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LAMBODHARA TEXTILES LTD.-$ - 590075 - Audited Financial Results For The Quarter And Year Ended 31St March, 2023

 1. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith the following documents; a) Audited Financial results for the quarter and year ended 31st March, 2023. b) Auditors Report on Financial results for the year ended 31st March, 2023, further note that the statutory auditors of the Company have expressed an unmodified audit opinion in this regard. c) Declaration pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/56/2016 dated 27th May, 2016.
29-05-2023
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LAMBODHARA TEXTILES LTD.-$ - 590075 - Board Meeting Outcome for Outcome Of Board Meeting Held On 29.05.2023

 The Board of Directors of the Company at its meeting held on Monday, 29th May 2023 had inter-alia considered and approved the following; 1. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith the following documents; a) Audited Financial results for the quarter and year ended 31st March, 2023. 2. 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, 3. Re-appointment of whole-time Directors
29-05-2023
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Annual report for Lambodhara Textiles Ltd. for FY-2023
29-05-2023
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LAMBODHARA TEXTILES LTD.-$ - 590075 - Corporate Action-Board to consider Dividend

 We wish to inform you that a meeting of the Board of Directors of the Company will be held on Monday, the 29th day of May 2023, inter alia, to consider and take on record the Audited Financial Results of the Company for the Quarter and year ended 31st March, 2023 and to recommend dividend, if any, on the equity shares of the Company.
15-05-2023
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LAMBODHARA TEXTILES LTD.-$ - 590075 - Board Meeting Intimation for Approval Of Audited Financial Results Of The Company For The Quarter And Year Ended 31St March, 2023 And To Recommend Dividend

 LAMBODHARA TEXTILES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve the Audited Financial Results of the Company for the Quarter and year ended 31st March, 2023 and to recommend dividend, if any, on the equity shares of the Company. Further, in accordance with SESI (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 April 01, 2023 till June 01, 2023 (i.e., 48 hours after the declaration of Financial Results for the quarter and year ended March 31, 2023) (both days inclusive).
15-05-2023
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LAMBODHARA TEXTILES LTD.-$ - 590075 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to the provisions of Regulations 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find the attached copy of press releases in respect of the Postal Ballot Notice to Shareholders which has been released today (09.05.2023) in Business Standard and Dhinamani
09-05-2023
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LAMBODHARA TEXTILES LTD.-$ - 590075 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Postal Ballot Notice dated 5th May 2023 seeking approval of shareholders by means of special resolution for the continuation of Directorship of Mr. Baba Chandrasekar Ramakrishnan (holding DIN: 00125662) as Non-Executive Non-Independent Director beyond the age of 75 years
08-05-2023
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LAMBODHARA TEXTILES LTD.-$ - 590075 - Continuation Of Directorship And Approval Of Postal Ballot Notice

 1. Continuation of Directorship of Mr. Baba Chandrasekar Ramakrishnan (holding DIN: 00125662) as Non-Executive Non-Independent Director beyond the age of 75 years 2. The Board of Directors has decided to conduct postal ballot process to seek the approval of members for the continuation of the aforesaid Directorship
05-05-2023
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LAMBODHARA TEXTILES LTD.-$ - 590075 - Board Meeting Outcome for Continuation Of Directorship Of Mr. Baba Chandrasekar Ramakrishnan (Holding DIN: 00125662) As Non-Executive Non-Independent Director Beyond The Age Of 75 Years

 Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (''SEBI Listing Regulations''), we wish to inform you that the Board of Directors of the Company at its meeting held today i.e., Friday the 5th day of May, 2023 has, inter alia, approved the following; 1. Based on the recommendation of the Nomination and Remuneration Committee and subject to the approval of the members of the Company by means of a special resolution, the Board of Directors has approved the continuation of Directorship of Mr. Baba Chandrasekar Ramakrishnan (holding DIN: 00125662) as Non-Executive Non-Independent Director beyond the age of 75 years. 2. The Board of Directors has decided to conduct postal ballot process to seek the approval of members for the continuation of Directorship of Mr. Baba Chandrasekar Ramakrishnan (holding DIN: 00125662) as Non-Executive Non-Independent Director beyond the age of 75 years.
05-05-2023
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LAMBODHARA TEXTILES LTD.-$ - 590075 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

 Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company LAMBODHARA TEXTILES LTD.- 2 CIN NO. L17111TZ1994PLC004929 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2021-22, 22-23 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2021-22, 22-23 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Priyadarshini VDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Ramesh Shenoy Kalyanpur Designation : -Chief Financial Officer cum Whole Time Director Date: 24/04/2023
24-04-2023
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