LAKSHMI AUTOMATIC LOOM WORKS LTD. - 505302 - Reg. 34 (1) Annual Report
As per Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are enclosing herewith the soft copy of the 47th Annual Report of the Company for the year ended 31.03.2021 for your records. Lakshmi Automatic Loom Works Ltd - 505302 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 - Reg.
We write to inform you that based on the recommendation by the Nomination and Remuneration Committee, the Board of Directors at their Meeting held on 11-08-2021 have appointed Sri Pradip Roy (DIN No.0009266521) as Additional Independent Director on the Board of the Company with effect from 11th August 2021 to hold office upto the date of the ensuing Annual General Meeting subject to the approval of the Members in the ensuing Annual General Meeting. The Profile of the Director is annexed. Kindly take the above on record. LAKSHMI AUTOMATIC LOOM WORKS LTD. - 505302 - Book Closure And Cut-Off Dates - Reg.
This is to inform that the Board of Directors at their Meeting held on 11-08-2021 has fixed the date of the 47th Annual General Meeting of the Company on Thursday the 16th September, 2021 at 11.00 A.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The Register of Members will remain closed from 10-09-2021 to 16-09-2021 (both days inclusive). The voting right of the shareholders to cast the vote in respect of resolutions detailed in the Notice of the 47th Annual General Meeting shall be in proportion to their shares in the paid up equity share capital of the Company as on 9th September, 2021 (cut off date). We request you to kindly take on record the same. LAKSHMI AUTOMATIC LOOM WORKS LTD. - 505302 - Compliance Of Regulation 33 (3) (A) And (C ) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015-Reg.
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 11.08.2021:- 1. Unaudited Financial Results (Standalone) for the Quarter Ended 30.06.2021. 2. Copy of the Limited Review Report of the Auditors for the period Ended 30.06.2021. Lakshmi Automatic Loom Works Ltd - 505302 - Shifting The Office Of Company''s RTA M/S.S.K.D.C Consultants Limited - Intimation - Reg
The company is in receipt of an communication from M/s.S.K.D.C Consultants Limited, Registrars and Share Transfer Agents of the Company stating that their operations are shifted to the following address with effect from 16th July, 2021. "Surya'': 35, Mayflower Avenue Behind Senthil Nagar Sowripalayam Road Coimbatore - 641 028 Phone: 0422 4958995, 2539835 / 836 Fax: 0422 2539837 Email: [email protected] Lakshmi Automatic Loom Works Ltd - 505302 - Board Meeting Intimation for Considering The Unaudited Financial Results For The Quarter Ended 30-06-2021 Besides Other Subjects.
LAKSHMI AUTOMATIC LOOM WORKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2021 ,inter alia, to consider and approve the Unaudited Financial Results for the Quarter ended 30-06-2021 besides other subjects. LAKSHMI AUTOMATIC LOOM WORKS LTD. - 505302 - Shareholding for the Period Ended June 30, 2021
Lakshmi Automatic Loom Works Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here Lakshmi Automatic Loom Works Ltd - 505302 - Statement Of Investor Complaints For The Quarter Ended June 2021 (Revised)
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 - Statement Of Investor Complaints For The Quarter Ended June 2021
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 - 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.