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Lerthai Finance Ltd - 502250 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 With reference to the above-mentioned subject, it is to inform you that 42nd Annual General Meeting of Lerthai Finance Limited (the Company) was held on Tuesday, September 21, 2021 at 11.30 a.m. through video conferring/ other audio visual means. The deemed venue of the AGM is registered office of the Company. All items of the business as mentioned in the notice convening the said AGM have been transacted and all the resolutions have been passed by the shareholders with requisite majority by way of remote e-voting and e-voting at AGM. The Voting Results are annexed herewith and the combined Scrutinizer report for remote e-voting and Ballot/Poll voting at the AGM is also enclosed.
29-09-2021
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Lerthai Finance Ltd - 502250 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Snehal Vinayak Shaligram, Practicing Company Secretary having the office address at B4, F No. 16, Giridharnagar, Warje, Pune 411058, having been appointed as Scrutinizer of Lerthai Finance Limited (Formerly known as Marathwada Refractories Limited) ('The Company') to scrutinize the e-voting and voting process by use of ballot paper pursuant to Section 108 and 109 of the Companies Act, 2013 read with Rules 20 & 21 of the Companies (Management and Administration) Rules, 2014 (Amendment Rules, 2015) and pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in respect of the below mentioned Resolutions proposed at its 42nd Annual General Meeting held on 21st September, 2021 at 11.30 a.m. through video conferring/ other audio visual means (the deemed venue of the AGM is registered office of the Company) submits her report herewith.
21-09-2021
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Lerthai Finance Ltd - 502250 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to regulation 30 read with Schedule III (Part A) (13) and any other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company the 42nd Annual General Meeting ('AGM') of the Company held on Tuesday, September 21, 2021, at 11.30 a.m. through video conferring/ other audio visual means. The registered office of the Company deemed as venue of the AGM . The detailed proceedings of the meeting is provided in the attachment.
21-09-2021
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Lerthai Finance Ltd - 502250 - Intimation Of Annual General Meeting Scheduled To Be Held On 21 September, 2021 And Book Closure Date

 Notice is hereby given that the 42nd Annual General Meeting of Lerthai Finance Limited is scheduled to be held on Tuesday, September 21, 2021 at 11:30 a.m. IST through Video Conferencing ('VC')/ Other AudioVisual Means ('OAVM'). Also, pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations Disclosure Requirements) Regulation, 2015, we wish to inform you that, the Member's Register and Share Transfer Books of the Company will remain closed from September 15, 2021 to September 21, 2021 (both days inclusive) for the purpose of 42nd AGM. Kindly take the information on your record and acknowledge the receipt please.
06-09-2021
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Lerthai Finance Ltd - 502250 - Reg. 34 (1) Annual Report

 Annual Report of Lerthai Finance Limited for the FY 2020-21
29-08-2021
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Lerthai Finance Ltd - 502250 - Notice For Annual General Meeting For The Financial Year 2020-21 To Be Held On 21St September, 2021

 NOTICE is hereby given that the Forty Second Annual General Meeting of the members of Lerthai Finance Limited will be held on Tuesday, September 21, 2021 at 11:30 a.m. IST through Video Conferencing ('VC')/ Other AudioVisual Means ('OAVM'), to transact the following business: 1. To receive, consider and adopt the Audited Statement of Profit and Loss for the year ended March 31, 2021, and the Balance Sheet as at that date together with the Reports of the Board of Directors and the Auditors thereon. 2. To appoint a Director in place of Ms. Aparna Goel (DIN: 00142961), who retires by rotation and being eligible has offered herself for reappointment. 3. To appoint a Director in place of Mr. Shao Xing Max Yang (DIN: 08114973), who retires by rotation and being eligible has offered himself for reappointment. The Register of Members and the Share Transfer books of the Company will remain closed from September 15, 2021 to September 21, 2021, both days inclusive, for annual closing.
29-08-2021
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Lerthai Finance Ltd - 502250 - Board Meeting Outcome for Outcome Of Board Meeting Held On August 10, 2021

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015), this is to inform you that the Board of Directors of the Company at its meeting held on August 10, 2021, inter alia, approved the un-audited financial results for the Quarter ended on June 30, 2021. The said financial results duly signed by the Chairman and Director of the Company, Mr. Shao Xing Max Yang are attached herewith along with the Limited Review Report issued by the Statutory Auditors for your information and record. Kindly take the said information on your record and acknowledge the receipt of the same please.
10-08-2021
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Lerthai Finance Ltd - 502250 - Un-Audited Financial Results For The Quarter Ended On 30Th June, 2021

 Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (the 'Regulations'), we are enclosing herewith un-audited financial results, along with statutory auditors' limited review report, for the quarter ended on June 30, 2021 which were reviewed by the Audit Committee and approved and taken on record by the Board of Directors of the Company at their meeting held on August 10, 2021. Please take the above intimations on record and acknowledge the same. Thanking you,
10-08-2021
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Lerthai Finance Ltd - 502250 - Board Meeting Intimation for Intimation Of Board Meeting Of Lerthai Finance Limited

 Lerthai Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2021 ,inter alia, to consider and approve inter alia, to consider and approve audited financial results of the Company for the quarter ended on June 30, 2021.
03-08-2021
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Lerthai Finance Ltd - 502250 - Shareholding for the Period Ended June 30, 2021

 Lerthai Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
19-07-2021
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