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Year archive

La Tim Metal & Industries Limited — 2021 filings

All 48 regulatory filings released by La Tim Metal & Industries Limited (505693) in 2021, sourced directly from the official regulator.

48 Filings
2021 Period
2021 filings (48)
Filing Released Lang
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, we wish to inform you that the Trading Window for dealing in securities of the Company shall remain closed with effect ....
Regulatory Filings
2021-12-31 English
Dr. Subir Kumar Banerjee (DIN: 08463108) Independent Director of the Company has vide his resignation letter dated 16th December, 2021, resigned from the Board of the Company with immediate ....
Regulatory Filings
2021-12-16 English
Please find attached copies of the newspaper advertisement pertaining to the financial results of the Company for the quarter and half year ended September 30, 2021. The Results were published ....
Regulatory Filings
2021-11-16 English
The Board took note of Resignation of Shri. Mahesh chander Nagpal (DIN No. 02055457) from the position of Non-executive and Independent Director of the Company w.e.f. 12''° November, 2021. ....
Regulatory Filings
2021-11-12 English
Consolidated and Standalone Financial Results of the Company for the quarter and half year ended 30" September, 2021 along with Limited Review Report from the Auditors.
Regulatory Filings
2021-11-12 English
The Board of Directors at its meeting held today i.e. 12''" November, 2021, inter alia, has considered and approved the following: 1. Pursuant to Regulation 33 of the SEBI (Listing ....
Regulatory Filings
2021-11-12 English
La Tim Metal & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,inter alia, to consider and approve The meeting of the ....
Regulatory Filings
2021-11-03 English
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2021
Regulatory Filings
2021-10-07 English
Clarification on Price Movement
Regulatory Filings
2021-10-07 English
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in securities of the Company shall remain closed with effect from 1st October, 2021 till ....
Regulatory Filings
2021-09-30 English
Submission of Voting Results of 45th Annual General Meeting and Scrutinizers Report
Regulatory Filings
2021-09-27 English
Proceedings of the 45th Annual General Meeting of La Tim Metal & Industries Limited for the financial year 2020-21 held on Friday, September 24, 2021
AGM Information
2021-09-24 English
The Company has fixed Tuesday, September 21, 2021 as record date for the purpose of determination of the eligible shareholders for payment of Final dividend on equity shares for the financial ....
Notice of Dividend Amount
2021-09-03 English
Newspaper Publication of 45th Annual General Meeting (AGM) Notice and e-voting information
AGM Information
2021-09-01 English
Submission of Annual Report for the Financial Year 2020-21 along with Notice of 45th Annual General Meeting of the Company
Annual Report
2021-08-31 English
Submission pursuant to Regulation 30 & Regulation 47 of SEBI (Listing Obligations & Disclosure Requirement) Regulation, 2015.
Regulatory Filings
2021-08-27 English
Unaudited Quarterly Financial Results for quarter ended on 30th June 2021
Regulatory Filings
2021-08-23 English
Circulation Of Unsolicited Messages With Regard To The Securities Of The Company: Newspaper Publication
Regulatory Filings
2021-08-23 English
Clarification for complaint regarding circulating unsolicited messages in the security of our company-La Tim Metal & Industries Ltd and acknowledged copy of Police Complaint lodged ....
Regulatory Filings
2021-08-20 English
Newspaper advertisement pertaining to the financial results of the Company for the quarter ended June 30, 2021.
Regulatory Filings
2021-08-05 English
The Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2021 to September 24, 2021 (both days inclusive) for the purpose of determining the eligible ....
Regulatory Filings
2021-08-02 English
The Board of Directors at its meeting held today i.e. 2" August, 2021 has considered and Declared an interim dividend of 5% i.e. Re.0.50 per equity share of Rs. 10/ - each for the financial year ....
Regulatory Filings
2021-08-02 English
La Tim Metal & Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 02, 2021, inter alia, has declared an Interim Dividend of 5% i.e. ....
Regulatory Filings
2021-08-02 English
