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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, 24thSeptember, 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
01-09-2022
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Lorenzini Apparels Ltd - 540952 - Board Meeting Outcome for Outcome Of Board Meeting Pursuant To Regulation 30 Of SEBI (LODR) Regulations, 2015

In reference to our letter dated 20' August 2022 and Pursuant to Regulation 30 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 24tn August, 2022 have approved the following:
24-08-2022
Bigul

Lorenzini Apparels Ltd - 540952 - Board Meeting Intimation for Intimation Regarding The 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 24/08/2022 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of Board of Directors of LORENZINI APPARELS LIMITED(the Company)is scheduled to be held on Wednesday, August 24, 2022 at C-64, Okhla Industrial Area Phase-I New Delhi-110020 inter alia, to consider and approve the following : 1) To approve the Board Report for the Financial Year ended on 31st March, 2022. 2) To consider and approve the re-appointment of Mr. Sandeep Jain (DIN: 02365790) as Managing Director of the company and approval of remuneration. 3) To consider and approve the re-appointment of Ms. Deepika Jain (DIN: 02365797) as Wholetime Director & CFO of the company and approval of remuneration. 4) To consider and approve the alteration in Articles of Association of the Company.
20-08-2022
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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 June 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. You are requested to take the above information on record.
13-07-2022
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Lorenzini Apparels Ltd - 540952 - Statement Of Investor Complaints For The Quarter Ended June 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
09-07-2022
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Lorenzini Apparels Ltd - 540952 - Disclosure Under Regulation 7(2) Of The Securities And Exchange Board Of India (Prohibition Of Insider Trading) Regulations, 2015 As Amended ('SEBI Insider Trading Regulations')- Continual Disclosure;

Dear Sir, Pursuant to Regulation 7(2) of SEBI Insider Trading Regulations, please find enclosed herewith the Disclosure dated 22 June, 2022, in Form 'C' as received from Mr. Sandeep Jain and Mr. Praveen Jain, Promoters of the Company. We request you to take the same on record.
27-06-2022
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Lorenzini Apparels Ltd - 540952 - Audited Financial Results Of The Company For The Half Year And Year Ended On 31* March, 2022.

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. 26 May, 2022 have approved the Audited Financial Results of the Company for the half year and year ended on 31st March, 2022. We enclose herewith a copy of the said financial results along with the Auditor's Report by the Statutory Auditors of the Company. The meeting of the Board of Directors commenced at 04:00 P.M. and concluded at 05:00 P.M. You are requested to take the above on your records and do the needful.
07-06-2022
Bigul

Lorenzini Apparels Ltd - 540952 - Financial Results For The Year Ended 31St March, 2022.

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 26th May, 2022 have approved the Audited Financial Results of the Company for the half year and year ended on 31st March, 2022. We enclose herewith a copy of the said financial results along with the Auditor's Report by the Statutory Auditors of the Company. The meeting of the Board of Directors commenced at 04:00 P.M. and concluded at 05:00 P.M. You are requested to take the above on your records and do the needful.
26-05-2022
Bigul

Lorenzini Apparels Ltd - 540952 - Board Meeting Outcome for Outcome Of Board Meeting Held On 26Th May, 2022

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 26th May, 2022 have approved the Audited Financial Results of the Company for the half year and year ended on 31st March, 2022. We enclose herewith a copy of the said financial results along with the Auditor's Report by the Statutory Auditors of the Company. The meeting of the Board of Directors commenced at 04:00 P.M. and concluded at 05:00 P.M. You are requested to take the above on your records and do the needful.
26-05-2022
Bigul

Lorenzini Apparels Ltd - 540952 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Anshul Singh
18-05-2022
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