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 R Santossh LAMBODHARA TEXTILES LTD.-$ - 590075 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Lambodhara Textile Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here LAMBODHARA TEXTILES LTD.-$ - 590075 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
The 25th Annual General Meeting of the Company was held on Thursday the 26th day of September 2019 at 10.30 AM. Further, the Company has provided the members the facility to exercise their voting rights electronically through remote e-voting process and also,through poll at the 25th Annual General Meeting. Accordingly, the Company has appointed M D Selvaraj, FCS, Proprietor of M/s.MDS & Associates, Company Secretaries, Coimbatore, as the Scrutinizer to conduct the voting in a fair and transparent manner. The Scrutinizer has submitted his Combined Report on remote e-voting process and voting through poll dated 27th September, 2019, which has been attached hereto. Lambodhara Textile Ltd - 590075 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to the Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the 25th Annual General Meeting of the Company was duly held on Thursday the 26th day of September 2019 at 10.30 AM at Varsha, The Grand Regent, 708, Avinashi Road, Coimbatore - 641 018, Tamil Nadu, India. We have enclosed the proceedings of the aforesaid AGM. Kindly acknowledge the receipt. 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 September 25, 2019 for R Santossh Lambodhara Textile 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 R Santosh & PACs 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 SBICAP Trustee Company Ltd 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 following shareholder(s) have informed that they have misplaced/lost the share certificate(s) of the Company. The details of the same are as below : Shareholder-Sundeep P Shah Certificate No.-2488 Dist. No From -8740601 Dist. No. To -8743600 No. of Shares-3000 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 the Annual General Meeting to be held on 26th September 2019 which has been released today (28.08.2019) in Business Line and Daily Thanthi. The same is being posted in the Company''s website. This is for your kind information and record purpose. Lambodhara Textile Ltd - 590075 - Notice Of The Annual General Meeting To Be Held On 26Th September 2019.
Please find the attached copy of Notice of 25th Annual General Meeting to be held on 26th September, 2019.