Investor
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Disclosures under Regulation 46 and 62 of SEBI (LODR) Regulations, 2015
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Annual Reports & Notices & Results
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Board of Directors
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Corporate Governance
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Investors Contacts
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IPO Information
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Shareholding Patterns
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Financial Results
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Board Meetings
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Quarterly Compliances
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Disclosure pursuant to Regulation 30 of LODR
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Statement of Deviation and Variation
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Credit Rating
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Newspaper Advertisement
Brief profile of board of directors including directorship and full-time positions in body corporates
Memorandum of Association and Articles of Association
Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year
Laxmi Infraspace Private Limited
Schedule of analyst or institutional investor meet and presentations madeby the listed entity to analysts or institutional investors simultaneously withsubmission to stock exchange
New name and the old name of the listed entity
Dividend distribution policy as specified in regulation 43A(1)
Details of agreements entered into with the media companies andor their associates
Audio or video recordings and transcripts of post earningsquarterly calls
Confirmation that the above disclosures are in a separate section as specified in regulation 46(2)
Annual return as provided under section 92 of the Companies Act, 2013
Statements of deviation(s) or variations(s) as specified in regulation 32
Disclosures under regulation 30(8)
Disclosure of contact details of KMP who are authorized for the purpose of determining materiality as required under regulation 30(5)
Materiality Policy as per Regulation 30(4)
secretarial compliance report as per Sub-Regulation (2) of SEBI LODR
Secretarial Compliance Report
Advertisements as per regulation 47 (1)
Shareholding pattern
- Shareholding Pattern Report Post Bonus 13.10.2025
- Shareholding Pattern Report 30.09.2025
- Shareholding Pattern Report 30.06.2025
- Shareholding Pattern Report 31.03.2025
- Shareholding Pattern Report 31.12.2024
- Shareholding Pattern Report 30.09.2024
- Shareholding Pattern Report 30.06.2024
- Shareholding Pattern Report 31.03.2024
- Shareholding Pattern Report 31.12.2023
- SHAREHOLDING-AS-ON-31.12.2023
- SHAREHOLDING-AS-ON-09.04.2020
- SHAREHOLDING-AS-ON-31.03.2023
- SHAREHOLDING-AS-ON-31.03.2022
- SHAREHOLDING-AS-ON-31.03.2021
- SHAREHOLDING-AS-ON-30-09-2021
- SHAREHOLDING-AS-ON-30.09.2024
- SHAREHOLDING-AS-ON-30.09.2023
- SHAREHOLDING-AS-ON-30.09.2022
- SHAREHOLDING-AS-ON-30.09.2020
- SHAREHOLDING-AS-ON-30.06.2024
Financial information
Financial Results
Notice of meeting of the board of directors where financial results shall be discussed
- LGHL BM INTIMATION 06-10-2025
- LGHL BM INTIMATION 17-07-2025
- LGHL BM INTIMATION 15-04-2025
- LGHL BM INTIMATION 07-04-2025
- LGHL BM INTIMATION 30-09-2020
- LGHL BM INTIMATION 30-09-2021
- LGHL BM INTIMATION 30-09-2022
- LGHL BM INTIMATION 30-09-2023
- LGHL BM INTIMATION 31-03-2020
- LGHL BM INTIMATION 31-03-2021
- LGHL BM INTIMATION 31-03-2022
- LGHL BM INTIMATION 31-03-2023
- LGHL BMINTIMATION 31-03-2024
- LGHL BMINTIMATION 31-12-2023
- LGHL Board_Meeting_inti 30-09-2024
- LGHL BoardMeetingintima 30-06-2024
