LAMBODHARA TEXTILES LTD.-$ - 590075 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
As per Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we hereby inform you that the company has issued duplicate share certificate on 18.10.2022 in lieu of original which were reported lost. 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 July 2022 to September 2022 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 15 days 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. 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 lnsider Trading, under SEBI (Prohibition of lnsider 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 October, 2022 until 48 hours after declaration of financial results for the Quarter and half year ended 30th September, 2022 by the company to the Stock Exchange(s) LAMBODHARA TEXTILES LTD.-$ - 590075 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
As per Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we hereby inform you that the company has issued duplicate share certificate on 21.09.2022 in lieu of original which were reported lost. The details of the same are as below : Shareholder - V. AMSAVENI Old Certificate No.- 2662 Dist. No From 8988001 Dist. No. To 8989000 No. of Shares - 1000 New Certificate No. 2774 LAMBODHARA TEXTILES LTD.-$ - 590075 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Lambodhara Textile Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here LAMBODHARA TEXTILES LTD.-$ - 590075 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Please find enclsoed herewith the decalration of results along with the combined Scrutinizer''s Report for your records. LAMBODHARA TEXTILES LTD.-$ - 590075 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Please find enclosed herewith the Proceedings of the 28th Annual General Meeting of the Company held on Thursday, the 8th day of September, 2022 at 11.00 AM through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') LAMBODHARA TEXTILES LTD.-$ - 590075 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the provisions of Regulations 46 & 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find the attached copy of press releases in respect of the Notice to Shareholders - 28th AGM Through Video Conference ("VC")/ Other Audio Visual Means ("OAVM") Facility which has been released today (17.O8.2O22) in Business Line and Dhina Thanthi. LAMBODHARA TEXTILES LTD.-$ - 590075 - Notice Of 28Th AGM To Be Held On 08.09.2022
Please find the attached copy of Notice of 28th Annual General Meeting to be held on 8th September, 2022. This is for your kind information and record purpose. LAMBODHARA TEXTILES LTD.-$ - 590075 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regu lations, 2015, we attach herewith soft copy of the Annual Report of the Company for the year 2021-22 for your records.