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Lorenzini Apparels Ltd - 540952 - Disclosure Regarding Appointment Of Secretarial Auditor For The Financial Year 21-22 Under Regulation 30 Of SEBI (Listing Obligation And Disclosure Requirements) 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 31st August, 2021 appointed M/s KMPM & Co., Company Secretary in Practice as Secretarial Auditor to conduct the audit for the Financial Year 2021-22. The meeting commenced at 05:00 P.M and ended at 05:30 P.M. This is for your information and records.
01-09-2021
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Lorenzini Apparels Ltd - 540952 - Intimation Regarding Appointment Of Internal Auditor For The Financial Year 21-22 Under Regulation 30 Of SEBI (Listing Obligation And Disclosure Requirement)Regulations, 2015

 In terms of Schedule III Part A Para (7) read with Regulation 30 of SERI Listing Regulations, 2015, we wish to inform your good office that the Board of Director of the Company in its meeting held on 31st August, 2021 appointed M/s BURHAN & ASSOCIATES as Internal Auditor to conduct the audit for the Financial Year 2021-22. The meeting commenced at 05:00 P.M and ended at 05:30 P.M. This is for your information and records.
01-09-2021
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Lorenzini Apparels Ltd - 540952 - Appointment of Company Secretary and Compliance Officer

 With reference to the subject matter sited above, this is to inform you that the Board of Directors in its Meeting held on 04.08.2021 has appointed Ms. Monika Joshi as Company Secretary of the Company w.e.f. 04.08.2021 pursuant to section 203 of the Companies Act, 2013 and rules made thereunder and Regulation 6(1) of SEBI (Listing Obligations & Disclosure requirements) Regulations, 2015.
05-08-2021
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Lorenzini Apparels Ltd - 540952 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 With reference to above captioned subject, we hereby inform you that Mr. Jay Prakash Sharma has resigned from the post of Company Secretary of Lorenzini Apparels Limited (the Company) w.e.f 3rd August, 2021 and the Company has acknowledged and accepted his resignation and relieved him from responsibilities with immediate effect. Consequent to his resignation as Company Secretary, Mr. Jay Prakash Sharma also ceases to be the Compliance Officer of the Company. Kindly take the same on your record.
04-08-2021
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Lorenzini Apparels Ltd - 540952 - Statement Of Investor Complaints For The Quarter Ended June 2021

 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
09-07-2021
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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, 2021, 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.
09-07-2021
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Lorenzini Apparels Ltd - 540952 - Outcome Of Board Meeting Held On 28Th June, 2021

 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 28th June, 2021 have approved the Audited Financial Results of the Company for the half year and year ended on 31st March, 2021. 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.
28-06-2021
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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 And Closure Of Trading Window

 Lorenzini Apparels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2021 ,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 Monday, June 28, 2021 at 04:00 P.M. inter alia, to consider and approve Audited Financial Results for the Half Year and Financial Year ended on 31st March, 2021. Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulation, 2015 read with Company's Code of Conduct for prevention of Insider Trading of the Company, the Trading Window for dealing in the securities of the Company was closed from April 01, 2021 till 48 hours after the declaration of financial results for the half year and year ended March 31, 2021, for all designated persons, their immediate relatives and all connected persons as defined under the said code. Accordingly, the trading window shall remain closed till June 30, 2021 and reopen on July 01, 2021.
21-06-2021
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Lorenzini Apparels Ltd - 540952 - Shareholding for the Period Ended March 31, 2021

 Lorenzini Apparels Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
20-04-2021
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Lorenzini Apparels Ltd - 540952 - Subject: 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) 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.
19-04-2021
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