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LAMBODHARA TEXTILES LTD.-$ - 590075 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 In accordance with the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are attaching herewith the Postal Ballot Notice dated 8th January 2021 which is sent today to the Shareholders of the Company for obtaining the approval of the members for the following special resolution; a. Raising of funds through issue of equity shares through preferential issue pursuant to Section 42 & 62 of the Companies Act, 2013 read with the relevant rules made thereunder and Chapter V of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 subject to such approvals as may be required. Further, the company has fixed 8th January 2021 as the cut-off date to determine the shareholders eligible to cast their vote on the resolution mentioned in the Notice. The voting period for remote e-voting commences on Wednesday, 13th January 2021 at 9.00 AM and ends on Thursday, 11th February 2021 at 5.00 PM.
12-01-2021
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LAMBODHARA TEXTILES LTD.-$ - 590075 - Announcement under Regulation 30 (LODR)-Preferential Issue

 We wish to inform that, the Board of Directors of the Company at their meeting held on Friday, 8th January 2021, has inter alia, approved the following subjects a. Raising of funds through issue of equity shares through preferential issue pursuant to Section 42 & 62 of the Companies Act, 2013 read with the relevant rules made thereunder and Chapter V of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 subject to such approvals as may be required. b. Notice of Postal Ballot for seeking the approval of the members for the above proposal. The disclosure as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September 2015 is mentioned herewith.
08-01-2021
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LAMBODHARA TEXTILES LTD.-$ - 590075 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Regarding Preferential Issue Of Equity Shares

 We wish to inform that, the Board of Directors of the Company at their meeting held on Friday, 8th January 2021, has inter alia, approved the following subjects a. Raising of funds through issue of equity shares through preferential issue pursuant to Section 42 & 62 of the Companies Act, 2013 read with the relevant rules made thereunder and Chapter V of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 subject to such approvals as may be required. b. Notice of Postal Ballot for seeking the approval of the members for the above proposal. The disclosure as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September 2015 is mentioned herewith.
08-01-2021
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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 October 2020 to December 2020 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.
07-01-2021
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LAMBODHARA TEXTILES LTD.-$ - 590075 - Statement Of Investor Complaints For The Quarter Ended December 2020

 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 0110 Name of the Signatory :- Priyadarshini VDesignation :- Company Secretary and Compliance Officer
06-01-2021
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LAMBODHARA TEXTILES LTD.-$ - 590075 - Shareholding for the Period Ended December 31, 2020

 Lambodhara Textile Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
05-01-2021
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LAMBODHARA TEXTILES LTD.-$ - 590075 - Closure of Trading Window

 Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company's Code of Conduct for trading in listed securities, the Trading Window for dealing in the securities of the Company will remain closed for all the Board Members, Designated Persons and their immediate relatives with effect from Monday 28th December 2020 until 48 hours after declaration of financial results for the Quarter ended 31st December, 2020 by the Company to the Stock Exchange(s).
28-12-2020
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LAMBODHARA TEXTILES LTD.-$ - 590075 - Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 LAMBODHARA TEXTILES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/01/2021 ,inter alia, to consider and approve Notice is hereby given that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 8th January 2021 to consider and approve, amongst other things, the following: a. Raising of funds through issue of equity shares through preferential issue pursuant to Chapter V of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 subject to such approvals as may be required. b. Notice of Postal Ballot for obtaining the approval of the members for the above proposal.
28-12-2020
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LAMBODHARA TEXTILES LTD.-$ - 590075 - Clarification

 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, Lambodhara Textile Ltd has submitted to BSE a copy of Clarification is enclosed.
14-12-2020
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LAMBODHARA TEXTILES LTD.-$ - 590075 - Clarification sought from Lambodhara Textile Ltd

 The Exchange has sought clarification from Lambodhara Textile Ltd on December 14, 2020 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.
14-12-2020
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