La Tim Metal & Industries Ltd - 505693 - Board Meeting Intimation for To Consider And Approve The Audited Financial Result Of The Company For The Quarter And Year Ended 31St March, 2023 And Also Consider The Proposal For Consolidation Of Shares.
La Tim Metal & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve 1. To consider and approve the proposal to consolidation of the face value of equity shares of the Company from face value Rs. 1/- per share to face value Re. 10/- per share or in such manner as may be determined by the Board of Directors of the Company and consequential alteration in Clause V (Capital Clause) of the Memorandum of Association of the Company, subject to the approval of Shareholders of the Company and such other approvals as may be required. 2. Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and Financial year ended 31st March, 2023. 3. Any other business as Board may deem fit to discuss, with the permission of the Chairman.22-05-2023