La Tim Metal & Industries Ltd - 505693 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Outcome of Voting Results as per Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) (LODR) Regulations, 2015 .16-09-2019
16-09-2019
La Tim Metal & Industries Ltd - 505693 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings for the 43rd Annual General Meeting for the FY 2018-19 held on today,14th September,201914-09-2019
La Tim Metal & Industries Ltd - 505693 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings for the 43rd Annual General Meeting for the FY 2018-19 held on today,14th September,201914-09-2019
La Tim Metal & Industries Ltd - 505693 - Corporate Action- Closure Of Register Of Members For The Purpose Of Annual General Meeting .
Pursuant to the provisions of Companies Act 2013,please find enclosed, Notice of Intimation of Book closure for the purpose of Annual General Meeting to be held on Saturday,14th September ,2019, hereby .23-08-2019
La Tim Metal & Industries Ltd - 505693 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34 (1) of SEBl (Listing Obligations and Disclosure Requirements) Regulations 2015, we enclose herewith the Annual Report for the year 2018-19 (including Notice of the AGM)21-08-2019
La Tim Metal & Industries Ltd - 505693 - Fixes Book Closure for AGM
La Tim Metal & Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 08, 2019 to September 14, 2019 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 14, 2019.17-08-2019
La Tim Metal & Industries Ltd - 505693 - Outcome of Board Meeting (AGM on Sept 14, 2019)
La Tim Metal & Industries Ltd has informed BSE about Outcome of Board Meeting held on August 14, 2019.14-08-2019
La Tim Metal & Industries Ltd - 505693 - Un-Audited Results For The Quarter Ended June 2019
Please find enclosed outcome of Board meeting for approval of un-audited results for the quarter ended June 2019 along with Limited Reveiw Report,herewith.14-08-2019
La Tim Metal & Industries Ltd - 505693 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation for reporting loss of share Certificate by Mrs Meena Satish Raje ,received from RTA.12-08-2019
La Tim Metal & Industries Ltd - 505693 - Board Meeting Intimation for Please Find Enclosed Intimation For Board Meeting To Be Held On 14Th August,2019,Herewith.
La Tim Metal & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve 1. Un-audited Financial Results for the quarter ended 30.06.2019 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 is already closed from 01st July, 2019 for all Connected/Designated Persons and the same will remain closed till the expiry of 48 hours after the announcement of financial results is made available to public.05-08-2019