Lakshmi Machine Works has informed that the Board of Directors of the Company at its meeting held on 24th May, 2021 have, approved the following: Audited Financial Statements (Standalone and Consolidated) for the quarter and year ended 31st March, 2021. Arrangements have been made to publish. the results in daily newspapers Business Line (English) and Dina Malar (Tamil) on 25th May, 2021; Recommended dividend of Rs 10 per equity share having face value of Rs 10 each for the financial year ended 31st March, 2021. Upon approval of the final dividend by the shareholders at the 58th Annual General Meeting, the dividend amount after deducting applicable TDS, will be credited on or before 09th August, 2021 to the bank account of the Shareholders who have registered their Bank account details with the Depository/ Company. And for the shareholders who have not registered their Bank account details, dividend warrants will be dispatched on or before 09th August, 2021 or at the earliest once the normalcy is restored; To close the Register of Members and Share Transfer Books of the Company from Thursday, 15th July, 2021 to Wednesday 21st July, 2021; To convene the 58th Annual General Meeting of the Company on Wednesday the 21st July, 2021 in Video Conferencing/ other Audio Visual means, details on the manner of attending the AGM and casting votes by Shareholders will be set out in the Notice of the AGM; and subject to approval of Shareholders and other regulatory authorities, approved the Scheme of Arrangement between Lakshmi Machine Works and lMW Aerospace Industries and their respective Shareholders; etc.
The above information is a part of company’s filings submitted to BSE.