La Tim Metal & Industries Ltd - 505693 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Notice of the meeting under Section 230 (3) of the Companies Act, 2013 has been advertised in Form No. CAA. 2 in 'Business Standard' in English Newspaper and in 'Navshakti' in Marathi Newspaper on 9th December 2019. La Tim Metal & Industries Ltd - 505693 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
As per the provisions with regard to the meeting of equity shareholders convened by order of Court to be held on 24th January 2020 through Postal Ballot and an advertisement for the same has been published in the 'Business Standard' of English Newspaper and 'Navshakti' of Marathi Newspaper on 23rd December 2019. La Tim Metal & Industries Ltd - 505693 - Shareholder Meeting/ Postal Ballot - Court Convened Meeting On 24/01/2020.
The Equity Shareholders of La Tim Metal & Industries Limited by an Order dated November 16, 2019 of the NCLT has directed a meeting of Equity Shareholders to be held for the purpose of considering, and if thought fit, approving with or without modification (s), the Scheme of Merger by Absorption of La Tim Sourcing (India) Private Limited by La Tim Metal & Industries Limited under Sections 230 to 233 and other applicable provisions of the Companies Act, 2013. In pursuance of the said Order and as directed therein, a meeting of the Equity Shareholders of the Transferee Company will be held at Rotary Service Centre, K.C. Hall, Ground floor, Rotary Chowk, Juhu Tara Road, Santacruz-W, Mumbai - 400049 on Friday, 24th January 2020, 11.30 A.M. and you are requested to attend. This notice is given for transacting the special business mentioned below to be passed through voting at such NCLT Convened Meeting or by remote e-voting or by Postal Ballot, pursuant to Regulation 44 of the SEBI (LODR). La Tim Metal & Industries Ltd - 505693 - Outcome Of The Board Meeting
1.Adopted and approved the Draft Notice of Meeting of the Equity Shareholders and Compulsory Convertible Preference Shareholders pursuant to the Order dated 16th November, 2019 of the Hon'ble NCLT, Mumbai Bench in the matter of Scheme of Merger by Absorption of La Tim Sourcing (India) Private Limited (Transferor Company) by La Tim Metal & Industries Limited (Transferee Company) 2.Approved the Draft Notice to be issued to all its Secured/Unsecured Creditors under Section 230 (3) of the Companies Act 2013 with a direction to submit their representations, if any, in connection with Scheme of Merger by Absorption under Sections 230 to 233 of the Companies Act, 2013 and other applicable provisions of the Companies Act 2013 to the NCLT, Mumbai Bench. 3.Cut-off date shall be Friday 13th Dec, 2019 for the purpose of taking record of the shareholders entitled to cast their vote by E-voting and through Postal Ballot. Enclosed herewith the Calendar of events for conducting Postal Ballot process. La Tim Metal & Industries Ltd - 505693 - Outcome Of The Board Meeting
1.Adopted and approved the Draft Notice of Meeting of the Equity Shareholders and Compulsory Convertible Preference Shareholders pursuant to the Order dated 16th November, 2019 of the Hon'ble NCLT, Mumbai Bench in the matter of Scheme of Merger by Absorption of La Tim Sourcing (India) Private Limited (Transferor Company) by La Tim Metal & Industries Limited (Transferee Company) 2.Approved the Draft Notice to be issued to all its Secured/Unsecured Creditors under Section 230 (3) of the Companies Act 2013 with a direction to submit their representations, if any, in connection with Scheme of Merger by Absorption under Sections 230 to 233 of the Companies Act, 2013 and other applicable provisions of the Companies Act 2013 to the NCLT, Mumbai Bench. 3.Cut-off date shall be Friday 13th Dec, 2019 for the purpose of taking record of the shareholders entitled to cast their vote by E-voting and through Postal Ballot. Enclosed herewith the Calendar of events for conducting Postal Ballot process. La Tim Metal & Industries Ltd - 505693 - Board Meeting Intimation for The Trading Window For Dealing In The Securities Of The Company Will Be Closed For All Connected/Designated Persons From 3Rd December, 2019 And The Same Will Remain Closed Till 48 Hours After The Announcement Is Made Available To Public.
La Tim Metal & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/12/2019 ,inter alia, to consider and approve 1.To adopt and approve the Draft Notice of Meeting of the Equity Shareholders and Compulsory Convertible Preferential Shareholders pursuant to the Order dated 16th November, 2019 of the Hon'ble National Company Law Tribunal, Mumbai Bench in the matter of Scheme of Merger by Absorption of La Tim Sourcing (India) Private Limited ('Transferor Company'/ 'Wholly Owned Subsidiary Company of Transferee Company') by La Tim Metal & Industries Limited ('Transferee Company') 2.Any other Matter with the permission of the chair. Further in accordance with the Code of Conduct for prevention of Insider Trading framed by the Company pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company will be closed for all Connected/Designated Persons from 3rd December, 2019 and the same will remain closed till 48 hours after the announcement is made available to public. La Tim Metal & Industries Ltd - 505693 - Standalone & Consolidated Unaudited Financial Results For The Quarter & Half Year Ended On 30-09-2019.
Approval Of Standalone & Consolidated Unaudited Financial Results For The Quarter & Half Year Ended On 30-09-2019. La Tim Metal & Industries Ltd - 505693 - Outcome Of Board Meeting
Outcome of Board Meeting held on 14th November 2019, Approval of Standalone & Consolidated Unaudited Financial Results for the Quarter & Half Year ended on 30-09-2019. La Tim Metal & Industries Ltd - 505693 - Clarification
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, La Tim Metal & Industries Ltd has submitted to BSE a copy of Clarification is enclosed. La Tim Metal & Industries Ltd - 505693 - Board Meeting Intimation for For Considering And Approving The ''''Unaudited Financial Results'' Of The Company For The Quarter And Half Year Ended 30Th September, 2019.
La Tim Metal & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve ''''Unaudited Financial Results'''' of the Company for the quarter and half year ended 30th September, 2019.