Annual General Meeting On Monday, 13Th August, 2018
We wish to inform you that the 42nd Annual General Meeting (AGM) of the Company will be held on Monday, 13th August, 2018 at 11.30 am.21-07-2018
21-07-2018
Fixes Book Closure For 42Nd Annual General Meeting
This is to inform you that the 42nd Annual General Meeting of the members of La Tim Metal & Industries Limited ('the Company') will be held on Monday, 13th August, 2018 at 11.30 a.m. at 401, Navkar Plaza, Bajaj Road, Vile Parle (West), Mumbai -400 056. Pursuant to the provisions of Section 91 of the Companies Act, 2013 read with Companies (Management and Administration) Rules, 2014, and any amendment made thereon the Register of Members...21-07-2018
Announcement Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) (LODR) Regulations, 2015
Announcement under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) (LODR) Regulations, 201518-07-2018
Shareholding for the Period Ended June 30, 2018
La Tim Metal & Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here17-07-2018
Statement Of Investor Complaints For The Quarter Ended June 2018
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 Officer16-07-2018
Board Meeting On Wednesday, July 18, 2018
A meeting of the Board of Directors of the Company is scheduled on Wednesday, 18th July, 2018 at 4.00 p.m. at registered office of the company13-07-2018
Board Meeting-Outcome of Board Meeting
The Board of the Directors of the Company at their meeting held today i.e. 2nd July, 2018 at 11.00 a.m. has considered and approved the following: 1. The agenda item of issue of Equity Shares on Preferential basis was discussed and deferred until the next board meeting 2. Authorized Mr. Rahul M. Timbadia, Managing Director to fix the Date of Annual General Meeting and Book Closure. The Board Meeting concluded at 4.00 p.m.02-07-2018
Submission Of Revised Declaration Pursuant To Regulation 33(3)(D) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
With reference to a query raised by your office via email dated 22nd June, 2018, relating to 'Not specified whether Declaration is for both (Standalone and Consolidated), Declaration is required for both', please find enclosed the rectified Declaration pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.28-06-2018
Board Meeting On Monday, July 2, 2018
A meeting of the Board of Directors of the Company is scheduled on Monday, 2nd July, 2018 at 11.00 a.m. at registered office of the company26-06-2018