SRI LAKSHMI SARASWATHI TEXTILES (ARNI) LTD.-$ - 521161 - Shareholder Meeting / Postal Ballot-Outcome of AGM
SUMMARY OF PROCEEDINGS OF THE 58th ANNUAL GENERAL MEETING.12-08-2022
12-08-2022
SRI LAKSHMI SARASWATHI TEXTILES (ARNI) LTD.-$ - 521161 - Unaudited Financial Results For The 1St Quarter Ended 30Th June 2022
Unaudited Financial Results for the 1st quarter ended 30th June 2022 1. Unaudited Financial results for the 1st quarter ended 30th June 2022. 2. Limited Review Report thereon duly taken on record by the Board on 12.08.2022. 3. Letter of clarification on the Auditors Observation/ qualification in the Limited Review Report. 4. News Paper results. We wish to inform that the meeting commenced at 11.00 AM and concluded at 12.30 PM.12-08-2022
SRI LAKSHMI SARASWATHI TEXTILES (ARNI) LTD.-$ - 521161 - Board Meeting Outcome for Outcome Of Board Meeting As Per SEBI (Listing Obligations And Disclosure. Requirements). Regulations, 2015 (Unaudited Financial Results For The 1St Quarter Ended 30Th June 2022
Unaudited Financial Results for the 1st quarter ended 30th June 2022 1. Unaudited Financial results for the 1st quarter ended 30th June 2022. 2. Limited Review Report thereon duly taken on record by the Board on 12.08.2022. 3. Letter of clarification on the Auditors Observation/ qualification in the Limited Review Report. 4. News Paper results. We wish to inform that the meeting commenced at 11.00 AM and concluded at 12.30 PM.12-08-2022
SRI LAKSHMI SARASWATHI TEXTILES (ARNI) LTD.-$ - 521161 - Board Meeting Intimation for Unaudited Financial Results For The Quarter Ended June 30, 2022.
SRI LAKSHMI SARASWATHI TEXTILES (ARNI) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform you that meeting of the Board of Directors of the Company will be held at the Registered Office of the Company at, No.16, Krishnama Road, Nungambakkam, Chennai 600 034 at 11 AM on Friday, August 12, 2022 to consider and approve, inter-alia, unaudited financial results for the quarter ended June 30, 2022.01-08-2022
SRI LAKSHMI SARASWATHI TEXTILES (ARNI) LTD.-$ - 521161 - Reg. 34 (1) Annual Report.
Further to our letter dated May 30, 2022, we would like to inform you that the 58th Annual General Meeting ('AGM') of the Company will be held on Friday, August 12, 2022 at 02.30 PM. (IST) through ('VC') / Other Audio-Visual Means ('OAVM'). Pursuant to Regulation 34(1) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Listing Regulations'), we are submitting herewith the Annual Report of the Company for the Financial Year 2021-22, which includes the Notice of AGM as well, is being sent in electronic mode to the Shareholders of the Company.14-07-2022
SRI LAKSHMI SARASWATHI TEXTILES (ARNI) LTD.-$ - 521161 - 58Th Annual General Meeting - Annual Report FY 2021-22
Further to our letter dated May 30, 2022, we would like to inform you that the 58th Annual General Meeting ('AGM') of the Company will be held on Friday, August 12, 2022 at 02.30 PM. (IST) through ('VC') / Other Audio-Visual Means ('OAVM').13-07-2022
SRI LAKSHMI SARASWATHI TEXTILES (ARNI) LTD.-$ - 521161 - Statement Of Investor Complaints For The Quarter Ended June 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- JITENDRA KUMAR PALDesignation :- Company Secretary and Compliance Officer07-07-2022
SRI LAKSHMI SARASWATHI TEXTILES (ARNI) LTD.-$ - 521161 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Sub: Confirmation Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations 2018, April 1, 2022 - June 30, 2022. This is to certify that the details of securities dematerialized/ rematerialized during the aforesaid period, as required under Regulation 74(5) of Securities and Exchange Board of India (Depositories and participants) Regulations, 2018 have been furnished to all the stock exchanges where the shares of the company are listed.07-07-2022
SRI LAKSHMI SARASWATHI TEXTILES (ARNI) LTD.-$ - 521161 - Closure of Trading Window
Sub: Intimation of Closure of Trading Window as per SEBI (Prohibition of Insider Trading) Regulations, 2015 and amendments thereto Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 (including any amendments thereto), the Trading Window for dealing in the Company''s securities for all the designated persons and connected persons (including dependents and immediate relatives) shall remain closed with effect from 1st July, 2022 till 48 hours after the declaration of un-audited Financial Results of the Company for the First quarter ended as on 30th June, 2022. The date of Board Meeting at which the said results will be considered shall be intimated in due course of time.01-07-2022
SRI LAKSHMI SARASWATHI TEXTILES (ARNI) LTD.-$ - 521161 - The Board Of Directors At Its Meeting Held On 30Th May 2022, Decided To Convene, The 58Th Annual General Meeting Of The Company At 2.30 P.M. On Friday, August 12, 2022, Through Video Conferencing I Other Audio Visual Means (VC).
The Board of Directors at its meeting held on 30th May 2022, decided to convene, the 58th Annual General Meeting of the Company at 2.30 p.m. on Friday, August 12, 2022, through Video Conferencing I Other Audio Visual Means (VC). Please take on record that our Share Transfer Books and Register of Members will remain closed from August 6, 2022 to August 12, 2022 (both days inclusive).01-06-2022