LAKSHMI AUTOMATIC LOOM WORKS LTD. - 505302 - Board Meeting Intimation for Considering The Audited Financial Results And Recommending A Dividend If Any, For The Year Ended 31-03-2024 - Reg.
LAKSHMI AUTOMATIC LOOM WORKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 ,inter alia, to consider and approve the Audited Financial Results for the Quarter and Year ended 31-03-2024 and Recommending a Dividend if any LAKSHMI AUTOMATIC LOOM WORKS LTD. - 505302 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation Regarding loss of share certificate by the shareholder of the Company as per Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is submitted herewith. LAKSHMI AUTOMATIC LOOM WORKS LTD. - 505302 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyLAKSHMI AUTOMATIC LOOM WORKS LTD. 2CIN NO.L29269TZ1973PLC000680 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: R MUTHUKUMAR Designation: COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: K P KRISHNAKUMAR Designation: Chief Financial Officer EmailId: [email protected] Date: 22/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. LAKSHMI AUTOMATIC LOOM WORKS LTD. - 505302 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company LAKSHMI AUTOMATIC LOOM WORKS LTD. 2 CIN NO. L29269TZ1973PLC000680 3 Report filed for FY 2023-2024 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2022-23, 2023-24 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY 2022-23, 2023-24 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-R MUTHUKUMARDesignation :-COMPANY SECRETARY Name of the Chief Financial Officer :- K P KRISHNAKUMAR Designation : -CHIEF FINANCIAL OFFICER Date: 17/04/2024 LAKSHMI AUTOMATIC LOOM WORKS LTD. - 505302 - Compliance Certificate For The Year Ended 31-03-2024 In Terms Of Regulation 40(9) Of SEBI (LODR) Regulations, 2015.
The Compliance Certificate dated 11.04.2024 for the year ended 31.03.2024 received from the practising Company Secretary in accordance with the Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is submitted herewith. LAKSHMI AUTOMATIC LOOM WORKS LTD. - 505302 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation Regarding Issue of Duplicate Share Certificate to the Shareholders of the Company as per Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is submitted herewith. LAKSHMI AUTOMATIC LOOM WORKS LTD. - 505302 - Clarification On Delayed Submission Of The Proceedings Of The 49TH AGM Held On 09.08.2023.
With reference to your email dated 08.04.2024, the revised proceedings of the 49th AGM held on 9.8.2023 along with clarification on delayed submisison of the same is submitted herewith. LAKSHMI AUTOMATIC LOOM WORKS LTD. - 505302 - Compliance Certificate For The Period Ended 31.03.2024 - Reg.
Pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 duly signed by the Company and M/s. Link Intime India Private Ltd., Registrar and Share Transfer Agents of the Company for the period from 1st April, 2023 to 31st March 2024 is attached herewith. LAKSHMI AUTOMATIC LOOM WORKS LTD. - 505302 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
The Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended 31.03.2024. LAKSHMI AUTOMATIC LOOM WORKS LTD. - 505302 - Closure of Trading Window
The Trading Window Closure period of the Company will be from Monday the 1st April 2024 till 48 hours on declaration of the Audited Financial Results for the Quarter / Year ended 31st March, 2024. The date of the Board Meeting to consider the Audited Financial Results for the Quarter / Year ended 31st March 2024 will be intimated to you in due course.