LAMBODHARA TEXTILES LTD.-$ - 590075 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Copy of newspaper advertisement in respect of notice of the 29th annual general meeting through video conference/ other audio visual means14-08-2023
14-08-2023
LAMBODHARA TEXTILES LTD.-$ - 590075 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find attached copy of newspaper advertisement in respect of Unaudited Financial Results for the quarter ended 30th June 2023 been released today in Business Line and Dhina Thanthi.12-08-2023
LAMBODHARA TEXTILES LTD.-$ - 590075 - Corporate Action - Fixes Record Date For Dividend
The dividend of Rs.075/- per share (15%) as recommended by the Board subject to the approval of members in the Board Meeting held on 29.05.2023, will be paid to those shareholders whose name appears on the Register of Members as on 14.09.2023 (Record date).11-08-2023
LAMBODHARA TEXTILES LTD.-$ - 590075 - Corporate Action- Fixes Book Closure For Dividend And AGM
The Register of Members & Share Transfer Books for the purpose of payment of Dividend and AGM will be closed from 15.09.2023 to 21.09.2023. The Record date for determining the members eligible to receive the dividend is 14.09.2023.11-08-2023
LAMBODHARA TEXTILES LTD.-$ - 590075 - Shareholders Meeting - AGM - 21.09.2023
To convene the 29th Annual General Meeting of the company on Thursday the 21st September 2023 through video conferencing/ other audio visual means.11-08-2023
LAMBODHARA TEXTILES LTD.-$ - 590075 - Board Meeting Outcome for Submission Of Unaudited Financial Results For The Quarter Ended 30Th June, 2023
The Board of Directors of the Company at its meeting held on Friday, 11th August, 2023 had inter-alia considered and approved the following; 1. Pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015, we are enclosing herewith the unaudited financial results for the Quarter ended 30th June, 2023 along with the limited review report issued by M/s Mohan & Venkataraman, Chartered Accountants, Statutory Auditors of the Company. 2. To convene the 29th Annual General Meeting of the Company on Thursday the 21st September, 2023 through video conferencing / other audio visual means. 3. The Register of Members and Share Transfer Books of the Company will remain closed for the purpose of Annual General Meeting and payment of dividend - 15th September 2023 to 21st September 2023. The Record Date - 14th September 2023. 4. Approved and recommended the proposal for obtaining the approval of the shareholders for the material related party transactions.11-08-2023
LAMBODHARA TEXTILES LTD.-$ - 590075 - Results- Financial Results For The Quarter Ended 30Th June 2023
Pursuant to Regulation 33 of SEBI LODR, the Board of Directors at their meeting held on 11.08.2023 had inter alia considered and approved the unaudited financial results for the quarter ended 30.06.2023 along with the limited review report issued by M/s. Mohan & Venkataraman, Chartered Accountants, Statutory Auditors of the Company.11-08-2023
LAMBODHARA TEXTILES LTD.-$ - 590075 - Intimation Of Materiality Event - Investments In Alternative Investment Fund
Pursuant to Regulation 30 and other applicable provisions of SEBI LODR Regulations 2015 as amended and in continuation of the announcement made on 17.07.2023, we wish to inform you that the Company has today at 10.15 AM, invested a sum of Rs.1,00,00,000/- in sundaram Alternates-Emerging Corporate Credit opportunities Fund - Series I- a close ended category II Alternative Investment Fund.28-07-2023
LAMBODHARA TEXTILES LTD.-$ - 590075 - Board Meeting Intimation for Unaudited Financial Results Of The Company For The Quarter Ended 30Th June, 2023
LAMBODHARA TEXTILES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the Quarter ended 30th June, 2023. Further, in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company''s code of conduct to regulate, monitor and report trading by Designated persons and as informed earlier, the trading window for dealing in the securities of the company shall remain closed for all the designated persons from 1st July, 2023 till 13th August, 2023 (i.e., 48 hours after the declaration of Financial Results for the quarter ended 30th June, 2023) (both days inclusive).21-07-2023
LAMBODHARA TEXTILES LTD.-$ - 590075 - Announcement Under Regulation 30- Intimation Of Materiality Event - Investments In Alternative Investment Fund
The Administrative & Finance Committee in its meeting held on 17th July 2023 has approved to invest a sum of one crore only in sundaram Alternates- Emerging Corporate credit opportunities Fund - series I a close ended Category II Alternative Investment Fund17-07-2023