Lorenzini Apparels Ltd - 540952 - In-Principal Approval For Migration From BSE SME Platform To Capital Market Segment Of National Stock Exchange Of India Limited (NSE)
With reference to captioned subject, we informed that National Stock Exchange of India Limited issue in-principal approval for migration from BSE SME Platform to NSE Main Board vide letter no. Ref: NSE/LIST/39, we would like to submit the copy of above said approval letter . Lorenzini Apparels Ltd - 540952 - Closure of Trading Window
This is to inform you that in terms of the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended by SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018) read with the Company''s Code of Conduct to regulate, monitor and report trading by Designated Persons, the trading window for dealing in the securities of the Lorenzini Apparels Limited ('The Company') shall remain closed from 1st April, 2023 till 48 hours after the declaration of audited Financial Results for the half year and year ended 31.03.2023. Lorenzini Apparels Ltd - 540952 - In-Principal Approval For Migration From BSE SME Platform To BSE Main Board
Dear Sir/Ma'am, With reference to captioned subject, we informed that BSE Limited issue in-principal approval for migration from BSE SME Platform to BSE Main Board vide letter no. LO/Migration/MJ/IP/401/2022-23 dated March 17, 2023, we would like to submit the copy of above said approval letter. Lorenzini Apparels Ltd - 540952 - Announcement under Regulation 30 (LODR)-Change in Directorate
With reference to the above captioned mentioned subject, we hereby inform that the Board of Directors at the meeting held on 02nd March, 2023 appointed Mr. Ajay as an Additional Independent Director of the Company with immediate effect to hold office up to the ensuing General Meeting of the Company. Mr. Ajay appointed as an Independent Director is subject to the approval of Shareholder. Brief Profile of Mr. Ajay is given in Annexure A. We further confirm that Mr. Ajay is not related to any of the Directors and KMPs of the Company. The Director being appointed in the Board Meeting held on 2nd March, 2023 is not debarred from holding office of directors by virtue of any SEBI order or any other such authority. Lorenzini Apparels Ltd - 540952 - Details Regarding Voting Results Of Postal Ballot Of Lorenzini Apparels Limited Under Regulation 44(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
This is to inform that the Company has pass Resolution by Postal Ballot pursuant to Section 108, 110 andother applicable provisions of the Companies Act, 2013, read with Rule 20 of Companies (Managementand Administration) Rules, 2014 and Regulation 277 of SEBI (Issue of Capital and Disclosure requirements) Regulation 2018for obtaining Shareholder's approval for the following resolution(s): 1. Migration from SME Platform of BSE Limited to Main Board of BSE Limited (BSE) and National stock Exchange of India Limited (NSE). The abovementioned resolutions have been passed by the members through e-voting. On the basis ofScrutinizer's Report, the said resolution has been passed by the requisite majority. The Voting Started from 19th January 2023 at 09.00 a.m. and ended on 17th February 2023 at 05.00.p.m. Lorenzini Apparels Ltd - 540952 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copy of the Notice published in "Financial Express" (English) and "Jansatta" (Hindi) Newspapers New Delhi dated 17th January 2023. The said notice is also posted on website of the Company https://monteil.in/investors-declaration/. Lorenzini Apparels Ltd - 540952 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
we wish to inform you that our Company LORENZINI APPARELS LIMITEDhas provided remote E-voting facility to its shareholders for exercising their right to vote on the resolutions during the Postal Ballot procedure for which we have entered agreement with CDSL. 1. Date and time of commencement of remote E-voting: 19/01/2023 at 9:00 AM 2. Date and time of end of remote E-voting: 17/02/2023 at 5:00 PM 3. Remote e-voting shall not be allowed beyond this 17/02/2023 at 5:00 PM. 4. Cut off date: 13/01/2023 5. A person whose name is recorded in the register of members or in the register of beneficial owners maintained by the depositories as on the cut-off date only shall be entitled to avail the facility of remote e-voting. 6. To view /download the Postal Ballot Form & instructions please visit our website https://monteil.in/investors-declaration/or RTA Website: -www.skylinerta.com 7. In case you have any enquiries, kindly contact us at [email protected] Lorenzini Apparels Ltd - 540952 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to the Regulation 30 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Postal Ballot Notice, being sent to the members of the Company for taking approval through remote e-voting on the following Special Business items: Migration of equity shares of the company from BSE SME to the main board of BSE limited and NATIONAL STOCK EXCHANGE OF INDIA LIMITED. The remote e-voting period would commence from 9.00 AM. (IST) on Thursday, January 19, 2023 and will end at 5.00 PM (IST) on Friday, February 17, 2023. The aforesaid information is also disclosed on the website of the company at: https://monteil.in/investors-declaration/ Lorenzini Apparels Ltd - 540952 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
This is to inform you that the details of securities dematerialized/rematerialized during the quarter ended December 31st, 2022, as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 have been furnished by our Registrar and Share Transfer Agent to all Stock Exchanges, where the shares of the Company are listed. You are requested to take the above information on record. Lorenzini Apparels Ltd - 540952 - Board Meeting Outcome for Outcome Of Board Meeting Held On 12Th January, 2023
With reference to the captioned subject, it is hereby informed you that the meeting of Board of Director of 'LORENZINI APPARELS LIMITED' held on 12th January 2023, at the Registered Office of the Company, To Considered and approved the matter as follows 1) To Approved the Migration to Main Board of BSE Limited and/or NSE from BSE SME platform subject to the approval of members of the company through Postal Ballot.