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LAMBODHARA TEXTILES LTD.-$ - 590075 - Board Meeting Outcome for Intimation Of Materiality Event - Investments In Alternative Investment Fund

 Pursuant to Regulation 30 and other applicable provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') as amended, we wish to inform you that the Administrative & Finance Committee of Board of Directors of the Company at its meeting held today i.e., Monday, 17th July 2023, had inter-alia considered and approved to invest a sum of Rs.1,00,00,000/- (Rupees One crore only) in Sundaram Alternates - Emerging corporate credit opportunities Fund - Series I - a close-ended Category II Alternative Investment Fund.
17-07-2023
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LAMBODHARA TEXTILES LTD.-$ - 590075 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to the provisions of Regulation 47 of the SEBI LODR Regulations 2015, please find attached copy of press releases in respect of intimation of transfer of shares to IEPF, which was released today in Business Line and Dhina Thanthi
14-07-2023
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LAMBODHARA TEXTILES LTD.-$ - 590075 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Based on the confirmation received from SKDC Consultants Limited, RTA of the Company, we hereby certify that the securities received for the quarter ended June 2023 for dematerialisation have been mutilated and cancelled after due verification and the name of the depository has been substituted in our records as the registered owner within 15 days of receipt of certificate of security and the details are furnished to the Stock exchange by our RTA.
07-07-2023
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LAMBODHARA TEXTILES LTD.-$ - 590075 - Closure of Trading Window

 We wish to inform you that pursuant to the provisions of the Code of Conduct for Prevention of Insider Trading, under SEBI (Prohibition of Insider Trading) Regulations, 2015, please note that the Trading window of the Company will remain closed for all the Board Members, Designated Persons and their immediate relatives with effect from i.e. 01st July, 2023 until 48 hours after declaration of financial results for the Quarter ended 30th June, 2023 by the Company to the Stock Exchange(s).
21-06-2023
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LAMBODHARA TEXTILES LTD.-$ - 590075 - Declaration Of Results Of The Voting On Resolution(S) Set Out In The Postal Ballot Notice Dated May 5, 2023

 the Scrutinizer has submitted his report on postal ballot (remote e-voting) and based on his report, it is hereby declared that the Resolution set out in the Postal Ballot Notice dated May 5, 2023 have been duly passed by the members of the Company with requisite majority. A copy of the report of the Scrutinizer dated June 8, 2023 is attached hereto
08-06-2023
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LAMBODHARA TEXTILES LTD.-$ - 590075 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find the attached copy of press releases in respect of Audited Financial Results for the Quarter and Year ended 31st March 2023 which has been released today (30.05.2023) in Business Line and Dhina Thanthi
30-05-2023
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LAMBODHARA TEXTILES LTD.-$ - 590075 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 8, 2019, please find enclosed herewith the Annual Secretarial Compliance Report of the Company for the Financial Year ended on March 31, 2023.
29-05-2023
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LAMBODHARA TEXTILES LTD.-$ - 590075 - Announcement under Regulation 30 (LODR)-Change in Directorate

 3. Based on the recommendation of the Nomination and Remuneration Committee and the approval of the Audit Committee and subject to the approval of the members of the Company, the Board of Directors has approved the following: a. Re-appointment of Mr. Ramesh Shenoy Kalyanpur (DIN: 06392237) as Whole-time Director (Designated as Whole-time Director cum Chief Financial Officer) for a further period of 3 years with effect from 11th July 2023. b. Re-appointment of Mr. Balu Narayanasamy (DIN: 08173046) as Whole-Time Director of the Company for a further period of 3 years with effect from 11th July 2023 c. Re-appointment of Mrs. Bosco Giulia (DIN: 01898020), as Whole-time Director for a further period of 3 years with effect from 28th September 2023
29-05-2023
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LAMBODHARA TEXTILES LTD.-$ - 590075 - Disclosure Of Related Party Transactions For The Half Year Ended 31St March, 2023

 Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the disclosure of Related Party Transactions in accordance with applicable accounting standards for the half year ended 31st March, 2023.
29-05-2023
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LAMBODHARA TEXTILES LTD.-$ - 590075 - Corporate Action-Board approves Dividend

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the board of directors have recommended a dividend of Rs.0.75/- per share of Rs.5/- each (15% on the face value of Rs.5/- each) for the financial year ended 31st March, 2023, subject to the approval of shareholders in the upcoming Annual General Meeting, the dividend amount after deducting applicable TDS, will be paid to the shareholders with the prescribed time.
29-05-2023
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