La Tim Metal & Industries Ltd - 505693 - Disclosure of Voting results of Court Convened Meeting (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
La Tim Metal & Industries Ltd has informed BSE regarding the details of Voting results of Court Convened Meeting, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here La Tim Metal & Industries Ltd - 505693 - Voting Results As Per Regulation 44(3) Of SEBI (LODR) Regulations, 2015 Along With Scrutinizers Report
Pursuant to Regulation 44(3) of SEBI (LODR) Regulations, 2015, please find enclosed the details of Voting Results for passing of the resolutions in the Extra Ordinary General Meeting held on 24th January, 2020. Also find attached the Scrutinizers Report issued by M/s Kothari H. & Associates, Company Secretaries dated 25th January, 2020. The Voting Results has been uploaded in XBRL Mode on BSE Listing portal on 25th January, 2020. Kindly take the same on records. La Tim Metal & Industries Ltd - 505693 - Corporate Action-Updates on Amalgamation/ Merger / Demerger
Pursuant to the order passed by NCLT, mumbai bench dated 16th november,2019, The NCLT convened meeting of the shareholder of the company was held on Friday, January 24th, 2020 at 11:30 a.m. at Rotary Service Centre, K.C. Hall, Ground floor, Juhu tara raod, Santacruz (w), Mumbai 400049 for approving the scheme of merger by absorption of La Tim Sourcing (India) Private Limited (WOS/Transferor Company) by La Tim Metal & Industries Limited (Transferee Company) La Tim Metal & Industries Ltd - 505693 - Corporate Action-Updates on Amalgamation/ Merger / Demerger
Pursuant to the Order passed by NCLT, Mumbai Bench dated 16th November 2019, the NCLT convened Meeting of Shareholders of the Company was held on Friday, 24th January, 2020 at 11.30 am at Rotary Service Centre, K.C. Hall, Ground Floor, Juhu Tara Road, Santacruz (W), Mumbai 400 069 for approving the Scheme of Merger by Absorption of La Tim Sourcing (India) Private Limited (WOS/Transferor Company) by La Tim Metal & Industries Limited (Transferee Company) La Tim Metal & Industries Ltd - 505693 - Corporate Action-Updates on Amalgamation/ Merger / Demerger
Pursuant to the Order passed by NCLT, Mumbai Bench dated 16th November 2019, the NCLT convened Meeting of Shareholders of the Company was held on Friday, 24th January, 2020 at 11.30 am at Rotary Service Centre, K.C. Hall, Ground Floor, Juhu Tara Road, Santacruz (W), Mumbai 400 069 for approving the Scheme of Merger by Absorption of La Tim Sourcing (India) Private Limited (WOS/Transferor Company) by La Tim Metal & Industries Limited (Transferee Company) La Tim Metal & Industries Ltd - 505693 - Regulation 30 Read With Part-A Of Schedule III Of SEBI (LODR) Regulations, 2015 - Proceedings Of NCLT Convened Meeting Of Shareholders
Pursuant to the Order passed by NCLT, Mumbai bench dated 16th November 2019, the NCLT convened meeting of Members of the Company was held on Friday, January 24, 2020 at 11.30 am at Rotary Service Centre, K.C. Hall, Ground floor, Juhu Tara Road, Santacruz (W),Mumbai 400 069 for approving the Scheme of Merger by Absorption of La Tim Sourcing (India) Private Limited (WOS/Transferor Company) by La Tim Metal & Industries Limited (Transferee Company) Kindly take the same on records. La Tim Metal & Industries Ltd - 505693 - Regulation 30 Read With Part-A Of Schedule III Of SEBI (LODR) Regulations, 2015 - Proceedings Of NCLT Convened Meeting Of Shareholders
Pursuant to the Order passed by NCLT, Mumbai bench dated 16th November 2019, the NCLT convened meeting of Members of the Company was held on Friday, January 24, 2020 at 11.30 am at Rotary Service Centre, K.C. Hall, Ground floor, Juhu Tara Road, Santacruz (W),Mumbai 400 069 for approving the Scheme of Merger by Absorption of La Tim Sourcing (India) Private Limited (WOS/Transferor Company) by La Tim Metal & Industries Limited (Transferee Company) We request you to kindly take the same on records. La Tim Metal & Industries Ltd - 505693 - Shareholding for the Period Ended December 31, 2019
La Tim Metal & Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here La Tim Metal & Industries Ltd - 505693 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificate under Reg 74 (5) of LODR for Qtr Dec 19 La Tim Metal & Industries Ltd - 505693 - Statement Of Investor Complaints For The Quarter Ended December 2019
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 :- JUGGAL MIMANIDesignation :- Authorised Signatory