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LAMBODHARA TEXTILES LTD.-$ - 590075 - Fixes Record Date For Dividens And AGM

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: Date of Annual General Meeting 28th September 2020 Closure of Register of Members and Share Transfer Books for the purpose of payment of dividend and AGM -22nd September 2020 to 28th September 2020 Percentage of Dividend recommended-10% (Rs. 0.50/- per share) The Record Date for determining the members eligible to receive the aforesaid dividend 21st September 2020 The dividend will be paid to those shareholders whose name appear on the Register of Members as on 21st September 2020 in respect of the shares held in the physical form. In respect of shares held in dematerialized form dividend will be paid on the basis of beneficial ownership as per the details provided by the Depositories for this purpose as at the end of the business hours on 21st September 2020.
14-08-2020
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LAMBODHARA TEXTILES LTD.-$ - 590075 - Convening The Annual General Meeting Of The Company On Monday The 28Th September, 2020

The Board of Directors at their meeting held on 14th August, 2020 approved to convene the Annual General Meeting of the Company on Monday the 28th September, 2020.
14-08-2020
Bigul

LAMBODHARA TEXTILES LTD.-$ - 590075 - Intimation Of Book Closure For 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: Date of Annual General Meeting 28th September 2020 Closure of Register of Members and Share Transfer Books for the purpose of payment of dividend and AGM - 22nd September 2020 to 28th September 2020 Percentage of Dividend recommended -10% (Rs. 0.50/- per share) The Record Date for determining the members eligible to receive the aforesaid dividend -21st September 2020 The dividend will be paid to those shareholders whose name appear on the Register of Members as on 21st September 2020 in respect of the shares held in the physical form. In respect of shares held in dematerialized form dividend will be paid on the basis of beneficial ownership as per the details provided by the Depositories for this purpose as at the end of the business hours on 21st September 2020.
14-08-2020
Bigul

LAMBODHARA TEXTILES LTD.-$ - 590075 - Unaudited Financial Results For The Quarter Ended 30Th June, 2020

With reference to the above, we enclose herewith the unaudited financial results for the Quarter ended 30th June, 2020 duly approved by the Board of Directors at their meeting held on 14th August, 2020 along with the limited review report issued by M/s Jain & Mohan, Chartered Accountants, Statutory Auditors of the Company.
14-08-2020
Bigul

LAMBODHARA TEXTILES LTD.-$ - 590075 - Submission Of Unaudited Financial Results For The Quarter Ended 30Th June, 2020

With reference to the above, we enclose herewith the unaudited financial results for the Quarter ended 30th June, 2020 duly approved by the Board of Directors at their meeting held on 14th August, 2020 along with the limited review report issued by M/s Jain & Mohan, Chartered Accountants, Statutory Auditors of the Company. Further, it was approved to convene the Annual General Meeting of the Company on Monday the 28th September, 2020.
14-08-2020
Bigul

LAMBODHARA TEXTILES LTD.-$ - 590075 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

Please find the attached copy of press releases in respect of Notice of Board Meeting to be held on 14th August 2020 which has been released today (29.07.2020) in Business Line and Dhina Thanthi.
29-07-2020
Bigul

LAMBODHARA TEXTILES LTD.-$ - 590075 - Board Meeting Intimation for Intimation Pursuant To Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Notice Of Board Meeting

LAMBODHARA TEXTILES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2020 ,inter alia, to consider and approve We wish to inform you that a meeting of the Board of Directors of the Company will be held on Friday, the 14th day of August 2020, inter alia, to consider and take on record the Unaudited Financial Results of the Company for the Quarter ended 30th June, 2020.
29-07-2020
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LAMBODHARA TEXTILES LTD.-$ - 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 April 2020 to June 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. Kindly acknowledge the receipt and take the same on record.
07-07-2020
Bigul

LAMBODHARA TEXTILES LTD.-$ - 590075 - Shareholding for the Period Ended June 30, 2020

Lambodhara Textile Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
07-07-2020
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LAMBODHARA TEXTILES LTD.-$ - 590075 - Statement Of Investor Complaints For The Quarter Ended June 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 0000 Name of the Signatory :- Priyadarshini VDesignation :- Company Secretary and Compliance Officer
06-07-2020
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