Lambodhara Textiles Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Lambodhara Textiles Ltd. on BSE

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Lambodhara Textiles Ltd.

23 Aug 2024

130.29

-6.81%

AGM

LAMBODHARA TEXTILES LTD.-$ - 590075 - Notice Of Annual General Meeting Scheduled To Be Held On …

BSE India

Please find enclosed the Notice of the 30th Annual General Meeting of the Company scheduled to be held on Monday, September 16, 2024, at 11.00 AM through video conferencing / other audio-visual means.

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Lambodhara Textiles Ltd.

16 Aug 2024

130.29

-6.81%

Company Update

LAMBODHARA TEXTILES LTD.-$ - 590075 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

We enclose herewith the copies of the newspaper advertisement published by the Company today regarding the convening of the 30th Annual General Meeting of the Company.

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Lambodhara Textiles Ltd.

14 Aug 2024

130.29

-6.81%

Company Update

LAMBODHARA TEXTILES LTD.-$ - 590075 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 30 read with Regulation 47 of SEBI LODR, kindly find attached the newspaper publication in respect of unaudited financial results for the quarter ended 30th June 2024 published today

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Lambodhara Textiles Ltd.

13 Aug 2024

130.29

-6.81%

AGM

LAMBODHARA TEXTILES LTD.-$ - 590075 - Shareholders Meeting - AGM On September 16, 2024

BSE India

The 30th Annual General Meeting of the Company for the financial year ended 31st March 2024 is scheduled to be held on Monday, September 16, 2024 through video conferencing / other audio visual means

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Lambodhara Textiles Ltd.

13 Aug 2024

130.29

-6.81%

Corp. Action

LAMBODHARA TEXTILES LTD.-$ - 590075 - Corporate Action - Book Closure For AGM And Dividend

BSE India

The Register of Members and Share Transfer Books of the Company will remain closed from September 10, 2024 to September 16, 2024 for payment of dividend

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Lambodhara Textiles Ltd.

13 Aug 2024

130.29

-6.81%

Corp. Action

LAMBODHARA TEXTILES LTD.-$ - 590075 - Corporate Action - Fixes Record Date For Dividend

BSE India

The record date for determining the members eligible to receive the aforesaid dividend shall be Monday, September 9, 2024

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Lambodhara Textiles Ltd.

13 Aug 2024

130.29

-6.81%

Company Update

LAMBODHARA TEXTILES LTD.-$ - 590075 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

The Board of Directors of the Company at their meeting held today have approved the following 1. Appointment of Mr. K Narendra and Mr. Vishnu Rajkumar Nischal as Additional Directors in the capacity of Independent Directors of the Company with effect from August 13, 2024 2. Appointment of Mr. Ramakrishnan Baba Chandrasekar as the Non-executive Chairman of the Company with effect from September 11, 2024 3. Taken note of the completion of tenure of Mr. Meenakshi Sundaram Rajkumar and Mr. Vastupal Rajnikant Mehtra as Independent Directors of the Company with effect from September 10, 2024

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Lambodhara Textiles Ltd.

13 Aug 2024

130.29

-6.81%

Result

LAMBODHARA TEXTILES LTD.-$ - 590075 - Results - Financial Results For The Quarter Ended June 30, …

BSE India

The Board of Directors of the Company have approved the unaudited financial results of the Company for the quarter ended June 30, 2024 at their meeting held today.

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Lambodhara Textiles Ltd.

13 Aug 2024

130.29

-6.81%

Board Meeting

LAMBODHARA TEXTILES LTD.-$ - 590075 - Board Meeting Outcome for Outcome Of The Meeting Of The …

BSE India

The Board of Directors of the Company at their meeting held earlier today, have approved the following: 1. Unaudited financial results for the quarter ended June 30, 2024 2. Approved and recommended the proposal for obtaining the approval of shareholders for the material related party transactions 3. Approved the appointment of Mr. K Narendra and Mr. Vishnu Rajkumar Nischal as Additional Directors in the capacity of Independent Directors of the Company with effect from August 13, 2024, subject to the approval of shareholders 4. Approved the appointment of Mr. Ramakrishnan Baba Chandrasekar as the Chairman of the Company with effect from September 11, 2024 5. Took note of the completion of tenure of Mr. Meenakshi Sundaram Rajkumar and Mr. Vastupal Rajnikant Mehta as Independent Directors of the Company with effect from September 10, 2024. 6. Approved convening of the Annual General Meeting on September 16, 2024 and book closure

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Lambodhara Textiles Ltd.

16 Jul 2024

130.29

-6.81%

Board Meeting

LAMBODHARA TEXTILES LTD.-$ - 590075 - Board Meeting Intimation for Consideration Of Unaudited Financial Results For …

BSE India

LAMBODHARA TEXTILES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 ,inter alia, to consider and approve the unaudited financial results for the quarter ended June 30, 2024

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