Revised Financial Results for December 31, 2016
La Tim Metal & Industries Ltd has submitted to BSE a copy of Revised Unaudited financial results for the quarter and nine months ended December 31, 2016.23-02-2017
23-02-2017
Board Meeting on Feb 23, 2017
La Tim Metal & Industries Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on February 23, 2017, inter alia, to consider and take on record the following matters:- To allot 40,00,000 Convertible Warrants to Promoter/ Promoter Group and Non Promoters on Preferential Allotment basis through Resolution passed in the Extra Ordinary General Meeting on February 10, 2017 pursuant to the provisions of Section...17-02-2017
Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
La Tim Metal & Industries Ltd has informed BSE regarding the details of Voting results at the Extra Ordinary General Meeting (EGM) of the Company held on February 10, 2017, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report.13-02-2017
Updates on Outcome of EGM
La Tim Metal & Industries Ltd has submitted to BSE a copy of the minutes of the Extra Ordinary General Meeting (EGM) of the Company held on February 10, 2017.13-02-2017
Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
La Tim Metal & Industries Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here11-02-2017
Outcome of Board Meeting
La Tim Metal & Industries Ltd has informed BSE that the meeting of Board of directors was held on February 10, 2017, the following businesses were transacted :- Appointment of Mr. Balubhai B. Patel as Additional Independent Director of the Company w.e.f. February 10, 2017.10-02-2017
Standalone Financial Results, Limited Review Report for December 31, 2016
La Tim Metal & Industries Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 20162. Standalone Limited Review for the period ended December 31, 201610-02-2017
Outcome of EGM
La Tim Metal & Industries Ltd has informed BSE regarding the Outcome of EGM of the Company held on February 10, 2017.10-02-2017
Corrigendum to the notice of E G M
La Tim Metal & Industries Ltd has informed BSE regarding "Corrigendum to the notice of EGM dated January 04, 2017".04-02-2017
Board Meeting Intimation for Results & Closure of Trading Window
La Tim Metal & Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on February 10, 2017, inter alia, to consider and take on record the following matters:- To consider and approve the Un-Audited Financial Results of the Company for the quarter ended December 31, 2016.Further in accordance with the Code of Conduct for prevention of Insider Trading framed by the Company pursuant...03-02-2017