Bigul

LAMBODHARA TEXTILES LTD.-$ - 590075 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("Listing Regulations")

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, 2020. Kindly take the same on record
01-07-2020
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 the Audited Financial Results for the Quarter and Year ended 31st March 2020, which has been released today (01.07.2020) in Business Line and Dhina Thanthi.
01-07-2020
Bigul

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, 2020 until 48 hours after declaration of financial results for the Quarter ended 30th June, 2020 by the Company to the Stock Exchange(s).
30-06-2020
Bigul

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, 2020, issued by M/s. MDS & Associates, Company Secretaries, Coimbatore. Kindly take the same on your records.
30-06-2020
Bigul

LAMBODHARA TEXTILES LTD.-$ - 590075 - Corporate Action-Board approves Dividend

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, 2020, subject to the approval of shareholders in the upcoming Annual General Meeting.
30-06-2020
Bigul

LAMBODHARA TEXTILES LTD.-$ - 590075 - Outcome Of Board Meeting Held On 30.06.2020.

The Board of Directors of the Company at its meeting held on Tuesday, 30th June 2020 had inter-alia considered and approved the following; 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, 2020. b) Auditors Report on Financial results for the year ended 31st March, 2020, further note that the statutory auditors of the Company have expressed an unmodified audit opinion in this regard. c) Declaration pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
30-06-2020
Bigul

LAMBODHARA TEXTILES LTD.-$ - 590075 - Outcome Of Board Meeting Held On 30.06.2020.

The Board of Directors of the Company at its meeting held on Tuesday, 30th June 2020 had inter-alia considered and approved the following; 1. a) Audited Financial results for the quarter and year ended 31st March, 2020. b) Auditors Report on Financial results for the year ended 31st March, 2020, further note that the statutory auditors of the Company have expressed an unmodified audit opinion in this regard. c) Declaration pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 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, 2020, subject to the approval of shareholders in the upcoming Annual General Meeting.
30-06-2020
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 the Notice of Board Meeting to be held on 30th June 2020 which has been released today (27.05.2020) in Business Line and Dhina Thanthi.
09-06-2020
Bigul

LAMBODHARA TEXTILES LTD.-$ - 590075 - Corporate Action-Board to consider Dividend

We wish to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, the 30th day of June 2020, inter alia, to consider and take on record the Audited Financial Results of the Company for the Quarter and year ended 31st March, 2020 and to recommend dividend, if any, on the equity shares of the Company.
09-06-2020
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