LAKSHMI MACHINE WORKS LTD. - 500252 - Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 - Certificate For The Year Ended 31.03.2022
We enclose herewith a copy of Compliance Certificate under Regulation-7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 signed by the Compliance Officer and the Registrar & Share Transfer Agent for the year ended 31.03.2022 for your records. 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 2022 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 2022. 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 cl0sed from Friday, 1st April 2022 till 48 hours after the declaration of financial results of the Company for the quarter and year ended 31st March 2022. The date of Board Meeting for declaration of the financial results of the Company for the quarter and year ended 31st March 2022 will be intimated in due course. LAKSHMI MACHINE WORKS LTD. - 500252 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation for Loss of Original Share Certificate by a shareholder under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation,2015. LAKSHMI MACHINE WORKS LTD. - 500252 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Incorporation Of A Wholly Owned Subsidiary Company.
In continuation to our information dated 27th October 2021, with regard to incorporation of a wholly owned subsidiary company in United Arab Emirates, we would like to inform you that the Company has incorporated a wholly owned subsidiary company named "LMW Middle East FZE" on 04th February 2022, the incorporation documents for which were received today. LMW Middle East FZE is located at Jebel Ali Free Zone, Dubai, United Arab Emirates. Details regarding the same is enclosed. LAKSHMI MACHINE WORKS LTD. - 500252 - Intimation Regarding Submission Of Application For Re -Classification Of Members From "Promoter Group" Category To "Public" Category Pursuant To Regulation 31A Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
The Company has made an application to BSE Limited & National Stock Exchange of India Limited, today, i.e.,11th February 2022 seeking their approval for re-classification of Mr. Arjun Karivardhan & Mr. Nithin Karivardhan from "Promoter Group" category to "Public" Category in accordance with Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Intimation in this regard is enclosed herewith for your kind reference.
LAKSHMI MACHINE WORKS LTD. - 500252 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Enclosed herewith a copy of the newspaper cutting of the Un-Audited Financial Results of the Company for the quarter and nine months ended 31st December 2021 published in Business Line (English) and Dina-malar (Tamil) for your records. LAKSHMI MACHINE WORKS LTD. - 500252 - Approval Of Request Received For Reclassification Of Shareholding From 'Promoter Group" Category To "Public" Category Pursuant To Regulation 31A Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
With reference to our letter dated 10th January 2022 informing the Stock Exchanges about the receipt of request letters, who are classified under the "Promoter Group" category, for re-classification of the status of their shareholding to "Public" category. In this regard, the Board of Directors of the Company at their Meeting held today have approved the request for reclassification of the status of Mr. Arjun Karivardhan & Mr. Nithin Karivardhan from "Promoter Group" category to "Public' category, subject to the approval of the stock exchanges. Intimation in this regard is enclosed herewith for your kind reference. LAKSHMI MACHINE WORKS LTD. - 500252 - Board Meeting Outcome for Compliance Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Outcome Of Board Meeting
In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the un-audited Financial Results (standalone and consolidated) including segment wise results of the Company for the quarter and nine-months ended 31st December 2021. The results were reviewed by the Audit Committee of the Board of Directors and approved by the Board of Directors at their respective Meetings held today the 04th February 2022.