La Tim Metal & Industries Ltd - 505693 - Closure of Trading Window
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015, the trading window for dealing in the shares of the Company will be closed w.e.f. July 01, 2022 till the completion of 48 hours after declaration of the Unaudited Financial Results for the quarter ended June 30, 2022. La Tim Metal & Industries Ltd - 505693 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
With reference to above captioned subject and in compliance with Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, this is to inform you that Ms. Swati Gupta tendered her resignation from the post of Company Secretary and Compliance Officer of the Company with effect from 16 June, 2022. La Tim Metal & Industries Ltd - 505693 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication of Extract of Audited Financial Statements for the quarter and year ended March 31, 2022 La Tim Metal & Industries Ltd - 505693 - Results For The Financial Year Ended 31St March, 2022
Submission of the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2022 and Auditors' Report thereon issued by the Statutory Auditors (Copy of the Financial Results along with Auditors' Report). La Tim Metal & Industries Ltd - 505693 - Board Meeting Outcome for Outcome Of Board Meeting
Submission of Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2022 and Auditors' Report thereon issued by the Statutory Auditors (Copy of the Financial Results along with Auditors' Report) La Tim Metal & Industries Ltd - 505693 - Board Meeting Intimation for Approval Of Audited Financial Results (Standalone And Consolidated) Of The Company For The Quarter And Financial Year Ended 31St March, 2022
La Tim Metal & Industries Ltdhas 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 1. Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended 31st March, 2022. 2. Any other Matter with the permission of the chair. La Tim Metal & Industries Ltd - 505693 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of loss / misplacement of Share Certificate under Regulation 39(3) of Listing Regulations. La Tim Metal & Industries Ltd - 505693 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
La Tim Metal & Industries Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here La Tim Metal & Industries Ltd - 505693 - Fixation Of Record Date For Sub-Division Of Equity Shares Of La Tim Metal & Industries Limited
The Board of Directors of the Company has fixed Monday, 23 May, 2022 as the Record Date for determining the eligibility of the shareholders with regard to the sub-division of 1 (One) Equity Share of the Company having face value of Rs. 10 /- (Rupees Ten) each fully paid up into 10(Ten) Equity Shares having face value of Rs. 1/- (Rupees One) each fully paid up as approved by the shareholder of the Company in EGM dated Monday, 09 May, 2022.