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LAMBODHARA TEXTILES LTD.-$ - 590075 - Board Meeting Outcome for Outcome Of Board Meeting

 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, 2024 and Auditors Report 2. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the board of directors have recommended a dividend of Rs. 0.50/- per share of Rs.5/- each (10% on the face value of Rs.5/- each) for the financial year ended 31st March, 2024 3. Approved the appointment of M/s. MDS & Associates LLP, Company Secretaries as the Secretarial Auditors of the Company for the financial year 2024-25. 4. Approved the appointment of M/s. C.S.Hanumantha Rao & Co, Cost Accountants as the Cost Auditors of the Company for the financial year 2024-25. 5. Approved the appointment of Mrs.K.V.Anandhi, Chartered Accountant as the Internal Auditor of the Company for the financial year 2024-25.
29-05-2024
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LAMBODHARA TEXTILES LTD.-$ - 590075 - Corporate Action-Board to consider Dividend

 We wish to inform that Board Meeting is proposed to be held on 29th May 2024 to consider to declare dividend on equity shares of the Company, if any.
21-05-2024
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LAMBODHARA TEXTILES LTD.-$ - 590075 - Board Meeting Intimation for Audited Financial Results For The Quarter And Year Ended 31St March 2024 And Dividend

 LAMBODHARA TEXTILES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve Audited Financial results for the quarter and year ended 31st March 2024 and to declare Dividend on the equity shares of the Company, if any
21-05-2024
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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 2024-2025 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2022-23, 2023-24 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 2022-23, 2023-24 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Shanthi PDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Santossh R Designation : -Chief Financial Officer Date: 15/04/2024
15-04-2024
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LAMBODHARA TEXTILES LTD.-$ - 590075 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyLAMBODHARA TEXTILES LTD.- 2CIN NO.L17111TZ1994PLC004929 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 56.82 4Highest Credit Rating during the previous FY A2+ 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: Shanthi P Designation: Company Secretary and Compliance Officer EmailId: cs@lambodharatextiles.com Name of the Chief Financial Officer: Santossh R Designation: Chief Financial Officer EmailId: lambodharayarns@gmail.com Date: 15/04/2024 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.
15-04-2024
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LAMBODHARA TEXTILES LTD.-$ - 590075 - Compliance Certificate Under Regulation 40(10) Of SEBI LODR Regulations 2015

 Pursuant to Regulation 40 (9) of SEBI LODR Regulations 2015, kindly find attached the compliance certificate for the year ended 31st March 2024
11-04-2024
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LAMBODHARA TEXTILES LTD.-$ - 590075 - Submission Of Compliance Certificate For The Year Ended 31St March, 2024

 Kindly find attached the Compliance Certificate under Regulation 7(3) of the SEBI LODR Regulations 2015 for the year ended 31st March 2024
05-04-2024
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LAMBODHARA TEXTILES LTD.-$ - 590075 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Kindly find attached the Compliance Certificate under Regulation 74(5) of SEBI DP Regulations 2018 for the quarter ended 31st March 2024.
05-04-2024
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LAMBODHARA TEXTILES LTD.-$ - 590075 - Order Under Section 73 Of TNGST & CGST Act, 2017 (GST Act)

 Pursuant to Regulation 30 of SEBI LODR Regulations 2015, the Company has received GST order imposing penalty under Section 73 of TNGST & CGST Act, 2017 of Rs.2,59,084/-
01-04-2024
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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 SEBI LODR Regulations 2015, we hereby inform you that the Company has issued duplicate share certificate to N Nagammal on 28.03.2024 in lieu of original share certificate which were lost.
28-03-2024
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