LAKSHMI AUTOMATIC LOOM WORKS LTD. - 505302 - Board Meeting Outcome for Intimation Of The Outcome Of Board Meeting Held On 25.05.2023 And Disclosure Under SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
The Board of Directorosf the Company at its meeting held on 25.05.2023, had inter-alia considered and approved the following as enclosed herewith. LAKSHMI AUTOMATIC LOOM WORKS LTD. - 505302 - Board Meeting Outcome for Intimation Of The Outcome Of Board Meeting Held On 25.05.2023 And Disclosure Under SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
The Board of Directorosf the Company at its meeting held on 25.05.2023, had inter-alia considered and approved the following as enclosed herewith. LAKSHMI AUTOMATIC LOOM WORKS LTD. - 505302 - Board Meeting Intimation for Considering The Audited Results And Recommending A Dividend, If Any, For The Year Ended 31-03-2023 - Reg.
LAKSHMI AUTOMATIC LOOM WORKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 ,inter alia, to consider and approve 1. Audited Financial Results for the Quarter and Year ended 31.03.2023. 2. Recommending a Dividend, if any, The Trading Window of the Company shall remain closed from 1st April 2023 to 27th May 2023. The Trading Window shall open for trading from 28th May 2023. 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 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2021-22, 22-23 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 2021-22, 22-23 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: 27/04/2023 LAKSHMI AUTOMATIC LOOM WORKS LTD. - 505302 - Compliance Certificate For The Year Ended 31.03.2023 In Terms Of Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 - Reg.
The Compliance Certificate dated 17.04.2023 for the Year ended 31.03.2023 received from the Practising Company Secretary in accordance with the Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 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 - Compliance Certificate For The Period Ended March 31, 2023.
The Compliance Certificate 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.S.K.D.C. Consultants Ltd, Registrar and Share Transfer Agents of the Company for the period 1st April, 2022 to 31st March 2023. 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 April 2023 to Saturday the 27th May 2023 (both days inclusive) and the Board Meeting is scheduled to be held on 25th May 2023 interalia to consider the Audited Financial Results for the Quarter / Year ended 31st March, 2023. LAKSHMI AUTOMATIC LOOM WORKS LTD. - 505302 - Clarification On Price Movement - Reg.
There were no announcements/information which in our opinion might have had a bearing on the price behaviour in the scrip other than those informed to the Stock Exchange in the recent past including the Unaudited Financial Results of the Company for the Quarter / Nine months ended 31.12.2022 as approved by the Board of Directors at their Meeting held on 10-02-2023 and informed to Stock Exchange vide our Letter dated 10.02.2023. The Company has made and shall continue to make necessary disclosures under the said Regulation 30 if there are any announcements / informations. It is therefore hereby informed that the movement in the price of the Company''s securities in the exchange in the recent past is market driven. LAKSHMI AUTOMATIC LOOM WORKS LTD. - 505302 - Clarification sought from Lakshmi Automatic Loom Works Ltd
The Exchange has sought clarification from Lakshmi Automatic Loom Works Ltd on March 9, 2023 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.