LAMBODHARA TEXTILES LTD.-$ - 590075 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the provisions of Regulation 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 (11.08.2022) in Business Line and Dhina Thanthi. LAMBODHARA TEXTILES LTD.-$ - 590075 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find the attached copy of press releases in respect of the Unaudited Financial Results for the Quarter ended 30th June 2022 which has been released today (11.08.2022) in Business Line and Dhina Thanthi. LAMBODHARA TEXTILES LTD.-$ - 590075 - Record Date For The Purpose Of Annual General Meeting And Payment Of Dividend
The dividend of Rs.1.50/- per share (30%) as recommended by the Board subject to the approval of shareholders in the Board Meeting held on 28.05.2022, will be paid to those shareholders whose name appears on the Register of Members maintained by the Company/ List of Beneficial Owners as received from the depositories as on 1st September 2022 (record date). LAMBODHARA TEXTILES LTD.-$ - 590075 - Book Closure For For The Purpose Of Annual General Meeting And Payment Of Dividend
The Register of Members and Share Transfer Books of the Company will remain closed for the purpose of Annual General Meeting and payment of dividend as detailed below: Closure of Register of Members and Share Transfer Books for the purpose of payment of dividend and AGM 2nd September 2022 to 8th September 2022 The Record Date for determining the members eligible to receive the aforesaid dividend 1st September 2022 The dividend of Rs.1.50/- per share (30%) as recommended by the Board subject to the approval of shareholders in the Board Meeting held on 28.05.2022, will be paid to those shareholders whose name appears on the Register of Members maintained by the Company/ List of Beneficial Owners as received from the depositories as on 1st September 2022 (record date). LAMBODHARA TEXTILES LTD.-$ - 590075 - 28Th Annual General Meeting On 08.09.2022
To convene the 28th Annual General Meeting of the Company on Thursday the 8th September, 2022 through video conferencing / other audio visual means. The details on the manner of attending the AGM and casting votes by shareholders will be set out in the Notice of the AGM. LAMBODHARA TEXTILES LTD.-$ - 590075 - Unaudited Financial Results For The Quarter Ended 30Th June, 2022
The Board of Directors of the Company at its meeting held on Wednesday, 10th August, 2022 had inter-alia considered and approved the following; 1. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the unaudited financial results for the Quarter ended 30th June, 2022 along with the limited review report issued by M/s Jain & Mohan, Chartered Accountants, Statutory Auditors of the Company LAMBODHARA TEXTILES LTD.-$ - 590075 - Board Meeting Outcome for Outcome Of Board Meeting Approving The Results For The Quarter Ended 30.06.2022
The Board of Directors of the Company at its meeting held on today had inter-alia considered and approved the following; 1. The unaudited financial results for the Quarter ended 30.06.2022 along with the limited review report issued by M/s Jain & Mohan, Chartered Accountants, Statutory Auditors of the Company. 2. To convene the 28th AGM of the Company on 08.09.2022 through VC/OAVM. 3. The Register of Members and Share Transfer Books of the Company will remain closed for the purpose of AGM and payment of dividend from 02.09.2022 to 08.09.2022. The Record Date for determining the members eligible to receive the aforesaid dividend 01.09.2022. 4. Recommended the proposal for obtaining the approval of the shareholders for the material related party transactions. 5.Subject to the approval of the members of the Company, the Board of Directors has approved the variation in the terms of appointment relating to remuneration of Mrs. Bosco Giulia, Whole-Time Director wef 01.10.2022. LAMBODHARA TEXTILES LTD.-$ - 590075 - Board Meeting Intimation for Notice Of Board Meeting Dated 10Th August 20222
LAMBODHARA TEXTILES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 ,inter alia, to consider and approve We wish to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, the 10th day of August 2022, inter alia, to consider and take on record the Unaudited Financial Results of the Company for the Quarter ended 30th June, 2022 LAMBODHARA TEXTILES LTD.-$ - 590075 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the provisions of Regulation 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 - Intimation of Transfer of Shares to Investor Education and Protection Fund (IEPF), which has been released today (09.07.2022) in Business Line and Dhina Thanthi. 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 April 2022 to June 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 l5 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 lndia Limited, where the earlier issued securities are listed.