Investors
BOARD OF DIRECTORS AND COMMITTEE OF BOARD
BOARD OF DIRECTORS
- Mr. SANDEEP SETH – MANAGING DIRECTOR and CHAIRMAN OF BOARD
- Mrs. ANISHA SHETH – WHOLE-TIME DIRECTOR
- Mr. RAJESH THADHANI – INDEPENDENT DIRECTOR
- Mr. DEEPAK ROY – INDEPENDENT DIRECTOR
- Mr. GAJRAJ MISHRA- INDEPENDENT DIRECTOR
- Mr. ROSHAN CHOWDHARY – INDEPENDENT DIRECTOR
AUDIT COMMITEE
- Mr. RAJESH THADANI – INDEPENDENT DIRECTOR & CHAIRMAN
- Mr. GAJRAJ MISHRA- INDEPENDENT DIRECTOR & MEMBER
- Mr. SANDEEP SHETH – MANAGING DIRECTOR & MEMBER
NOMINATION AND REMUNERATION COMMITTEE:
- Mr. RAJESH THADANI – INDEPENDENT DIRECTOR & CHAIRMAN
- Mr. GAJRAJ MISHRA- INDEPENDENT DIRECTOR & MEMBER
- MR. DEEPAK ROY – INDEPENDENT DIRECTOR & MEMBER
SHARE HOLDERS COMMITTEE:
- Mr. RAJESH THADANI – INDEPENDENT DIRECTOR & CHAIRMAN
- Mrs. ANISHA SETH – WHOLE-TIME DIRECTOR & MEMBER
- Mr. SANDEEP SHETH – MANAGING DIRECTOR & MEMBER
- Laffans Annual Report 2024
- Certificate Under Regulation 40(9) And 40(10)_24.04.2024
- Trading window closure_June 2024
- Scrutinizers Report_13.07.2024
- Sacretarial auditor report_18.06.2024
- Reg. 74 (5) of SEBI (DP) Regulations, 2018_12.04.2024
- Reg. 74 (5) of SEBI (DP) Regulations, 2018_11.07.2024
- outcome of AGM_Laffans_12.07.2024_Signed
- Notice calling AGM_18.06.2024
- Newspaper publication_22.05.2024
- Trading window closure_March 2024
- LPL Annual Secretarial Compliance Report- 24A 2024_ Final_signedsc
- Loss of share certificate_17.07.2024
- Loss of share certificate_11.07.2024
- Loss of share certificate_10.07.2024
- Newspaper publication_20.06.2024
- Loss of share certificate_12.06.2024
- Cut off date_-Laffans_20.06.2024
- BM Outcome_19.06.2024
- BM Outcome_21.05.2024
- BM Intimation_13.05.2024
- Compliance Certificate Under Regulation 7_25.04.2024
- Regulation 74(5)_DP regulation_Q3_14.10.2023
- Regulation 74(5)_DP regulation_Q2_08.01.2024
- Regulation 74(5)_DP regulation_Q1_13.07.2023
- Regulation 74(5)_DP regulation_05.01.2023
- Regulation 29 of SEBI LODR Intimation_BM_Financials approval_29.01.2024
- Regulation 24A Annual Secretrail compliance report_29.05.2023
- Reg 47 Newspaper Publication of Unaudited Financial Results (standalone)_31st dec_14.01.2023
- Reg 47 Newspaper Publication of Unaudited Financial Results (standalone)_31march_09.05.2023
- Reg 47 Newspaper Publication of Unaudited Financial Results (standalone)_3rd quarter
- Reg 47 Newspaper Publication of Unaudited Financial Results (standalone)_2nd quarter_10.11.2023
- Reg 47 Newspaper Publication of Unaudited Financial Results (standalone)_1Sst quarter_12.08.2023
- Reg 47 Newspaper Publication notice of AGM_25.06.2023
- Reg 44(3) Scrutinizers Report_AGM_17_072023
- Reg 39(3) Duplicate cum Consolidated share certificate_29.08.2023
- Reg 39(3) Duplicate cum Consolidated share certificate_12.06.2023
- Reg 39(3) Duplicate cum Consolidated share certificate_10.09.2023
- Reg 39(3) Duplicate cum Consolidated share certificate -07.02.2023
- Reg 39(3) Duplicate cum Consolidated share certificate _24.11.2023
- Reg 39(3) Duplicate cum Consolidated share certificate _22.12.2023
- Reg 39(3) Duplicate cum Consolidated share certificate _22.01.2024
- Reg 39(3) Duplicate cum Consolidated share certificate _20.08.2023
- Reg 39(3) Duplicate cum Consolidated share certificate _14.03.2023
- Reg 39(3) Duplicate cum Consolidated share certificate _06.06.2023
- Reg 39(3) Duplicate cum Consolidated share certificate _02.02.2024
- Reg 34(1) Annual report and Notice of AGM_24.06.2023
- Reg 33_BM Outcome Publication of unaudited financial results_Q3_29.01.2024
- Reg 33_BM Outcome Publication of unaudited financial results_Q2_09.11.2023
- Reg 33_BM Outcome Publication of unaudited financial results_Q1_21.08.2023
- Reg 33_BM Outcome Publication of unaudited financial results_31March_27.05.2023
- Reg 33_BM Outcome Publication of unaudited financial results_31 dec_13.01.2023
- Reg 30_Outcome of BM for AGM_25.06.2023
- Reg 30_Company secretary resignation_29.02.2024
- Reg 30_Company secretary resignation_06.01.2023
- Reg 30_Company secretary appointmnet_16,04.2023
- Reg 30_Appointment of Secretarial auditor_06.06.2023
- Reg 30_AGM Outcome_17.07.2023
- Reg 29(1)_BM intimation unaudited financial results_Q2_31.10.2023
- Reg 29(1)_BM intimation unaudited financial results_Q1_04.08.023
- Reg 29 (2) SAST_Disclosure on sell of shares by directors_08.02.2024
- Q3 Intimation of Closure of Trading Window_02.01.2024
- Q2 Intimation of Closure of Trading Window_30.09.2023
- Q1 Intimation of Closure of Trading Window_01.07.2023
- March 31 Intimation of Closure of Trading Window_31.03.2023
