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La Tim Metal & Industries Ltd - 505693 - Board Meeting Outcome for Outcome Of Board Meeting

 The Board of Directors at its meeting held today i.e. 7th February, 2022, inter alia, has considered and approved the following: 1. 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 and nine months ended 31st December, 2021 along with Limited Review Report from the Auditors thereon. (Copy enclosed herewith).
07-02-2022
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La Tim Metal & Industries Ltd - 505693 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Monday, 7Th February, 2022.

 La Tim Metal & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2022 ,inter alia, to consider and approve 1. Un-audited Financial Results for the quarter and nine months ended 31st December, 2021. 2. Any other Matter with the permission of the chair.
27-01-2022
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La Tim Metal & Industries Ltd - 505693 - Clarification On Price Movement

 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 LODR Regulations, 2015, within the stipulated time. Further, the Company has always provided timely clarification / information sought by the Stock Exchanges. There is no pending information or announcement from the Company which may have a bearing on the price movement of the company.
25-01-2022
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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 January 24, 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.
25-01-2022
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La Tim Metal & Industries Ltd - 505693 - Shareholding for the Period Ended December 31, 2021

 La Tim Metal & Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
10-01-2022
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La Tim Metal & Industries Ltd - 505693 - Statement Of Investor Complaints For The Quarter Ended December 2021

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Swati GuptaDesignation :- Company Secretary and Compliance Officer
05-01-2022
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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) Regulation, 2018 for the quarter ended 31st December, 2021
04-01-2022
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La Tim Metal & Industries Ltd - 505693 - Closure of Trading Window

 Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, we wish to inform you that the Trading Window for dealing in securities of the Company shall remain closed with effect from 1st January, 2022 till 48 hours after the announcement of the unaudited financial results of the Company for the quarter and nine months ended 31st December, 2021.
31-12-2021
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La Tim Metal & Industries Ltd - 505693 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Dr. Subir Kumar Banerjee (DIN: 08463108) Independent Director of the Company has vide his resignation letter dated 16th December, 2021, resigned from the Board of the Company with immediate effect, on account of personal reason and other professional commitments.
16-12-2021
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La Tim Metal & Industries Ltd - 505693 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find attached copies of the newspaper advertisement pertaining to the financial results of the Company for the quarter and half year ended September 30, 2021. The Results were published on 13th November, 2021.
16-11-2021
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