LAMBODHARA TEXTILES LTD.-$ - 590075 - Board Meeting Outcome for Outcome Of Board Meeting
The Board of Directors of the Company at their meeting held today have taken note of the notice received from the NSE dated 14.09.2021 regarding imposition of fine for non-compliance with Regulation 29 of SEBI (LODR) Regulations 2015 for delay of one day to give prior intimation regarding the meeting of Board of Directors dated 14.08.2021 for approval of the Financial Results. Lambodhara Textile 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 Akhtar Poonawala 2459 8703801 8705800 2000 Zainab Poonawala 2460 8705801 8707800 2000 A copy of letter dated 12th October 2021 from our RTA, M/s S.K.D.C.Consultants Limited is enclosed, for your reference. LAMBODHARA TEXTILES LTD.-$ - 590075 - Statement Of Investor Complaints For The Quarter Ended September 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Priyadarshini VDesignation :- Company Secretary and Compliance Officer Lambodhara Textile Ltd - 590075 - Shareholding for the Period Ended September 30, 2021
Lambodhara Textile Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here 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 2021 to September 2021 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 Textile 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 October, 2021 until 48 hours after declaration of financial results for the Quarter & Half year ended 30th September, 2021 by the Company to the Stock Exchange(s). 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 Textile Ltd - 590075 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Please find enclosed herewith the Scrutinizer''s Report dated 9th September 2021 in respect of the the 27th Annual General Meeting of the Company was duly held on Thursday the 9th day of September, 2021 at 11.00 AM via Video Conference (VC) / Other Audio Visual Means (OAVM) Lambodhara Textile Ltd - 590075 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 27th Annual General Meeting of the Company held on Thursday, the 9th day of September, 2021 through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') LAMBODHARA TEXTILES LTD.-$ - 590075 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Notice to Shareholders - 27th AGM Through Video Conference ("VC")/ Other Audio Visual Means ("OAVM") Facility