M Lakhamsi Industries Ltd - 512153 - Outcome Of The Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015
With reference to the above captioned subject, we hereby submitting Outcome of Board Meeting for appointment of Internal Auditor for the financial year 2023-24. M Lakhamsi Industries Ltd - 512153 - Announcement under Regulation 30 (LODR)-Change in Management
With reference to the captioned subject above, we hereby submitting Outcome of Board Meeting for appointment of Internal Auditor for the Financial Year 2023-24. 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
This is to inform you that the Board of Directors of the Company at their meeting held on Today i.e. Friday, 15th March 2024 at 12:00 P.M. at the registered office of the Company at 505, Churchgate Chambers, 5 New Marine Lines, Mumbai-400020 India, have considered and approved the appointment of M/s Rajen T. Gala & Co., Chartered Accountants (FRN: 121577W) as an Internal Auditor of the Company, pursuant to provision of Section 138 of Companies Act, 2013 and rules made thereunder, for the financial year 2023-24; In compliance with Regulation 30 of SEBI (LODR) Regulation. 2015 read with SEBI Circular No. SEBIIHO/CFDfCFD-PoD-1/P/CIRI2023/123 dated 13th July, 2023 and Master Circular No. SEBI/HO/CFD/PoD2/CIR/PI2023/120 dated 11th July. 2023 additional disclosures have been attached herewith as Annexure A. The meeting of the Board of Directors commenced at 12:00 P.M. and concluded at 12:30 P.M M Lakhamsi Industries Ltd - 512153 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper advertisement regarding the Notice of Postal ballot & remote e-voting M Lakhamsi Industries Ltd - 512153 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper advertisement regarding the Notice of Postal Ballot & Remote E-voting M Lakhamsi Industries Ltd - 512153 - Notice Of Postal Ballot- Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations')
With reference to the above mentioned subject, we hereby submit the notice of Postal Ballot for reclassification from Promoter to Public category. M Lakhamsi Industries Ltd - 512153 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
With reference to the abovementioned subject, we hereby submit notice of postal ballot for reclassification from Promoter to Public category M Lakhamsi Industries Ltd - 512153 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement titled statement of unaudited consolidated and Standalone financial results for the Quarter and nine months ended 31st December, 2023 under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements), 2015 M Lakhamsi Industries Ltd - 512153 - Extract Of The Minutes Of Meeting Of The The The Board Of Directors Of The Company Pursuant To Regulation 31A Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
In pursuance of Regulation 31A of the SEBI (Listing Obligations and Disclosure Requirements), the Board of Directors, at their meeting held on 12th February,2024 considered and approved the reclassification from promoter group to public shareholder. The extract of the minutes of the board meeting is attached herewith. M Lakhamsi Industries Ltd - 512153 - Extract Of The Minutes Of Meeting Of Board Of Directors Of The Company Pursuant To The Regulation 31A Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
In pursuance of Regulation 31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the board of directors at their meeting held on 12th February , 2024, considered and approved the reclassification from Promoter group to Public category. The extract of the minutes of the Meeting of Board of directors is attached herewith.