Lasa Supergenerics Ltd - 540702 - Postponement Of Board Meeting Dated August 19,2019
With reference to our earlier announcement dated August 13 2019 regarding the meeting of Board of Directors of the company which was scheduled to be held on Monday, August 19th 2019, stands postponed due to un-avoidable circumstance, rescheduled date of Board meeting of the same agenda shall be announced through separate intimation. Lasa Supergenerics Ltd - 540702 - Board Meeting Intimation for Pursuant To Regulation 29 Of The Securities And Exchange Board Of The India (Listing Obligation And Disclosure Requirement) Regulation,2015 Notice Is Hereby Given Meeting Of The Board Of Directors Of The Company Will Be Held On Monday,August19,2019
Lasa Supergenerics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/08/2019 ,inter alia, to consider and approve a)to decide the time, date and venue of 4th Annual General Meeting (AGM) Of The Company b)to approve Directors Report for the financial year 2018-19. c)to approve draft Notice of 4th Annual General Meeting of the Company d)to appoint scrutinizer for conducting e- voting at 4th Annual General Meeting of the company e)to consider issue of equity shares on preferential basis to Promoter in accordance with the existing applicable regulations of Securities Exchange Board of India. Lasa Supergenerics Ltd - 540702 - Outcome Of Board Meeting Held Today.
Pursuant to Regulation 29 and Regulation 30 of SEBI (Listing obligation and disclosure requirements) Regulations, 2015, we write to inform you that at the meeting held today at the Corporate Office of the Company which was commenced at 11.00 a.m. and concluded at 4.00 p.m. Lasa Supergenerics Ltd - 540702 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the Securities and Exchange Board of the India (Listing Obligation and Disclosure Requirement) Regulation, 2015, please find enclosed herewith copies of newspaper advertisements. Lasa Supergenerics Ltd - 540702 - Announcement Under Regulation 30 SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015.
Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and the Policy on Determination of Materiality of Events of the Company, we wish to inform you that heavy rains in the Konkan region has disrupted operations in one of the company's Unit at Mahad. The rains which lashed the city on Tuesday morning led to water logging and inflow of water into factory premises resulting in some damage to inventory. Lasa Supergenerics Ltd - 540702 - Board Meeting Intimation for Unaudited Financial Results
Lasa Supergenerics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,inter alia, to consider and approve and take on record Unaudited Financial Results of the Company along with Limited Review Report for the quarter ended June 30, 2019, and/or to discuss any other business/matter with the permission of the Chairman. Lasa Supergenerics Ltd - 540702 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. Lasa Supergenerics Ltd - 540702 - Shareholding for the Period Ended June 30, 2019
Lasa Supergenerics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here Lasa Supergenerics Ltd - 540702 - Statement Of Investor Complaints For The Quarter Ended June 2019
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- NIDHI KULSHRESTHADesignation :- Company Secretary and Compliance Officer Lasa Supergenerics Ltd - 540702 - Closure of Trading Window
This is to inform you that as per the Company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders in terms of (Prohibition of Insider Trading) Regulations, 2015, as amended, the trading window for dealing in the equity shares of the Company has been closed for designated employees and their immediate relatives w.e.f. July 01, 2019 till 72 hours after the declaration of financial results (both days inclusive) for the quarter ended on June 30, 2019.