- Intimation of the 30th AGM, Book Closure & Cut-Off Date for e-voting
- Compliance Certificate under Regulation 7(3) _25.04.2023
- Certificate under Regulation 40(9) and 40(10)_28.04.2023
- Reg 30_Resignation of CS
- Reg 30_Appointment of Statutory Auditor
- Reg 30_Appointment of Secretarial Auditor
- Notice of EGM
- Notice of AGM
- Draft Annual Secretarial Compliance Report- 24A 2022
- Board Meeting Intimation_November 14, 2022
- Board Meeting Intimation_August 08, 2022
- Board Meeting Intimation_May 27, 2022
- Board Meeting Intimation_January 13, 2022
- Notice EGM 1
- Trading Window Closure_01.10.2022
- 29 AR LPL Readable
- Intimation NBE 24.08.22 Readable
- LPL 29AGM Notice Readable
- Newspaper Publication R 24.08.22
- Postal Ballot Notice CL
- Unaudited Financial Result
- Resignation of Rudolph Quadras ID
- Reconstitution of Board Committee
- Outcome 27.01.22
- Intimation 22
- Appointment of Gajraj Mishra ID
- Intimation 22
- Closure of Trading window Dec 21
- Closure of trading window oct 21
- outcome sept 21
- FS sept UR
- SHP LATEST sep 21
- Reg. 47 RPDF and ADs
- Covering letter plus FR RPDF 30.06.21 BODM
- Newspaper Extracts Result for 31.03.21
- Outcome Quarter March 21
- outcome Quarter Dec 20
- outcome Quarter sept 20
- Outcome Quarter June 20
- Outcome Quarter March 20
- Trading window closure Mar 21
- Trading window closure Dec 20
- Trading window closure Sep 20
- Trading Window Closure June 20
- Trading window Closure March 20
- publication June 20 AGM notice
- 14 Dec 20 FR AD
- 13 Dec Ad Intimaton 2020
- 12 Intimation Dec 20
- 11 NP Ad foe sept 20
- 10 Sept Ad Intimation 20
- 9 Sept Intimation 20
- 8 28 August Intimation
- 7 June 20 Ad FR
- 6 June 20 Ad Intimation
- 5 June 20 Intimation
- 4 FR Ad March 2020
- 3 Reschedule March 20 quarter
- 2 Intimation ad March 20meeting
- 1 March 20 Quarter Intimation 1st
- Intimation BSE for March 2021
- March Quarter Ended Financial Results
- March Quarter Ended Financial Results
- March Quarter Ended Financial Results
- March Quarter Ended Financial Results
- Intimation of Board Meeting 20th July 2020
- Intimation of Board Meeting 13th February 2020
- Intimation of Board Meeting 14th November 2019
- Intimation of Board Meeting 13th August 2019
- Advertisement of Board Meeting on 30th May 2019
- Intimation of Board Meeting 30th May 2019
- Intimation of Board Meeting 13th February 2019
- Intimation of Board Meeting 13th November 2018
- Notice of 25th Annual General Meeting, Remote E-voting & BSE Intimation
- Notice of 25th Annual General Meeting, Remote E-voting & BSE Intimation
- Intimation of Board Meeting 30th May 2018
- Intimation of Board Meeting 14th February 2018
- Notice of Extra Ordinary General Meeting on 12th February 2018
- Intimation of Extra Ordinary General Meeting (EGM) 12th February 2018
- Intimation of Extra Ordinary General Meeting (EGM) 12th February 2018
- Intimation of Board Meeting 14th November 2017
- Notice of 24th Annual General Meeting, Remote E-voting
- Audited Financial Result for the quarter ended 31st March 2017
- Intimation of Board Meeting 30th May 2017
- Shareholding Pattern ended September 2016
- Advertisement of notice for AGM on 29th September 2016
- Advertisement of Board meeting on 12th August 2016
- Share Holding Pattern Quarterly ended June 2016
- Secretarial share capital Audit for quarter ended 30th June 2016
- Intimation of date of Board meeting to BSE Regulation 29 of BSE
- Corporate Governance Report
- Notice of Board Meeting on 12th August 2016
- Shareholding Pattern for the quarter ended 31st March 2016
- Board Meeting Intimation 30th may 2016
- Familiarization programme to the Independent Director
- Corporate Governance quarter ended 31st March 2016
- Notice of Meeting Independent Director On 30.03.2016
- Archival Policy.
- Policy on Preservation of The Documents
- Policy for Determining Materiality of Events and Information for Disclosures
- Advertisement of Board meeting Notice in News paper ended 31st December 2015.
- Corporate Governance report ended 31 st December 2015.
- Board Meeting 12.02.2016
- Notice Of 22nd Annual General Meeting,Remote E-Voating Information And Book Closure
- Code of conduct for board of directors and employees
- Code of internal procedure and conduct under insider trading regulations
- Familiarisation programme for independent directors
- Scruninizer’s Report
- Board Diversity Policy
- Internal Financial Control Policy
- CSR Policy
- Whistle Blower Policy
- Nomination and Remuneration Policy
- Related Party Transaction Policy