Lorenzini Apparels Ltd - 540952 - Appointment Of Secretarial Auditor Under Regulation 30 Of SEBI (LODR) Regulations, 2015
In terms of Schedule III Part A Para (7) read with Regulation 30 of SEBI Listing Regulations, 2015, we wish to inform your good office that the Board of Director of the Company in its meeting held on i.e 24th August, 2022 appointed M/s KMPM & Co., Company Secretary in Practice as Secretarial Auditor to conduct the audit for the Financial Year 2022-23. Lorenzini Apparels Ltd - 540952 - Appointment Of Internal Auditor Under Regulation 30 Of SEBI (LODR) Regulations, 2015
In terms of Schedule III Part A Para (7) read with Regulation 30 of SEBI Listing Regulations, 2015, we wish to inform your good office that the Board of Director of the Company in its meeting held on 24thAugust, 2022 appointed M/s BURHAN & ASSOCIATES as Internal Auditor to conduct the audit for the Financial Year 2022-23. Lorenzini Apparels Ltd - 540952 - Notice Of 15Th Annual General Meeting Of Lorenzini Apparels Limited And Intimation Regarding Closure Of Register Of Members & Share Transfer Books
Pursuant to Regulation 30 of the SEBI (LODR) Regulation 2015, this is to inform you that the 15th Annual General Meeting of the Company for the Financial Year 2021-22 will be held on Saturday, 24th September, 2022 at 11:00 A.M. at C-64, Okhla Industrial Area Phase-I New Delhi-110020. Further pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015, the Register of Members and Share Transfer Books shall remain closed from 18th September, 2022 to 24th September, 2022 (both days inclusive) for the purpose of Annual General Meeting of the Company. This is for your information and record. Lorenzini Apparels Ltd - 540952 - Intimation Of E-Voting Facilities
With reference to the captioned subject, we wish to inform you that our Company i.e Lorenzini Apparels Limited has provided remote E-voting facility to its shareholders for exercising their right to vote on the resolutions during the AGM procedure for which we have entered agreement with CDSL 1.Date and time of commencement of remote E-voting: 21/09/2022 at 9:00 AM 2.Date and time of end of remote E-voting: 23/09/2022 at 5:00 PM 3.Remote e-voting shall not be allowed beyond this 21/09/2022 at 5:00 PM. 4.Cut-off date: 17/09/2022 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 Annual report & instructions please visit our website: www.mymonteil.comor RTA Website:-www.skylinerta.com 7. In case you have any enquiries, kindly contact us at [email protected] Lorenzini Apparels Ltd - 540952 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34 of the SEBI (LODR) Regulation 2015, please find enclosed herewith the 15th Annual Report for the financial year ended March 31, 2022 along with the Notice of the Annual General Meeting to be held on Saturday, 24th September, 2022 at 11:00 A.M.at C-64, Okhla Industrial Area, Phase-I, Delhi-110020. The Annual Report for the financial year 2021-22 uploaded on the website of the company i.e. www.mymonteil.com Please take the same in your records Lorenzini Apparels Ltd - 540952 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration Rules), 2014 as amended by the Companies (Management and Administration) Amendment Rules, 2015 and Regulation 44 of the SEBI (LODR)Regulations, 2015 the Company is providing e-voting facility to the Members to cast their votes on all the resolutions set out in the Notice convening the 15th Annual General Meeting (AGM), Pursuant to Rule 20(3)(v) of Companies (Management and Administration)Rules, 2014 as amended by the Companies (Management and Administration) Amendment Rules, 2015. The Company has published an advertisement in "Financial Express" (English) and "Jansatta" (Hindi) newspaper dated 2nd September, 2022 about having completed dispatch of Annual Report, Notice of 15th AGM and other documents. Lorenzini Apparels Ltd - 540952 - Appointment Of Secretarial Auditor Under Regulation 30 Of SEBI (LODR) Regulations, 2015
In terms of Schedule III Part A Para (7) read with Regulation 30 of SEBI Listing Regulations, 2015, we wish to inform your good office that the Board of Director of the Company in its meeting held on i.e 24th August, 2022 appointed M/s KMPM & Co., Company Secretary in Practice as Secretarial Auditor to conduct the audit for the Financial Year 2022-23. Lorenzini Apparels Ltd - 540952 - Appointment Of Internal Auditor Under Regulation 30 Of SEBI (LODR) Regulations, 2015
In terms of Schedule III Part A Para (7) read with Regulation 30 of SEBI Listing Regulations, 2015, we wish to inform your good office that the Board of Director of the Company in its meeting held on 24thAugust, 2022 appointed M/s BURHAN & ASSOCIATES as Internal Auditor to conduct the audit for the Financial Year 2022-23. Lorenzini Apparels Ltd - 540952 - Intimation Of E-Voting Facilities
With reference to the captioned subject, we wish to inform you that our Company i.eLorenzini Apparels Limitedhas provided remote E-voting facility to its shareholders for exercising their right to vote on the resolutions during the AGM procedure for which we have entered agreement with CDSL 1.Date and time of commencement of remote E-voting: 21/09/2022 at 9:00 AM 2.Date and time of end of remote E-voting: 23/09/2022 at 5:00 PM 3.Remote e-voting shall not be allowed beyond this 21/09/2022 at 5:00 PM. 4.Cut-off date: 17/09/2022 5. A person whose name is recorded in the register of members or in the register ofbeneficial 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 Annual report & instructions please visit our website: www.mymonteil.comor RTA Website:-www.skylinerta.com 7. In case you have any enquiries, kindly contact us at [email protected] Lorenzini Apparels Ltd - 540952 - Notice Of 15Th Annual General Meeting Of Lorenzini Apparels Limited And Intimation Regarding Closure Of Register Of Members & Share Transfer Books
Pursuant to Regulation 30 of the SEBI (LODR) Regulation 2015, this is to inform you that the 15th Annual General Meeting of the Company for the Financial Year 2021-22 will be held on Saturday, 24th September, 2022 at 11:00 A.M. at C-64, Okhla Industrial Area Phase-I New Delhi-110020. Further pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015, the Register of Members and Share Transfer Books shall remain closed from 18th September, 2022 to 24th September, 2022 (both days inclusive) for the purpose of Annual General Meeting of the Company.