Sale of Property
With reference to the earlier letter dated August 05, 2016, La Tim Metal & Industries Ltd has now informed BSE that the Company has sold its property i.e. Plot E-3, MIDC, Ahmednagar, Maharashtra to M/s. Kankariya Industries LLP. The deal is valued at Rs. 8,51,00,000/- and the same could be utilized for payment of unsecured loan / future business plan of the Company. Board Meeting on Nov 11, 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 11, 2016, 1. To inter-alia, to consider and approve the Un- Audited Financial Results of the Company for the quarter and half year ended September 30, 2016.2. To discuss on a suitable plan relating to further issue of shares on preferential allotment basis.... Change in Company Secretary and Compliance Officer
La Tim Metal & Industries Ltd has informed BSE that :1. Ms. Rishika Gurudatta has, vide her letter dated October 26, 2016 resigned from her position as Company Secretary, Key Managerial Personnel and Compliance Officer.2. Mr. Rahul C. Patel has been appointed as Company Secretary and Compliance Officer of the Company with effect from October 27, 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 October 27, 2016 inter alia has decided as follow:1. To make a suitable plan for further issue of shares on preferential allotment basis and to present and discuss in next Board Meeting2. Resignation of Ms. Rishika Gurudatta as the Company Secretary w.e.f. October 27, 2016.... Board Meeting on Oct 27, 2016
La Tim Metal & Industries Ltd has informed BSE that the Meeting of the Board of Directors of the Company will be held on October 27, 2016, to discuss all the relevant details related to Preferential Allotment of Equity of Shares of the Company.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,... Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended September 30, 2016
La Tim Metal & Industries Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended September 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Shareholding for the Period Ended September 30, 2016
La Tim Metal & Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2016. For more details, kindly Click here Outcome of AGM
La Tim Metal & Industries Ltd has informed BSE that the 40th Annual General Meeting (AGM) of the Company was held on September 24, 2016. 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 at the 40th Annual General Meeting (AGM) of the Company held on September 24, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report. Fixes Book Closure for AGM
La Tim Metal & Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 18, 2016 to September 24, 2016 (both days inclusive) for the purpose of 40th Annual General Meeting (AGM) of the Company to be held on September 24, 2016.