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Year archive

La Tim Metal & Industries Limited — 2020 filings

All 52 regulatory filings released by La Tim Metal & Industries Limited (505693) in 2020, sourced directly from the official regulator.

52 Filings
2020 Period
2020 filings (52)
Filing Released Lang
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015, the trading window for dealing in the shares of the Company will be closed w.e.f. January 01, 2021 till the completion ....
Regulatory Filings
2020-12-31 English
Pursuant to Regulation 44(3) of the SEBI (Listing Obligations & Disclosure requirements) Regulations, 2015, we enclose the voting results in respect of the business transacted at the 44th ....
Regulatory Filings
2020-12-30 English
The 44th Annual General meeting (AGM) of La Tim Metal & Industries Limited (the Company) was held on Tuesday, December 29, 2020 at 11.30 A.M. through Video Conferencing (VC) / Other Audio ....
Regulatory Filings
2020-12-29 English
Newspaper Advertisement - 44th AGM of the Company to be held through Video Conferencing (VC) / Other Audio Visual Means (OAVM) on December 29, 2020.
Regulatory Filings
2020-12-07 English
Annual Report for the Financial Year 2019-20 along with Notice of 44th Annual General Meeting of the Company scheduled to be held on Tuesday, 29" December, 2020 at 11.30 A.M. (IST) through ....
Regulatory Filings
2020-12-04 English
The Register of Members & Share Transfer Books of the Company will remain closed from December 23, 2020 to December 29, 2020 (both days inclusive) for the purpose of 44th Annual General ....
Regulatory Filings
2020-11-09 English
Change in Directors
Regulatory Filings
2020-11-09 English
Unaudited Results 30th Sept 2020
Regulatory Filings
2020-11-09 English
Unaudited Financial Results as on 30th September 2020
Regulatory Filings
2020-11-09 English
La Tim Metal & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2020 ,inter alia, to consider and approve To inter-alia consider ....
Regulatory Filings
2020-11-02 English
Submission of Compliance Certificate under Regulation 40 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended September 30, 2020.
Regulatory Filings
2020-10-19 English
Compliance Certificate under Regulation 7(3) of the SEBI Listing Obligations and Disclosure Requirements} Regulations, 2015 for the Half Year Ended 30th September, 2020.
Regulatory Filings
2020-10-19 English
Certificate from Satellite Corporate Services Private Limited, the Registrar and Share Transfer Agent of the Company for the Quarter ended 30th September, 2020.
Regulatory Filings
2020-10-10 English
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015, the trading window for dealing in the shares of the Company will be closed w.e.f. October 01, 2020 till the completion ....
Regulatory Filings
2020-09-30 English
The Board has appointed Ms. Swati Gupta (Membership No: A16939) as the Company Secretary and Compliance Officer of the Company with effect from 15th September, 2020.
Regulatory Filings
2020-09-14 English
The Board has relieved Mr. Achal Chopra as the Company Secretary and Compliance Officer of the· Company with effect from 14th September, 2020.
Regulatory Filings
2020-09-14 English
The Board has considered and approved the Un-audited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2020 and has noted the Limited Review Report of the Auditors ....
Regulatory Filings
2020-09-14 English
The Board of Directors in their meeting held today i.e. Monday September 14, 2020, inter- alia has considered and transacted the following business: 1. The Board has considered ....
Regulatory Filings
2020-09-14 English
La Tim Metal & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/09/2020 ,inter alia, to consider and approve The meeting of Board ....
Regulatory Filings
2020-09-02 English
Please find attached the disclosure on non-applicability of Reg 23(9) of SEBI (LODR) Regulations, 2015.
Regulatory Filings
2020-08-24 English
Pls find attached the revised set post rectification of discrepancy in the Audited Standalone & Consolidated Financial Results for the Quarter & Year ended 31/03/2020
Regulatory Filings
2020-08-13 English
Pls find attached the Letter of intimation for appointment of Mr. Anchal Chopra as the Company Secretary and Compliance Officer of the Company.
Regulatory Filings
2020-08-06 English
Pls find attached the Audited Standalone & Consolidated Financial Results for the Quarter and Year ended 31st March, 2020. Kindly take it on records.
Regulatory Filings
2020-08-01 English
Pls find attached the Letter of intimation in the matter of Resignation of Mr. Ashok Kumar Deorah, Independent Director of the Company wef 31st July, 2020.
Regulatory Filings
2020-07-31 English
Outcome of the Board Meeting dated 31st July, 2020
Regulatory Filings
2020-07-31 English
