12
total announcements
517463.BO · 15 min delayed
Linaks Microelectronics Ltd
Linaks Microelectronics Ltd has announced the appointment of three independent directors and the reconstitution of board committees, as well as the approval of the 41st Annual General Meeting. The company has also appointed a secretarial auditor and approved the notice convening the AGM.
Linaks Microelectronics Ltd
Linaks Microelectronics Ltd has announced the reconstitution of its Board Committees and other key decisions following its Board Meeting held on September 4, 2026. The company has appointed three new independent directors and approved the new composition of its Board Committees. Additionally, it has approved the appointment of a secretarial auditor for the Financial Year 2026-27 and scheduled its 41st Annual General Meeting for September 29, 2026.
Linaks Microelectronics Ltd
Linaks Microelectronics Ltd has announced the appointment of secretarial auditor, reconstitution of board committees, and other board decisions, including the appointment of new directors and the approval of the 41st Annual General Meeting.
Linaks Microelectronics Ltd
Linaks Microelectronics Ltd has announced the resignation of two independent directors, Mr. Prakash Chandra Srivastava and Ms. Komilla Singh, with effect from September 4, 2026. The company has also appointed three new independent directors, Ms. Anu Shukla, Ms. Vedangi Singh, and Mr. Aman Bajpai, for a period of 5 years.
Linaks Microelectronics Ltd
Linaks Microelectronics Ltd has announced the appointment of three new independent directors and the resignation of two existing independent directors, effective September 4, 2026. The company has also approved the reconstitution of its board committees and the appointment of a secretarial auditor.
Linaks Microelectronics Ltd
Linaks Microelectronics Ltd has announced that its Register of Members and Share Transfer Books will be closed from September 22, 2026, to September 29, 2026, for the 41st Annual General Meeting.
Linaks Microelectronics Ltd
Linaks Microelectronics Ltd has announced the outcome of its Board Meeting held on September 4, 2026. The Board has approved the appointment of three new Independent Directors, the reconstitution of Board Committees, and the appointment of a Secretarial Auditor. The company has also approved the Notice convening its 41st Annual General Meeting scheduled to be held on September 29, 2026.
Linaks Microelectronics Ltd
Linaks Microelectronics Ltd publishes unaudited financial results for Q1 FY2027, with details available on their website.
Linaks Microelectronics Ltd
Linaks Microelectronics Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, which were reviewed by the statutory auditors. The results are available on the company's website and the BSE website.
Linaks Microelectronics Ltd
Linaks Microelectronics Ltd has announced the outcome of its board meeting held on August 11, 2026, where the board considered and approved the unaudited standalone financial results for the first quarter ended June 30, 2026. The results were accompanied by a limited review report from the statutory auditors, R S J B Associates, which issued an unmodified opinion.
Linaks Microelectronics Ltd
Linaks Microelectronics Ltd has informed BSE that a meeting of the Board of Directors is scheduled on 11 August 2026 to consider and approve unaudited standalone financial results for the quarter ended 30 June 2026, along with a limited review report.
Linaks Microelectronics Ltd
Linaks Microelectronics Ltd has submitted its quarterly statement of investor complaints for the quarter ended June 30, 2026, as per Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, showing no investor complaints received or pending during the quarter.