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Lorenzini Apparels Ltd - 540952 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements ), Regulations ,2015 as amended from time to time, please find enclosed the copies of the advertisement published in English (Financial Express) and Regional (Jansatta) newspapers for the Financial Results of the quarter ended (Unaudited) 30th June,2023, that were approved by the Board in its Meeting held on 7th August,2023.
09-08-2023
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Lorenzini Apparels Ltd - 540952 - Reconstitution Of Committees

 Pursuant to regulation 30 of the Securities and Exchange Board of India ( Listing Obligations and Disclosure requirements), Regulations , 2015 (SEBI regulations), we wish to inform you that, the Board of Directors of the company in its meeting held on 7th August,2023, reconstituted the committees of the Board with the Members as detailed below, with effect from August 7th ,2023
08-08-2023
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Lorenzini Apparels Ltd - 540952 - Unaudited Financial Results For The Quarter Ended June,2023

 Pursuant to Regulation 33, we would to like to inform you that board of director in its meeting held on 7th August,2023 consider and approved unaudited financial results for the quarter ended 30th June, 2023 along with limited review report which is duly recommended by audit Committee. Kindly take this same in your records.
07-08-2023
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Lorenzini Apparels Ltd - 540952 - Board Meeting Outcome for Outcome Of Board Meeting Held On 07" August, 2023

 This is further to our letter dated 01* August, 2023, intimating the date of Board Meeting for consideration of Unaudited Standalone Financial Results for the quarter ended 30th June, 2023. Pursuant to Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations'' ), we would like to inform you that the Board in its meeting held today has approved the Unaudited Standalone Financial Results for the quarter ended 30th June, 2023. We attach herewith a copy of the approved Unaudited Standalone Financial Results along with the limited review report of the auditors. We are arranging to publish these results in the newspapers as per Regulation 47 of Listing Regulations. The meeting of the Board of Directors commenced at 04:30 PM and concluded at 5:15 P M.
07-08-2023
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Lorenzini Apparels Ltd - 540952 - Board Meeting Intimation for Intimation Regarding The Date Of Board Meeting Pursuant To Regulation 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 07/08/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of Lorenzini Apparels Limitedis scheduled to be held on Monday,07thAugust, 2023inter alia, to consider and approve unaudited financial results for the quarter ended as on 30th June, 2023. In continuation to our letter dated 30th June, 2023 and in terms of the Code of Conduct of the Company for trading by Designated Persons and Immediate Relatives of Designated persons ("the Code"), the Trading Window for transactions in the equity shares of the Company has been already closed from 1st July, 2023 till 48 hours after the declaration ofunaudited financial results for the quarter ended 30th June, 2023. (both days inclusive) for the purpose of announcement of aforesaid unaudited financial results, as may be considered by the Board of Directors.
01-08-2023
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Lorenzini Apparels Ltd - 540952 - Outcome of Board Meeting

 Lorenzini Apparels Ltd has informed BSE regarding Outcome of Board Meeting held on July 14, 2023.
17-07-2023
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Lorenzini Apparels Ltd - 540952 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 This is to certify that the details of securites dematerialized/ rematerilized during the qurter ended 30th June 2023 as required under Regulation 74(5) of SEBI Depositories and Participants Regulations, 2018have been furnished to all stock exchnanges where the shares of the Company is listed.
13-07-2023
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Lorenzini Apparels Ltd - 540952 - Board Meeting Intimation for Prior Intimation Under Regulation 29(1)(D) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Lorenzini Apparels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/07/2023 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR Regulations") and other applicable rules and regulations, notice is hereby given that a meeting of the Board of Directors, as amended, to inform you that a meeting of the Board of Directors of the Lorenzini Apparels Limited 'the Company' is scheduled to be held on Friday, July 14th 2023 at 04:30 P.M. Inter alia to transact the following businesses: 1. To consider and increase the authorised Share Capital of the company upto the amount as may be determined and approved by the Board. 2. Fund raising by way of preferential issue of equity shares. 3. To consider and approve the notice of the Postal Ballot 4. To consider and approve the appointment of Scrutinizer in respect to conduct postal Ballot process and scrutiny of Postal ballot voting along with E-Voting Results. 5. To Consider and discuss any other items as may be decided by the Board
11-07-2023
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Lorenzini Apparels Ltd - 540952 - Closure of Trading Window

 This is to inform you that in terms of the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended by SEBI (Prohibition of Insider Trading) Amendments, 2018 read with the company''s Code of Conduct to regulate, monitor, and report trading by Designated Persons and the trading window shall be closed when the compliance officer determines. The trading window for dealing in the securities of the Lorenzini Apparels Limited ("The Company") shall remain closed from 1st July, 2023 till 48 hours after the declaration of unaudited financial results for the quarter ended 30th June,2023.
30-06-2023
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Lorenzini Apparels Ltd - 540952 - Appointment of Company Secretary and Compliance Officer

 1. Mr. Nitin Bhardwaj, Company Secretary having membership no. A67473, is hereby appointed as the Company Secretary and Compliance Officer of the Company w.e.f 22.06.2023, 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 their meeting held on 22-06-2023.
22-06-2023
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