| Source Date | Board Meeting Date | Details |
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21-May-2025
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28-May-2025
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Audited Results & Quarterly Results & Issue Of Warrants
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04-Feb-2025
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12-Feb-2025
|
Quarterly Results
|
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06-Nov-2024
|
14-Nov-2024
|
Quarterly Results
|
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29-Jul-2024
|
05-Aug-2024
|
Quarterly Results
|
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21-May-2024
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30-May-2024
|
Audited Results
|
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18-Mar-2024
|
20-Mar-2024
|
Preferential Issue of shares
|
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23-Feb-2024
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28-Feb-2024
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Preferential Issue of shares
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02-Feb-2024
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13-Feb-2024
|
Quarterly Results
|
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02-Nov-2023
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10-Nov-2023
|
Quarterly Results
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30-Aug-2023
|
05-Sep-2023
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Reduction of Capital & A.G.M.
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07-Aug-2023
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14-Aug-2023
|
Quarterly Results
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04-Aug-2023
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24-Aug-2023
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Scheme of Arrangement & Inter alia, to consider and approve:- 1.Cancellation and extinguishment of the entire shareholding of the erstwhile promoters and promoter group of the Company. 2.Fixation of Record date for the purpose of cancellation of Public Shareholding. 3.Cancellation of the Public Shareholding of the Company to the extent of 98% as on Record date . 4.Allotment as per scheme approved by Hon'ble NCLT pursuant to the allotment proposed in the Board meeting held on May 30, 2023 5.Allotment of 20,00,000 (Twenty Lakhs) Equity Shares to Mr. Vivek Kumar Ratakonda and Mr. Ashok Kumar Buddharaju (Resolution Applicants) pursuant to the allotment proposed in the Board meeting held on May 30, 2023. 5.Allotment of 30,00,000 Equity Shares of Rs. 10/- each of the Company on a preferential basis to certain identified investors as part of the Resolution Plan to meet the working Capital requirement of the Co.
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23-May-2023
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30-May-2023
|
Scheme of Arrangement & Audited Results
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12-May-2023
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17-May-2023
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Inter alia, to consider and approve the following: 1 Appointment of firm M/s Gorantla & Co., as auditor of the company as per resolution plan. 2. Name of the company changed from LN Industries India Limited to ACS Technologies Limited as contemplated in the resolution plan. 3. Change in objective clause in Memorandum of Articles and Articles of Association to carry Information Technology business as contemplated in the resolution plan. 4. Any other matter consider by the board at the time of meeting.
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21-Aug-2019
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30-Aug-2019
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LN INDUSTRIES INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2019 ,inter alia, to consider and approve Sir / Madam, This is to inform the exchange that a Meeting of Board of Director of the Company will held on Friday, the 30th day of August '2019, wherein the Board will discuss and approve the following matters:- 1. To Fix the Date, Time and Venue for the 26th Annual General Meeting and to Fix the dates of the Book Closure for the purpose of the AGM of the Company. 2. Re-appoint Directors of the Company, liable to retire by rotation and being eligible for the Re-appointment. 3. Re-appointment of Statutory Auditors of the Company, subject to approval of the members. 4. To consider any other matters with the permission of the Board. Kindly please take the above information for your records.
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13-Aug-2019
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14-Aug-2019
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LN INDUSTRIES INDIA LTD.has 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 Further to the above subject, Notice is hereby given pursuant Regulation 29 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of the Company will be held on Tuesday, 14th August ' 2019, at the Registered office of the Company, to consider and approve, inter alia, the Un-Audited Financial Results for the Quarter Ended 30th June ' 2019, along with other routine business.
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23-May-2019
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30-May-2019
|
Audited Results
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11-Feb-2019
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14-Feb-2019
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LN INDUSTRIES INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve Sir, Further to the above subject, Notice is hereby given pursuant to Regulation 29 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of the Company will be held on Thursday the 14th February ' 2019, at the Registered Office of the Company, to consider and approve, inter alia, the Un-Audited Financial Results for the Quarter and Three Quarters Ended 31st December ' 2018, along with other routine business.
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12-Nov-2018
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14-Nov-2018
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LN INDUSTRIES INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve The Un-Audited Financial Results for the Quarter and Half Year Ended Sep''18.
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23-Aug-2018
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30-Aug-2018
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LN INDUSTRIES INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2018 ,inter alia, to consider and approve 1. To Fix the Date, Time and Venue for the 25th Annual General Meeting and to Fix the dates of the Book Closure for the purpose of the AGM of the Company. 2. To Consider the Notice of the 25th Annual General Meeting and the Reports of Directors. 3. Re-appoint Directors of the Company, liable to retire by rotation and being eligible for the Re-appointment. 4. Re-appointment of Statutory Auditors of the Company, subject to approval of the members. 5. To consider any other matters with the permission of the Board. Kindly please take the above information for your records.
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