Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayLaxmipati Engineering Works Ltd 2CINL35111GJ2012PLC068922 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 24.55 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Kaushik Haribhai Vegad Designation: Company Secretary and Compliance Officer EmailId: CS@LAXMIPATIENGINEERING.COM Name of the Chief Financial Officer: Mustufa M Haji Designation: CFO(KMP) EmailId: email@example.com Date: 30/04/2021 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
Please find enclosed Certificate for the half year ended March 31, 2021, certifying that all activities in relation to both, physical and electronic share transfer facility (Dematerialization & Rematerialization) are maintained by Bigshare Services Private Limited (SEBI Registration No.: INR000001385), the registrar and share transfer agents of the Company. This Certificate has been issued in terms of Regulation 7(3) of the Securities and Board of India Exchange (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information and records.
Laxmipati Engineering Works Ltd - 537669 - Statement Of Investor Complaints For The Quarter Ended March 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Kaushik Haribhai VegadDesignation :- Company Secretary and Compliance Officer
In accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the Quarter ended March 31, 2021, based on the certificate received from Bigshare Services Private Limited (RTA), which is enclosed herewith, we hereby confirm that during the Quarter ended on March 31, 2021, neither the company nor the RTA has received any request for the dematerialization of securities (equity shares) of the company. Kindly take the same on record and acknowledge the receipt.
Pursuant to the requirement of Regulation 40(9) & (10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the compliance certificate issued by the Practicing Company Secretary for the half year ended on 31st March, 2021. Kindly take the above information on record.
This is to inform you that in accordance with the Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of trading by insiders in respect of securities of the company and pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time, the trading window for dealing in the Shares of the company will remain closed for all directors, officers, Designated persons and immediate relatives of designated persons aforementioned from 01st April, 2021 till the expiry of 48 hours after announcement of Audited Financial Results of the company for the half year and Year ended 31st March, 2021. Kindly take the above information on record.
Pursuant to Regulation 44(3) of the SEBI (LODR) Regulations 2015, please find enclosed herewith Voting Results of the business transacted at the EOGM of the Members of L. P. Naval and Engineering Limited held on Monday, January 18, 2021 at 11:00 a.m. at the registered address of the Company. Further, Pursuant to the provisions of the Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration) Rules, 2014, Report of the Scrutinizer dated January 19, 2021 is also enclosed herewith. You are requested to kindly take the same on record.
This is to inform you that Pursuant to Regulation 30 of SEBI (LODR) Regulation 2015, the proceedings of EOGM of the Company held today i.e. Monday, 18th January, 2021 at 11.00 am at the Registered Office of the Company and the following items were transacted at the EOGM: SPECIAL BUSINESS 1. The name of the Company be and is hereby changed from L. P. NAVAL AND ENGINEERING LIMITED to LAXMIPATI ENGINEERING WORKS LIMITED and the name 'L. P. NAVAL AND ENGINEERING LIMITED' wherever it occurs in the Memorandum and Articles of Association of the Company, be substituted by the name 'LAXMIPATI ENGINEERING WORKS LIMITED' The voting result of various resolutions will be declared by the chairman upon receipt of Scrutinizer's report and the same will be uploaded on the website of the Company and shall be intimated to BSE in due course. The Extra Ordinary General Meeting was commenced at 11:00 a.m. and concluded at 11.30 a.m. You are requested to kindly take the same on record.