Lorenzini Apparels Ltd - 540952 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir, Pursuant to applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copies of the advertisement of the audited Financial Results of the quarter and year ended 31st March 2023, published in "Financial Express" (English) and "Jansatta" (Hindi) Newspapers New Delhi dated 30th May, 2023. Lorenzini Apparels Ltd - 540952 - Outcome Of Board Meeting Held On 29Th May, 2023
Dear Sir/Madam, Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held on today 29th May, 2023 have Consider and approved the Audited Financial Results of the Company as reviewed by the Audit Committee for the quarter and financial year ended on 31st March, 2023. A copy of the said financial results along with the Audit Report issued by the Statutory Auditors of the Company is enclosed herewith. The meeting of the Board of Directors commenced at 02:30 PM and concluded at 3:00 PM. Lorenzini Apparels Ltd - 540952 - Board Meeting Outcome for Outcome Of Board Meeting Held On 29Th May, 2023
Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held on today 29th May, 2023 have Consider and approved the Audited Financial Results of the Company as reviewed by the Audit Committee for the quarter and financial year ended on 31st March, 2023. Lorenzini Apparels Ltd - 540952 - Regulation 44 Of SEBI LODR Regulations, 2015 - Declaration Of Voting Results - Passing Of Resolution(S) By Postal Ballot And Remote E-Voting Along With Scrutinizer''s Report
Dear Sir/Madam, This is to inform that the Company has conducted Postal Ballot through Remote E-voting pursuant to Section 110 and other applicable provisions of the Companies Act, 2013, read with Companies (Management and Administration) Rules, 2014 for obtaining shareholder's approval to appointment of Mr. Ajay (DIN:08556054) as an Independent Director of the Company. The relevant resolution has been passed by the requisite majority of members through e-voting. In compliance with the requirements under regulation 44(3) of SEBI (Listing Obligations Disclosure Requirements) Regulations, 2015, we are enclosing herewith the voting results in the prescribed format along with the Scrutinizer''s Report. Lorenzini Apparels Ltd - 540952 - Board Meeting Intimation for Intimation Regarding The Date Of Board Meeting Pursuant To Regulation 29 Of SEBI (LODR) Regulations, 2015
Lorenzini Apparels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of Lorenzini Apparels Limited is scheduled to be held on Monday, 29th May, 2023 inter alia, to consider and approve Audited Financial Results for the quarter and Year ended as on 31st March, 2023. In continuation to our letter dated 29th March, 2023 and in terms of the Code of Conduct of the Company for trading by Designated Persons and Immediate Relatives of Designated persons ("the Code"), the Trading Window for transactions in the equity shares of the Company has been already closed from 1st April, 2023 till 48 hours after the declaration of audited Financial Results for the quarter and year ended 31.03.2023. (both days inclusive) for the purpose of announcement of aforesaid audited Financial Results, as may be considered by the Board of Directors. Lorenzini Apparels Ltd - 540952 - Non-Applicability Of Regulation 23 (9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
We would like to inform you that pursuant to Regulation 15(2) of SEBI (LODR) Regulations, 2015, the compliance with the corporate governance provisions as specified in Regulations 17, 17A, 18, 19, 20, 21, 22, 23, 24, 24A, 25, 26, 27 and clauses (b) to (i) and (t) of sub-regulation (2) of regulation 46 and para C, D and E of Schedule V shall not apply, in respect of - a) The listed entity having paid up equity share capital not exceeding rupees ten crores and net worth not exceeding rupees twenty-five crores, as on the last day of the previous financial year; b) The listed entity which has listed its specified securities on the SME Exchange Kindly take note that the Company is covered under Clause '(b)' as mentioned above as on 31st March 2023 therefore, provisions of Regulation 23(9) is not applicable to our Company. Hence, our Company is not required to submit related party transactions disclosures as required under Regulation 23(9) of the SEBI (LODR) Regulations, 2015 Lorenzini Apparels Ltd - 540952 - Clarification Of Movement Of Price
Wt in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), the Company has regularly disclosed to the stock exchanges in conformity with the principles governing disclosures and obligations, outlined in Regulation 4 of the Listing Regulations, all material information that may have a bearing on the operations/performance of the Company. Accordingly, the Company has not withheld any information or events which, in our opinion, would have an impact on the price behavior in the scrip of the Company. Lorenzini Apparels Ltd - 540952 - Clarification sought from Lorenzini Apparels Ltd
The Exchange has sought clarification from Lorenzini Apparels Ltd on April 26, 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. Lorenzini Apparels Ltd - 540952 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ("Listing Regulations"), we wish to inform you that Ms. Shivani Sharma (A-66229) has tendered her resignation from the post of Company Secretary and Compliance Officer of the Company. We thank to her for valuable contributions to the Company during the tenure and wish her success in future endeavors. Her successor shall be appointed in due course, within the time limits prescribed under the provisions of the Companies Act, 2013 and Rules made thereunder read with the applicable provisions of the Listing Regulations and the same shall be duly intimated to the Stock Exchange(s).