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La Tim Metal & Industries Ltd - 505693 - Announcement under Regulation 30 (LODR)-Resignation of Director

The Board took note of Resignation of Shri. Mahesh chander Nagpal (DIN No. 02055457) from the position of Non-executive and Independent Director of the Company w.e.f. 12''deg November, 2021. (The requisite disclosure as per Regulation 30 of the Listing Regulations is enclosed herewith as Annexure- I).
12-11-2021
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La Tim Metal & Industries Ltd - 505693 - Financial Results Of The Company For The Quarter And Half Year Ended 30" September, 2021 Along With Limited Review Report From The Auditors.

Consolidated and Standalone Financial Results of the Company for the quarter and half year ended 30" September, 2021 along with Limited Review Report from the Auditors.
12-11-2021
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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. 12''" November, 2021, 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 half year ended 30" September, 2021 along with Limited Review Report from the Auditors. (Copy enclosed herewith). 2. The Board took note of Resignation of Shri. Mahesh chander Nagpal (DIN No. 02055457) from the position of Non-executive and Independent Director of the Company w.e.f. 12''deg November, 2021. (The requisite disclosure as per Regulation 30 of the Listing Regulations is enclosed herewith as Annexure- I).
12-11-2021
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La Tim Metal & Industries Ltd - 505693 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Friday, 12Th November, 2021

La Tim Metal & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,inter alia, to consider and approve The meeting of the Board of Directors of the Company is scheduled to be held on Friday, 12th November, 2021 at 11.30 A.M. at the Registered Office of the Company to consider and approve the Un-audited Financial Results for the quarter and half year ended 30th September, 2021.
03-11-2021
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La Tim Metal & Industries Ltd - 505693 - Shareholding for the Period Ended September 30, 2021

La Tim Metal & Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
12-10-2021
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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) Regulations, 2018 for the quarter ended September 30, 2021
07-10-2021
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La Tim Metal & Industries Ltd - 505693 - Statement Of Investor Complaints For The Quarter Ended September 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
07-10-2021
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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 October 5, 2021 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.
05-10-2021
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La Tim Metal & Industries Ltd - 505693 - Closure of Trading Window

Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in securities of the Company shall remain closed with effect from 1st October, 2021 till 48 hours after the announcement of the unaudited financial results of the Company for the quarter and half year ended 30th September, 2021.
30-09-2021
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