- LGHL rescheduledsigned 30-09-2024
Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
Email address for grievance redressal and other relevant details
Details of familiarization programmes imparted to independent directors
Policy for determining 'material' subsidiaries
Policy on dealing with related party transactions
Criteria of making payments to non-executive directors
Details of establishment of vigil mechanism Whistle Blower policy
Code of conduct of board of directors and senior management personnel
Composition of various committees of board of directors
Terms of Appointment of Independent Director
Composition of various committees of board of directors
Details of Business
Annual Reports
- Annual Report (Financial Year 2024-25)
- Annual Report (Financial Year 2023-24)
- 15TH AGM Notice
- 15TH AGM Outcome
- 15TH AGM Voting and Scrutinizer Report
- Annual Return 2022-23
- Annual Report NSE
- Annual Report 2014- 2015
- Annual Report 2015- 2016
- Annual Report 2016- 2017
- Annual Report 2017- 2018
- Annual Report 2018- 2019
- Annual Report 2019- 2020
- Annual Report 2020- 2021
- Extract of MGT-9 Annual Return-31-03-2021
- Report of the 12th Annual General Meeting of Laxmi Goldorna House Limited 31-08-2021
- Annual Report FY_2021-22
Notices
- Notice of Postal Ballot
- BM INTIMATION FOR 30.09.2025 ACCOUNTS APPROVAL
- BM INTIMATION FOR 30.06.2025 ACCOUNTS APPROVAL
- BM INTIMATION RESCHEDULED FOR 31.03.2025 ACCOUNTS APPROVAL
- BM INTIMATION FOR 31.03.2025 ACCOUNTS APPROVAL
- BM INTIMATION FOR 31.12.2024 ACCOUNTS APPROVAL
- Notice of EGM
- Notice of POSTAL BALLOT
- Valuation report
- Notice of Extra Ordinary General Meeting 3-03-2024
- Notice of EGM 16-01-2024
- Notice of EGM
- Agm Notice NSE
- Notice of AGM 2020-21_Laxmi Goldorna House Limited
- Notice of AGM 2019-20_Laxmi Goldorna House Limited
- Postal Ballot Notice to NSE
Results
- LGHL postal ballot 09 02 2026
- Scrutinizerreport And Voting Results Eogm 09.04.2024
- Scrutinizerreport And Voting Results Eogm 16.01.2024
- Scrutinizer Report and Voting Result 14th AGM
- Proceedings of the 14th AGM
- Agm Scutinizer Report and 44
- Proceedings of AGM s
- NSE Postal Ballot Proceedings Scrutinizer Report
Composition Of The Board Of Directors
| Name of Directors | DIN | Category & Designation |
|---|---|---|
| Mr. Jayesh Chinubhai Shah | 02479665 | Promoter / Managing Director |
| Mrs. Rupalben Jayeshkumar Shah | 02479662 | Whole-time Director |
| Mr. Smit Rakeshbhai Shah | 10362876 | Non- Executive and Independent Director |
| Mr. Preet Devendrakumar Kuriya | 09813390 | Non- Executive and Independent Director |
| Ms. Pooja Subhashbhai Jadiya | 09673710 | Non- Executive and Independent Director |
| Meet Paresh Shah | 10373442 | Non- Executive and Independent Director |
Composition Of Audit Committeee
| Nature of Directorship | Status | Nature of Directorship |
|---|---|---|
| Ms. Pooja Subhashbhai Jadiya | Chairperson | Non- Executive and Independent Director |
| Mr. Preet Devendrakumar Kuriya | Member | Non- Executive and Independent Director |
| Mr. Jayesh Chinubhai Shah | Member | Chairman & Managing Director |
Composition Of Stakeholder Relationships Committee
| Name of Directors | Status | Nature of Directorship |
|---|---|---|
| Mr. Preet Devendrakumar Kuriya | Chairperson | Non- Executive and Independent Director |
| Ms. Pooja Subhashbhai Jadiya | Member | Non- Executive and Independent Director |
| Mr. Jayesh Chinubhai Shah | Member | Chairman & Managing Director |
Composition Of Nomination And Remuneration Committee
| Name of Directors | Status | Nature of Directorship |
|---|---|---|
| Mr. Meet Paresh Shah | Chairperson | Non- Executive and Independent Director |
| Mr. Preet Devendrakumar Kuriya | Member | Non- Executive and Independent Director |
| Ms. Pooja Subhashbhai Jadiya | Member | Non- Executive and Independent Director |
