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Year archive

La Tim Metal & Industries Limited — 2019 filings

All 34 regulatory filings released by La Tim Metal & Industries Limited (505693) in 2019, sourced directly from the official regulator.

34 Filings
2019 Period
2019 filings (34)
Filing Released Lang
As per the provisions with regard to the meeting of equity shareholders convened by order of Court to be held on 24th January 2020 through Postal Ballot and an advertisement for the same ....
Regulatory Filings
2019-12-24 English
The Equity Shareholders of La Tim Metal & Industries Limited by an Order dated November 16, 2019 of the NCLT has directed a meeting of Equity Shareholders to be held for the purpose of ....
Regulatory Filings
2019-12-23 English
1.Adopted and approved the Draft Notice of Meeting of the Equity Shareholders and Compulsory Convertible Preference Shareholders pursuant to the Order dated 16th November, 2019 of the Hon'ble ....
Regulatory Filings
2019-12-10 English
1.Adopted and approved the Draft Notice of Meeting of the Equity Shareholders and Compulsory Convertible Preference Shareholders pursuant to the Order dated 16th November, 2019 of the Hon'ble ....
Regulatory Filings
2019-12-10 English
La Tim Metal & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/12/2019 ,inter alia, to consider and approve 1.To adopt and approve ....
Regulatory Filings
2019-12-02 English
Approval Of Standalone & Consolidated Unaudited Financial Results For The Quarter & Half Year Ended On 30-09-2019.
Regulatory Filings
2019-11-14 English
Outcome of Board Meeting held on 14th November 2019, Approval of Standalone & Consolidated Unaudited Financial Results for the Quarter & Half Year ended on 30-09-2019.
Regulatory Filings
2019-11-14 English
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the ....
Regulatory Filings
2019-11-08 English
La Tim Metal & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve ''''Unaudited Financial ....
Regulatory Filings
2019-11-08 English
Enclosed herewith is the compliance certificate under Regulation 40(9) of the SEBI (LODR) Regulations, 2015 for the period April, 2019 to September 30, 2019.
Regulatory Filings
2019-10-17 English
In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please find enclosed a copy of the certificate dated October 3, 2019 received from Satellite ....
Regulatory Filings
2019-10-09 English
enclosed herewith is the Compliance Certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Half Year ended 30th ....
Regulatory Filings
2019-10-09 English
Revised (attached with RTA Report) Outcome of Voting Results as per Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) (LODR) Regulations, 2015
Regulatory Filings
2019-09-16 English
Outcome of Voting Results as per Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) (LODR) Regulations, 2015 .
Regulatory Filings
2019-09-16 English
Proceedings for the 43rd Annual General Meeting for the FY 2018-19 held on today,14th September,2019
Regulatory Filings
2019-09-14 English
Pursuant to the provisions of Companies Act 2013,please find enclosed, Notice of Intimation of Book closure for the purpose of Annual General Meeting to be held on Saturday,14th September ....
Regulatory Filings
2019-08-23 English
Pursuant to Regulation 34 (1) of SEBl (Listing Obligations and Disclosure Requirements) Regulations 2015, we enclose herewith the Annual Report for the year 2018-19 (including Notice of the AGM)
Regulatory Filings
2019-08-21 English
La Tim Metal & Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 08, 2019 to September 14, 2019 (both ....
Regulatory Filings
2019-08-17 English
La Tim Metal & Industries Ltd has informed BSE about Outcome of Board Meeting held on August 14, 2019.
Regulatory Filings
2019-08-14 English
Please find enclosed outcome of Board meeting for approval of un-audited results for the quarter ended June 2019 along with Limited Reveiw Report,herewith.
Regulatory Filings
2019-08-14 English
Intimation for reporting loss of share Certificate by Mrs Meena Satish Raje ,received from RTA.
Regulatory Filings
2019-08-12 English
La Tim Metal & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve   1. Un-audited ....
Regulatory Filings
2019-08-05 English
Acceptance of Resignation of Mr.Rahul Patel from the post of Company Secretary and Compliance Officer with effect from 15th, july 2019
Regulatory Filings
2019-07-16 English
This is to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and BSE Circular No. LIST/COMP/01/2019-20 dated 2nd April, 2019; the Trading Window for dealing ....
Regulatory Filings
2019-06-29 English
1. Pursuant to Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, approved the Audited Standalone and Consolidated Financial Results of the Company ....
Regulatory Filings
2019-05-30 English
1. Pursuant to Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, approved the Audited Standalone and Consolidated Financial Results of the Company ....
Regulatory Filings
2019-05-30 English
La Tim Metal & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve 1. Audited Financial ....
Regulatory Filings
2019-05-21 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-04-25 English
Pursuant to BSE Circular No. LIST/COMP/01/2019-20 dated 02/04/2019, we wish to inform you that in terms of La Tim Metal & Industries Limited code of conduct to regulate, monitor and report ....
Regulatory Filings
2019-04-20 English
Enclosed herewith is the Compliance Certificate under Regulation 40 (9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the period October 1, 2018 to ....
Regulatory Filings
2019-04-20 English
Please find enclosed herewith the Compliance Certificate pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Half Year ended ....
Regulatory Filings
2019-04-11 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that we have received a letter on April 1, 2019 from ....
Board/Management Information
2019-04-02 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Mr. Balubhai B. Patel (DIN No. 07390924), vide ....
Board/Management Information
2019-04-02 English
Pursuant to the provisions of Regulation 8(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended by the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, ....
Regulatory Filings
2019-04-01 English