M Lakhamsi Industries Ltd - 512153 - Outcome Of Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015.
With reference to the above mentioned subject please find attached herewith, outcome of Board Meeting. 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 and 33 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 Today i.e., Wednesday, 08th November, 2023 have approved the Unaudited Financial Results (Standalone) of the Company for the quarter and half year ended on 30th September, 2023. We enclose herewith a copy of the said financial results (Standalone) along with the Limited Review Report (Standalone) by the Statutory Auditors of the Company. The meeting of the Board of Directors commenced at 12:30 P.M. and concluded at 01:00 P.M. 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 08/11/2023 ,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 Wednesday, November 08, 2023, 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 half year ended on 30th September, 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 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
This is informed you that the details of securities dematerialized/ Rematerialized during the quarter and half year ended on 30th September 2023. M Lakhamsi Industries Ltd - 512153 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
With reference to the captioned subject, we hereby submit the announcement under regulation 30 of SEBI (LODR) for appointment of Statutory Auditors. M Lakhamsi Industries Ltd - 512153 - Closure of Trading Window
Intimation of Closure of Trading Window for the quarter and half year ended 30th September, 2023 M Lakhamsi Industries Ltd - 512153 - Reg. 34 (1) Annual Report.
Notice of the 39th Annual General Meeting ('AGM') and Revised Annual Report -2022-23 M Lakhamsi Industries Ltd - 512153 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Consolidated Scrutinizer Report on remote e-voting conducted during the 39th annual general meeting of M Lakhamsi Industries limited held on 25th September 2023 at 3:00 pm through video conferencing. M Lakhamsi Industries Ltd - 512153 - Announcement under Regulation 30 (LODR)-Meeting Updates
Pursuant to regulation 30 read with para A of schedule III of the SEBI(LODR) Regulation, 2015, Please find the enclosed summary of proceeding of 39th Annual General Meeting of the company held on Monday, September 25, 2023 at 03:00 PM through Video conferencing/ other audio visual means(''OAVM'') M Lakhamsi Industries Ltd - 512153 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 read with Para A of Schedule III of the SEBI(LODR), Regulation 2015 Please find the enclosed summary of proceeding of 39th annual general meeting of the company held on Monday, September 25, 2023 at 03:00 P.M. through Video Conferencing other Audio Visual means("OAVM").