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Laxmi Organic Industries Ltd - 543277 - Intimation Of Receipt Of Request For Reclassification From ''Promoter And Promoter Group'' Category To ''Public'' Category Shareholder In Accordance With Regulation 30 And 31A Of The Securities And Exchange Board Of India LODR.

 With reference to captioned subject and in accordance with Regulation 31A (8) of the SEBI LODR Regulations, this is to inform that the Company is in receipt of respective letters dated May 11, 2023 from the few Entities & Individuals requesting its reclassification from ''Promoter and Promoter Group'' category to ''Public'' category shareholders of the Company in accordance with Regulation 31A of the SEBI LODR Regulations. A copy of the request letters is attached herewith. You are requested to kindly take the above on your records and disseminate.
12-05-2023
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Laxmi Organic Industries Ltd - 543277 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 We would like to inform you that the Company, in its letter dated May 5, 2023, erroneously mentioned incorrect time for the Investor & Analyst Meet at 14:00 Hours (IST) instead of 16:00 Hours (IST) on Monday, May 15, 2023. To the aforementioned extent we are issuing this corrigendum and accordingly, kindly note that the correct schedule for the Investor & Analyst Meet is at 16:00 Hours (IST) on Monday, May 15, 2023. We request you to take the above on record.
11-05-2023
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Laxmi Organic Industries Ltd - 543277 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company had informed that it will hold Investor & Analyst Meet to discuss performance for the quarter and year ended March 31, 2023, on Monday, May 15, 2023, at 14:00 hours (IST). In this regard, please see enclosed details of the meeting including the dial-in details and registration link. This information is submitted to you pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We request you to take this intimation on record.
05-05-2023
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Laxmi Organic Industries Ltd - 543277 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please see enclosed copies of the newspaper advertisement published in Business Standard and Sakal on May 04, 2023, confirming the dispatch of Postal Ballot Notice through electronic mode. We request you to take the above on record.
04-05-2023
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Laxmi Organic Industries Ltd - 543277 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Pursuant to our letter dated April 20, 2023, we wish to inform you that the Company is seeking approval of Members of the Company for the following matters by way of postal ballot through electronic voting only ('remote e-voting'): 1. Approval for the Appointment of Dr. Rajan Venkatesh (DIN: 10057058) as Managing Director and Chief Executive Officer. 2. To approve change in designation of Mr. Ravi Goenka (DIN: 00059267) as Whole-time Director. 3. To consider and approve the raising of funds through issuance of equity shares or debt through any mode. 4. To authorise the Company to borrow in excess of limit specified u/s 180(1)(c). 5. To authorise the Company to create charge/mortgage on the movable and immovable assets of the Company, both present and future u/s 180(1)(a). Please find enclosed a copy of the Postal Ballot Notice together with the Explanatory Statement and Calendar of Events for your record. The notice is also available on the Company's website at www.laxmi.com.
04-05-2023
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Laxmi Organic Industries Ltd - 543277 - Board Meeting Intimation for Intimation Of The Board Meeting

 Laxmi Organic Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 ('SEBI LODR'), this is to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Friday, May 12, 2023 to inter-alia consider following matters: 1. Consider and approve the standalone and consolidated audited financial results of the Company for the quarter / year ended March 31, 2023; 2. Recommend dividend on equity shares of the Company. We request you to take the above on record.
04-05-2023
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Laxmi Organic Industries Ltd - 543277 - Compliance With Regulation 7(3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Please see enclosed Compliance Certificate duly signed by the Compliance Officer of the Company and authorised representative of Link Intime India Private Limited, Registrar and Share Transfer Agent of the Company, certifying compliance with the requirement of Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended March 31, 2023. Please take the same on record.
25-04-2023
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Laxmi Organic Industries Ltd - 543277 - Certificate Under Regulation 40(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Please see enclosed a Certificate duly signed by M/s GMJ & Associates, Company Secretaries pursuant to provisions under Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended March 31, 2023. Please take the same on record.
25-04-2023
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Laxmi Organic Industries Ltd - 543277 - Board Meeting Outcome for Outcome Of The Board Meeting And Disclosure Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')

 We wish to inform you that the Board of Directors ('the Board') of Laxmi Organic Industries Limited ('the Company') at its meeting held today i.e. April 20, 2023 approved the matters are as enclosed. The copy of the notice of Postal Ballot along with the Calendar of Events will be submitted to the Stock Exchange as soon as the same be emailed to the eligible Shareholders. The Meeting of the Board of Directors commenced at 17.00 hours (IST) and concluded at 19.00 hours (IST).
20-04-2023
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Laxmi Organic Industries Ltd - 543277 - Board Meeting Intimation for Intimation Of The Board Meeting

 Laxmi Organic Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/04/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 ('SEBI LODR'), this is to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Thursday, April 20, 2023 to consider and approve the proposal to raise further funds by way of Equity and/or Debt through any mode as the Board may deem fit and necessary. The Company will seek the approval of the shareholders for the proposed raise of funds by way of postal ballot. We request you to take the above on record.
17-04-2023
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