LAKSHMI AUTOMATIC LOOM WORKS LTD. - 505302 - Notice Of The Extra-Ordinary General Meeting Of The Company - Reg.
The Notice of the Extra-ordinary General Meeting of the Company to be held on Monday, the 12th December, 2022 at 10.15 A.M through Video Conferencing (VC) / Other Audio Visual Means (OAVM). LAKSHMI AUTOMATIC LOOM WORKS LTD. - 505302 - Revised Covering Letter As Per You Email Dated 16.11.2022 Along With The Financial Results And Limited Review Report
With reference to your email dated 16.11.2022, we submit herewith the revised covering Letter along with the following duly approved by the Board of Directors of the Company as required : 1. Unaudited Financial Results (Standalone) for the Quarter and Half Year Ended 30-09-2022. 2. Copy of the Limited Review Report of the Auditors for the period Ended 30-09-2022. The rescheduled Board Meeting held on 14.11.2022 commenced at 4.00 P.M. and concluded at 5.18 P.M.. LAKSHMI AUTOMATIC LOOM WORKS LTD. - 505302 - Disclosure Under Regulation 30 Of SEBI (LODR) Regulations, 2015 As Amended - Reg.
The Board of Directors at their meeting held on 14.11.2022 have accorded their consent to acquire the Rural, Industrial Building property of 52.38 Cents situated at TEKIC TEA Nagar, SIDCO, Mudalipalayam Village, Tirupur - 641606 and being a related party transaction not in the ordinary course of Business and in excess of the threshold limit, subject to the approval of the Members of the Company at the Extra-Ordinary General Meeting of the Company. LAKSHMI AUTOMATIC LOOM WORKS LTD. - 505302 - Intimation Of Extraordinary General Meeting And Cut-Off Dates - Reg.
The Board of Directors at their meeting held on 14.11.2022 has fixed the date of the Extraordinary General Meeting of the Company on Monday the 12th December, 2022 at 10.15 A.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The voting right of the shareholders to cast the vote in respect of resolution detailed in the Notice of the Extraordinary General Meeting shall be in proportion to their shares in the paid up equity share capital of the Company as on 5th December, 2022 (cut off date). LAKSHMI AUTOMATIC LOOM WORKS LTD. - 505302 - Unaudited Financial Results For The Quarter And Half Year Ended 30-09-2022.
Pursuant to Regulation 33 (3) (a) and (c) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are submitting herewith the following duly approved by the Board of Directors of the Company at their Meeting held on 14-11-2022:- 1. Unaudited Financial Results (Standalone) for the Quarter and Half Year Ended 30-09-2022. 2. Copy of the Limited Review Report of the Auditors for the period Ended 30-09-2022. LAKSHMI AUTOMATIC LOOM WORKS LTD. - 505302 - Closure of Trading Window
We wish to inform you that the Trading Window Closure Period of the Company will be from Saturday the 1st October 2022 to Wednesday the 16th November 2022 (both days inclusive). LAKSHMI AUTOMATIC LOOM WORKS LTD. - 505302 - Update on board meeting
The Board Meeting to be held on 11/11/2022 has been revised to 14/11/2022 The Board Meeting to be held on 11/11/2022 has been revised to 14/11/2022, inter-alia to consider the Unaudited Financial Results for the Quarter Ended on 30th September, 2022. Further we wish to inform you that the Trading Window Closure Period of the Company will be from Saturday the 1st October 2022 to Wednesday the 16th November 2022 (both days inclusive). LAKSHMI AUTOMATIC LOOM WORKS LTD. - 505302 - Board Meeting Intimation for Unaudited Financial Results For The Quarter Ended 30.09.2022 - Reg.
LAKSHMI AUTOMATIC LOOM WORKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 ,inter alia, to consider and approve the Unaudited Financial Results for the Quarter Ended 30.09.2022 besides other subjects. LAKSHMI AUTOMATIC LOOM WORKS LTD. - 505302 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
We enclose herewith the copy of the Form No.SH-2 sent by M/s.SKDC Consultants Ltd, Registrars and Share Transfer Agents of the Company intimating the issue of Duplicate Share Certificate No.4857 for 10 Shares of Rs.100/- each to MANOHAR DAS, the Shareholder of the Company as per Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, in lieu of Old Share Certificate No. 1824 reported lost. LAKSHMI AUTOMATIC LOOM WORKS LTD. - 505302 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
This is to certify that the details of securities dematerialized / rematerialized during the aforesaid period, as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 have been furnished to the Stock Exchange(s) where the shares of the Company are listed.