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LAMBODHARA TEXTILES LTD.-$ - 590075 - Outcome of Board Meeting

The Board of Directors of the Company at its meeting held on Wednesday, 13th November, 2019, had interalia considered and approved the following: 1. Pursuant to Regulation 33 of the SEBI (LODR) 2015, we are enclosing herewith the unaudited financial results for the Quarter ended 30th September, 2019 along with the limited review report issued by M/s Jain & Mohan, Chartered Accountants, Statutory Auditors of the Company. 2. Mr. Deepak Padamshi Malani (DIN: 02400928) Independent Director of the Company tendered his resignation vide letter dated 24.10.2019, from the Board due to his health problems which restricts him to attend the Board Meetings as well to spend time for the Company. The Board considered and approved the same. The reason for his resignation is enclosed as Annexure
13-11-2019
Bigul

LAMBODHARA TEXTILES LTD.-$ - 590075 - Unaudited Financial Results For The Quarter And Half-Year Ended 30Th September, 2019

The Board of Directors of the Company at its meeting held on Wednesday, 13th November, 2019, had interalia considered and approved the following: 1. Pursuant to Regulation 33 of the SEBI (LODR) 2015, we are enclosing herewith the unaudited financial results for the Quarter ended 30th September, 2019 along with the limited review report issued by M/s Jain & Mohan, Chartered Accountants, Statutory Auditors of the Company.
13-11-2019
Bigul

Lambodhara Textile Ltd - 590075 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

As per Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we hereby inform you that the company has issued duplicate share certificate/s on 26.10.2019 in lieu of original which were reported lost. The details of the same are as below : Shareholder-Sundeep P Shah Old Certificate No.-2488 Dist. No From-8740601 Dist. No. To -8743600 No. of Shares-3000 New Certificate No.-2767 A copy of letter dated 26.10.2019 from our RTA, M/s S.K.D.C.Consultants Limited is enclosed, for your reference.
29-10-2019
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 13th November 2019, which has been released today (24.10.2019) in Business Line and Daily Thanthi.
24-10-2019
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 13/11/2019 ,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 Wednesday, the 13th day of September 2019, inter alia, to consider and take on record the Unaudited Financial Results of the Company for the Quarter and Half-year ended 30th September 2019.
24-10-2019
Bigul

Lambodhara Textile Ltd - 590075 - Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011.

The Exchange has received the Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011 on October 21, 2019 for Giulia Bosco
22-10-2019
Bigul

Lambodhara Textile Ltd - 590075 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.

The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on October 21, 2019 for Giulia Bosco
22-10-2019
Bigul

LAMBODHARA TEXTILES LTD.-$ - 590075 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Giulia Bosco
22-10-2019
Bigul

Lambodhara Textile Ltd - 590075 - Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011.

The Exchange has received the Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011 on October 16, 2019 for R Santosh
16-10-2019
Bigul

LAMBODHARA TEXTILES LTD.-$ - 590075 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.

The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on October 16, 2019 for R Santosh
16-10-2019
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