2025)
- Press Release for entering into a contact to provid laundry servcies. (01 Feb 2025)
- Compliance certificate under Reg 74 (5) of SEBI (DP) Regulation, 2018 (13 Jan 2025)
- Intimation of Closure of Trading Window. (31 Dec 2024)
- Intimation of Closure of Trading Window. (31 Dec 2024)
- Scrutinizer Report under Regulation 44(3) of SEBI (LODR) Regulation, 2015 for Extra- Ordinary General Meeting of the Company. (30 Dec 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. (27 Dec 2024)
- Addendum to the Notice of EGM is attached herewith. (23 Dec 2024)
- Revised outcome of Board Meeting held on 30th November, 2024 (05 Dec 2024)
- Notice of Extra Ordinary General Meeting (05 Dec 2024)
- Outcome of Board Meeting held today i.e. Saturday, 30th November, 2024 (30 Nov 2024)
- LE Lavoir Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/11/2024 ,inter alia, to consider and approve Proposal of raising of funds by way .... (27 Nov 2024)
- Resignation of NED and Independent Director (20 Nov 2024)
- Appointment of NED and Independent Director (19 Nov 2024)
- Appointment of NED and Independent Director (19 Nov 2024)
- Appointment of ID and NED (19 Nov 2024)
- Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting .... (24 Oct 2024)
- Press release (24 Oct 2024)
- LE Lavoir Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2024 ,inter alia, to consider and approve Intimation of Board Meeting to be .... (21 Oct 2024)
- Certificate (18 Oct 2024)
- Appt of cs (16 Oct 2024)
- Appointment of CS (16 Oct 2024)
- Trading window closure (30 Sept 2024)
- Voting result (26 Sept 2024)
- Scrutinizer report (26 Sept 2024)
- Outcome and Summary of AGM (24 Sept 2024)
- Kindly find the attached board meeting outcome. (02 Sept 2024)
- Kindly find attached Notice of Annual General Meeting. (02 Sept 2024)
- Kindly find attached book closure intimation. (02 Sept 2024)
- Kindly find attached board meeting outcome. (02 Sept 2024)
- Outcome of Board Meeting held today i.e. 12th August, 2024 (12 Aug 2024)
- LE Lavoir Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI .... (07 Aug 2024)
- Compliance Certificate under Regulation 74(5) of SEBI (DP) Regulation 2018 (15 Jul 2024)
- Intimation of Closure of Trading Window (29 Jun 2024)
- Pursuant to Regulations 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 .... (29 May 2024)
- LE Lavoir Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI .... (23 May 2024)
- Compliance Certificate under Regulation 7(3) of SEBI (LODR) Regulation, 2015 for the financial year ended on 31st March, 2024 (29 Apr 2024)
- Certificate under regulation 40(9) of SEBI (LODR) Regulation, 2015 (27 Apr 2024)
- Submission of Certificate under Regulation 74(5) of SEBI (Depository and Participants) Regulation, 2018 for the quarter ended on 31st March, 2024. (15 Apr 2024)
- Intimation of Closure of Trading Window (30 Mar 2024)
- Press Release (11 Mar 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, .... (12 Feb 2024)
- LE Lavoir Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI .... (05 Feb 2024)
- Announcement under Regulation 30 (LODR), Press Release (05 Feb 2024)
- Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that meeting of the Board of Directors of the Company held today .... (02 Feb 2024)
- Intimation of Appointment of Non-Executive Independent Director of the Company (02 Feb 2024)
- Scrutinizer report for extra ordinary general meeting (01 Feb 2024)
- Outcome and summary of EGM held today i.e. 31st January, 2024. (31 Jan 2024)
- Intimation of Demise of Mr. Bernad Fernandes, Non Executive Director under Regulation 30 SEBI (LODR) Regulation, 2015 (31 Jan 2024)
- Announcement under Regulation 30 (LODR) Resignation of Company Secretary. (18 Jan 2024)
- Compliances-Certificate under Reg. 74(5) of SEBI (DP) Regulation, 2018 (06 Jan 2024)
- Notice of Extra Ordinary General Meeting of the Company held on 31.01.2024 (04 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, .... (03 Jan 2024)
- Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 for Appointment of Statutory Auditor. (03 Jan 2024)
- Closure of Trading Window (30 Dec 2023)
- Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 the Company in Pursuant of receipt of Intimation of .... (09 Nov 2023)
- 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, .... (27 Oct 2023)
- LE Lavoir Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2023 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI .... (19 Oct 2023)
- Pursuant to second proviso to Regulation 30 of SEBI(LODR) Regulations, 2015, we are enclosing the Press Release for entering into contract to provide laundry services. (18 Oct 2023)
- Kindly find attached compliance certificate under Regulation 74(5) of SEBI (Depository and Participant) Regulation, 2018. (10 Oct 2023)
- Closure of trading window as per attachment (30 Sept 2023)
- Scrutinizer''s Report for the 42nd Annual General Meeting of the Company. (27 Sept 2023)
- Outcome and Proceedings of 42nd Annual General Meeting as per attachment. (26 Sept 2023)
- 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, .... (01 Sept 2023)
