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SRI LAKSHMI SARASWATHI TEXTILES (ARNI) LTD.-$ - 521161 - The Board Of Directors At Its Meeting Held Today, 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 today, 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). The statement of intimation of Book closure is enclosed. (Annexure 1)
01-06-2022
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SRI LAKSHMI SARASWATHI TEXTILES (ARNI) LTD.-$ - 521161 - Outcome Of Board Meeting As Per SEBI (Listing Obligations And Disclosure. Requirements). Regulations, 2015 (Audited Financial Results For The Year Ended 31St March 2022

 We wish to inform you that the Board of Directors have approved the following: A. Audited Financial Results: 1. Auditors Report 2. Audited Financial Results for the year ended 31st March 2022 duly taken on record by the Board today. 3. Cash Flow Statement for the year ended 31st March 2022. 4. Statement on Impact of Audit Qualification. 5. Press Release on Audited Financial Results for the quarter and year ended as on 31.03.2022. B. Annual General Meeting: The 58th Annual General Meeting of the members of the Company is scheduled to be held on Friday, 12th August 2022 at 02.30 PM through video conferencing and other audio visual means. We wish to inform that the meeting commenced at 12 Noon and concluded at 1.30 PM. Please take the above information on record.
30-05-2022
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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 (Audited Financial Results For The Year Ended 31St March 2022

 We wish to inform you that the Board of Directors have approved the following: A. Audited Financial Results: 1. Auditors Report 2. Audited Financial Results for the year ended 31st March 2022 duly taken on record by the Board today. 3. Cash Flow Statement for the year ended 31st March 2022. 4. Statement on Impact of Audit Qualification. 5. Press Release on Audited Financial Results for the quarter and year ended as on 31.03.2022. B. Annual General Meeting: The 58th Annual General Meeting of the members of the Company is scheduled to be held on Friday, 12th August 2022 at 02.30 PM through video conferencing and other audio visual means. We wish to inform that the meeting commenced at 12 Noon and concluded at 1.30 PM. Please take the above information on record.
30-05-2022
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Annual report for Sri Lakshmi Saraswathi Textiles (Arni) Ltd. for FY-2022
30-05-2022
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SRI LAKSHMI SARASWATHI TEXTILES (ARNI) LTD.-$ - 521161 - Board Meeting Intimation for Audited Financials For The Year Ending 31St March 2022 And Others Subjects With Permission Of Chairman

 SRI LAKSHMI SARASWATHI TEXTILES (ARNI) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve Audited financials for the year ending 31st March 2022 and others subjects with permission of Chairman
20-05-2022
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SRI LAKSHMI SARASWATHI TEXTILES (ARNI) LTD.-$ - 521161 - Appointment of Company Secretary and Compliance Officer

 Appointment of Mr. Jitendra Kumar Pal as Company Secretary and Compliance Officer.
29-04-2022
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SRI LAKSHMI SARASWATHI TEXTILES (ARNI) LTD.-$ - 521161 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

 Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, as amended, we would like to inform you that the Board of Directors at their meeting held today i.e., April 29, 2022 has inter-alia considered and approved the following: 1. Scheme of Arrangement: Based on recommendation of the Audit Committee and Committee of Independent Directors meeting, the Board of Directors inter-alia considered and approved the draft Scheme of Arrangement between Sri Lakshmi Saraswathi Textiles (Arni) Limited ('the Company'/ 'the Demerged Company') and SLST Industries Limited ('the Resulting Company') where by: (a) B Mill, a Spinning Mill with installed capacity of 35,088 Ring Spindles, manufacturing yarn for weaving and knitting ('theDemerged Undertaking')situated at Raghunathapuram, Sevoor Village,Arni Taluk, Tiruvannamalai District, Tamil Nadu- 632316 will be demerged
29-04-2022
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SRI LAKSHMI SARASWATHI TEXTILES (ARNI) LTD.-$ - 521161 - Board Meeting Outcome for Outcome Of Board Meeting

 Outcome of Board Meeting of Sri Lakshmi Saraswathi Textiles (ARNI) Limited held on April 29, 2022 in accordance to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, as amended. Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, as amended, we would like to inform you that the Board of Directors at their meeting held today i.e., April 29, 2022 has inter-alia considered and approved the following: 1. Scheme of Arrangement: Based on recommendation of the Audit Committee and Committee of Independent Directors meeting, the Board of Directors inter-alia considered and approved the draft Scheme of Arrangement between Sri Lakshmi Saraswathi Textiles (Arni) Limited ('the Company'/ 'the Demerged Company') and SLST Industries Limited ('the Resulting Company') where by:
29-04-2022
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SRI LAKSHMI SARASWATHI TEXTILES (ARNI) LTD.-$ - 521161 - Board Meeting Intimation for Intimation Of The Board Meeting

 SRI LAKSHMI SARASWATHI TEXTILES (ARNI) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2022 ,inter alia, to consider and approve With reference to the captioned subject, we hereby inform you that the Meeting of Board of Directors of the Company is scheduled on Friday, 29th April, 2022, at 10.20 A.M. for the following: 1. To discuss about the Scheme of Arrangement between Sri Lakshmi Saraswathi Textiles (ARNI) Limited ('the Demerged Company') and SLST Industries Limited ('the Resultant Company') as per section 230 to 232 of the Companies Act, 2013. 2. Any other matter with the permission of the chair.
13-04-2022
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SRI LAKSHMI SARASWATHI TEXTILES (ARNI) LTD.-$ - 521161 - Certificate From PCS Regulation Of 40(9)

 Please find enclosed a certificate from practicing Company Secretary about timely completion of transfers Regulation 40(9), Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) during the half year ended 31.03.2022.
11-04-2022
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