Laxmi Organic Industries Ltd - 543277 - Announcement under Regulation 30 (LODR)-Change in Management
We hereby inform you that Mr. Salil Mukundan has been appointed as Chief Technology Officer, in the Category of Senior Management Personnel of the Company w.e.f April 30, 2024. Please find attached herewith the disclosure pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015. Laxmi Organic Industries Ltd - 543277 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
This is further to our letter dated March 27, 2024, whereby we had submitted the Notice of Postal Ballot for seeking approval of the Members of the Company for the enclosed matter by way of postal ballot through electronic voting only ("remote e-voting"). In this regard, please find enclosed the Scrutinizer''s Report issued by M/s GMJ & Associates, Company Secretaries dated April 29, 2024 as per Section 108, 110 of the Companies Act 2013, and the Rules framed thereunder read with the Regulation 44 of the SEBI (LODR) Regulations 2015. Based on the Scrutinizer''s Report, it is hereby informed that the Resolution mentioned in the Notice of Postal Ballot dated March 12, 2024 shall be deemed to be passed with requisite majority on Saturday, April 27, 2024, being the last date of E-voting. Laxmi Organic Industries Ltd - 543277 - Compliance With Regulation 7(3) Of The SEBI(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 the Link InTime India Pvt Ltd, Registrar and Share Transfer Agent of the Company, certifying Compliance with the requirement of Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements), Regulation, 2015 for the year ended March 31, 2024. 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 duly signed certificate issued by M/s GMJ & Associates, Company Secretaries pursuant to Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended March 31, 2024. Laxmi Organic Industries Ltd - 543277 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please see enclosed certificate received from Link Intime India Private Limited, Registrar and Share Transfer Agent of the Company, certifying compliance with the requirement of Regulation 74(5) of the Securities and Exchange Board Of India (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2024. Please take the same on record. Laxmi Organic Industries Ltd - 543277 - Intimation Of Reclassification Application Submitted On August 31, 2023 In Accordance With Regulation 30 And 31A Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("SEBI LODR Regulations")
With reference to captioned subject and in accordance with Regulation 31A(8) of the SEBI LODR Regulations, this is to inform you that the Company has submitted reclassification application on NSE & BSE on August 31, 2023 along with all the required documents. We made an inadvertent mistake due to oversight and as a result, we failed to submit the announcement under 24 hr timeframe, submitting announcement as part of re-submission. We kindly request your understanding and ask for your consideration. You are requested to kindly take the above on your records and disseminate. 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 publishes in Business Standard and Sakal on March 29, 2024, confirming the dispatch of Postal Ballot Notice through electronic mode. We request you to take the above on record. Laxmi Organic Industries Ltd - 543277 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to our letter dated March 12, 2024, we wish to inform you that the Company is seeking approval of Members of the Company for the enclosed matters by way of Postal Ballot through electronic voting only (remote e-voting). Please find enclosed a copy of Postal Ballot Notice together with the Explanatory Statement and calendar of Events for your record. You are requested to kindly take the above information on record. Laxmi Organic Industries Ltd - 543277 - Closure of Trading Window
In terms of provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time and in terms of Company''s Code of Conduct for Prohibition of Insider Trading, the Trading window for dealing in Equity shares of the Company shall remain close for all Designated Persons and their immediate relatives, for the period from Monday, April 01, 2024 till the end 48 hours after the declaration of the Unaudited Financial Results of the Company for the Quarter ended March 31, 2024. The date of Board Meeting for declaration of the Unaudited Financial Results of the Company for the quarter ended March 31, 2024, will be intimated in due course. This is for your information and records. Laxmi Organic Industries Ltd - 543277 - Intimation Under Regulation 30(4) Of SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015
Pursuant to Regulation 30(4) of SEBI (LODR) Regulations, 2015 we would like to inform that Company''s Manufacturing Unit (1) located at Mahad Industrial Area, MIDC, Raigad - 402309, Maharashtra, India, will be undergoing a scheduled annual turnaround for Boiler inspection in April 2024. Our supply chain and sales teams have undertaken adequate measures to ensure smooth deliveries. During the said turnaround the availability of the products will be limited. We request you to kindly take the above on record.