- Intimation of book closure pursuant to Regulation 42 of the SEBI (LODR) Regulation, 2015 for the Purpose of Annual General Meeting (01 Sept 2023)
- Annual General Meeting of the Company on Tuesday, 26th September, 2023 at 4:00 P.M (01 Sept 2023)
- Announcement under Regulation 30 of the SEBI (LODR) Regulation, 2015 (01 Sept 2023)
- Announcement under Regulation 30 of the (SEBI) LODR, Regulation, 2015 (01 Sept 2023)
- Announcement under Regulation 30 of the (SEBI) LODR , Regulation , 2015 (01 Sept 2023)
- 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, .... (03 Aug 2023)
- Press Release. (03 Aug 2023)
- LE Lavoir Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2023 ,inter alia, to consider and approve We hereby inform you that a meeting .... (24 Jul 2023)
- Intimation of Closure of Trading Window. (29 Jun 2023)
- 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, .... (12 May 2023)
- 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, .... (12 May 2023)
- LE Lavoir Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2023 ,inter alia, to consider and approve and propose a plan to manage entire .... (03 May 2023)
- <b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> .... (26 Apr 2023)
- With reference to the captioned subject, kindly find attached herewith Certificate issued under Regulation 40(9) read with Regulation 40(10) of SEBI (Listing Obligations and Disclosure .... (21 Apr 2023)
- 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, .... (21 Apr 2023)
- LE Lavoir Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/04/2023 ,inter alia, to consider and approve This is to inform you that a meeting .... (14 Apr 2023)
- With reference to the captioned subject, kindly find attached herewith Certificate issued under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 .... (13 Apr 2023)
- With reference to the captioned subject, we hereby submit the confirmation Certificate received from M/s. Niche Technologies Private Limited, Registrar and Share Transfer Agent (RTA) as .... (07 Apr 2023)
- Pursuant to Clause 4 of Schedule B of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time and Company's Code of Internal .... (31 Mar 2023)
- We refer to your letter with regard to the significant movement in the price of the Company''s script on Stock exchange. In this connection, we wish to inform you that we have no price .... (28 Feb 2023)
- The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Nageshwarrao Duvvuri (28 Feb 2023)
- The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Nageshwarrao Duvvuri (28 Feb 2023)
- 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, .... (09 Feb 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 .... (06 Feb 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 .... (02 Feb 2023)
- LE Lavoir Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 ,inter alia, to consider and approve This is to inform you that a meeting .... (31 Jan 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 .... (11 Jan 2023)
- 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, .... (10 Jan 2023)
- With reference to the captioned subject, we hereby submit the confirmation Certificate received from M/s. Niche Technologies Private Limited, Registrar and Share Transfer Agent (RTA) as .... (09 Jan 2023)
- Pursuant to Clause 4 of Schedule B of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time and Company's Code of Internal .... (02 Jan 2023)
- 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, .... (07 Dec 2022)
- 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, .... (01 Dec 2022)
- LE Lavoir Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/12/2022 ,inter alia, to consider and approve Pursuant to second proviso to Regulation .... (01 Dec 2022)
- LE Lavoir Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/11/2022 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI .... (25 Nov 2022)
- We refer to your letter with regard to the significant movement in the price of the Company''s script on Stock exchange. In this connection, we wish to inform you that we have no price .... (19 Nov 2022)
- 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, .... (14 Nov 2022)
- Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors in their Meeting held on today i.e. .... (12 Nov 2022)
- LE Lavoir Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve This is to inform you that a meeting .... (08 Nov 2022)
- Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para a of Part a of Schedule III to the said Regulations, we hereby inform .... (31 Oct 2022)
- With reference to the captioned subject, we hereby submit the confirmation Certificate received from M/s. Niche Technologies Private Limited, Registrar and Share Transfer Agent (RTA) as .... (16 Oct 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 .... (03 Oct 2022)
- 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 .... (30 Sept 2022)
- Pursuant to Clause 4 of Schedule B of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time and Company's Code of Internal .... (30 Sept 2022)
- 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, .... (08 Sept 2022)
