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 Shareholder Meeting / Postal Ballot-Outcome of AGM
VOTING RESULTS OF AGM HELD ON 20.09.2018. Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Pursuant to Regulation 30 of SEBI LODR read with Part A of Schedule III we submitting herewith the amended Articles of Association. Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 30 of the SEBI (LODR) we are submitting herewith the proceedings of the AGM held on 20.09.2018 along with the combined Scrutinizer Report. Announcement under Regulation 30 (LODR)-Press Release / Media Release
Press release dated August 30, 2018, titled "Notice to Shareholders". Intimation Of 24Th Annual General Meeting And Remote E-Voting.
Intimation of 24th Annual General Meeting and remote E-Voting. Book Closure For The Purpose Of AGM And Payment Of Dividend.
Book Closure for the purpose of AGM and payment of dividend. Announcement under Regulation 30 (LODR)-Press Release / Media Release
Press Release titled - Extract of Unaudited Financial Results for the quarter ended 30th June, 2018, released on 14.08.2018. Authorisation To Key Managerial Personnel Under Regulation 30(5) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Authorisation to Key Managerial Personnel under Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. AMENDED POLICY FOR DETERMINING MATERIALITY OF EVENTS / INFORMATION FOR DISCLOSURE TO STOCK EXCHANGES - APPROVED BY THE BOARD OF DIRECTORS AT THEIR MEETING HELD ON 13.08.2018.
AMENDED POLICY FOR DETERMINING MATERIALITY OF EVENTS / INFORMATION FOR DISCLOSURE TO STOCK EXCHANGES - APPROVED BY THE BOARD OF DIRECTORS AT THEIR MEETING HELD ON 13.08.2018.