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Le Lavoir Ltd
Board Meeting Outcome for Outcome And Intimation Under Regulation 30 Of The SEBI (Listing Obligations AndDisclosure Requirements) Regulations 2015
05:02 PM, 7th Feb 2025
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations2015 we hereby inform you that the Board of Directors of the Company in their meeting heldtoday i.e. on 7th February 2025 at Digvijay Plot Street No. 51 Opposite Makhicha Nivas Jamnagar -361 005 Gujarat which commenced at 03:00 P.M. and concluded at 04:45 P.M. has inter alia;1. To considered and approved the Unaudited Financial Results of the Company for theQuarter and Nine months ended on 31st December 2024 along with Limited Review Report.2. Considered and approved to keep books of account and other relevant books and papersand financial statement at Unit No G-14 Chandivali Narayan Plaza Premise Co- Op SocLimited Off Saki Vihar Road Chandivali Andheri East Mumbai - 400 072 w.e.f. 7th February2025.
