Shareholding Pattern for September 30, 2015
Lambodhara Textile Ltd has informed BSE about the Shareholding Pattern as on September 30, 2015.15-10-2015
15-10-2015
Fixes Record Date for Stock Split
Lambodhara Textile Ltd has informed BSE that the Company has fixed October 16, 2015 as the Record Date for the purpose of Sub-division of each fully paid equity share of face value of Rs. 10/- each into Two (2) equity shares of Rs. 5/- each fully paid.08-10-2015
Disclosure of Voting results of AGM (Clause 35A)
Lambodhara Textile Ltd has informed BSE regarding the details of Voting results at the 21st Annual General Meeting (AGM) of the Company held on September 09, 2015, under Clause 35A.11-09-2015
Outcome of AGM
Lambodhara Textile Ltd has informed BSE that the 21st Annual General Meeting (AGM) of the Company was held on September 09, 2015.11-09-2015
Financial Results & Limited Review Report for June 30, 2015 (Standalone)
Lambodhara Textile Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30,2015.12-08-2015
Closure of Trading Window
Lambodhara Textile Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on August 12, 2015, inter alia, to consider the unaudited Financial Results for the quarter ended June 30, 2015.ln terms of the Company's Code of Conduct for Trading in Listed Securities, the trading window for dealing in the securities of the Company will be closed from July 27, 2015 to August 14, 2015 (both days inclusive).27-07-2015
Fixes Book Closure for Dividend & AGM
Lambodhara Textile Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 03, 2015 to September 09, 2015 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on September 09, 2015.Date from which the Dividend is payable : September 21, 2015.20-07-2015
Board approves Sub-division of equity shares
Lambodhara Textile Ltd has informed BSE that subject to the approval of the shareholders at the ensuing Annual General Meeting, the Board of Directors of the Company at their meeting held on July 20, 2015, have decided the sub-division of the nominal value of equity shares of the Company from face value of Rs. 10/- per share to Rs. 5/- per share in accordance with provisions of the section 61(1)(d) of the Companies Act, 2013.20-07-2015
Shareholding Pattern For June 30, 2015
Lambodhara Textile Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015.15-07-2015
Board to consider Sub-division of Equity Shares
Lambodhara Textile Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 20, 2015, inter alia:1. To consider and approve sub-division of the nominal value of equity shares of Rs. 10/- each of the Company.2. To consider and approve the Directors Report and annexures thereto for the year ended March 31, 2015....09-07-2015