- 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, .... (08 Sept 2022)
- Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Friday, .... (08 Sept 2022)
- 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, .... (13 Aug 2022)
- LE Lavoir Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 ,inter alia, to consider and approve This is to inform you that a meeting .... (03 Aug 2022)
- With reference to the captioned subject, we hereby submit the confirmation Certificate received from M/s. Niche Technologies Private Limited, Registrar and Share Transfer Agent (RTA) as .... (13 Jul 2022)
- Pursuant to Clause 4 of Schedule B of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time and Company's Code of Internal .... (30 Jun 2022)
- 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, .... (30 May 2022)
- LE Lavoir Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve the Audited Financial Results of .... (23 May 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 .... (05 May 2022)
- <b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> .... (30 Apr 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 .... (29 Apr 2022)
- With reference to the captioned subject, kindly find attached herewith Certificate issued under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 .... (27 Apr 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 .... (27 Apr 2022)
- With reference to the captioned subject, kindly find attached herewith Certificate issued under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 .... (19 Apr 2022)
- With reference to the captioned subject, we hereby submit the confirmation Certificate received from M/s. Niche Technologies Private Limited, Registrar and Share Transfer Agent (RTA) as .... (16 Apr 2022)
- LE Lavoir Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI .... (16 Apr 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 .... (08 Apr 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 .... (04 Apr 2022)
- Pursuant to Clause 4 of Schedule B of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time and Company's Code of Internal .... (01 Apr 2022)
- Outcome of Board Meeting held on 30th March, 2022 (30 Mar 2022)
- The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Zeal Dealmark Pvt Ltd (29 Mar 2022)
- The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Zeal Dealmark Pvt Ltd (24 Mar 2022)
- LE Lavoir Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/03/2022 ,inter alia, to consider and approve This is to inform you that a meeting .... (22 Mar 2022)
- The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Zeal Dealmark Pvt Ltd (17 Mar 2022)
- The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Zeal Dealmark Pvt Ltd (14 Mar 2022)
- The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Zeal Dealmark Pvt Ltd (12 Mar 2022)
- 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, .... (28 Feb 2022)
- Kindly find attached Outcome of Board Meeting held today i.e.14th February, 2022 (14 Feb 2022)
- LE Lavoir Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,inter alia, to consider and approve This is to inform you that a meeting .... (03 Feb 2022)
- We refer to your letter with regard to the significant movement in the price of the Company''s script on Stock exchange. In this connection, we wish to inform you that we have no price-sensitive .... (28 Jan 2022)
- 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 in their Board .... (24 Jan 2022)
- 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 in their Board .... (24 Jan 2022)
- With reference to the captioned subject, we hereby submit the confirmation Certificate received from M/s. Niche Technologies Private Limited, Registrar and Share Transfer Agent (RTA) as .... (21 Jan 2022)
- The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Dasarath Kallur (04 Jan 2022)
- The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Zeal Deal Mark Pvt Ltd (31 Dec 2021)
- Pursuant to Clause 4 of Schedule B of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time and Company's Code of Internal .... (31 Dec 2021)
- Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 , the Company in pursuance of receipt of Intimation .... (16 Dec 2021)
- Pursuant to Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Sub Clause (7A) of Clause A in Part A of Schedule III of SEBI (Listing .... (14 Nov 2021)
- Outcome of the Board Meeting held today i.e. 12.11.2021 (12 Nov 2021)
- LE Lavoir Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI .... (28 Oct 2021)
- This is with reference to the above captioned subject under the Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. Please find enclosed herewith the Certificate .... (22 Oct 2021)
- With reference to the above mentioned subject and pursuant to Regulation 30 of Securities and Exchange Board of India <BR> (Listing Obligations and Disclosure Requirements) Regulations, .... (30 Sept 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 .... (29 Sept 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 .... (29 Sept 2021)