La Tim Metal & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2020 ,inter alia, to consider and approve 1. To take on record ....
Regulatory Filings
2020-07-24 English
In compliance with Reg 74(5) of SEBI (Depositories and Participants) Regulations, 2018, pls find enclosed the Certificate as received from the Registrar and Share Transfer Agent for the ....
Regulatory Filings
2020-07-07 English
Please find attached the Intimation regarding the Closure of Trading Window for the Quarter ended 30th June, 2020 as per SEBI (Prohibition of Insider Trading) Regulations, 2015.
Regulatory Filings
2020-06-30 English
Please find attached herewith the Letter stating the non-applicability to submit the Annual Secretarial Compliance Report under Reg 24A of SEBI (LODR) (Amendment) Regulations, 2018 for ....
Regulatory Filings
2020-06-26 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2020-06-26 English
Please find enclosed herewith the Compliance Certificate under Regulation 40(9) of SEBI (LODR) Regulations, 2015 for the year ended 31 March, 2020. Kindly take the same on records.
Regulatory Filings
2020-05-13 English
In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please find enclosed a copy of the certificate dated April 11, 2020 received from Satellite ....
Regulatory Filings
2020-04-22 English
With reference to the aforesaid Captioned subject matter, enclosed herewith is the Compliance Certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) ....
Regulatory Filings
2020-04-22 English
Intimation in the matter of Closure of Trading Window under SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time.
Regulatory Filings
2020-03-31 English
Intimation on disruption of operations in the matter of COVID-19 outbreak under Regulation 30 of SEBI (LODR) Regulations, 2015.
Regulatory Filings
2020-03-26 English
The Board Meeting of the Company was held today on 04th March 2020 at 201, Navkar Plaza, Bajaj Road, Vile Parle (West) Mumbai 400056 The Board of Directors of the Company at ....
Regulatory Filings
2020-03-04 English
With reference to the captioned subject, we have to inform you that La Tim Metal & Industries Limited ('the Company') has allotted 2,49,000 Equity Shares on conversion of Compulsory Convertible ....
Regulatory Filings
2020-02-20 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Parth Timbadia
Regulatory Filings
2020-02-15 English
Financial results for the quarter ended 31st December, 2019
Regulatory Filings
2020-02-14 English
Financial results for the quarter ended 31st December, 2019
Regulatory Filings
2020-02-14 English
Financial results for the quarter ended 31st December, 2019
Regulatory Filings
2020-02-14 English
1. Pursuant to regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) approved the Un-audited Financial Results for the quarter ended 31st December, 2019 along with the ....
Regulatory Filings
2020-02-14 English
1. Pursuant to regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) approved the Un-audited Financial Results for the quarter ended 31st December, 2019 along with the ....
Regulatory Filings
2020-02-14 English
La Tim Metal & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve This is to inform ....
Regulatory Filings
2020-02-05 English
Pursuant to Regulation 44(3) of SEBI (LODR) Regulations, 2015, please find enclosed the details of Voting Results for passing of the resolutions in the Extra Ordinary General Meeting held ....
Regulatory Filings
2020-01-25 English
Pursuant to the order passed by NCLT, mumbai bench dated 16th november,2019, The NCLT convened meeting of the shareholder of the company was held on Friday, January 24th, 2020 at 11:30 ....
Regulatory Filings
2020-01-24 English
Pursuant to the Order passed by NCLT, Mumbai Bench dated 16th November 2019, the NCLT convened Meeting of Shareholders of the Company was held on Friday, 24th January, 2020 at 11.30 am ....
Regulatory Filings
2020-01-24 English
Pursuant to the Order passed by NCLT, Mumbai Bench dated 16th November 2019, the NCLT convened Meeting of Shareholders of the Company was held on Friday, 24th January, 2020 at 11.30 am ....
Regulatory Filings
2020-01-24 English
Pursuant to the Order passed by NCLT, Mumbai bench dated 16th November 2019, the NCLT convened meeting of Members of the Company was held on Friday, January 24, 2020 at 11.30 am at Rotary ....
Regulatory Filings
2020-01-24 English
Pursuant to the Order passed by NCLT, Mumbai bench dated 16th November 2019, the NCLT convened meeting of Members of the Company was held on Friday, January 24, 2020 at 11.30 am at Rotary ....
Regulatory Filings
2020-01-24 English
Compliance Certificate under Reg 74 (5) of LODR for Qtr Dec 19
Regulatory Filings
2020-01-14 English
Notice of the meeting under Section 230 (3) of the Companies Act, 2013 has been advertised in Form No. CAA. 2 in 'Business Standard' in English Newspaper and in 'Navshakti' in Marathi Newspaper ....
Regulatory Filings
2020-01-03 English