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Lambodhara Textile Ltd - 590075 - Closure of Trading Window

 We wish to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, the 14th day of August 2019, inter alia, to consider and take on record the Unaudited Financial Results of the Company for the Quarter ended 30th June, 2019. In view of the above and 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 immediate effect from today i.e. 01st July, 2019 until 48 hours after declaration of financial results for the quarter ended June 30, 2019 by the Company to the Stock Exchange(s).
01-07-2019
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LAMBODHARA TEXTILES LTD.-$ - 590075 - Disclosure Of Related Party Transactions

 Enclosed herewith the disclosure of Related Party Transactions in accordance with applicable accounting standards for the half year ended 31st March, 2019.
27-06-2019
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LAMBODHARA TEXTILES LTD.-$ - 590075 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find the attached copy of press releases in respect of the aforesaid matter which has been released today (30.05.2019) in Business Line and Daily Thanthi. This is for your kind information and record purpose.
30-05-2019
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Lambodhara Textile Ltd - 590075 - Outcome of Board Meeting

 The Board of Directors of the Company at its meeting held on Wednesday, 29th May 2019 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, 2019. b) Auditors Report on Financial results for the year ended 31st March, 2019, 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.1/- per share of Rs.5/- each (20% on the face value of Rs.5/- each) for the financial year ended 31st March, 2019, subject to the approval of shareholders in the upcoming Annual General Meeting. 3. To convene the Annual General Meeting of the Company on Thursday the 26th September, 2019 4. Re-appointment of Mr. Vastupal Rajnikant Mehta (holding DIN:02368358) as an Independent Director of the Company for the second term in at the ensuing annual general meeting. 5. Re-appointment of Mr. Deepak Padamshi Malani (holding DIN:02400928) as an Independent Director of the Company for the second term in at the ensuing annual general meeting. 6. Re-appointment of Mr. Meenakshi Sundaram Rajkumar (holding DIN: 06935422) as an Independent Director of the Company for the second term in at the...
29-05-2019
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Lambodhara Textile Ltd - 590075 - To Convene The Annual General Meeting Of The Company On Thursday The 26Th September, 2019

 To convene the Annual General Meeting of the Company on Thursday the 26th September, 2019
29-05-2019
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Lambodhara Textile Ltd - 590075 - The Record Date For Determining The Members Eligible To Receive The Dividend Is 19Th September 2019

 The dividend will be paid to those shareholders whose name appear on the Register of Members as on 19th September 2019 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 19th September 2019.
29-05-2019
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Lambodhara Textile Ltd - 590075 - Closure Of Register Of Members And Share Transfer Books For The Purpose Of Payment Of Dividend And AGM From 20Th September 2019 To 26Th September 2019

 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-26th September 2019 Closure of Register of Members and Share Transfer Books for the purpose of payment of dividend and AGM-20th September 2019 to 26th September 2019 Percentage of Dividend recommended-20% (Rs. 1/- per share) The Record Date for determining the members eligible to receive the aforesaid dividend-19th September 2019 The dividend will be paid to those shareholders whose name appear on the Register of Members as on 19th September 2019 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 19th September 2019. Kindly acknowledge the receipt of the same.
29-05-2019
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Lambodhara Textile 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.1/- per share of Rs.5/- each (20% on the face value of Rs.5/- each) for the financial year ended 31st March, 2019, subject to the approval of shareholders in the upcoming Annual General Meeting.
29-05-2019
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LAMBODHARA TEXTILES LTD.-$ - 590075 - Board recommends Dividend (AGM on Sept 26, 2019)

 Lambodhara Textile Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 29, 2019, inter alia, have recommended a dividend of Rs. 1/- per share of Rs. 5/- each (20% on the face value of Rs. 5/- each) for the financial year endcd March 31, 2019, subject to the approval of shareholders in the upcoming Annual Gcneral Mecting.
29-05-2019
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LAMBODHARA TEXTILES LTD.-$ - 590075 - Audited Financial Results For The Quarter And Year Ended 31St March, 2019

 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, 2019. b) Auditors Report on Financial results for the year ended 31st March, 2019, 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. Kindly take the same on record.
29-05-2019
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