- With reference to the captioned matter, this is to inform the exchange that in terms of the Company''s Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated .... (28 Sept 2021)
- With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the .... (27 Sept 2021)
- This is to inform you that Board of Directors in their meeting have approved the dates of closure of Share Transfer Book and Register of Members from Thursday, 23rd day of September, 2021 .... (06 Sept 2021)
- The Board of Directors of the Company at its meeting held on Wednesday, 11th August 2021 inter alia has transacted, adopted and approved the following:<BR> <BR> 1. Pursuant to Regulation .... (11 Aug 2021)
- LE Lavoir Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2021 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI .... (02 Aug 2021)
- This is with reference to the above captioned subject under the Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018.<BR> <BR> Please find enclosed herewith the Certificate .... (09 Jul 2021)
- With reference to the captioned matter, this is to inform the exchange that in terms of the Company''s Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated .... (30 Jun 2021)
- This is to inform you that Annual Secretarial Compliance Report under Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018 read with .... (03 Jun 2021)
- Standalone Audited Financial Result for the Q4 and Year ended 31.03.2021 (27 May 2021)
- LE Lavoir Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2021 ,inter alia, to consider and approve Standalone Audited Financial Results .... (12 May 2021)
- <b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> .... (23 Apr 2021)
- Please find the enclosed herewith the Compliance Certificate certifying physical and electronic share transfer facility maintained by Company's RTA, duly signed by Compliance Officer and .... (22 Apr 2021)
- Certificate under regulation 40 (9) of the SEBI (LODR) Regulations, 2015 for the half year ended on March 31, 2021. (21 Apr 2021)
- In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith copy of certificate dated 05.04.2021, received from M/S Niche .... (10 Apr 2021)
- With reference to the captioned matter, this is to inform the exchange that in terms of the Company''s Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated .... (31 Mar 2021)
- Please find the attached Clarification on Price Movement (19 Mar 2021)
- Please find the enclosed Press Release titled 'Radhey Trade Holding Limited has entered into a Tie up with IBIS Hotels for Providing Laundry Services'<BR> (12 Feb 2021)
- Resignation of Ms. Aditi Sayan Chatterjee (DIN: 08607185) from the position of Executive Director with effect from closing of business hours on February 06, 2021. (06 Feb 2021)
- Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations'') read with Schedule .... (06 Feb 2021)
- Radhey Trade Holding Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2021 ,inter alia, to consider and approve Pursuant to Regulation .... (29 Jan 2021)
- This is with reference to the above captioned subject under the Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018.<BR> <BR> Please find enclosed herewith the Certificate .... (13 Jan 2021)
- Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations'') read with Para A of .... (01 Jan 2021)
- With reference to the captioned matter, this is to inform the exchange that in terms of the Company''s Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated .... (31 Dec 2020)
- The Company has taken approval from members in previous Annual General Meeting to Start the business of dry cleaners, launderers, dyers and laundry sundriesmen including colour, bleach, .... (20 Nov 2020)
- Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure<BR> Requirements) Regulations, 2015 (''Listing Regulations'') read with Schedule .... (10 Nov 2020)
- Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations'') read with Para A of .... (10 Nov 2020)
- Outcome of Board Meeting held on 09.11.2020 (09 Nov 2020)
- Radhey Trade Holding Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2020 ,inter alia, to consider and approve Standalone Un-audited .... (26 Oct 2020)
- This is with reference to the above captioned subject under the Regulation 40(9) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015.<BR> <BR> Please find enclosed .... (13 Oct 2020)
- This is with reference to the above captioned subject under the Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. <BR> <BR> Please find enclosed herewith the Certificate .... (12 Oct 2020)
- This is with reference to the above captioned subject under the Regulation 7(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015. <BR> <BR> Please find enclosed .... (12 Oct 2020)
- Voting Result alongwith Consolidated Scrutinizer Report on E-Voting of Annual General Meeting of the Company (01 Oct 2020)
- With reference to the captioned matter, this is to inform the exchange that in terms of the Company''s Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated .... (30 Sept 2020)
- Summary of the proceedings of 39th Annual General Meeting of Radhey Trade Holding Limited held on 29.09.2020 at 2.00 p.m. (30 Sept 2020)
