La Tim Metal & Industries Ltd - 505693 - Shareholding for the Period Ended September 30, 2020
La Tim Metal & Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here La Tim Metal & Industries Ltd - 505693 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate from Satellite Corporate Services Private Limited, the Registrar and Share Transfer Agent of the Company for the Quarter ended 30th September, 2020. La Tim Metal & Industries Ltd - 505693 - Statement Of Investor Complaints For The Quarter Ended September 2020
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
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015, the trading window for dealing in the shares of the Company will be closed w.e.f. October 01, 2020 till the completion of 48 hours after declaration of the Unaudited Financial Results for the quarter and half year ended September 30, 2020. La Tim Metal & Industries Ltd - 505693 - Appointment of Company Secretary and Compliance Officer
The Board has appointed Ms. Swati Gupta (Membership No: A16939) as the Company Secretary and Compliance Officer of the Company with effect from 15th September, 2020. La Tim Metal & Industries Ltd - 505693 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
The Board has relieved Mr. Achal Chopra as the Company Secretary and Compliance Officer of the* Company with effect from 14th September, 2020. La Tim Metal & Industries Ltd - 505693 - Results For Quarter Ended 30 June 2020
The Board has considered and approved the Un-audited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2020 and has noted the Limited Review Report of the Auditors thereon. La Tim Metal & Industries Ltd - 505693 - Outcome Of Board Meeting
The Board of Directors in their meeting held today i.e. Monday September 14, 2020, inter- alia has considered and transacted the following business: 1. The Board has considered and approved the Un-audited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2020 and has noted the Limited Review Report of the Auditors thereon. 2. The Board has relieved Mr. Achal Chopra as the Company Secretary and Compliance Officer of the* Company with effect from 14th September, 2020. 3. The Board has appointed Ms. Swati Gupta (Membership No: A16939) as the Company Secretary and Compliance Officer of the Company with effect from 15th September, 2020. 4. The Board took note of ROC (Mumbai) Order dated 08.09.2020 granting general exemption to hold the AGM, for the Financial year ended on 31.03.2020 by period of three months from the due date and accordingly decided to avail the exemption and hold the Annual General Meeting within the extended period. La Tim Metal & Industries Ltd - 505693 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On September 14, 2020
La Tim Metal & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/09/2020 ,inter alia, to consider and approve The meeting of Board of Directors of the Company is scheduled to be held on Monday, 14" September, 2020 at 3.00 p.m. at the Registered Office of the Company, to inter-alia: 1. Consider and approve the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on June 30, 2020. 2. Consider any other matter with the permission of Chair. La Tim Metal & Industries Ltd - 505693 - Non-Applicability Of Regulation 23(9) Of SEBI (LODR) Regulations, 2015
Please find attached the disclosure on non-applicability of Reg 23(9) of SEBI (LODR) Regulations, 2015.