Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kartik Maganlal Timbadia24-08-2018
24-08-2018
Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kashish Gupta23-08-2018
Outcome of Board Meeting
The Board of Directors at their Meeting held today ie 21.08.18 has considered and approved following: 1.Allotment of 23,88,055 Equity Shares of Rs 10/- each at a premium of Rs 25/- each to Promoter/Promoter Group and Non Promoters and 2,49,000 Compulsory Convertible Preference Shares (CCPSs) of Rs 10/- each at a premium of Rs 25/- to Promoter/Promoter Group on Preferential Allotment basis for consideration other than cash through Resolution passed...21-08-2018
Board Meeting Intimation for Allotment Of Equity Shares
LA TIM METAL has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2018 ,inter alia, to consider and approve 1. To allot 23,88,055 Equity Shares of Rs. 10/- each at a premium of Rs. 25/- each to Promoter/ Promoter Group and Non Promoters and 2,49,000 Compulsory Convertible Preference Shares (CCPSs) of Rs. 10/- each at a premium of Rs. 25/- to Promoter/ Promoter Group on Preferential Allotment basis for...14-08-2018
Board Meeting Intimation for Allotment Of Equity Shares
LA TIM METAL has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2018 ,inter alia, to consider and approve 1. To allot 23,88,055 Equity Shares of Rs. 10/- each at a premium of Rs. 25/- each to Promoter/ Promoter Group and Non Promoters and 2,49,000 Compulsory Convertible Preference Shares (CCPSs) of Rs. 10/- each at a premium of Rs. 25/- to Promoter/ Promoter Group on Preferential Allotment basis for...14-08-2018
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
La Tim Metal & Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here14-08-2018
Shareholder Meeting / Postal Ballot-Scrutinizer''s 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 Annual General Meeting held on Monday, 13th August, 2018. Also, find enclosed the Scrutinizers Report issued by M/s. Kothari H. & Associates, Company Secretaries dated 14th August, 2018.14-08-2018
Results-Financial Results For Quarter Ended 30Th June, 2018
Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board has, inter alia, approved and taken on record, the Un-audited Financial Results (Standalone & Consolidated) with Limited Review Report for the quarter ended 30th June, 2018.14-08-2018
Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome/ Proceedings of the 42nd Annual General Meeting (AGM) of La Tim Metal & Industries Limited14-08-2018
Board Meeting Intimation for Intimation Of Board Meeting And Closure Of Trading Window
LA TIM METAL has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve 1. Un-audited Financial Results of the Company for the quarter ended 30.06.2018 2. Any other matter with the permission of the chair.08-08-2018