M Lakhamsi Industries Ltd - 512153 - Announcement under Regulation 30 (LODR)-Newspaper Publication
With reference to captioned subject, please find enclosed herewith newspaper publication of notice of extra-ordinary general meeting of the Company ''M Lakhamsi Industries Limited''. M Lakhamsi Industries Ltd - 512153 - - Notice Of EGM- Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations')
With reference to the captioned subject, please find enclosed herewith Notice of EGM to be held on Wednesday, 27th December, 2023 of the Company M Lakhamsi Industries Ltd. M Lakhamsi Industries Ltd - 512153 - Notice Of EGM- Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations')
Pursuant to the captioned subject, please find enclosed herewith Notice of EGM of M Lakhamsi Industries Limited 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 captioned subject, please find enclosed herewith Outcome of Board Meeting held on Today, 02nd December, 2023. M Lakhamsi Industries Ltd - 512153 - Corporate Action-Board recommends Bonus Issue
With reference to the captioned subject, please find enclosed herewith Disclosure under Reg. 30 of SEBI (LODR), Regulations 2015 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
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their Meeting held on Saturday, 02nd December, 2023 have considered and approved the matters as mentioned in the Outcome enclosed herewith. M Lakhamsi Industries Ltd - 512153 - Board Meeting Intimation for Intimation Of Board Meeting To Consider Proposal For Issue Of Bonus Shares
M Lakhamsi Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/12/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby like to inform you that a meeting of the Board of Directors of the Company will be held on Saturday 02 December, 2023, inter alia, to consider the proposal for issue of bonus shares to the equity shareholders of the company in order to achieve compliance with the MPS requirements mandated under rules 19(2)(b) and 19A of the SCRR read with regulation 38 of the LODR Regulations. Further, pursuant to the 'Code of Fair Disclosure (Including Determination of Legitimate Purpose), Internal Procedures and Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Person(s)' of the Company and the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in Securities of the Company by Designated Persons and their immediate relatives will remain closed from November 30, 2023 till 48 hours from the conclusion of the meeting. M Lakhamsi Industries Ltd - 512153 - Announcement Under Regulation 30 Of SEBI (LODR), Regulation 2015.
With reference to the captioned subject, please find enclosed herewith application letter to SEBI along with acknowledgement of Speed Post. M Lakhamsi Industries Ltd - 512153 - Announcement under Regulation 30 (LODR)-Newspaper Publication
With reference to the above mentioned subject please find attached newspaper publication. M Lakhamsi Industries Ltd - 512153 - Non-Applicability Of Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
With reference to the above mentioned subject please find attached Disclosure relating to Non-applicability of Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.