M Lakhamsi Industries Ltd - 512153 - Outcome Of Board Meeting For Approval Of Reclassification From Promoter Group To Public Category
Outcome of Board Meeting for reclassification from Promoter Group to Public category pursuant to Regulation 31A of SEBI( Listing Obligations and Disclosure Requirements) Regulations 2015 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-mentioned subject, we ahereby submitting Financial Results for the quarter ended 31st December,2023 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
Dear Sir/Madam, In Pursuant to Regulation 30_and_33_of 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 at their meeting held on Monday, 12 February, 2024, at the registered office of the Company situated at 505 Churchgate Chambers, 5 New Marine Lines, Mumbai City, Maharashtra, India, 400020 has inter alia, to considered and approved the following matters: 1. Standalone and Consolidated Un-audited Financial Results of the Company for the Quarter and Nine months ended on 31st December, 2023 along with Limited Review Report there on; 2. Request for reclassification of Promoter Group to Public Shareholders under Regulation 31A of SEBI (Listing Obligation and Disclosure Requirements) Regulations,2015 subject to the approval of Members through Postal Ballot; M Lakhamsi Industries Ltd - 512153 - Clarification In Respect To Our Intimation Dated 29.01.2024, 01.02.2024 And 08.02.2024 Regarding Re-Classification Of Shares From 'Promoter And Promoter Group' To 'Public' Category
With reference to the captioned subject above, we hereby submitting clarification regarding Re-classification of Shares from "Promoter and Promoter Group" to "Public" Category. M Lakhamsi Industries Ltd - 512153 - Intimation Regarding Request Received For Re-Classification From "Promoter And Promoter Group" To "Public" Category Pursuant To Regulation 31A Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')
With reference to the captioned subject above, We hereby submitting Intimation regarding request received for re-classification from "Promoter and Promoter Group" to "Public" Category. M Lakhamsi Industries Ltd - 512153 - Update on board meeting
M Lakhamsi Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 ,inter alia, to consider and approve Revised Intimation of Board meeting dated 12th February 2024 due to typographical error M Lakhamsi Industries Ltd - 512153 - Board Meeting Intimation for Prior Intimation Of The Board Meeting Pursuant To Regulation 29 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015.
M Lakhamsi Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that the Meeting of the Board of Directors of the Company 'M Lakhamsi Industries Limited' (Formerly known as Specular Marketing & Financing Limited) is scheduled to be held on Monday, February 12, 2024, at the registered office of the Company at 505, Churchgate Chambers, 5 New Marine Lines, Mumbai- 400020, inter alia, to consider and approve the following matter(s): 1. To consider, approve, and take on record the Standalone Unaudited Financial Results of the Company along with Limited Review Report for the Quarter and Nine Months ended on 31st December, 2023. 2. To consider any other matter with the permission of the Chair as the Board think fit or which is incidental and ancillary to the business of the Company. M Lakhamsi Industries Ltd - 512153 - Intimation Regarding Request Received For Re-Classification From "Promoter And Promoter Group" To "Public" Category Pursuant To Regulation 31A Of SEBI(LODR) Regulations, 2015
Intimation regarding request received for re-classification from "Promoter and Promoter Group" to "Public" Category pursuant to Regulation 31A of SEBI(LODR) Regulations, 2015 M Lakhamsi Industries Ltd - 512153 - Intimation Regarding Request Received For Re-Classification From "Promoter And Promoter Group" To "Public" Category Pursuant To Regulation 31A Of SEBI(LODR) Regulations, 2015
Intimation regarding request received for re-classification from "Promoter and Promoter Group" to "Public" Category pursuant to regualation 31A of SEBI(LODR) Regulations, 2015 M Lakhamsi Industries Ltd - 512153 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In reference to the abovementioned subject ,we hereby submit the certificate under Regulation 74(5) of SEBI(Depositories & Participants) Regulations, 2018