La Tim Metal & Industries Ltd - 505693 - Discrepancy Noted By BSE For Cash Flow Statement For Audited Consolidated Results
Pls find attached the revised set post rectification of discrepancy in the Audited Standalone & Consolidated Financial Results for the Quarter & Year ended 31/03/2020 La Tim Metal & Industries Ltd - 505693 - Appointment of Company Secretary and Compliance Officer
Pls find attached the Letter of intimation for appointment of Mr. Anchal Chopra as the Company Secretary and Compliance Officer of the Company. La Tim Metal & Industries Ltd - 505693 - Results- Audited Financials For 31-03-2020
Pls find attached the Audited Standalone & Consolidated Financial Results for the Quarter and Year ended 31st March, 2020. Kindly take it on records. La Tim Metal & Industries Ltd - 505693 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pls find attached the Letter of intimation in the matter of Resignation of Mr. Ashok Kumar Deorah, Independent Director of the Company wef 31st July, 2020. La Tim Metal & Industries Ltd - 505693 - Board Meeting Held On 31St July, 2020
Outcome of the Board Meeting dated 31st July, 2020 La Tim Metal & Industries Ltd - 505693 - Board Meeting Intimation for Notice Is Hereby Given That A Meeting Of Board Of Directors Of The Company Will Be Held On 31St July, 2020 At 3.30 P.M. At The Registered Office Of The Company. Requesting You To Kindly Take It On Records.
La Tim Metal & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2020 ,inter alia, to consider and approve 1. To take on record Disclosure of Interest from Directors in Form MBP-1 2. To take on record Declaration of Individual Directors in Form DIR-8 3. To take on record Declaration from Independent Directors 4. To review and approve the Standalone & Consolidated Audited Financial Results for the Quarter ended 31st March, 2020 5. To consider and approve the appointment of Internal Auditor 6. To consider and approve the appointment of Secretarial Auditor 7. To consider and appoint Practicing Company Secretary for providing Certificate in Form MGT-8 and sign the Annual Return 8. To review business operations of the Company and the effects of COVID-19, if any 9. To take on record the Certificate from Chief Executive Officer of the Company 10. Any other item with permission of Chair La Tim Metal & Industries Ltd - 505693 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In compliance with Reg 74(5) of SEBI (Depositories and Participants) Regulations, 2018, pls find enclosed the Certificate as received from the Registrar and Share Transfer Agent for the Quarter ended 30th June, 2020 and kindly take it on records. La Tim Metal & Industries Ltd - 505693 - Shareholding for the Period Ended June 30, 2020
La Tim Metal & Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here La Tim Metal & Industries Ltd - 505693 - Statement Of Investor Complaints For The Quarter Ended June 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 :- Rahul TimbadiaDesignation :- Managing Director / Whole Time Director