LAMBODHARA TEXTILES LTD.-$ - 590075 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Kindly find attached the Scrutinizer''s Report of the Postal Ballot notice dated 7th December 202311-01-2024
11-01-2024
LAMBODHARA TEXTILES LTD.-$ - 590075 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
we are enclosing herewith the certificate under Regulation 74(5) received from RTA for the quarter ended 31st December 202308-01-2024
LAMBODHARA TEXTILES LTD.-$ - 590075 - Announcement under Regulation 30 (LODR)-Change in RTA
Pursuant to merger of SKDC Consultants Limited with Link Intime India Private Limited, our existing RTA SKDC Consultants Limited has been merged with its holding company, Link Intime India Private Limited. Hence, our RTA will be Link Intime India Private Limited29-12-2023
LAMBODHARA TEXTILES LTD.-$ - 590075 - Closure of Trading Window
Trading window closes for all designated persons from 1st January 2024 and open 48 hours after the declaration of results for the quarter ended 31st December 2023.26-12-2023
LAMBODHARA TEXTILES LTD.-$ - 590075 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Notice of postal ballot has been published in the newspapers today12-12-2023
LAMBODHARA TEXTILES LTD.-$ - 590075 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Kindly find attached the notice of postal ballot dated 7th December 2023. Voting starts from 9 am ist 12.12.2023 and ends on 5 pm ist 10.01.202411-12-2023
LAMBODHARA TEXTILES LTD.-$ - 590075 - Intimation About Change In Kmps To Determine Materiality Of Event Or Information Under Regulation 30
Pursuant to appointment of Mrs.Shanthi P as Company Secretary and Compliance Officer, there is change in KMP in determining the materiality of event or information under Regulation 30 of SEBI LODR07-12-2023
LAMBODHARA TEXTILES LTD.-$ - 590075 - Announcement under Regulation 30 (LODR)-Change in Directorate
Nishanth Balu (DIN: 08418408) as an Additional Director and Whole-time Director of the Company with effect from 7th December 202307-12-2023
LAMBODHARA TEXTILES LTD.-$ - 590075 - Appointment of Company Secretary and Compliance Officer
Based on the recommendation of the nomination and remuneration committee and approval of the audit committee, the Board of Directors at their meeting held today has appointed Mrs.Shanthi P as the Company secretary and Compliance Officer of the Company with effect from 07.12.2307-12-2023
LAMBODHARA TEXTILES LTD.-$ - 590075 - Board Meeting Outcome for Outcome Of Board Meeting - Appointment Of Additional Director (Whole-Time Director) And Company Secretary & Compliance Officer Of The Company
1.Based on the recommendation of the Nomination and Remuneration Committee and approval of the Audit Committee, the Board of Directors has appointed Mrs. Shanthi P (holding ICSI Membership No. A60402) as the Company Secretary (Key Managerial Personnel) and Compliance Officer of the Company with effect from 7th December, 2023. 2.Appointment of Mr. Nishanth Balu having DIN 08418408 as Additional Director (Whole time Director) on the Board of the Company for a period of three years with effect from 7th December, 2023 subject to the approval of the members of the Company.07-12-2023