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Lorenzini Apparels Ltd - 540952 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Thursday 12Th January, 2022 At 04:00 P.M At The Registered Office Of The Company

 Lorenzini Apparels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/01/2023 ,inter alia, to consider and approve With reference to the captioned subject this is to inform you that the Board Meeting ofLorenzini Apparels Limitedwill be held on Thursday 12th January, 2022 at 04:00 P.Mthe RegisteredOffice of the Company to Consider: 1. The proposal of Migration to Main Board of NSE or BSE Limited and allied matters there to Or any other matter with permission of Chairperson of the Board Meeting
09-01-2023
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Lorenzini Apparels Ltd - 540952 - Statement On Investor Complaints Pursuant To Regulation 13(3) Of SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015 For The Quarter Ended 31St December, 2022

 Pursuant to Regulation 13(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 enclosed herewith statement of Investor Complaints as provided by Registrar and Transfer Agent for the quarter ended 31th December, 2022
06-01-2023
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Lorenzini Apparels Ltd - 540952 - Board Meeting Outcome for Regulations 30, 33 And Other Applicable Provisions Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 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 i.e 17th October, 2022 have approved the Unaudited Financial Results of the Company for the half year ended on 30th September, 2022. We enclose herewith a copy of the said financial results along with the Limited Review Report by the Statutory Auditors of the Company. The meeting of the Board of Directors commenced at 04:00 P.M. and concluded at 04:50 P.M. You are requested to take the above on your records and do the needful.
17-10-2022
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Lorenzini Apparels Ltd - 540952 - Statement Of Investor Complaints For The Quarter Ended September 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Sandeep JainDesignation :- Managing Director / Whole Time Director
12-10-2022
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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 September 30th, 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.
11-10-2022
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Lorenzini Apparels Ltd - 540952 - Non-Applicability Of Regulation 23(9) Of SEBI (Listing Obligations & 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) [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) [a] The listed entity which has listed its-specified securities on the SME Exchange. Kindly take note that the Company is covered under Clause 'b)[a]' as mentioned above 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.
11-10-2022
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Lorenzini Apparels Ltd - 540952 - Board Meeting Intimation for Intimation Of 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 17/10/2022 ,inter alia, to consider and approve This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of the Board of Directors is scheduled to be held on Monday, 17th October, 2022 at the Registered Office of the Company at C-64, Okhla Industrial Area Phase-I South Delhi 110020 at 04:00 P.M to consider and approve the Standalone Unaudited Financial Results of the Company for the half year ended 30th September, 2022
10-10-2022
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Lorenzini Apparels Ltd - 540952 - Closure of Trading Window

 Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended and Clarification given by BSE Limited vide Circular no. LIST/COMP/01/2019-20 dated 02 April 2019 and pursuant to the Company's Code of Conduct, the Trading Window for dealing in the securities of the Company will remain closed for all the Directors, Promoters, Designated Employees and Connected Persons with immediate effect i.e. 1st October, 2022 till 48 hours after the declaration of Unaudited Financial Results of the Company for the Half Year ended 30th September, 2022. The date of the Board meeting to consider and approve the financial results for the Half Year ended 30th September, 2022 will be communicated in due course.
30-09-2022
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Lorenzini Apparels Ltd - 540952 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 This is to inform that the Company has conducted the 15thAnnual General Meeting (AGM) of Company pursuant to Section 108, 110 and other applicable provisions of the Companies Act, 2013, read with Rule 20 of Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 for obtaining Shareholder's approval by way of resolution for the following resolution(s): 1. To consider and adopt the Audited Financial Statements of the Company for the Financial Year ended March 31, 2022 and the Reports of the Board of Directors and Auditors thereon. 2. To appoint Mr. Rajit Sehgal (DIN: 05281112), who retires by rotation and being eligible offers himself for re-appointment. 3. To consider and approve the re-appointment of Mr. Sandeep Jain as Managing Director of the Company and approval of remuneration.
26-09-2022
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Lorenzini Apparels Ltd - 540952 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, read with Schedule III, enclosed summary of proceedings of the 15thAnnual General Meeting of the Company held on Saturday, September 24th, 2022 at 11:00 a.m. at C- 64, Okhla Industrial Area, Phase- I, New Delhi - 110020.
24-09-2022
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