Annual report for Lambodhara Textiles Ltd. for FY-2019
29-05-2019
LAMBODHARA TEXTILES LTD.-$ - 590075 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report27/05/2019 3 Name of the Certifying Firm MDS AND ASSOCIATES 4 Name of the Certifying Individual M D SELVARAJ 5Membership TypeFCS 6 Membership Number 960 7 CP No. 411 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO28-05-2019
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 aforesaid matter which has been released today (08.05.2019) in Business Line and Daily Thanthi.08-05-2019
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 Wednesday, the 29th day of May 2019, inter alia, to consider and take on record the Audited Financial Results of the Company for the Quarter and year ended 31st March, 2019 and to recommend dividend, if any, on the equity shares of the Company.07-05-2019
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.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve We wish to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, the 29th day of May 2019, inter alia, to consider and take on record the Audited Financial Results of the Company for the Quarter and year ended 31st March, 2019 and to recommend dividend, if any, on the equity shares of the Company.07-05-2019
Lambodhara Textile Ltd - 590075 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayLAMBODHARA TEXTILES LTD.-$ 2CININE112F01022 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 33 4Highest Credit Rating during the previous FY BBB 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Priyadarshini V Designation: Company Secretary and Compliance Officer EmailId: info@lambodharatextiles.com Name of the Chief Financial Officer: Ramesh Shenoy Kalyanpur Designation: Whole-time Director cum Chief Financial Officer EmailId: info@lambodharatextiles.com Date: 26/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.26-04-2019
Lambodhara Textile Ltd - 590075 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996
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 January 2019 to March 2019 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 lndia Limited, where the earlier issued securities are listed.16-04-2019
LAMBODHARA TEXTILES LTD.-$ - 590075 - Shareholding for the Period Ended March 31, 2019
Lambodhara Textile Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here11-04-2019
Lambodhara Textile Ltd - 590075 - Compliance Certificate For The Half Year Ended 31St March, 2019
The Compliance Certificate duly signed by our Share Transfer Agent M/s. S.K.D.C. Consultants Limited and the Compliance Officer of the Company certifying the Compliance with the requirements of sub-regulation (2) of Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Half year ended 31st March, 2019.09-04-2019
Lambodhara Textile Ltd - 590075 - Submission Of Compliance Certificate For The Half Year Ended 31St March, 2019
The Compliance Certificate received from a practicing company secretary under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Half year ended 31st March, 2019.09-04-2019