Bigul

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 attached herewith copies of Newspaper advertisement for the Statement of Standalone Unaudited Financial Results for the Quarter ended on 30th June, 2023.
11-08-2023
Bigul

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., Thursday, 10th August, 2023 have approved the Unaudited Financial Results (Standalone) of the Company for the quarter ended on 30th June, 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 11:30 A.M. and concluded at 12:10 P.M. This is for your information and record.
10-08-2023
Bigul

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 10/08/2023 ,inter alia, to consider and approve With reference to the above mentioned subject, we hereby submit the prior intimation of Board Meeting to be held on 10th August 2023, as per the annexure.
03-08-2023
Bigul

M Lakhamsi Industries Ltd - 512153 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

With reference to the captioned subject, we hereby submit the RTA Certificate under Reg. 74(5) for the quarter ended June 30, 2023.
13-07-2023
Bigul

M Lakhamsi Industries Ltd - 512153 - Announcement under Regulation 30 (LODR)-Change in Management

We would like to apprise your good office that the Board of Directors of M Lakhamsi Industries Limited at their meeting held on 04.07.2023, i.e., Today, approved the following matter attached herewith.
04-07-2023
Bigul

M Lakhamsi Industries Ltd - 512153 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors

With reference to the above mentioned subject we hereby inform you that the board of directors of the company in their meeting held on 04.07.2023 ; i.e, today, considered and approved the matters as attached herewith.
04-07-2023
Bigul

M Lakhamsi Industries Ltd - 512153 - Closure of Trading Window

Dear Sir, We would like to inform you that in pursuant to Schedule B to the SEBI (Prohibition of Insider Trading) regulations 2015, as amended, read with "Code of Conduct for Prevention of Insider Trading" and Code of Conduct for Practices and Procedures Fair Disclosures of Unpublished Price Sensitive Information (UPSI)", the "Trading Window" of the Company shall remain closed for trading in company''s securities by Designated Persons, Connected Persons as defined in the aforesaid "Code of Conducts" and immediate relative thereof from 01st July, 2023 till the end of 48 hours after the declaration of Unaudited Financial Results for the quarter ended 30th June , 2023. The date of Board Meeting of the Company for consideration and declaration of the Unaudited Financial Results for the Quarter ended 30th June , 2023 will be intimated later.
28-06-2023
Bigul

M Lakhamsi Industries Ltd - 512153 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sanjiv Mulchand Sawla
09-06-2023
Bigul

M Lakhamsi Industries Ltd - 512153 - Disclosure Under Regulation 29(2) Of Securities And Exchange Board Of India (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011

Dear Sir, I, Sanjiv Mulchand Sawla one of the shareholders of M Lakhamsi Industries Limited ("the Company"), hereby submit the requisite disclosure in terms of Regulation 29(2) of the SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 with regard to change in my shareholding in view of the transfer (Disposal) of 18,000 (Eighteen Thousand) Equity shares of the Company on 9th June,2023.
09-06-2023
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