- The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Harshil Popatlal Jain & PACs (15 Sept 2020)
- The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Karan Ashokkumar Sanghvi & PACs (10 Sept 2020)
- Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed .... (08 Sept 2020)
- Notice Of Annual General Meeting to be held on 29.09.2020 (05 Sept 2020)
- Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations'') read with Schedule .... (05 Aug 2020)
- Outcome of Board Meeting held on 05-08-2020. (05 Aug 2020)
- Radhey Trade Holding Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2020 ,inter alia, to consider and approve Pursuant to Regulation .... (28 Jul 2020)
- The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Karan Ashokkumar Sanghvi & PACs (24 Jul 2020)
- Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR), It is hereby Informed that the Board .... (21 Jul 2020)
- Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR), It is hereby informed that Shri Pankaj .... (21 Jul 2020)
- Compliance Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018 issued by RTA M/s.Niche Technologies Pvt. Ltd for the Quarter ended 30-06-2020. (16 Jul 2020)
- With reference to the captioned matter, this is to inform the exchange that in terms of the Company''s Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated .... (30 Jun 2020)
- Outcome of Board Meeting held on 18th June 2020. (18 Jun 2020)
- Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P /2020/84 dated 20th May, 2020. .... (13 Jun 2020)
- <b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> .... (13 Jun 2020)
- Radhey Trade Holding Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/06/2020 ,inter alia, to consider and approve Standalone Audited Financial .... (10 Jun 2020)
- With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the .... (28 May 2020)
- The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Harshil Popatlal Jain & Others (27 May 2020)
- The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ashok Dilipkumar Jain (25 May 2020)
- Submission Of half yearly Certificate U/R 40(9) & (10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 By PCS For half year ended on 31.03.2020 (25 May 2020)
- Please find enclosed herewith the Compliance Certificate certifying physical and electronic share transfer facility maintained by Company's RTA, duly signed by Compliance Officer and Authorized .... (15 May 2020)
- Please find enclosed herewith the Certificate as per Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 from the RTA for the Quarter .... (15 May 2020)
- Radhey Trade Holding Ltd has informed BSE regarding "Closure of Trading Window". (03 Apr 2020)
- Pursuant to regulation 33 of SEBI (LODR) Regulation, 2015 we have enclosed herewith Outcome of the Board Meeting held on 12.02.2020. (12 Feb 2020)
- Radhey Trade Holding Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2020 ,inter alia, to consider and approve Standalone Un-audited .... (31 Jan 2020)
- Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please find enclosed Certificate from M/s. Niche Technologies Private Limited for the Quarter ended 31.12.2019. .... (22 Jan 2020)
- With reference to the captioned matter, this is to inform the exchange that in terms of the Company''s Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated .... (31 Dec 2019)
- With reference to the above mentioned subject and pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 .... (06 Dec 2019)
- We wish to inform you that Ms. Shipra Mapara has tender her resignation from the post of Company Secretary with effect from 5th December, 2019 after the closing of business hours. (06 Dec 2019)
- Pursuant to Regulation 30 read with Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that .... (11 Nov 2019)
- The Board of Directors of the Company at its meeting held on Saturday, 09th November, 2019, inter alia, have declared an interim dividend of Rs.0.15/- per equity share i.e.1.5% on equity .... (09 Nov 2019)
- The Board of Directors of the Company at its meeting held on Saturday, 09th November, 2019, inter alia, have declared an interim dividend of Rs.0.15/- per equity share i.e.1.5% on equity .... (09 Nov 2019)
- Pursuant to Regulation 33 and Regulation 30 read with Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, .... (09 Nov 2019)
- The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Starwings Fashion Trading Ltd (07 Nov 2019)
- The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shiv Parvati Leasing Ltd (07 Nov 2019)
- The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shiv Parvati Leasing Ltd (07 Nov 2019)
- The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Starwings Fashion Trading Ltd (05 Nov 2019)
- The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shiv Parvati Leasing Ltd (05 Nov 2019)
- The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shiv Parvati Leasing Ltd (05 Nov 2019)
- Radhey Trade Holding Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2019 ,inter alia, to consider and approve 1) Standalone Un-audited .... (31 Oct 2019)
- Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting of the Board of Directors of the Company will .... (31 Oct 2019)
- Submission of half yearly Certificate u/r 40(9) & (10) of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 by PCS for half year ended on 30.09.2019.<BR> (22 Oct 2019)
- The Board of Directors have appointed Mr. Dhiraj Kothari (DIN 08588181) as an Executive Director of the Company with effect from 18th October, 2019 for a term of 3 consecutive years, subject .... (18 Oct 2019)
- Compliance Certificate for the half year ended on 30th September, 2019.<BR> (16 Oct 2019)
- Certificate under Reg. 74 (5) of SEBI (DP) Regulation, 2018 for the quarter ended on 30th September, 2019. (16 Oct 2019)
- With reference to the captioned matter, this is to inform the exchange that in terms of the Company''s Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated .... (30 Sept 2019)
- Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the voting results of the 38th Annual General Meeting of .... (26 Sept 2019)
- Proceedings of Annual General Meeting of the Company held on 26th September, 2019. (26 Sept 2019)
- Radhey Trade Holding Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2019 to September 26, 2019 (both days .... (07 Sept 2019)
- Kindly note the Following Changes: <BR> <BR> 1. Cut-Off Date should be read as 19th September, 2019 instead of 20th September, 2019. <BR> 2. Book Closure Start Date: Friday, September 20, .... (05 Sept 2019)
- 38th Annual General Meeting of the Company is scheduled to be held on 26th September, 2019, Thursday at 11:30 AM at the Registered Office of the Company situated at Digvijay Plot, Street .... (04 Sept 2019)
- 1. Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we wish to informed that the Board of Directors of the Company appointed Mrs. Svapna Chauhan (DIN 08549207) as an Additional .... (29 Aug 2019)
- Radhey Trade Holding Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve Un-audited Financial Results .... (02 Aug 2019)
- Certificate Under Reg. 74(5) of SEBI (Depository and Participants) Regulations 2018 (16 Jul 2019)
- With reference to the captioned matter, this is to inform the exchange that in terms of the Company''s Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated .... (02 Jul 2019)
- Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we wish to inform you that the Board of Directors, have appointed Mrs. Sonal Sheth (DIN: 08472184) as an Non-Executive Independent .... (07 Jun 2019)
- Approved Audited Financial Results for the quarter and year ended on 31st March, 2019 along with Audit Report thereon from Statutory Auditor, M/s. Doshi Maru & Associates, Chartered Accountants. (24 May 2019)
- <b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> .... (24 May 2019)
- Resignation of Mrs. Puja Sharma. (15 May 2019)
- Radhey Trade Holding Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve Standalone Audited Financial .... (15 May 2019)
- Radhey Trade Holding Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2019 ,inter alia, to consider and approve This is to inform you .... (13 May 2019)
- Radhey Trade Holding Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2019 ,inter alia, to consider and approve Standalone Audited Financial .... (03 May 2019)
- Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 (30 Apr 2019)
- Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31St March, 2019 (30 Apr 2019)
- Compliance Certificate for the Period ended March, 2019 (29 Apr 2019)
- Dear Sir/ Ma'am,<BR> <BR> We wish to inform you that the meeting of the Board of Directors of the Company was held today: i.e. on April 16, 2019 which was commenced at 05.30 P.M. and Concluded .... (16 Apr 2019)
- Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time and Company's Code of Internal Procedures and Conduct for Prevention of Insider Trading .... (03 Apr 2019)
- In compliance with the requirements of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 and 2019, we hereby .... (30 Mar 2019)
- Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, please take note of the following:<BR> I. Contact Number of Compliance Officer (CS)<BR> II. 100% Dematerialization of Promoters Holding<BR> (05 Mar 2019)
- Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR), please be informed that the Board of .... (01 Mar 2019)
ANNUAL RETURNS
CORPORATE POLICIES
- Succession Plan for Appointment of Board of Directors and Senior Management
- Risk Management Policy
- Preservation of Records Policy
- Policy on Remuneration
- Director and Senior Personnel Appointment Policies
- Code of Practices and Procedures for Fair Disclosure
- Code of Insider Trading
- Anti-Sexual-Harassment Policy
- Dividend Distribution Policy
- Whistle Blower Policy
- Related Party Policy
- Materiality on Subsidiaries
- Investors Grievances
- Contact Details
- Policy on Familiarisation of Independent Directors
- Terms and Conditions of Appointment of Independent Directors
- Criteria for Making Payment to NEDs
- Archiving of Documents
- Code of Conduct for Board of Directors and Senior Management
MOA & AOA
