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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 July, 2022 until 48 hours after declaration of financial results for the Quarter ended 30th June, 2022 by the Company to the Stock Exchange(s).
27-06-2022
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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 following shareholder(s) have informed that they have misplaced/lost the share certificate(s) of the Company. The details of the same are as below: Shareholder Certificate No. Dist. No From To No. of Shares R.Nagasubramanian 2640 8962601 8963600 1000
11-06-2022
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LAMBODHARA TEXTILES LTD.-$ - 590075 - Related Party Transaction For Half Year Ended 31St March 2022

 Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the disclosure of Related Party Transactions in accordance with applicable accounting standards for the half year ended 31st March, 2022.
01-06-2022
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LAMBODHARA TEXTILES LTD.-$ - 590075 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find the attached copy of press releases in respect of the Audited Financial Results for the Quarter and Year ended 31st March 2022 which has been released today (29.05.2022) in Business Line and Dhina Thanthi
29-05-2022
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LAMBODHARA TEXTILES LTD.-$ - 590075 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 8, 2019, please find enclosed herewith the Annual Secretarial Compliance Report of the Company for the Financial Year ended on March 31, 2022, issued by Ms. Monika Nagaraj, Practicing Company Secretary, Coimbatore.
28-05-2022
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LAMBODHARA TEXTILES LTD.-$ - 590075 - Corporate Action-Board approves Dividend

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the board of directors have recommended a dividend of Rs.1.50/- per share of Rs.5/- each (30% on the face value of Rs.5/- each) for the financial year ended 31st March, 2022, subject to the approval of shareholders in the upcoming Annual General Meeting, the dividend amount after deducting applicable TDS, will be paid to the shareholders with the prescribed time.
28-05-2022
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LAMBODHARA TEXTILES LTD.-$ - 590075 - Board recommends Dividend

 Lambodhara Textile Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2022, inter alia, have recommended a dividend of Rs. 1.50/- per share of Rs. 5/- each (30% on the face value of Rs. 5/- each) for the financial year ended March 31, 2022, subject to the approval of shareholders in the upcoming Annual General Meeling, the dividend amount after deducting applicable TDS, will be paid to the shareholders with the prescribed time.
28-05-2022
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LAMBODHARA TEXTILES LTD.-$ - 590075 - Audited Financial Results For The Quarter And Year Ended 31St March, 2022

 The Board of Directors of the Company at its meeting held on Saturday, 28th May 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 following documents; a) Audited Financial results for the quarter and year ended 31st March, 2022. b) Auditors Report on Financial results for the year ended 31st March, 2022, further note that the statutory auditors of the Company have expressed an unmodified audit opinion in this regard. c) Declaration pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/56/2016 dated 27th May, 2016.
28-05-2022
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LAMBODHARA TEXTILES LTD.-$ - 590075 - Board Meeting Outcome for Outcome Of Board Meeting Held On 28.05.2022

 The Board of Directors of the Company at its meeting held on Saturday, 28th May 2022 had inter-alia considered and approved the Audited Financial results for the quarter and year ended 31st March, 2022. Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, the board of directors have recommended a dividend of Rs.1.50/- per share of Rs.5/- each (30% on the face value of Rs.5/- each) for the financial year ended 31st March, 2022, subject to the approval of shareholders. Recommended, the appointment of M/s Mohan & Venkataraman, Chartered Accountants, (Firm Regn. No: 007321S) as the statutory auditors of the Company in the place of the retiring Statutory Auditors M/s Jain & Mohan, Chartered Accountants, (Firm Regn. No: 0068965) to hold office for a period of 5 (five) consecutive years from the conclusion of the ensuing Annual General Meeting.
28-05-2022
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Annual report for Lambodhara Textiles Ltd. for FY-2022
28-05-2022
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