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Lambodhara Textile Ltd - 590075 - Shifting Of Office Of Company''s Registrar & Share Transfer Agent - S.K.D.C Consultants Limited

 This is to inform that the Company is in receipt of intimation from its Registrar and Share Transfer Agent i.e., S.K.D.C Consultants Limited (''a Wholly Owned Subsidiary of M/s Link lntime India Private Limited''), stating that their operations will be shifted to the following address with effect from 16th July, 2021: "Surya', 35, Mayflower Avenue, Behind Senthil Nagar Sowripalayam Road, Coimbatore - 641028. Phone: 0422 4958995, 2539835 / 836 Fax: 0422 2539837 Email: info@skdc-consultants.com Please note that there is no change in the phone numbers and e-mail address. Kindly take the same on records.
10-07-2021
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LAMBODHARA TEXTILES LTD.-$ - 590075 - Statement Of Investor Complaints For The Quarter Ended June 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
09-07-2021
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Lambodhara Textile Ltd - 590075 - Shareholding for the Period Ended June 30, 2021

 Lambodhara Textile Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
06-07-2021
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LAMBODHARA TEXTILES LTD.-$ - 590075 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 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, 2021.
03-07-2021
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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, 2021 until 48 hours after declaration of financial results for the Quarter ended 30th June, 2021 by the Company to the Stock Exchange(s).
29-06-2021
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Lambodhara Textile Ltd - 590075 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Please find the attached copy of press releases in respect of Audited Financial Results for the Quarter and Year ended 31st March 2021, which has been released today (26.06.2021) in Business Line and Dhina Thanthi.
26-06-2021
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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, 2021, issued by Ms. Monika Nagaraj, Practicing Company Secretary, Tirupur.
25-06-2021
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Lambodhara Textile Ltd - 590075 - Board recommends Dividend (AGM on Sept 09, 2021)

 Lambodhara Textile Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 25, 2021, inter alia, have recommended a dividend of Re.1/- per share of Rs. 5/- each (20% on the face value of Rs. 5/- each) for the financial year ended March 31, 2021, subject to the approval of shareholders in the upcoming Annual General Meeting, the dividend amount after deducting appticable TDS, will be paid to the shareholders with the prescribed time.
25-06-2021
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LAMBODHARA TEXTILES LTD.-$ - 590075 - Record Date For The Purpose Of Annual General Meeting And Payment Of Dividend

 The dividend 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 2nd September 2021 (record date).
25-06-2021
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LAMBODHARA TEXTILES LTD.-$ - 590075 - Book Closure 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 3rd September 2021 to 9th September 2021 The Record Date for determining the members eligible to receive the aforesaid dividend - 2nd September 2021 The dividend 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 2nd September 2021 (record date).
25-06-2021
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