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M Lakhamsi Industries Ltd - 512153 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 and 47(3) read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find herewith attached copies of Newspaper advertisement for the statement of Standalone audited Financial Results for the Quarter and Year ended on 31st March, 2023, published on 27th May, 2023 in following newspapers: 1. 'Active Times' for English language national daily wide circulation; 2. 'Mumbai Lakshdeep' in Marathi (Regional) language. Further, this will also be hosted on the Company's website at www.m.lakhamsi.com This is for your information and records.
27-05-2023
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M Lakhamsi Industries Ltd - 512153 - Non-Applicability Of Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 We hereby inform you that paid up capital of M Lakhamsi Industries Limited (Formerly Known as Specular Marketing and Financing Limited) (the Company) as on 31st March, 2022 is INR 84,80,000/- (Rupees Eighty-Four Lakhs Eighty Thousand Only) and the net worth as on the date stood at INR 6,34,85,753/- (Rupees Six Crores Thirty-Four Lakhs Eighty-Five Thousand Seven Hundred Fifty-Three Only) which is not exceeding the limits as specified above. Hence, the compliance with the provision of Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are not applicable on the Company. This is for your information and records.
26-05-2023
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M Lakhamsi Industries Ltd - 512153 - Board Meeting Outcome for Outcome Of The Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015

 In Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that the Board of Directors of 'M Lakhamsi Industries Limited (Formerly Known as Specular Marketing and Financing Limited)' at their meeting held on today i.e. Friday, 26th day of May, 2023, at the registered office of the Company at 505 Churchgate Chambers, 5 New Marine Lines, Mumbai City, Maharashtra - 400020, India has inter alia, considered and approved the Standalone Audited Financial Results of the Company for the Quarter and Financial Year ended on 31st March, 2023. We enclosed herewith a copy of the said financial results along with the Independent Auditor's Report by the Statutory Auditors of the company. The meeting of Board of Directors commenced at 03:00 P.M and concluded at 03:30 P.M. You are requested to take the same on record and do the needful.
26-05-2023
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M Lakhamsi Industries Ltd - 512153 - Submission Of Financial Results Under Regulation 30 &33 Of SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015.

 In Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that the Board of Directors of 'M Lakhamsi Industries Limited (Formerly Known as Specular Marketing and Financing Limited)' at their meeting held on today i.e. Friday, 26th day of May, 2023, at the registered office of the Company at 505 Churchgate Chambers, 5 New Marine Lines, Mumbai City, Maharashtra - 400020, India has inter alia, considered and approved the Standalone Audited Financial Results of the Company for the Quarter and Financial Year ended on 31st March, 2023. We enclosed herewith a copy of the said financial results along with the Independent Auditor's Report by the Statutory Auditors of the company. The meeting of Board of Directors commenced at 03:00 P.M and concluded at 03:30 P.M. You are requested to take the same on record and do the needful.
26-05-2023
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Annual report for M Lakhamsi Industries Ltd. for FY-2023
26-05-2023
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M Lakhamsi Industries Ltd - 512153 - Board Meeting Intimation for Intimation Of The Board Meeting Pursuant To Regulation 29 Of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015

 M Lakhamsi Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 ,inter alia, to consider and approve In Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that a meeting of the Board of Directors of the Company 'M Lakhamsi Industries Limited (Formerly Known as Specular Marketing and Financing Limited)' is scheduled to be held on Friday, 26th day of May, 2023 at the registered office of the Company situated at 505 Churchgate Chambers, 5 New Marine Lines, Mumbai City, Maharashtra - 400020, India inter alia, to consider and approve the following matters(s): 1. To consider, approve and take on record the Standalone Audited Financial Results of the Company along with Auditor Report for the Quarter and Year ended on 31st March, 2023; 2. To Consider and discuss any other items as may be decided by the Board of Directors of the Company.
12-05-2023
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M Lakhamsi Industries Ltd - 512153 - Disclosures Under Regulation 31(4) Of SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011

 As per captioned subject, please find enclosed the yearly disclosure under regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 from Promoter of the Company for the financial year ended 31st March, 2023. Request you to kindly take the above on record.
12-05-2023
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M Lakhamsi Industries Ltd - 512153 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Dear Sir/Ma'am, We would like to clarify that M Lakhamsi Industries Limited (Formerly Known as Specular Marketing and Financing Limited) ('Company') is claiming exemption under Regulation 15(2) of the chapter IV of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 as the Paid-up Equity share capital of the Company is less than Rs. 10 Crores i.e. INR 84,80,000/- (Rupees Eighty-Four Lakh Eighty Thousand Only) and the Net worth is less than Rs. 25 Crores i.e., INR 6,34,85,753/- (Rupees Six Crore Thirty-Four Lakh Eighty-Five Thousand Seven Hundred Fifty-Three Only) which is not exceeding the limits as specified above.
06-05-2023
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M Lakhamsi Industries Ltd - 512153 - PCS Certificate Under Regulation 40(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended On 31.03.2023.

 Pursuant to clause 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are enclosing certificate dated 14.04.2023 from the Practicing Company Secretary, certifying compliance with the aforesaid provisions for the year ended on 31.03.2023 (Period from 01.04.2022 to 31.03.2023).
14-04-2023
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M Lakhamsi Industries Ltd - 512153 - 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 31st March, 2023, 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.
13-04-2023
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