LAKSHMI AUTOMATIC LOOM WORKS LTD. - 505302 - Shareholder Meeting / Postal Ballot-Outcome of AGM
As per Regulation 30 Schedule III Part A Clause 13 of SEBI (LODR) Regulations 2015, a copy of the Proceedings of the 49th Annual General Meeting of the Company held on 09-08-2023 is enclosed herewith. LAKSHMI AUTOMATIC LOOM WORKS LTD. - 505302 - Board Meeting Outcome for Outcome - Unaudited Financial Results For The Quarter Ended 30.06.2023
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 09.08.2023. The Board Meeting commenced at 1 0.15 A.M. and concluded at '-55 A'M,on 09.08.2023: Unaudited Financial Results (Standalone) for the Quarter Ended 30.06.2023. Copy of the Limited Review Report of the Auditors for the period Ended 30.06.2023. LAKSHMI AUTOMATIC LOOM WORKS LTD. - 505302 - Unaudited Financial Results For The Quarter Ended June 30Th 2023 - 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 09-08-2023. The Board Meeting commenced at 10.15 A.M. and concluded at 11.55 A.M. on 09-08-2023: 1. Unaudited Financial Results (Standalone) for the Quarter Ended 30-06-2023. 2. Copy of the Limited Review Report of the Auditors for the period Ended 30-06-2023. LAKSHMI AUTOMATIC LOOM WORKS LTD. - 505302 - Board Meeting Intimation for Unaudited Financial Results For The Quarter Ended 30-06-2023 - Reg.
LAKSHMI AUTOMATIC LOOM WORKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 ,inter alia, to consider and approve the Unaudited Financial Results for the Quarter ended 30-06-2023 besides other subjects. LAKSHMI AUTOMATIC LOOM WORKS LTD. - 505302 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
As per Regulation 39(3) of SEBI (LODR) Regulations 2015, the copy of the Stop Transfer Register as on 21-07-2023 received from M/s. S.K.D.C. Consultants Ltd, Registrars and Share Transfer Agents of the Company intimating the details of Loss of the Share Certificates as furnished below by the Shareholders of the Company is attached herewith. Name of Folio No. of Distinctive No. of Shareholders No. S.C. lost Nos. Shares 1. Sri R.Guruvayurappan 003448 2088 16079-16093 15 2. Smt Chandra 1. Smt Chandra 003449 2089 16094-16108 15 2. Sri R.Guruvayurappan 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 18.07.2023 received from M/s. S.K.D.C. Consultants Ltd, Registrars and Share Transfer Agents of the Company intimating the Loss of the Share Certificate No.683 having distinctive Nos.3532 to 3541 for 10 Equity Shares of Rs.100/- each by RANGASWAMY KRISHNASWAMY and SOUMYA NICHANI, Shareholders of the Company as per Regulation 39(3) of SEBI. LAKSHMI AUTOMATIC LOOM WORKS LTD. - 505302 - Reg. 34 (1) Annual Report.
As per Regulation 34 of the SEBI (LODR) Regulations, 2015, the soft copy of the 49th Annual Report of the Company for the year ended 31-03-2023 is attached herewith. LAKSHMI AUTOMATIC LOOM WORKS LTD. - 505302 - Notice Of 49Th Annual General Meeting Of The Company - Reg.
The Notice of 49th Annual General Meeting of the Company to be held on 09-08-2023 at 4.00 P.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM) is attached herewith. 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 period from 01.04.2023 to 30.06.2023, 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 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
We enclose herewith the copy of the Stop Transfer Register as on 06.07.2023 received from M/s. S.K.D.C. Consultants Ltd, Registrars and Share Transfer Agents of the Company intimating the Loss of the Share Certificate No.620 having distinctive Nos.3141 to 3190 for 50 shares of Rs.100/- each by Mr. Ajay Manharlal, Joint Account with Mr.Nilesh Manharlal, Shareholders of the Company as per Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.