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 Lorenzini Apparels Ltd - 540952 - Appointment of Company Secretary and Compliance Officer
With reference to the above captioned subject and pursuant to Regulation 30 of SEBI (Listing Obligations Disclosure Requirements) Regulations, 2015, we wish to inform you that Ms. Shivani Sharma, Company Secretary having membership no. A66229, is hereby appointed as the Company Secretary w.e.f 14.05.2022, pursuant to section 203 of the Companies Act, 2013 and rules made there under and Regulation 6(1) of SEBI (Listing Obligations & Disclosure requirements) Regulations, 2015 as approved by the Board of Directors in its Meeting held on 14.05.2022. The Brief profile of Ms. Shivani Sharma is enclosed herewith as Annexure-1 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 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. Kindly take above in your records. Lorenzini Apparels Ltd - 540952 - Compliances-Reg.24(A)-Annual Secretarial Compliance
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 mention above therefore, provisions of Regulation 24A is not applicable to our Company. Hence, our Company is not required to submit Annual Secretarial Compliance Report as required under Regulation 24A of the SEBI (LODR) Regulations, 2015. Kindly take above in your records. Lorenzini Apparels Ltd - 540952 - Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Requlation 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 26/05/2022 ,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 Thursday, May 26, 2022at 04:00 P.M. at C-64, Okhla Industrial Area Phase-1 New Delhi-110020 inter alia, to consider and approve Audited Financial Results for the half year and Financial Year ended as on 31s March, 2022. This is for your information and record. Kindly take the same on your records. Lorenzini Apparels Ltd - 540952 - Appointment of Company Secretary and Compliance Officer
This is in reference to the letter dated April 30, 2022 submitted by the Company, wherein the appointment of Mr. Ravi Shankar (Membership No.: A65042) as a Company Secretary and Compliance Officer of the Company in terms of Regulation 6 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 w.e.f. May 1, 2022 was intimated to the concerned Stock Exchange. In this regard, this is to inform that Mr. Ravi Shankar, Company Secretary and Compliance Officer of the Company has submitted a letter dated May 2, 2022 to the Company withdrawing his consent to act as the Company Secretary and Compliance Officer of the Company. A copy of the said letter dated May 2, 2022, is attached herewith for your ready reference. Kindly take the same on your record and acknowledge the receipt of the same. Lorenzini Apparels Ltd - 540952 - Appointment of Company Secretary and Compliance Officer
Dear Sir, With reference to the subject matter stated above, this is to inform you that the Board of Directors in its Meeting held on 30.04.2022 has appointed Mr. Ravi Shankar as Company Secretary and Compliance Officer of the Company w.e.f, 01.05.2022 pursuant to Section 203 of the Companies Act, 2013 and rules made there under and read with Regulation 6(1) of SEBI (Listing Obligations & Disclosure requirements) Regulations, 2015. The Brief profile of Mr. Ravi Shankar is enclosed herewith as Annexure-1 This is for your information and records. Lorenzini Apparels Ltd - 540952 - Regulation 40(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended On 31St March, 2022
Pursuant to Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are enclosing certificate dated 22.04.2022 from the Practicing Company Secretary, certifying compliance with the aforesaid provisions for the year ended on 31.03.2022 Lorenzini Apparels Ltd - 540952 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Yearly Ended 31St March, 2022.
Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are sending herewith a Certificate, duly signed by Skyline Financial Services Private Limited, Share Transfer Agent and the Compliance Officer of Lorenzini Apparels Limited for the Yearly ending on 31.03.2022 in compliance of Regulation 7(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for your information and records. You are requested to take the above information on record. 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 March 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.