Shareholding for the Period Ended December 31, 2016
La Tim Metal & Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2016. For more details, kindly Click here20-01-2017
20-01-2017
Newspaper advertisement for calling of Extra Ordinary General Meeting (EGM) and remote e-voting
La Tim Metal & Industries Ltd has submitted to BSE a copy of Newspaper advertisement for calling of Extra Ordinary General Meeting (EGM) and remote e-voting.17-01-2017
EGM on Feb 10, 2017
La Tim Metal & Industries Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company will be held on February 10, 2017.17-01-2017
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended December 31, 2016
La Tim Metal & Industries Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.14-01-2017
Outcome of Board Meeting (EGM on Feb 10, 2017)
La Tim Metal & Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 04, 2017, inter alia, has considered and approved the following :1. Subject to the approval of the members in the Extra Ordinary General Meeting and appropriate authorities, the Board has decided to increase the authorized share capital of Company from Rs. 5,00,00,000/- to Rs. 7,00,00,000/- and alter the Memorandum of Association of the Company....04-01-2017
Board Meeting on Jan 04, 2017
La Tim Metal & Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 04, 2017, inter alia, to consider and take on record the following matters:1. To finalize the Proposed Allottees for Preferential Issue of 40,00,000 Convertible Warrants of Rs. 10/- each to Promoters/ Promoter Group and Non Promoters towards raising of additional capital by the Company pursuant to Section 62 of the...29-12-2016
Outcome of Board Meeting
La Tim Metal & Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on today i.e. November 25, 2016, at 4.00 pm and it was concluded at 6.30 PM. inter alia, the following businesses were transacted:1. Decided and approved the issue and allotment of 40,00,000 (Forty Lakh) Equity Shares / Convertible Shares of face value Rs.10/- each on preferential basis to Promoter of the Company and Non-Promoter...25-11-2016
Board Meeting on Nov 25, 2016
La Tim Metal & Industries Ltd has informed BSE that the Meeting of the Board of Directors of the Company will be held on November 25, 2016 to discuss on its plan relating to further Issue of Shares on Preferential basis.Further, in accordance with the Code of Conduct for prevention of Insider Trading framed by the Company pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading] Regulations, 2015, the trading...17-11-2016
Standalone Financial Results, Limited Review Report for September 30, 2016
La Tim Metal & Industries Ltd has informed BSE about : 1. Standalone Financial Results for the period ended September 30, 20162. Standalone Limited Review for the period ended September 30, 201611-11-2016
Outcome of Board Meeting
La Tim Metal & Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 11, 2016, it was concluded at 6.00 PM, has the following businesses were transacted:- The agenda item of issue of Equity Shares on Preferential basis was discussed and deferred until the next board meeting.11-11-2016