Annual report for Lakshmi Machine Works Ltd. for FY-2023
24-05-2023
LAKSHMI MACHINE WORKS LTD. - 500252 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find attached the schedule for the analyst meet. Please note that the schedule shall be subject to changes, if any. This is for the information of the stock exchanges. This information is also being hosted on the website of the Company.23-05-2023
LAKSHMI MACHINE WORKS LTD. - 500252 - Corporate Action-Board to consider Dividend
In terms of Regulation 29 (1) (e) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that a meeting of the Board of Directors is convened to be held on Wednesday, the 24th May 2023 inter-alia to consider and recommend the dividend for the Financial Year 2022-23.03-05-2023
LAKSHMI MACHINE WORKS LTD. - 500252 - Board Meeting Intimation for Board Meeting Intimation For Taking On Record The Audited Financial Results Of The Company For The Financial Year Ended 31St March 2023.
LAKSHMI MACHINE WORKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2023 ,inter alia, to consider and approve the Audited Financial Results of the Company for the Financial Year ended 31st March 2023.03-05-2023
LAKSHMI MACHINE WORKS LTD. - 500252 - 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 LAKSHMI MACHINE WORKS LTD. 2 CIN NO. L29269TZ1962PLC000463 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)* 2022-23, 2023-24 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) 0.00 8Quantum of (d), which has been met from (c)(e)* 0.00 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'}* 0.00 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, 2022-23 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-C R ShivkumaranDesignation :-Company Secretary Name of the Chief Financial Officer :- V Senthil Designation : -Chief Financial Officer Date: 20/04/202320-04-2023
LAKSHMI MACHINE WORKS LTD. - 500252 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyLAKSHMI MACHINE WORKS LTD. 2CIN NO.L29269TZ1962PLC000463 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: C R Shivkumaran Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: V Senthil Designation: Chief financial Officer EmailId: [email protected] Date: 20/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.20-04-2023
LAKSHMI MACHINE WORKS LTD. - 500252 - Compliance Of Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015.
We enclose herewith a copy of the Certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended 31st March 2023 for your records.11-04-2023
LAKSHMI MACHINE WORKS LTD. - 500252 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing herewith the certificate dated 05th April 2023 issued by our Registrar and Share Transfer Agent, M/s. S.K.D.C Consultants Limited, confirming compliance under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March 2023.07-04-2023
LAKSHMI MACHINE WORKS LTD. - 500252 - Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 - Certificate For The Year Ended 31.03.2023
We enclose herewith a copy of the Compliance Certificate under Regulation-7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 signed by the Compliance Officer of the Company and the authorized signatory of the Registrar & Share Transfer Agent for the year ended 31.03.2023 for your records.06-04-2023
LAKSHMI MACHINE WORKS LTD. - 500252 - Closure of Trading Window
In view of the Code of Conduct adopted by the Board of Directors of the Company read with SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window of the Company shall remain closed from Saturday, 01st April 2023 till 48 hours after the declaration of Financial Results of the Company for the quarter and year ended 31st March 2023. The date of the Board Meeting for consideration of the Financial Results of the Company for the quarter and year ended 31st March 2023 will be intimated in due course.20-03-2023