We refer to our filing dated 04th July 2024, regarding the filing of the Notice of Shareholders Meeting, we enclose herewith a copy of the updated notice of the 61st Annual General Meeting.

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LMW Ltd.

05 Jul 2024

17998.00

2.97%

Company Update

LAKSHMI MACHINE WORKS LTD. - 500252 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

We are forwarding the Copies of the Newspaper advertisement titled " Notice of 61st Annual General Meeting and E-Voting information" published in Financial Express( English) and Hindu-Tamil ( Tamil) newspapers dated 5th July 2024.

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LMW Ltd.

04 Jul 2024

17998.00

2.97%

Corp. Note

LAKSHMI MACHINE WORKS LTD. - 500252 - Compliances-Reg. 39 (3) - Details of Loss of Certificate …

BSE India

Intimation of Issue of Duplicate Share certificate is enclosed herewith.

pdf

LMW Ltd.

04 Jul 2024

17998.00

2.97%

Corp. Note

LAKSHMI MACHINE WORKS LTD. - 500252 - Business Responsibility and Sustainability Reporting (BRSR)

BSE India

Business Responsibility and Sustainability Report for the Financial Year 2023-24 is attached.

pdf

LMW Ltd.

04 Jul 2024

17998.00

2.97%

Corp. Note

LAKSHMI MACHINE WORKS LTD. - 500252 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we attach herewith a copy of the Annual Report of the Company for the year 2023-24.

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LMW Ltd.

04 Jul 2024

17998.00

2.97%

AGM

LAKSHMI MACHINE WORKS LTD. - 500252 - Compliance Of Regulation 34 Of SEBI (Listing Obligations And …

BSE India

We enclose herewith a copy of the Notice of the 61st Annual General Meeting to be held on Wednesday, the 31st July 2024 at 03.30 PM India Standard Time ("IST") through Video Conferencing ("VC") / Other Audio Visual Means("OAVM").

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LMW Ltd.

03 Jul 2024

17998.00

2.97%

Board Meeting

LAKSHMI MACHINE WORKS LTD. - 500252 - Board Meeting Intimation for Consider And Approve The Unaudited …

BSE India

LAKSHMI MACHINE WORKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2024 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June 2024.

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LMW Ltd.

26 Jun 2024

17998.00

2.97%

Company Update

LAKSHMI MACHINE WORKS LTD. - 500252 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Copy of Newspaper Advertisement as per Regulation 47 of SEBI( Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding Notice to Shareholders and General Communication on Tax Deduction at Source on Dividend is enclosed herewith.

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