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News Details

( As on 11/11/2020 17:00)

Lohia Securities Ltd - Outcome Of Board Meeting Held On 11Th November, 2020

ln continuation to our letter dated 4th November, 2020, this is to inform you that Board of Directors at its meeting held on Wednesday, 11th November,2020, inter alia, has considered and approved the following:

1. The Un-Audited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September, 2020 along with Limited Review Report from Statutory Auditors on the same. (Copy enclosed herewith)
2. The 26th Annual General Meeting of the Company ls scheduled to be held on Saturday, 19th December, 2020 through Video Conferencing ("Vc")/ other Audio Visual Means ("OAVM").
3. Re-appointment of Mr. Mahesh Kumar Bajaj (DlN: 00080157) as the Director of the Company who retires by rotation and being eligible for re-appointment offers himself for re-appointment, subiect to the approval of the members of the Company in general meeting.
4. Approval of the Board Report along with annexures for the year ended 31st March, 2020;