La Tim Metal & Industries Ltd - 505693 - Voting Results Of The Extra Ordinary General Meeting (EGM) Of The Company Along With Scrutinizer'S Report
Pursuant to Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith voting results of Extra Ordinary General Meeting (EGM) of the Company held on May 09, 2022 alongwith Scrutinizer Report. La Tim Metal & Industries Ltd - 505693 - Proceedings Of The Extra Ordinary General Meeting Of La Tim Metal & Industries Limited Held On Monday, May 09, 2022 Through Video Conferencing (VC) / Other Audio Visual Means (OAVM).
Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the brief proceedings of the Extra Ordinary General Meeting. La Tim Metal & Industries Ltd - 505693 - Initial Disclosure Regarding Determination Of Large Corporate
Pursuant t6 the BSE circular having reference no. LIST/COMP/05/2019-2020 dated 11th April, 2619 read with SERI Circular SEBI/ HO/DDHS/CIR/P/2018/144 dated 26th N0vember, 2018 in respect of fund raising by issuance of debt securities by Large Entities, we would like to inform you that La Tim Metal & Industries Limited is 'NOT IDENTIFIED AS LARGE CORPORATE" as on 31% March, 2022. Accordingly, the initial Disclosure in 'Annexure A' to the said Circular is not applicable. La Tim Metal & Industries Ltd - 505693 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith an extract of Newspaper Publication regarding the Extraordinary General Meeting of the Company and e-voting information in terms of section 108 of the Companies Act, 2013 read with the Rule 20 of Companies (Management and Administration) Rules 2014 (as amended) and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, published on 17th April, 2022 in the following newspapers. 1. Free Press Journal - English 2 Navshakti - Marathi La Tim Metal & Industries Ltd - 505693 - Disclosure Under Regulation 30 Of SEBI (LODR) Regulation, 2015- Announcement For Phase -1 Of An Industrial Park On 30-40 Acres Of Land Parcels On Khopoli-Pali Road
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and with respect to our disclosure dated 15.03.2022. Kindly take the same on your records and acknowledge receipt. La Tim Metal & Industries Ltd - 505693 - Notice Of The Extraordinary General Meeting
We wish to inform that an Extraordinary General Meeting ("EGM") is scheduled to be held on Monday, May 9th, 2022 at 3.30 P.M. IST via Video Conference/ Other Audio Visual Means ("VC/ OAVM") La Tim Metal & Industries Ltd - 505693 - Certificate From Practicing Company Secretary Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 For The Year Ended March 31, 2022.
Pursuant to Regulation 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulation''), enclosed please find the Compliance Certificate under Reg. 40(9) of Listing Regulation signed by Ms. Sonam Jain, Partner of Kothari H. & Associates., Practicing Company Secretary for year ended March 31, 2022. La Tim Metal & Industries Ltd - 505693 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of an extract of newspaper publication regarding Intimation of Extra Ordinary General Meeting of the Shareholders of the Company to be held on May 9, 2022 through Video Conference (VC) / Other Audio-Visual Means (OAVM). La Tim Metal & Industries Ltd - 505693 - Compliance Certificate For The Financial Year March 31St, 2022 As Per Regulation 7(3) Of SEBI (LODR) Regulations, 2015
Compliance Certificate for the financial year ended March 31st, 2022 in compliance with Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulation, 2015. La Tim Metal & Industries Ltd - 505693 - Announcement Pursuant To Regulation 30(2) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
The Board of Directors of the Company in their meeting held on 8th April, 2022 has considered and recommended the proposal of sub- division of Company''s 1 (one) equity shares of face value of Rs. 10/- each into 10 (ten) equity shares of face value of Re 1/-each subject to approval by shareholders.