Bigul

LAMBODHARA TEXTILES LTD.-$ - 590075 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyLAMBODHARA TEXTILES LTD.- 2CIN NO.L17111TZ1994PLC004929 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 56.03 4Highest Credit Rating during the previous FY A2+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Priyadarshini V Designation: Company Secretary and Compliance Officer EmailId: info@lambodharatextiles.com Name of the Chief Financial Officer: Ramesh Shenoy Kalyanpur Designation: Chief Financial Officer cum Whole time Director EmailId: info@lambodharatextiles.com Date: 24/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
24-04-2023
Bigul

LAMBODHARA TEXTILES LTD.-$ - 590075 - Clarification On Price Movement

We wish to inform you that as on date, there is no material relevant information /event having a bearing on the operations/performance of the Company which requires disclosure as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 ("Listing Regulations"). All the information/events which have a bearing on the operations of the Company are disclosed to the Exchange on immediate basis as per Regulation 30 of the Listing Regulations. The Company has always abided by and complied with all regulatory requirements and will continue to do so. We also ensure that investors have latest relevant information about our company on regular and timely basis.
13-04-2023
Bigul

LAMBODHARA TEXTILES LTD.-$ - 590075 - Clarification sought from Lambodhara Textile Ltd

The Exchange has sought clarification from Lambodhara Textile Ltd on April 12, 2023 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
13-04-2023
Bigul

LAMBODHARA TEXTILES LTD.-$ - 590075 - Compliance Certificate For The Year Ended 31St March, 2023 Pursuant To Regulation 40(9) Of SEBI (LODR) Regulations, 2015.

With reference to the above, we enclose herewith the Compliance Certificate received from a practicing company secretary under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended 31st March, 2023.
12-04-2023
Bigul

LAMBODHARA TEXTILES LTD.-$ - 590075 - Compliance Certificate For The Year Ended 31St March, 2023

With reference to the above, we enclose herewith the Compliance Certificate duly signed by our Share Transfer Agent M/s. S.K.D.C. Consultants Limited and the Compliance Officer of the Company certifying the Compliance with the requirements of sub-regulation (2) of Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended 31st March, 2023.
07-04-2023
Bigul

LAMBODHARA TEXTILES LTD.-$ - 590075 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Based on the confirmation received from S.K.D.C. Consultants Limited, Registrar and Transfer Agent of the company, we hereby certify that the securities received for the period January 2023 to March 2023 for dematerialization have been mutilated and cancelled after due verification and the name of the depository has been substituted in our records as the registered owner within prescribed time of receipt of certificate of security and the details are furnished to the stock exchange by our Registrar and Share Transfer Agent. Further, we, certify that the securities which, were dematerialised are listed on the Stock Exchange, The National Stock Exchange of India Limited, where the earlier issued securities are listed.
07-04-2023
Bigul

LAMBODHARA TEXTILES LTD.-$ - 590075 - Closure of Trading Window

We wish to inform you that pursuant to the provisions of the Code of Conduct for Prevention of Insider Trading, under SEBI (Prohibition of Insider Trading) Regulations, 2015, please note that the Trading window of the Company will remain closed for all the Board Members, Designated Persons and their immediate relatives with effect from i.e. 01st April, 2023 until 48 hours after declaration of financial results for the Quarter and Year ended 31st March, 2023 by the Company to the Stock Exchange(s).
24-03-2023
Bigul

LAMBODHARA TEXTILES LTD.-$ - 590075 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Please find the attached copy of press releases in respect of Unaudited Financial Results for the Quarter ended 31st December 2022, which has been released today (14.02.2023) in Business Line and Dhina Thanthi.
14-02-2023
Bigul

LAMBODHARA TEXTILES LTD.-$ - 590075 - Board Meeting Outcome for Outcome Of Board Meeting Dated 13.02.2023

Pursuant to Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (''SEBI Listing Regulations''), we wish to inform you that the Board of Directors of the Company at its meeting held today i.e., Monday the 13th day of February, 2023 has, inter alia, approved the Unaudited Financial Results for the Quarter and nine-months ended 31st December, 2022 along with the limited review report issued by M/s Mohan & Venkataraman, Chartered Accountants, Statutory Auditors of the Company. The Board Meeting commenced on 12.30 PM (IST) and concluded on 02.45 PM. (IST).
13-02-2023
Bigul

LAMBODHARA TEXTILES LTD.-$ - 590075 - Board Meeting Intimation for Board Meeting Dated 13.02.2023

LAMBODHARA TEXTILES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,inter alia, to consider and approve Unaudited Financial Results of the Company for the Quarter ended 31st December, 2022
18-01-2023
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