LAKSHMI MACHINE WORKS LTD. - 500252 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
In continuation to our letter dated 23rd May 2023, we hereby inform you that the audio recording link of the Analyst conference call held on Thursday, 25th of May 2023 at 04.00 P.M. (IST) is available on the Company''s website. Details of the same is attached. LAKSHMI MACHINE WORKS LTD. - 500252 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In terms of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of the newspaper cutting of the Audited Financial Results of the Company for the quarter and year ended 31st March 2023 published in Business Line (English) and Dina-malar (Tamil) on 25th May 2023. LAKSHMI MACHINE WORKS LTD. - 500252 - Intimation Of Annual General Meeting Date
In terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that the Board of Directors of the Company at their meeting held today, the 24th May 2023 have, inter alia, approved to convene the 60th Annual General Meeting of the Company on Monday the 31st July 2023. LAKSHMI MACHINE WORKS LTD. - 500252 - Related Party Transactions For The Half-Year Ended 31St March 2023
Details of the Related Party Transactions for the Half-Year ended 31st March 2023 is enclosed. LAKSHMI MACHINE WORKS LTD. - 500252 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors at their meeting held today i.e. Wednesday, 24th May 2023, have approved the Appointment of Sri. Jaidev Jayavarthanavelu as Whole Time Director of the Company with effect from 07th August, 2023. Details of the same is attached. LAKSHMI MACHINE WORKS LTD. - 500252 - Intimation Of Book Closure.
The Register of Members and Share Transfer Books of the Company will remain closed for taking record of the Members of the Company for the purpose of Annual General Meeting and payment of dividend. Details regarding the Book closure is enclosed. LAKSHMI MACHINE WORKS LTD. - 500252 - Compliance Of Regulation 42 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations. 2015 - Intimation Of Record Date.
Intimation regarding the Record date in compliance with Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015 is enclosed. LAKSHMI MACHINE WORKS LTD. - 500252 - Corporate Action-Board approves Dividend
In terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that the Board of Directors of the Company at their meeting held today, the 24th May 2023 have, inter alia, approved and recommended dividend of Rs. 98.50 per equity share having face value of Rs.10/- each for the financial year ended 31st March, 2023, subject to the approval of the shareholders. LAKSHMI MACHINE WORKS LTD. - 500252 - Board Meeting Outcome for Outcome Of Board Meeting Held On 24Th May 2023
In terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that the Board of Directors of the Company at their meeting held today, the 24th May, 2023 have, inter alia, approved the businesses as enclosed. LAKSHMI MACHINE WORKS LTD. - 500252 - Audited Financial Statements (Standalone And Consolidated) For The Quarter And Year Ended 31St March, 2023.
Audited Financial Statements (Standalone and Consolidated) for the quarter and year ended 31st March 2023 is enclosed. Arrangements have been made to publish the results in daily newspapers Business Line (English) and Dina Malar (Tamil) on 25th May 2023.