Lambodhara Textiles Ltd. Corporate Filings & Announcements

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

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Lambodhara Textiles Ltd.

25 Jun 2024, 03:32PM

131.65

-4.00%

SAST

LAMBODHARA TEXTILES LTD.-$ - 590075 - Closure of Trading Window

BSE India

The Trading Window will be closed for Designated Persons and their immediate relatives with effect from 01.07.2024 until 48 hours after declaration of financial results for the quarter ended 30.06.2024.

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Lambodhara Textiles Ltd.

30 May 2024

131.65

-4.00%

Company Update

LAMBODHARA TEXTILES LTD.-$ - 590075 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Pursuant to Regulation 24A of SEBI LODR, kindly find attached the Annual Secretarial Compliance Report for the year ended 31st March 2024

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Lambodhara Textiles Ltd.

30 May 2024

131.65

-4.00%

Company Update

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

BSE India

Please find attached the newspaper publication in english and tamil in respect of Audited Financial Results for the quarter and year ended 31st March 2024

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Lambodhara Textiles Ltd.

29 May 2024

131.65

-4.00%

Company Update

LAMBODHARA TEXTILES LTD.-$ - 590075 - Related Party Transactions Report For The Half Year Ended 31St …

BSE India

Kindly find attached the related party transaction report for the half year ended 31st March 2024

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Lambodhara Textiles Ltd.

29 May 2024

131.65

-4.00%

Corp. Action

LAMBODHARA TEXTILES LTD.-$ - 590075 - Corporate Action-Board approves Dividend

BSE India

Dividend declared of Re.0.50 per equity share for FY 2023-2024 subject to approval of shareholders

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Lambodhara Textiles Ltd.

29 May 2024

131.65

-4.00%

Company Update

LAMBODHARA TEXTILES LTD.-$ - 590075 - Appointment Of Secretarial, Cost And Internal Auditors

BSE India

Board approved the re-appointment of Secretarial, Cost and Internal Auditors for 2024-2025

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Lambodhara Textiles Ltd.

29 May 2024

131.65

-4.00%

Result

LAMBODHARA TEXTILES LTD.-$ - 590075 - Financial Results For The Quarter And Year Ended 31St March …

BSE India

Kindly find attached the financial results for the quarter and year ended 31st March 2024

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Lambodhara Textiles Ltd.

29 May 2024

131.65

-4.00%

Board Meeting

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

BSE India

1. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith the following documents; a) Audited Financial results for the quarter and year ended 31st March, 2024 and Auditors Report 2. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the board of directors have recommended a dividend of Rs. 0.50/- per share of Rs.5/- each (10% on the face value of Rs.5/- each) for the financial year ended 31st March, 2024 3. Approved the appointment of M/s. MDS & Associates LLP, Company Secretaries as the Secretarial Auditors of the Company for the financial year 2024-25. 4. Approved the appointment of M/s. C.S.Hanumantha Rao & Co, Cost Accountants as the Cost Auditors of the Company for the financial year 2024-25. 5. Approved the appointment of Mrs.K.V.Anandhi, Chartered Accountant as the Internal Auditor of the Company for the financial year 2024-25.

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