Outcome of AGM
Proceedings of the 41st Annual General Meeting (AGM) of La Tim Metal & Industries Limited held on Wednesday, 27th September, 2017 pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Financial Results For June 30, 2017
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 of the Company for the quarter ended 30th June, 2017. Please find enclosed herewith a copy of Un-audited financial results for the quarter ended 30th June, 2017 along with the Limited Review Report issued by the Auditors thereon. Fixes Book Closure for AGM (Cut-off date for e-voting)
La Tim Metal & Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2017 to September 27, 2017 (both days inclusive) for the purpose of 41st Annual General Meeting (AGM) of the Company to be held on September 27, 2017. Board Meeting On Tuesday, 12 September, 2017
The Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 12th September, 2017 at 11.30 A.M. at 301, Navkar Plaza, Bajaj Road, Vile Parle (West), Mumbai 400056 to interalia consider and approve the Un-audited Financial Results of the Company for the quarter ended 30.06.2017. AGM On September 27, 2017
We wish to inform you that the 41st Annual General Meeting of the Company will be held on 27th September, 2017 at 11.30 am. Fixes Book Closure For 41St Annual General Meeting
This is to inform you that the 41st Annual General Meeting of the members of La Tim Metal & Industries Limited ('the Company') will be held on Wednesday, September 27, 2017 at 11.30 a.m. at 301, 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... Updates
Availing extension of one month for Approval of Financial Results for the Quarter ended 30.06.2017 due to applicability of Ind-AS. Outcome of Board Meeting
Re-appointment of Mr. Rahul M. Timbadia as Managing Director of the Company for a further period of three years subject to approval of the shareholders in the ensuing Annual General Meeting Acquisition
This is to inform you that our Company has invested in the Equity Shares of La Tim Sourcing (India) Private Limited and consequent to this investment, our Company has 100% equity stake in La Tim Sourcing (India) Private Limited and it has thus become a Wholly Owned Subsidiary of our Company. 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 M Timbadia