Lorenzini Apparels Ltd - 540952 - Board Meeting Outcome for Outcome Of Board Meeting Of The Company Dated Februray,02,2024
Outcome of Board Meeting of the Company dated Februray,02,202402-02-2024
02-02-2024
Lorenzini Apparels Ltd - 540952 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Result voting of postal ballot along with scrutinizer report enclosed hereunder.30-01-2024
Lorenzini Apparels Ltd - 540952 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot
Enclosed outcome of postal ballot dated 25 January,2024 along with results and scrutinizers report.30-01-2024
Lorenzini Apparels Ltd - 540952 - Board Meeting Intimation for Intimation Of Board Meeting
Lorenzini Apparels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2024 ,inter alia, to consider and approve we wish to inform you that board meeting for the purpose of unaudited financial statements of the Company for the quarter and nine months ended as on 31 December 2023 is schedule to be held on 2nd February,2024.24-01-2024
Lorenzini Apparels Ltd - 540952 - Board Meeting Intimation for Notice/Intimation Regarding Postponement And Rescheduling Of Board Meeting
Lorenzini Apparels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 ,inter alia, to consider and approve In continuation to our letter dated 22th January, 2024, regarding intimation of the date of the Board Meeting of the Company, this is to inform you that due to unavoidable circumstances, the Meeting of Board of Directors of the Company scheduled to be held on Thursday, January 25, 2024 has been postponed and re-scheduled on Monday, 12th February 2024, inter alia to transact the following businesses: 1. To consider the Split of Equity shares of the Company and consequent amendment to the Capital Clause of the Memorandum of Association of the Company, subject to approval of the shareholders and other necessary approvals, to give effect the said changes 2.To Consider the proposal for issue of Bonus shares to the equity shareholders of the Company, subject to approval of shareholder 3.To consider and increase the Authorised Share Capital of the Company upto the amount as may be determined and approved by the Board. subject to approval of shareholder24-01-2024
Lorenzini Apparels Ltd - 540952 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (Listing Obligation And Disclosure Requirement) Regulations, 2015
Lorenzini Apparels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2024 ,inter alia, to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby like to inform you that a meeting of the Board of Directors of the Company will be held on Thursday 25 January, 2024 inter-alia to consider and recommend the proposal for issue of Bonus shares to the equity shareholders of the Company, subject to approval of shareholder.22-01-2024
Lorenzini Apparels Ltd - 540952 - Statement On Deviation Or Variation Of Funds Raised Through Preferential Issue Of Convertible Warrants
Pursuant to Regulation 32 of the SEBI(Listing Obligations and Disclosure Requirements) Regulation ,2015 , we hereby confirm that there is no deviation or variation in the use of funds raised through Preferential Issue of Convertible warrant from the object stated in the placement memorandum.20-01-2024
Lorenzini Apparels Ltd - 540952 - Clarification sought from Lorenzini Apparels Ltd
The Exchange has sought clarification from Lorenzini Apparels Ltd on January 18, 2024 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.18-01-2024
Lorenzini Apparels Ltd - 540952 - Clarification On Movement In Share Price
This is with reference to your email letter dated January 16,2024, seeking clarification on the movement in the price of equity shares of Lorenzini Apparels Limited in the recent past. A copy of this letter is enclosed herewith. In this regard, we wish to inform that all material information that may have a bearing on the operations/performance of the Company, which includes all the necessary disclosures in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements ) Regulation,2015 (''Regulations'') have been regularly disclosed to the stock exchange by the Company in timely and accurate manner in conformity with the principles governing disclosures and obligations, outlined in Clause 4 of the Regulations and circulars issued under the Regulations. We reiterate that the Company will continue to inform the stock exchanges about any price sensitive information as required under Regulations 30 of SEBI (LODR), Regulation 201517-01-2024