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 - Statement Of Investor Complaints For The Quarter Ended June 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 La Tim Metal & Industries Ltd - 505693 - Closure of Trading Window
The trading window for dealing in the shares of the Company will be closed w.e.f. July 01, 2021 till the completion of 48 hours after declaration of the Unaudited Financial Results for the quarter ended June 30, 2021. La Tim Metal & Industries Ltd - 505693 - Appointment Of Independent Director, Secretarial Auditor And Internal Auditor
The Board in its meeting held on 28th June 2021 has : 1. Approved appointment of Mr. Sandeep Ohri (DIN: 06559345) Additional Director (Non-executive & Independent) on the Board of the Company w.e.f 28th June, 2021. 2.. Appointment of M/s. Kothari H. & Associates, Practicing Company Secretary as the Secretarial Auditors of the Company for the F.Y. 2021-2022. 3.Appointment of M/s. RGSG & CO, Chartered Accountants (FRN: 129606W), as Internal Auditor of the Company for the financial year 2021-22. La Tim Metal & Industries Ltd - 505693 - Audited Standalone And Consolidated Financial Results Of The Company For The Quarter And Financial Year Ended 31St March, 2021
The Board of Directors at its meeting held on 28th June, 2021, has considered and approved the following: Pursuant to Regulation 33 of the SEBI (Listing Obligation & Disclosure Requirement) Regulation 2015, approved the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2021 and Auditors'' Report thereon issued by the Statutory Auditors (Copy of the Financial Results along with Auditors' Report and declaration regarding unmodified opinion enclosed herewith). La Tim Metal & Industries Ltd - 505693 - Corporate Action-Board approves Dividend
The Board of Directors at its meeting held on 28th June, 2021 has considered and recommended a dividend of 5% i.e. Re.0.50 per equity share of Rs. 10/ - each for the financial year ended 31st March, 2021 subject to the approval of members at 45th Annual General Meeting of the Company. La Tim Metal & Industries Ltd - 505693 - Outcome Of The Board Meeting Held On 28Th June, 2021,
The Board of Directors at its meeting has considered and approved the following: 1.The Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2021 and Auditors'' Report thereon issued by the Statutory Auditors. 2.Recommended a dividend of 5% i.e. Re.0.50 per equity share of Rs. 10/ - each for the financial year ended 31st March, 2021 subject to the approval of members at 45th Annual General Meeting of the Company. 3.Approved appointment of Mr. Sandeep Ohri (DIN: 06559345) Additional Director (Non-executive & Independent) on the Board of the Company w.e.f 28th June, 2021. 4.Appointment of M/s. Kothari H. & Associates, Practicing Company Secretary as the Secretarial Auditors of the Company for the F.Y. 2021-2022. 5. Appointment of M/s. RGSG & CO, Chartered Accountants (FRN: 129606W), as Internal Auditor of the Company for the financial year 2021-22. La Tim Metal & Industries Ltd - 505693 - Corporate Action-Board to consider Dividend
The Meeting of the Board of Directors of the Company is scheduled to be held on Monday, 28th June, 2021 at 12.00 P.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. Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended 31st March, 2021; 2. Recommendation of final dividend, if any, for the financial year ended 31st March, 2021. 3. Any other Matter with the permission of the chair. La Tim Metal & Industries Ltd - 505693 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Monday, 28Th June, 2021
La Tim Metal & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2021 ,inter alia, to consider and approve To inter-alia consider and approve the following: 1. Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended 31st March, 2021; 2. Recommendation of final dividend, if any, for the financial year ended 31st March, 2021. 3. Any other Matter with the permission of the chair.