| Title | Type | Year | Download |
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Intimation under Regulation 29(l)(d) |
Quaterly | 2024-2025 |
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Outcome of Board Meeting held on 18.01.2024 |
Quaterly | 2023-2024 |
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Outcome of 62nd Annual General Meeting |
Quaterly | 2023 |
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Outcome of the BM held on 04.08.2023 |
Yearly |
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Outcome of the BM held on 30.05.2023 |
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Outcome of the BM held on 10.02.2023 |
2022-23 |
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Outcome of the BM held on 01.11.2022 |
2022-23 |
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Outcome of the BM held on 28.05.2022 |
Yearly | 2022 |
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Outcome of the BM held on 02.02.2022 |
Yearly | 2022 |
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Postal Ballot Notice dated 24th November 2021 |
Yearly | 2021 |
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Postal Ballot results |
2021 |
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Outcome of the BM held on 29.10.2021 |
2021 |
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Intimation of Board Meeting for the 2nd quarter and six months ended on 30.09.2021_Under Regulation 29 of LODR |
2021 |
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Postal Ballot Notice |
2021 |
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Intimation of 60th AGM of Lynx Machinery And Commercials Limited |
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Intimation of 60th AGM of Lynx Machinery And Commercials Limited |
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Outcome of the Board Meeting held on 09th August, 2021 |
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Intimation of Board Meeting for the 1st quarter and three months ended on 30.06.2021_Under Regulation 29 of LODR |
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Intimation of Board Meeting for the 4th quarter and year ended on 31.03.2021_Under Regulation 29 of LODR |
2021 |
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Outcome of BM held on 01 February, 2021 |
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Intimation of Board Meeting for the 3rd quarter and nine months ended on 31.12.2020_Under Regulation 29 of LODR |
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Disclosure of Related party as on 30.09.2020 |
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Outcome of BM held on 02 November, 2020 |
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Intimation of Board Meeting for the 2nd quarter and six months ended on 30.09.2020_Under Regulation 29 of LODR |
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Intimation for 59th AGM scheduled on 26th September, 2020 |
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Outcome of Board Meeting held on 02.09.2020 |
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Intimation of Board Meeting for the 1st quarter and three months ended on 30.06.2020_Under Regulation 29 of LODR |
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Outcome of Board meeting held on 30th July 2020 |
Yearly | 2020 |
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Intimation of Board Meeting for the forth quarter_ 30.07.2020 under Regulation 29 of LODR |
Yearly | 2020 |
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Outcome of Board Meeting held on 23rd January 2020 |
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Outcome of Board Meeting held on 11th November 2019 |
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Intimation of Board Meeting for the second quarter 11.11.2019 Under regulation 29 of LODR |
Quaterly | 2019-2020 |
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Intimation of 35th Annual General Meeting |
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Intimation of Board Meeting for the 1st quarter and three months ended on 30.06.2019_Under Regulation 29 of LODR |
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Outcome of Board Meeting held on 27th May 2019 |
Yearly | 2018-2019 |
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Intimation of Board Meeting for the 4th quarter and year ended on 31.03.2019_Under Regulation 29 of LODR |
Quaterly | 2018-2019 |
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Intimation of Board Meeting for the 3RD quarter and Nine months ended on 31.12.2018_Under Regulation 29 of LODR |
Quaterly | 2018-2019 |
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Revised Statement of Assets and Liabilities for the Board meeting held on 6th November, 2018 |
Quaterly | 2018-2019 |
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Outcome of Board Meeting held on 6th November 2018 |
Quaterly | 2018-2019 |
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Intimation of Board Meeting for the 2ND quarter and Six months ended on 30.09.2018_Under Regulation 29 of LODR |
Yearly | 2018-2019 |
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57th Annual General Meeting held on 29th September, 2018 |
Yearly | 2018-2019 |
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Intimation of 57th Annual general Meeting |
Yearly | 2018-2019 |
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Intimation of 57th Annual general Meeting |
Yearly | 2018-2019 |
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Outcome of Board Meeting held on 09th August, 2018 |
Yearly | 2018-2019 |
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Intimation of Board Meeting for the 1st quarter and three months ended on 30.06.2018_Under Regulation 29 of LODR |
Quaterly | 2018-2019 |
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Revised Financial Results for the 4th quarter and year ended on 31.03.2018 |
Yearly | 2017-2018 |
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Outcome of the Board Meeting held on 29th May, 2018 |
Yearly | 2017-2018 |
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Intimation of Board Meeting for the 4th quarter and year ended on 31.03.2018_Under Regulation 29 of LODR. |
Quaterly | 2017-2018 |
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Outcome of Board Meeting held on 29th January 2018. |
Quaterly | 2017-2018 |
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Intimation of Board Meeting for the 3rd quarter _on 29.01.2018_ Under regulation 29 of LODR |
Quaterly | 2017-2018 |
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Outcome of Board Meeting held on 10th November, 2017 |
Yearly | 2017-2018 |
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Intimation of Board Meeting for the 2nd quarter _on 10.11.2014_ Under regulation 29 of LODR. |
Yearly | 2017-2018 |
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Oucome of 56th AGM |
Yearly | 2017-2018 |
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Outcome of Board Meeting held on 14.09.2017 |
Yearly | 2017-2018 |
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Intimation of Board Meeting for the 1st Quarter _on 14.09.2017 _Under regulation 29 of LODR |
Yearly | 2017-2018 |
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Intimation of 56th Annual General Meeting |
Yearly | 2017-2018 |
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Outcome of board Meeting held on 14.08.2016 |
Yearly | 2017-2018 |
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Intimation of Board Meeting to consider Dates of AGM and Book Closure. |
Yearly | 2017-2018 |
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Postponement of Board Meeting |
Quaterly | 2017-2018 |
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Intimation of Board Meeting for the 1st Quarter _26.07.2017 _Under regulation 29 of LODR |
Quaterly | 2017-2018 |
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Revised Notice Postponement of Board Meeting for the fourth quarter 30.03.2017 |
Quaterly | 2016-2017 |
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Intimation of Board Meeting for the third quarter_ 31.12.2016 under Regulation 29 of LODR |
Quaterly | 2016-2017 |
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Intimation of Board Meeting for the Second quarter_ 30.09.2016 under Regulation 29 of LODR |
Yearly | 2016 |
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NOTICE OF 55TH ANNUAL GENERAL MEETING AND E-VOTING INFORMATION |
Yearly | 2016-2017 |
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Intimation of Board Meeting for the first quarter_ 28.07.2016 under Regulation 29 of LODR |
Yearly | 2016 |
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Revised Notice Postponement of Board Meeting |
Yearly | 2016 |
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Intimation of Board Meeting for the forth quarter_ 23.05.2016 under Regulation 29 of LODR |
Yearly | 2015-2016 |
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Intimation Under Regulation 30(5) of SEBI Rgulations 2015 |
Yearly | 2015-2016 |
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First Quater end Notice sept 2015 |
Quaterly | 2015-2016 |
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Notice 2015 |
Yearly | 2015 |
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E-Voting Notice 2015 |
Yearly | 2015 |
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Book Closure 2015 |
Yearly | 2015 |
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Fixes Book Closure for AGM |
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Lynx Machinery And Commercials Limited
Contact Us
Warden House
340- J J Road.,
Byculla, Mumbai - 400 008
Contact No: 022 2302 7900
Email ID: cosec@wardengroup.com
cosec@lynxmachinery.com