LAKSHMI MACHINE WORKS LTD. - 500252 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the provisions of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith the copies of the newspaper advertisement titled "Notice to Shareholders" & "General Communication on Tax deduction at Source on Dividend" published in Financial Express and Hindu-Tamil newspapers dated 22nd June, 2022. LAKSHMI MACHINE WORKS LTD. - 500252 - Board Meeting Intimation for Approval Of The Un-Audited Financial Results Of The Company For The Quarter Ended 30Th June, 2022.
LAKSHMI MACHINE WORKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2022 ,inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter ended 30th June, 2022. In terms of Regulation-29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Notice of Board meeting to be convened on 25th July 2022 is enclosed herewith. 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 Friday, 01st July 2022 till 48 hours after the declaration of financial results of the Company for the quarter ended 30th June, 2022. LAKSHMI MACHINE WORKS LTD. - 500252 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Lakshmi Machine Works Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here LAKSHMI MACHINE WORKS LTD. - 500252 - Declaration Of Results On The Voting On Resolutions Set Out In The Postal Ballot Notice Dated 11Th May 2022
Pursuant to the provisions of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we would like to inform that the resolutions mentioned in the Notice of Postal Ballot dated 11th May, 2022 as per Section 110 of the Companies Act,2013 seeking the consent of the members have been passed with requisite majority. The Outcome along with the scrutinizer''s report is attached herewith for your reference LAKSHMI MACHINE WORKS LTD. - 500252 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Herewith attached copies of the advertisement published in the Business Line and Dinamalar newspapers dated 16th June, 2022 titled - Notice - Transfer of equity shares of the Company to Investor Education and Protection Fund Authority. Kindly take the same on record. LAKSHMI MACHINE WORKS LTD. - 500252 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 of the SEBI Listing Regulations, 2015, read with Schedule III thereto, this is to inform that Fund/ Analysts/Institutional Investor/Broker/Broker Conference meetings are scheduled on 02nd June 2022 Details of the same are enclosed herewith for reference. LAKSHMI MACHINE WORKS LTD. - 500252 - Submission Of Half Yearly Disclosure On Related Party Transactions
With reference to the captioned subject, please find enclosed the disclosure on Related Party Transactions for the half year ended 31st March 2022 as per the requirements of Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. LAKSHMI MACHINE WORKS LTD. - 500252 - Compliances-Reg.24(A)-Annual Secretarial Compliance
We are enclosing herewith the Secretarial Compliance Report of the Company for the year ended 31st March, 2022 as required under Regulation 24(A) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as provided by M/s. MDS & Associates, Practising Company Secretaries, Coimbatore. LAKSHMI MACHINE WORKS LTD. - 500252 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Further to our letter dated 20th May, 2022 and pursuant to the provisions of Regulation 47 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find the enclosed copy of the newspaper clipping of the Notice of Postal Ballot/E-voting published in Financial Express (English) and Makkal Kural (Tamil) on 21st May, 2022.