LAKSHMI AUTOMATIC LOOM WORKS LTD. - 505302 - Notice Of 48Th Annual General Meeting Of The Company - Reg.
We are enclosing herewith the Notice of 48th Annual General Meeting of the Company to be held on 10.08.2022 at 4.00 P.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). 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. LAKSHMI AUTOMATIC LOOM WORKS LTD. - 505302 - Statement Of Investor Complaints For The Quarter Ended June 2022
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 :- R MUTHUKUMARDesignation :- Company Secretary and Compliance Officer 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 Friday the 1st July 2022 to Friday the 12th August 2022 (both days inclusive) and the Board Meeting is scheduled to be held on 10th August 2022 interalia to consider the Unaudited Financial Results for the Quarter ended 30th June, 2022. LAKSHMI AUTOMATIC LOOM WORKS LTD. - 505302 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
We enclose herewith the copy of the Stop Transfer Register as on 15.06.2022 received from M/s.SKDC Consultants Ltd, Registrars and Share Transfer Agents of the Company intimating the Loss of the Share Certificate No.3471 with distinctive Nos.170772 to 170801 for 30 Shares of Rs.100/- each by Sri Lalit Shikare, the Shareholder of the Company as per Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. LAKSHMI AUTOMATIC LOOM WORKS LTD. - 505302 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
We enclose herewith the copy of the Stop Transfer Register as on 09.06.2022 received from M/s.SKDC Consultants Ltd, Registrars and Share Transfer Agents of the Company intimating the Loss of the Share Certificate No.1824 having distinctive Nos. 12794 to 12803 for 10 shares of Rs.100/- each by Mr. Manohar Das, a Shareholder of the Company as per Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. LAKSHMI AUTOMATIC LOOM WORKS LTD. - 505302 - Intimation Of Book Closure And Cut-Off Dates - Reg.
The details of Book Closure and e-voting for the purpose of 48th Annual General Meeting of the Company on Wednesday the 10th August, 2022 at 04.00 P.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM) are given below: Nature of Activity From To Purpose Book Closure (Both days inclusive) 04.08.2022 10.08.2022 (Thursday) (Wednesday ) Payment of Dividend at ? 10 (10 %) per share Subject to approval by the shareholders at the Annual General Meeting to be held on 10.08.2022. E-Voting 07.08.2022 09.08.2022 (Sunday) (Tuesday) Cutoff date 03.08.2022 For E-Voting (Wednesday) LAKSHMI AUTOMATIC LOOM WORKS LTD. - 505302 - Board Meeting Outcome for Intimation Of The Outcome Of Board Meeting Held On 26.05.2022 And Disclosure Under SEBI (Listing Obligations And Disclosure Requirements) Regulations,2015. Revised Outcome
Revised outcome The Board of Directors of the Company at its meeting held on 26.05.2022, had inter-alia considered and approved the following: 1. Financial Results: a. The Audited Financial Results for the quarter and year ended 31.03.2022 in the prescribed format. b. Independent Auditors Report for the quarter and year ended March 31, 2022. c. The detailed Standalone Financial Results would be available on the website of the Company and the website of the Stock Exchange. We declare that the Statutory Auditors of the Company have in their report issued an unmodified opinion on the Standalone Financial Results of the Company for the year ended 31.03.2022. 2. Dividend: The Board of Directors have recommended a dividend of ?_____ per share of ? 100/- each ( _____% on the face value of ? 100/- each) for the financial year ended 31st March, 2022. LAKSHMI AUTOMATIC LOOM WORKS LTD. - 505302 - Audited Financial Results Along With Auditors Report For The Quarter And Year Ended 31.03.2022 Under Regulation 33 (3) (C) And (D ) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015- Reg.
Pursuant to Regulation 33 (3) (c) and (d ) 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 26.05.2022: 1. Annual Audited Financial Results (Standalone) for the Quarter / Year Ended 31.03.2022. 2. Copy of the unmodified Auditor's Report dated 26.05.2022 for the period Ended 31.03.2022. 3. Declaration in terms of SEBI Notification No.SEBI/LAD-NRO/GN/2016-17 / 001 dated 25.05.2016 under Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with SEBI Circular No. CIR/CFD/CMD/56/ 2016 dated 27th May, 2016. The Board of Directors have recommended a dividend of ? . . . . . per share of ? 100/- each ( ___ % on the face value of ? 100/- each) for the financial year ended 31.03.2022.