La Tim Metal & Industries Ltd - 505693 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Acceptance of Resignation of Mr.Rahul Patel from the post of Company Secretary and Compliance Officer with effect from 15th, july 2019 La Tim Metal & Industries Ltd - 505693 - Shareholding for the Period Ended June 30, 2019
La Tim Metal & Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here La Tim Metal & Industries Ltd - 505693 - Statement Of Investor Complaints For The Quarter Ended June 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 :- Rahul PatelDesignation :- Company Secretary and Compliance Officer La Tim Metal & Industries Ltd - 505693 - Closure of Trading Window
This is to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and BSE Circular No. LIST/COMP/01/2019-20 dated 2nd April, 2019; the Trading Window for dealing in the securities of the Company shall remain closed for all Designated/Connected Persons from July 1, 2019 till the end of 48 hours after declaration of the unaudited financial results for the quarter ended June 30, 2019. La Tim Metal & Industries Ltd - 505693 - Outcome of Board Meeting
1. Pursuant to Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, approved the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended 31st March, 2019 along with the Auditors Report thereon. 2. Declaration pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 3. Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, Mr. Sandip Timbadia is appointed as a Chief Financial Officer of the Company with immediate effect in accordance with Section 2[19] and Section 203 of the Companies Act, 2013. 4. Appointment of Shri. Maheshchander Nagpal (DIN No. 02055457) as an Additional Independent Director of the Company w.e.f. 30th May, 2019. 5. Appointment of M/s. Kothari H. & Associates, Practicing Company Secretary as the Secretarial Auditors of the Company for the F.Y. 2019-2020. La Tim Metal & Industries Ltd - 505693 - Board Meeting Intimation for To Consider And Approve The Audited Financial Results Of The Company For The Quarter And Year Ended 31St March, 2019
La Tim Metal & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve 1. Audited Financial Results of the Company for the quarter and year ended 31st March, 2019. 2. Any other Matter with the permission of the chair. La Tim Metal & Industries Ltd - 505693 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayLa Tim Metal & Industries Ltd 2CININE501N01012 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Rahul C. Patel Designation: Company Secretary EmailId: cs.latimmetal@gmail.com Name of the Chief Financial Officer: NA Designation: NA EmailId: cs.latimmetal@gmail.com Date: 25/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. La Tim Metal & Industries Ltd - 505693 - Closure of Trading Window
Pursuant to BSE Circular No. LIST/COMP/01/2019-20 dated 02/04/2019, we wish to inform you that in terms of La Tim Metal & Industries Limited code of conduct to regulate, monitor and report trading by insiders framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading window of the Company will remain closed with immediate effect (i.e. April 20, 2019) for the purpose of consideration of audited financial results for the year ending March 31, 2019. The Trading window will open 48 hours after the declaration of above information to the stock exchange. La Tim Metal & Industries Ltd - 505693 - Compliance Certificate Under Regulation 40 (9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended March 31, 2019.
Enclosed herewith is the Compliance Certificate under Regulation 40 (9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the period October 1, 2018 to March 31, 2019.