La Tim Metal & Industries Ltd - 505693 - Appointment of Company Secretary and Compliance Officer
The Board Meeting of the Company was held today on 04th March 2020 at 201, Navkar Plaza, Bajaj Road, Vile Parle (West) Mumbai 400056 The Board of Directors of the Company at its meeting, inter alia, has approved the following: To appoint Mr. Anchal Chopra, as the Company Secretary and Compliance Officer of the Company w.e.f 4th March 2020. (Enclosed herewith the Brief Profile Annexure I) La Tim Metal & Industries Ltd - 505693 - Shareholding for the Period Ended February 14, 2020
La Tim Metal & Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended February 14, 2020. For more details, kindly Click here La Tim Metal & Industries Ltd - 505693 - Announcement under Regulation 30 (LODR)-Conversion of Securities
With reference to the captioned subject, we have to inform you that La Tim Metal & Industries Limited ('the Company') has allotted 2,49,000 Equity Shares on conversion of Compulsory Convertible Preference Shares (CCPSs) on 14th February, 2020 to Promoter/ Promoter Group. Please find attached herewith shareholding pattern as per Regulation 31 (1) (c) of SEBI (LODR) Regulations, 2015 your ready reference. Please note that the Shareholding Pattern has also been uploaded in XBRL mode. La Tim Metal & Industries Ltd - 505693 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Parth Timbadia La Tim Metal & Industries Ltd - 505693 - Financial Results For The Quarter Ended 31St December, 2019
Financial results for the quarter ended 31st December, 2019 La Tim Metal & Industries Ltd - 505693 - Financial Results For The Quarter Ended 31St December, 2019
Financial results for the quarter ended 31st December, 2019 La Tim Metal & Industries Ltd - 505693 - Financial Results For The Quarter Ended 31St December, 2019
Financial results for the quarter ended 31st December, 2019 La Tim Metal & Industries Ltd - 505693 - Outcome Of Board Meeting
1. Pursuant to regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) approved the Un-audited Financial Results for the quarter ended 31st December, 2019 along with the limited review report. (Copy Attached herewith) 2. Allotment of 2,49,000 Equity Shares of Rs. 10/- each at a Premium of Rs. 25/- each to Promoter/ Promoter Group pursuant to conversion of 2,49,000 Compulsory Convertible Preference Shares (CCPSs) into Equity Shares on Preferential Allotment basis for consideration other than cash through Resolution passed in the Annual General Meeting held on 13th August, 2018 pursuant to the provisions of Section 62 and other applicable provisions of The Companies Act, 2013 for which In Principle approval has been received from BSE Limited vide letter no DCS/PREF/SD/PRE/3103/2018-19 dated 13th August, 2018. La Tim Metal & Industries Ltd - 505693 - Outcome Of Board Meeting
1. Pursuant to regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) approved the Un-audited Financial Results for the quarter ended 31st December, 2019 along with the limited review report. (Copy Attached herewith) 2. Allotment of 2,49,000 Equity Shares of Rs. 10/- each at a Premium of Rs. 25/- each to Promoter/ Promoter Group pursuant to conversion of 2,49,000 Compulsory Convertible Preference Shares (CCPSs) into Equity Shares on Preferential Allotment basis for consideration other than cash through Resolution passed in the Annual General Meeting held on 13th August, 2018 pursuant to the provisions of Section 62 and other applicable provisions of The Companies Act, 2013 for which In Principle approval has been received from BSE Limited vide letter no DCS/PREF/SD/PRE/3103/2018-19 dated 13th August, 2018. La Tim Metal & Industries Ltd - 505693 - Board Meeting Intimation for Intimation Of Board Meeting
La Tim Metal & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve This is to inform you that the meeting of the Board of Directors of the Company will be held on Friday, 14th February, 2020, at 4:00 PM. inter alia, to transact the following businesses: 1. To consider and approve the Un-audited Financial results of the Company for the quarter ended 31st December, 2019. 2. To Discuss and Consider the Appointment of Whole Time Company Secretary. 3. To Discuss and consider Conversion of Compulsory Convertible Preference Shares into Equity Shares.