LAKSHMI MACHINE WORKS LTD. - 500252 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Further to our letter dated 11th May, 2022, Please find the enclosed Postal Ballot Notice for your kind reference.20-05-2022
20-05-2022
LAKSHMI MACHINE WORKS LTD. - 500252 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript
In continuation to our letter dated 13th May 2022, the transcript of the analyst meeting held on 12th May 2022 is uploaded to the website of the Company. The pathway for the same is attached herewith.17-05-2022
LAKSHMI MACHINE WORKS LTD. - 500252 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
In continuation to our letter dated 09th May 2022, we hereby inform you that the audio recording link of the Analyst conference call held on Thursday, 12th of May, 2022 at 04.30 P.M. (1ST) is available on the Company''s website. The pathway for the same is attached herewith.13-05-2022
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, 2022 published in Business Line (English) and Dina-malar (Tamil) on 12th May, 2022.12-05-2022
LAKSHMI MACHINE WORKS LTD. - 500252 - Communication Of Information Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
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, 11th May 2022, had considered and recommended the proposal for changing the signing partner(s) of M/s. S. Krishnamoorthy & Co., Chartered Accountants, Statutory Auditor of the Company. In this regard, please find the attached details pursuant to circular CIR/CFD/CMD/4/2015 dated 9th September 2015.11-05-2022
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, 11th May 2022, have approved the Appointment of Sri. Jaidev Jayavarthanavelu and Sri. Aroon Raman. Details of the same is attached.11-05-2022
LAKSHMI MACHINE WORKS LTD. - 500252 - 59Th Annual General Meeting Of The Company To Be Convened On Monday The 25Th July, 2022.
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 11th May, 2022 have, inter alia, approved to convene the 59th Annual General Meeting of the Company on Monday the 25th July, 2022.11-05-2022
LAKSHMI MACHINE WORKS LTD. - 500252 - Intimation Of Book Closure - Compliance Of Regulation 42 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations. 2015
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 given as enclosed.11-05-2022
LAKSHMI MACHINE WORKS LTD. - 500252 - Compliance Of Regulation 42 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations. 2015 - Intimation Of Record Date.
Please find enclosed Intimation of Record date in compliance of Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015.11-05-2022
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 11th May, 2022 have, inter alia, approved and recommended dividend of Rs. 40/- per equity share having face value of Rs.10/- each for the financial year ended 31st March, 2022, subject to the approval of the shareholders.11-05-2022