La Tim Metal & Industries Ltd - 505693 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement- Prior to dispatch of Notice of 46th AGM of the Company to be held through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) on September 26, 2022. La Tim Metal & Industries Ltd - 505693 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement- Prior to dispatch of Notice of 46th AGM of the Company to be held through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) on September 26, 2022. La Tim Metal & Industries Ltd - 505693 - Reg. 34 (1) Annual Report.
Pursuant to the provisions of Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report of the Company for the financial year 2021-22 along with the Notice of the 46th Annual General Meeting ("AGM") of the Company scheduled to be held on Monday, 26th September, 2022 at 3,00 P.M. (IST) through Video Conferencing ("VC")/ Other Audio Video Means ("OAVM"). La Tim Metal & Industries Ltd - 505693 - Announcement under Regulation 30 (LODR)-Newspaper Publication
The Newspaper publication of Extract of Un-audited Financial Statements for the quarter ended June 30, 2022 published in following Newspapers- 1. Free Press Journal-English Newspaper 2. Navshakti -Marathi Newspaper 3. Business Standard - English Newspaper La Tim Metal & Industries Ltd - 505693 - Appointment of Company Secretary and Compliance Officer
Company has appointed CS Shruti Shukla (ACS: 60044) as a Company Secretary and Compliance Officer of the Company at the Board meeting w.e.f. 12th August, 2022. La Tim Metal & Industries Ltd - 505693 - Board Meeting Outcome for Outcome Of Board Meeting
Pursuant to Regulation 33 of the SEBI (Listing Obligation & Disclosure Requirement) Regulation 2015, approved the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2022 along with Limited Review Report from the Auditors. Appointment of Mr. Ravi Seth (DIN: 02427404) Additional Director (Non- executive & Independent) on the board of the Company. Appointment of Ms. Shruti Shukla (Membership No: A60044) as Company Secretary and Compliance Officer of the Company. La Tim Metal & Industries Ltd - 505693 - Board Meeting Intimation for Un-Audited Financial Results (Standalone And Consolidated) Of The Company For The Quarter Ended 30Th June, 2022.
La Tim Metal & Industries Ltdhas 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 This is to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Friday, 12th August, 2022 at 11.00 A.M. at the Registered Office of the Company at 201, Navkar Plaza, Bajaj Road, Vile Parle (West), Mumbai 400 056:- To inter-alia consider and approve the following: 1. Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June, 2022. 2. Any other Matter with the permission of the chair. La Tim Metal & Industries Ltd - 505693 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2021. La Tim Metal & Industries Ltd - 505693 - Clarification On Price Movement
We wish t inform you that, the Company has been making prompt disclosure of all the material information, that have a bearing on the operation/performance of the Company which include all price sensitive information under Regulation 30 of SEBI [Listing Obligations and Disclosure Requirements) Regulations, 2015 ["Listing Regulations"), within the stipulated time. La Tim Metal & Industries Ltd - 505693 - Clarification sought from La Tim Metal & Industries Ltd
The Exchange has sought clarification from La Tim Metal & Industries Ltd on July 01, 2022 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.