Composition of Meeting of Independent Directors
| Name of Directors | Status | Nature of Directorship |
|---|---|---|
| Mr. Preet Devendrakumar Kuriya | Chairperson | Non- Executive and Independent Director |
| Mr. Smit Rakeshbhai Shah | Member | Non- Executive and Independent Director |
| Ms. Pooja Subhashbhai Jadiya | Member | Non- Executive and Independent Director |
| Mr. Meet Paresh Shah | Member | Non- Executive and Independent Director |
Board of Directors & Committees
Code of Conduct & Policies
- Archival Policy
- Familiarisation Programme for independent directors
- Policy on Prevention of Sexual Harassment of Women at Workplace
- Authorised KMP to determine materilaity of event
- Policy on determination of Material Events
- Criteria for Making Payment to Non Excecutive Directors
- Code of Conduct
- Code of Fair Disclosure
- Policy for identification of material group companiess
- Policy for identification of material litigations
- Policy for Identification of Material Outstanding Dues to Creditorss
- Policy for determining Material Subsidiaries
- Policy on Related Party Transactions
- Terms & Conditions of Appointment of Indepenent Director
- Whistle-Blower-Policy
Investors Contacts
Shareholding Patterns
- Post-Issue
- Pre-Issue
- Shareholding Pattern Report 30-09-2023
- Shareholding Pattern Report 31-03-2023
- Shareholding Pattern Report 30-09-2022
- Shareholding Pattern Report 31-03-2022
- Shareholding Pattern Report 30-09-2021
- Shareholding Pattern Report 31-03-2021
- Shareholding Pattern Report 30-09-2020
- Shareholding Pattern Report 09-04-2020
Financial Results
- BM FINACIALS 13.02.2026
- BM FINACIALS 30.09.2025
- BM FINACIALS 30.06.2025
- BM FINACIALS 31.03.2025
- BM FINACIALS 31.12.2024
- BMOUTCOME12-02-2025
- Board Meeting OUTCOME 25-10-2024 SIGNED
- Annual return as provided under section 92 of the Companies Act, 2013
- rescheduledsigned
- Board Meeting intimation
- Financial Result 31.03.2024
- Financial Result 30.06.2024
- Financial Result 30.09.2024
- Outcome of Board Meeting Out come 27-05-2024
- Outcome of Board Meeting Out come 15-02-2024
- Outcome of Board Meeting 30-10-2023
- Revised Financial Result 31-03-2023
- Financial Result 31-03-2023
- Board Meeting Outcome Financial Results 14 11 2022
- Financial Results 2021
- Financial Results for the half year and year ended 31-03-2021
- Financial Results for the half year ended 30-09-2020
- Financial Results for the year ended 31-03-2020
- Outcome of the Board Meeting of Laxmi Goldorna House Limited 30-05-2022
- Outcome of the Board Meeting of Laxmi Goldorna House Limited 13-11-2021
Board Meetings
- Board Meeting Outcome 13.02.2026
- Board Meeting Outcome 09-02-2026
- Board Meeting Outcome 06-01-2026
- Board Meeting Outcome 18-04-2025
- Board Meetings
- BMOUTCOME12-02-2025
- Board Meeting OUTCOME 25-10-2024 SIGNED
- Annual return as provided under section 92 of the Companies Act, 2013
- rescheduledsigned
- Board Meeting intimation
- Outcome of Board Meeting 03.10.2024
- Outcome of Board Meeting 05.09.2024
- Outcome of Board Meeting 13.08.2024
- Outcome of Board Meeting 27.05.2024
- Outcome of Board Meeting LGHL
- Outcome of Board Meeting 28 August 2023
- Outcome of Board Meeting 12 April 2023
- Outcome of Board Meeting 04 November 2023
- Outcome of Board Meeting 01 April 2023
- Outcome of Board Meeting 27Jan 2024
- Outcome of Board Meeting 12 March 2024
- Outcome of Board Meeting 17 october 2023
- Outcome of Board Meeting 10 May 2024
- Outcome of Board Meeting 27 May 2024
- Outcome of Board Meeting 30 October 2023
- Intimation cum Outcome of Board Meeting
- Outcome of Board Meeting 17-10-2023
- Outcome of Board Meeting 28-08-2023
- Outcome of Board Meeting 05-12-2022
- Outcome of Board Meeting 11-02-2023
- Notice of 14th Annual General Meeting
- Proceeding of Extra Ordinary General Meeting
