La Tim Metal & Industries Ltd - 505693 - Compliances- Compliance Certificate For The Period Ended March 31, 2019
Please find enclosed herewith the Compliance Certificate pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Half Year ended 31st March, 2019. La Tim Metal & Industries Ltd - 505693 - Statement Of Investor Complaints For The Quarter Ended March 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 C. PatelDesignation :- Company Secretary and Compliance Officer La Tim Metal & Industries Ltd - 505693 - Shareholding for the Period Ended March 31, 2019
La Tim Metal & Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here La Tim Metal & Industries Ltd - 505693 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that we have received a letter on April 1, 2019 from Mr. Vikram Shah, Chief Financial Officer of the Company, in which he has tendered his resignation due to his retirement w.e.f. March 31, 2019. The resignation has been accepted and he has been relieved from his services with immediate effect. La Tim Metal & Industries Ltd - 505693 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Mr. Balubhai B. Patel (DIN No. 07390924), vide his letter dated April 1, 2019, resigned from the position of Independent Director with effect from April 1, 2019 due to his preoccupation and personal reason. La Tim Metal & Industries Ltd - 505693 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
Pursuant to the provisions of Regulation 8(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended by the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, we wish to inform you that the Company has adopted the revised 'Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information' which shall be effective from April 01, 2019. La Tim Metal & Industries Ltd - 505693 - Loss of Share Certificate / Issue of Duplicate Share Certificate
La Tim Metal & Industries Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate. La Tim Metal & Industries Ltd - 505693 - Financial Results For The Quarter Ended 31St December, 2018
Pursuant to Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Board has, inter alia, approved and taken on record, the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December, 2018. La Tim Metal & Industries Ltd - 505693 - Board Meeting Intimation for Meeting Of The Board Of Directors For The Quarter Ended 31St December, 2018.
La Tim Metal & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2019 ,inter alia, to consider and approve 1. the un-audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December, 2018 2. Any other Matter with the permission of the chair. La Tim Metal & Industries Ltd - 505693 - Shareholding for the Period Ended December 31, 2018
La Tim Metal & Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here