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La Tim Metal & Industries Ltd - 505693 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 The 44th Annual General meeting (AGM) of La Tim Metal & Industries Limited (the Company) was held on Tuesday, December 29, 2020 at 11.30 A.M. 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 brief proceedings of 44th Annual General Meeting.
29-12-2020
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La Tim Metal & Industries Ltd - 505693 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper Advertisement - 44th AGM of the Company to be held through Video Conferencing (VC) / Other Audio Visual Means (OAVM) on December 29, 2020.
07-12-2020
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La Tim Metal & Industries Ltd - 505693 - Reg. 34 (1) Annual Report

 Annual Report for the Financial Year 2019-20 along with Notice of 44th Annual General Meeting of the Company scheduled to be held on Tuesday, 29" December, 2020 at 11.30 A.M. (IST) through Video Conferencing (degVC")/ Other Audio Video Means ('OAVM').
04-12-2020
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La Tim Metal & Industries Ltd - 505693 - Book Closure For Annual General Meeting

 The Register of Members & Share Transfer Books of the Company will remain closed from December 23, 2020 to December 29, 2020 (both days inclusive) for the purpose of 44th Annual General Meeting (AGM) of the Company to be held on December 29, 2020.
09-11-2020
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La Tim Metal & Industries Ltd - 505693 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Change in Directors
09-11-2020
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La Tim Metal & Industries Ltd - 505693 - Unaudited Results 30Th Sept 2020

 Unaudited Results 30th Sept 2020
09-11-2020
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La Tim Metal & Industries Ltd - 505693 - Unaudited Financial Results As On 30Th September 2020

 Unaudited Financial Results as on 30th September 2020
09-11-2020
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La Tim Metal & Industries Ltd - 505693 - Board Meeting Intimation for Meeting Of The Board Of Directors To Be Held On 9Th November, 2020.

 La Tim Metal & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2020 ,inter alia, to consider and approve To inter-alia consider and approve the following: 1. Un-audited Financial Results for the quarter ended 30.09.2020 2. Any other Matter with the permission of the chair.
02-11-2020
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La Tim Metal & Industries Ltd - 505693 - Compliance Certificate Under Regulation 40 (9) Of SEBI (LODR) 2015.

 Submission of Compliance Certificate under Regulation 40 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended September 30, 2020.
19-10-2020
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La Tim Metal & Industries Ltd - 505693 - Compliance Certificate For The Half Year Ended 30Th September, 2020.

 Compliance Certificate under Regulation 7(3) of the SEBI Listing Obligations and Disclosure Requirements} Regulations, 2015 for the Half Year Ended 30th September, 2020.
19-10-2020
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