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 Sandeep Jain 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 Sandeep Jain Lorenzini Apparels Ltd - 540952 - Intimation Of E-Voting Facilities.
With reference to the captioned subject, we wish to inform you that our company ie Lorenzini Apparels Limited has provided remote E-Voting to its shareholder for exercising their right to vote on the resolution during the AGM Procedure for which we entered agreement with CDSL. Lorenzini Apparels Ltd - 540952 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34 of SEBI(LODR) Regulation 2015, please find enclosed herewith the 16th Annual Report for the financial Year ended 31st March 2023 along with the Notice of the Annual General Meeting to be held on Wednesday, 20th September 2023 at 03:00 PM through Audio Conferencing(VC)/other Audio- Visual Means(OVAM). Lorenzini Apparels Ltd - 540952 - Notice Of 16Th Annual General Meeting Of Lorenzini Apparels Limited And Intimation Regarding Closure Of Registrer Of Members & Share Transfer Books.
Pursuant to Regulation 30 of the SEBI(LODR) Regulation 2015 , this is to inform you that the 16th Annual General Meeting of the company for the financial year will be held on Wednesday, 20th September ,2023 at 03:00 PM IST through video conferencing(VC)/other Audio visual Means(OVAM). Further Pursuant to Regulation 42 of the SEBI(LODR) 2015, the Register of Members and Share Transfer Agent shall remain closed from 25th August 2023 to 20th September 2023(Both days inclusive) for the Purpose of Annual General Meeting of the company. 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 Jain Lorenzini Apparels Ltd - 540952 - Outcome Board Meeting Of Lorenzini Apparels Limited ('Company') Dated 22 August, 2023 Re-Appointment Of M/S Mittal & Associates (Firm Registration No: 106456W), Chartered Accountants, As Statutory Auditors Of The Company For The Second Term Of 5 Years On The Recommendation Of The Audit Committee
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements ) Regulations, 2015,,Section 139 of the Companies Act,2013 and the rules made thereunder, we wish to inform that the Board of Directors , at their meeting held today i.e. 22 August 2023, have recommended the appointment of M/s Mittal & Associates (Firm Registration No: 106456W , as the Statutory Auditors of the Comapny for the second term of 5 (Five) years from the conclusion of 16th Annual General Meeting (i.e. ensuring Annual General Meeting ) till the 21st Annual General Meeting of the company held in the year 2028 ,subject to the approval of the members of the Company. Lorenzini Apparels Ltd - 540952 - Board Meeting Outcome for Outcome Of The Board Meeting Of Lorenzini Apparels Limited ('Company') Held On August 22, 2023 Pursuant To Regulation 30 Of The SEBI (LODR) Regulations, 2015, As Amended ('SEBI LODR Regulations').
1. Increase of Authorised Capital of the Company from Rs. 10,20,00,000/- to Rs. 11,70,00,000/- 2. Approved the issue of warrants convertible into equity shares of the Company on preferential basis; 3. Convening an Annual General Meeting (AGM) for the approval of the shareholders of the Company: 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 Jain Lorenzini Apparels Ltd - 540952 - Board Meeting Intimation for Intimation Of The Board Meeting Of The Company Dated 22 August 2023
Lorenzini Apparels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/08/2023 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('SEBI Listing Regulations'), we hereby inform the Stock Exchange that the Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, August 22, 2023 at 04:30 P.M. IST inter-alia, to consider and evaluate proposals for raising of funds by way of issue of convertible warrants and any other eligible convertible securities, through permissible modes, subject to all such regulatory/ statutory approvals as may be required including the approval of shareholders of the Company.