LAMBODHARA TEXTILES LTD.-$ - 590075 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed herewith the Certificate under Regulation 74 of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September 2023 LAMBODHARA TEXTILES LTD.-$ - 590075 - Board Meeting Outcome for Outcome Of Board Meeting For Resignation Of Company Secretary And Compliance Officer
The Board of Directors of the Company at its meeting held on Thursday, 5th October, 2023 had inter-alia considered and approved the following; Further to our intimation under Regulation 30 read with Para A of Part A of Schedule III of the SEBI (LODR) Regulations, 2015 dated 5th September, 2023, this is to inform that the resignation of Mrs.Priyadarshini V from the position of Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company submitted vide her letter dated 5th September 2023 has been accepted by the Board of Directors with effect from the close of business hours of 5th October 2023. The details required under Regulation 30 of the SEBI (LODR) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, which was already submitted along with our intimation letter dated 5th September, 2023, are given once again in the enclosed Annexure I. LAMBODHARA TEXTILES LTD.-$ - 590075 - Closure of Trading Window
Trading window will be closed from 01.10.2023 until 48 hours after the declaration of financial results for the quarter and half year ended 30th September 2023 LAMBODHARA TEXTILES LTD.-$ - 590075 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Please find attached the declaration of results and scrutinizers report LAMBODHARA TEXTILES LTD.-$ - 590075 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Kindly find attached the proceedings of the 29th Annual General Meeting LAMBODHARA TEXTILES LTD.-$ - 590075 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Pursuant to Regulation 30 of SEBI LODR, we wish to inform you that Mrs.Priyadarshini V (ACS 45492) has tendered her resignation from the post of Company Secretary and compliance Officer with effect from 5th October 2023 vide her letter dated 5th September 2023 due to personal reasons. we would like to inform further that the above resignation letter would be place before the Board at their next Board Meeting for their acceptance. LAMBODHARA TEXTILES LTD.-$ - 590075 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
As per Regulation 39(3) of SEBI LODR Regulations 2015, we hereby inform you that S.Velusamy, shareholder have informed that he has misplaced/lost the share certificate number 2635 comprising of 1000 shares. LAMBODHARA TEXTILES LTD.-$ - 590075 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the provisions of Regulations 46 & 47 of SEBI LODR Regulations 2015, please find attached the copy of newspaper publication in respect of notice to shareholders - 29th AGM through vc/oavm facility, which was released today in Business Line and Dhina Thanthi LAMBODHARA TEXTILES LTD.-$ - 590075 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we attach herewith soft copy of the Annual Report of the Company for the year 2022-23 for your records. LAMBODHARA TEXTILES LTD.-$ - 590075 - Shareholders Meeting - Notice Of The AGM - 21/09/2023
Please find attached the Notice of 29th Annual General Meeting to be held on 21st September 2023.