The Board of Directors at its meeting held today i.e. 2" August, 2021, inter alia, has considered and approved the Un-audited Standalone and Consolidated Financial Results of the Company ....
Regulatory Filings
2021-08-02 English
The Board of Directors at its meeting held today i.e. 2" August, 2021, has considered and Declared an interim dividend of 5% i.e. Re.0.50 per equity share of Rs. 10/ - each for the financial year ....
Regulatory Filings
2021-08-02 English
The Board of Directors at its meeting held today i.e. 2" August, 2021, inter alia, has considered and approved the Un-audited Financial Results for the quarter ended 30th June 2021 , Interim ....
Regulatory Filings
2021-08-02 English
Consideration of Interim Dividend for the Financial Year 2021-22 in Board Meeting to be held on Monday, 2nd August, 2021
Notice of Dividend Amount
2021-07-28 English
La Tim Metal & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2021 ,inter alia, to consider and approve Consideration ....
Notice of Dividend Amount
2021-07-28 English
La Tim Metal & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2021 ,inter alia, to consider and approve the Un-audited Financial ....
Regulatory Filings
2021-07-23 English
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2021.
Regulatory Filings
2021-07-05 English
The trading window for dealing in the shares of the Company will be closed w.e.f. July 01, 2021 till the completion of 48 hours after declaration of the Unaudited Financial Results for ....
Regulatory Filings
2021-06-30 English
The Board in its meeting held on 28th June 2021 has : 1. Approved appointment of Mr. Sandeep Ohri (DIN: 06559345) Additional Director (Non-executive & Independent) on the Board ....
Regulatory Filings
2021-06-28 English
The Board of Directors at its meeting held on 28th June, 2021, has considered and approved the following: Pursuant to Regulation 33 of the SEBI (Listing Obligation & Disclosure Requirement) ....
Regulatory Filings
2021-06-28 English
The Board of Directors at its meeting held on 28th June, 2021 has considered and recommended a dividend of 5% i.e. Re.0.50 per equity share of Rs. 10/ - each for the financial year ended ....
Regulatory Filings
2021-06-28 English
The Board of Directors at its meeting has considered and approved the following: 1.The Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ....
Regulatory Filings
2021-06-28 English
The Meeting of the Board of Directors of the Company is scheduled to be held on Monday, 28th June, 2021 at 12.00 P.M. at the Registered Office of the Company at 201, Navkar Plaza, Bajaj ....
Regulatory Filings
2021-06-18 English
La Tim Metal & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2021 ,inter alia, to consider and approve To inter-alia consider ....
Regulatory Filings
2021-06-18 English
The Company has been making prompt disclosure of all the material information, that have a bearing on the operation/performance of the Company which include all price sensitive information ....
Regulatory Filings
2021-05-12 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2021-04-26 English
Compliance Certificate under Regulation 40 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the the period October 1, 2020 to March 31, 2021.
Regulatory Filings
2021-04-12 English
Compliance Certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Half Year Ended 31st March, 2021.
Regulatory Filings
2021-04-09 English
Please find enclosed a copy of the certificate received from Satellite Corporate Services Private Limited, the Registrar and Share Transfer Agent of the Company for the quarter ended March 31, 2021.
Regulatory Filings
2021-04-08 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. April 01, 2021 till the completion ....
Regulatory Filings
2021-03-31 English
The Board of the Directors of the Company at their meeting held today i.e. 13" February, 2021 has approved the Un-audited Financial Results for the quarter ended 31°t December, ....
Regulatory Filings
2021-02-13 English
The Board approved the Un-audited Financial Results for the quarter ended 31°t December, 2020 along with the Limited Review Report.
Regulatory Filings
2021-02-13 English
Clarification on price movement with reference to mail dated February 08, 2021 from BSE.
Regulatory Filings
2021-02-09 English
La Tim Metal & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2021 ,inter alia, to consider and approve To inter-alia consider ....
Regulatory Filings
2021-02-01 English
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2020.
Regulatory Filings
2021-01-05 English