- Scrutinizers' report of Extra Ordinary General Meeting
- Outcome of Board Meeting 12-04-2023
- Outcome of Board Meeting 01-04-2023
- Board Meeting Outcome Financial Results 14 11 2022
- BM Outcome 19 10 2022
- Board Meeting 07 09 2022
- Board Meeting 02 09 2022
- BM Outcome
- Outcome of Board Meeting 01-04-2023
- Board Meeting Outcome Financial Results 14 11 2022
- Notice To Call Board Meeting 27-06-2022
- Outcome of the Board Meeting of LAXMI GOLDORNA HOUSE LIMITED 27-06-2022
- Intimation regarding appointment of Secretarial Auditor of company under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements Regulations,2015) 27-06-2022
- Outcome of the Board Meeting of Laxmi Goldorna House Limited 30-5-2022
- Outcome of the Board Meeting of Laxmi Goldorna House Limited 13-11-2021
- Notice of Board Meeting for Un-Audited Financial Result 02-11-2021
- Prior_Intimation_Bm_30.06.2021
- Prior Intimation of Bm_31072020
- Prior_Intimation_Bm_12_11_2020
Quarterly Compliances
- Corporate Governance Report 31.12.2023
- CG Report 31.03.2024
- CG Report 30.06.2024
- CG Report 30.09.2024
- CG Report 31.12.2024
- Integrated Governance 31.03.2025
- Integrated Governance 30.06.2025
- Integrated Governance 30.09.2025
- Integrated Governance 31.12.2024
- Compliance Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 19-10-2022
- Compliance Certificate under Regulation 74 (5) of SEBI (Depositories and Participants Regulations, 2018 for the quarter ended 25-07-2022
- Declaration with respect to Non-applicability of Large Entities Framework 31-07-2021
- Compliance Certificate under Regulation 74 (5) of SEBI (Depositories and Participants Regulations, 2018 for the quarter ended 16-04-2022
- Non applicability of Disclosure of Related Party transaction under Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) (amendment) Regulations, 2018 16-04-2022
- Compliance Certificate under Regulation 74 (5) of SEBI (Depositories and Participants Regulations, 2018 for the quarter ended 08-01-2022
- Declaration with respect to Non-applicability of Corporate Governance Report 19-10-2021
- Statement of Deviation(s) / Variation(s) under Regulation 32(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 31-07-2021
- Compliance Certificate under Regulation 74 (5) of SEBI (Depositories and Participants Regulations, 2018 for the quarter ended 19-07-2021
- Non applicability of Disclosure of Related Party transaction under Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 31-07-2021
- Declaration with respect to Non-applicability of Annual Secretarial Compliance Report 31-07-2021
Disclosure pursuant to Regulation 30 of LODR
Statement of Deviation and Variation
Newspaper Advertisement
- News Paper Advertisement 09.01.2026
- Advertisement 14.02.2025 Unaudited Financial Results Dec 2024
- Advertisement 26.03.2025 Postal Ballot Notice Dispatch
- Advertisement 21.04.2025 Audited Financial Results March 2025
- Advertisement 12.06.2025 Unsecured Creditors Meeting
- Advertisement 12.06.2025 Extra-Ordinary General Meeting
- Advertisement 12.06.2025 Secured Creditors Meeting
- Advertisement 24.07.2025 Unaudited Financial Results June 2025
- Advertisement 05.09.2025 AGM Notice
- Advertisement 09.09.2025 AGM Notice book closure Evoting
- Advertisement 18.10.2025 Unaudited Financial Results Sep 2025
- Newspaper Advertisement 2021
- LGHL_05102024175857_newspapernse
- NEWSPAPER 14-08-2024
- NEWSPAPER 29-05-2024
- Newspaper Advertisement 16-02-2024
- Covering Letter - Newspaper 29-08-2023
- Newspaper Postal Ballot
- LGHL_03092022155915_Newspaper Advertisement Nselghl
- LGHL_06092022184239_LGHL Newspaper Nse
- LGHL_07092020125933_LGHL_Copy_of_Newspaper_07092020
- LGHL_08082021151641_LGHL_Copy_of_Newspaper_08082021
- LGHL_08092020134753_LGHL_Copy_of_Newspaper_08092020
- LGHL_16022026185826_newspaperdecfinancials
