LAMBODHARA TEXTILES LTD.-$ - 590075 - Corporate Action-Board to consider Dividend
We wish to inform you that a meeting of the Board of Directors of the Company will be held on Saturday, the 28th day of May 2022, inter alia, to consider and take on record the Audited Financial Results of the Company for the Quarter and year ended 31st March, 2022 and to recommend dividend, if any, on the equity shares of the Company LAMBODHARA TEXTILES LTD.-$ - 590075 - Board Meeting Intimation for Notice Of Board Meeting To Consider The Audited Financial Results For The Quarter And Year Ended 31St March, 2022 And To Recommend Dividend
LAMBODHARA TEXTILES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 ,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 Saturday, the 28th day of May 2022, inter alia, to consider and take on record the Audited Financial Results of the Company for the Quarter and year ended 31st March, 2022 and to recommend dividend, if any, on the equity shares of the Company LAMBODHARA TEXTILES LTD.-$ - 590075 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III to the said Regulations, we wish to inform that Mr. Akkalnaicker Veluchamy has stepped down from the position of the Independent Director of the Company with effect from today i.e., 3rd May 2022, disclosure with regard to change in Directors is enclosed herewith. LAMBODHARA TEXTILES LTD.-$ - 590075 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company LAMBODHARA TEXTILES LTD.- 2 CIN NO. L17111TZ1994PLC004929 3 Report filed for FY 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2020-21, 2021-22 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY 2020-21, 2021-22 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Priyadarshini VDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Ramesh Shenoy Kalyanpur Designation : -Cheif Financial Officer cum Whole time Director Date: 29/04/2022 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 attached 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 attached. Kindly acknowledge the receipt and take the same on record. LAMBODHARA TEXTILES LTD.-$ - 590075 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayLAMBODHARA TEXTILES LTD.- 2CINL17111TZ1994PLC004929 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 41.28 4Highest Credit Rating during the previous FY BBB+ 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.in Name of the Chief Financial Officer: Ramesh Shenoy Kalyanpur Designation: Chief Financial Officer cum Wholetime Director EmailId: info@lambodharatextiles.in Date: 13/04/2022 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. LAMBODHARA TEXTILES LTD.-$ - 590075 - Clarification On Price Movement
We refer to your mail L/SURV/ONL/PV/SR/ 2022-2023 / 2245 dated 11th April 2022 seeking clarifications from us on the price movement of Company's securities in recent past. 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. LAMBODHARA TEXTILES LTD.-$ - 590075 - Clarification sought from Lambodhara Textile Ltd
The Exchange has sought clarification from Lambodhara Textile Ltd on April 11, 2022 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. 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 2022 to March 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.