Lorenzini Apparels Ltd - 540952 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement for Corrigendum of Notice of 16th Annual General Meeting15-09-2023
15-09-2023
Lorenzini Apparels Ltd - 540952 - Corrigendum To The Notice Of 16Th Annual General For The Financial Year 2022 - 2023
Corrigendum to the notice of 16TH Annual General Meeting for the financial year 2022- 202313-09-2023
Lorenzini Apparels Ltd - 540952 - Announcement under Regulation 30 (LODR)-Cessation
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements ) Regulation,2015 as amended w.r.t Resignation of Mrs. Deepika Jain from the designation of Whole Time Director and Chief Financial Officer of the Company.11-09-2023
Lorenzini Apparels Ltd - 540952 - Announcement under Regulation 30 (LODR)-Change in Directorate
Disclosure under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation ,2015 as amended w.r.t Resignation of Mrs. Deepika Jain from the Designation of Whole time Director and Chief Financial Officer of the Company and Appointment of Mr. Sandeep jain as Chief Financial Officer Officer of the Company.11-09-2023
Lorenzini Apparels Ltd - 540952 - Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sandeep Jain06-09-2023
Lorenzini Apparels Ltd - 540952 - Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sandeep Jain06-09-2023
Lorenzini Apparels Ltd - 540952 - Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sandeep Jain05-09-2023
Lorenzini Apparels Ltd - 540952 - Intimation For Withdrawal Of Book Closure Pursuant To Regulation 42 Of The Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirements) Regulations, 2015.
In continuance to our earlier letter dated 30.08.2023, kindly note that pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015, the Company has is not required to close its Register fof Members and the share transfer books for the purpose of Annual General Meeting of the Company. Therefore, Notice given earlier for book closure of register of Member and share transfer Books from 25th August, 2023 to September 20th, 2023 (both days inclusive) shall stand withdrawn by the Company.01-09-2023
Lorenzini Apparels Ltd - 540952 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to 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) Amendments Rules, 2015 and Regulation 44 of the SEBI(LODR) Regulation 2015, the Company is providing e -voting facility to the members to cast their vote on all the resolution set out in the notice Convening the 16th Annual General Meeting (AGM),Pursuant to Rule 20(3)(V) of the Companies (Management and Administration) Rules ,2014 as amended by the Companies (Management and Administration) Rules, 2015. The Company has published an advertisement in "Financial Express(English) and "Jansatta" (Hindi) newspaper dated 31st August 2023 about having completed dispatch of Annual Report of 16th AGM and other documents.01-09-2023
Lorenzini Apparels Ltd - 540952 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Deepika Jain31-08-2023