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Year archive

LAKSHMI ENGINEERING AND WAREHOUSING LIMITED — 2022 filings

All 42 regulatory filings released by LAKSHMI ENGINEERING AND WAREHOUSING LIMITED (505302) in 2022, sourced directly from the official regulator.

42 Filings
2022 Period
2022 filings (42)
Filing Released Lang
We enclose herewith the copy of the Stop Transfer Register as on 27.12.2022 received from M/s.SKDC Consultants Ltd, Registrars and Share Transfer Agents of the Company intimating the Loss ....
Regulatory Filings
2022-12-29 English
We wish to inform you that the Trading Window Closure Period of the Company will be from Sunday the 1st January 2023 to Sunday the 12th February 2023 (both days inclusive) and the Board ....
Regulatory Filings
2022-12-29 English
This is to inform you that Sri B.Krishnamoorthi, Chartered Accountant, (Membership No.20439) appointed by the Board of Directors as Scrutinizer, for carrying out the E-voting process in ....
Regulatory Filings
2022-12-13 English
As per Regulation 30 Schedule III Part A Clause 13 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, a copy of the proceedings of the Extraordinary General Meeting ....
Regulatory Filings
2022-12-13 English
The Notice of the Extra-ordinary General Meeting of the Company to be held on Monday, the 12th December, 2022 at 10.15 A.M through Video Conferencing (VC) / Other Audio Visual Means (OAVM).
Regulatory Filings
2022-11-18 English
With reference to your email dated 16.11.2022, we submit herewith the revised covering Letter along with the following duly approved by the Board of Directors of the Company as required : ....
Regulatory Filings
2022-11-17 English
The Board of Directors at their meeting held on 14.11.2022 have accorded their consent to acquire the Rural, Industrial Building property of 52.38 Cents situated at TEKIC TEA Nagar, SIDCO, ....
Regulatory Filings
2022-11-15 English
The Board of Directors at their meeting held on 14.11.2022 has fixed the date of the Extraordinary General Meeting of the Company on Monday the 12th December, 2022 at 10.15 A.M. through ....
Regulatory Filings
2022-11-15 English
Pursuant to Regulation 33 (3) (a) and (c) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are submitting herewith the following duly approved by the Board ....
Regulatory Filings
2022-11-14 English
We wish to inform you that the Trading Window Closure Period of the Company will be from Saturday the 1st October 2022 to Wednesday the 16th November 2022 (both days inclusive).
Regulatory Filings
2022-11-05 English
The Board Meeting to be held on 11/11/2022 has been revised to 14/11/2022 The Board Meeting to be held on 11/11/2022 has been revised to 14/11/2022, inter-alia to consider the Unaudited ....
Regulatory Filings
2022-11-05 English
LAKSHMI AUTOMATIC LOOM WORKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 ,inter alia, to consider and approve the Unaudited ....
Regulatory Filings
2022-11-02 English
We enclose herewith the copy of the Form No.SH-2 sent by M/s.SKDC Consultants Ltd, Registrars and Share Transfer Agents of the Company intimating the issue of Duplicate Share Certificate ....
Regulatory Filings
2022-10-19 English
This is to certify that the details of securities dematerialized / rematerialized during the aforesaid period, as required under Regulation 74(5) of SEBI (Depositories and Participants) ....
Regulatory Filings
2022-10-08 English
We enclose herewith the copy of the Form No.SH-2 sent by M/s.SKDC Consultants Ltd, Registrars and Share Transfer Agents of the Company intimating the issue of Duplicate Share Certificate ....
Regulatory Filings
2022-10-01 English
This is to inform you that the Trading Window Closure Period of the Company will be from Saturday the 1st October 2022 to Sunday the 13th November 2022 (both days inclusive) and the Board ....
Regulatory Filings
2022-09-28 English
We wish to inform you that Sri B.Krishnamoorthi, Chartered Accountant, (Membership No.20439) appointed by the Board of Directors as Scrutinizer, for carrying out the E-voting process in ....
Regulatory Filings
2022-08-12 English
The machine readable / searchable pdf document of the proceedings of the 48" Annual General Meeting of the Company held on 10-08-2022 is uploaded as per the email received from BSE Listing Centre
Regulatory Filings
2022-08-12 English
As per Regulation 30 Schedule III Part A Clause 13 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, a copy of the proceedings of the 48th Annual General Meeting ....
Regulatory Filings
2022-08-11 English
Pursuant to Regulation 33 (3) (a) and (c ) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are submitting herewith the following duly approved by the Board ....
Regulatory Filings
2022-08-10 English
LAKSHMI AUTOMATIC LOOM WORKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 ,inter alia, to consider and approve the Unaudited ....
Regulatory Filings
2022-07-25 English
As per regulation 34 of SEBI (LODR) Regulations 2015, the soft copy of the 48thAnnual Report of the Company for the year ended 31.03.2022 is attched herewith
Regulatory Filings
2022-07-19 English
We are enclosing herewith the Notice of 48th Annual General Meeting of the Company to be held on 10.08.2022 at 4.00 P.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM).
Regulatory Filings
2022-07-19 English
This is to certify that the details of securities dematerialized / rematerialized during the aforesaid period, as required under Regulation 74(5) of SEBI (Depositories and Participants) ....
Regulatory Filings
2022-07-08 English
We wish to inform you that the Trading Window Closure Period of the Company will be from Friday the 1st July 2022 to Friday the 12th August 2022 (both days inclusive) and the Board Meeting ....
Regulatory Filings
2022-06-28 English
We enclose herewith the copy of the Stop Transfer Register as on 15.06.2022 received from M/s.SKDC Consultants Ltd, Registrars and Share Transfer Agents of the Company intimating the Loss ....
Regulatory Filings
2022-06-16 English
We enclose herewith the copy of the Stop Transfer Register as on 09.06.2022 received from M/s.SKDC Consultants Ltd, Registrars and Share Transfer Agents of the Company intimating the Loss ....
Regulatory Filings
2022-06-10 English
The details of Book Closure and e-voting for the purpose of 48th Annual General Meeting of the Company on Wednesday the 10th August, 2022 at 04.00 P.M. through Video Conferencing (VC) / ....
Regulatory Filings
2022-05-26 English
Revised outcome The Board of Directors of the Company at its meeting held on 26.05.2022, had inter-alia considered and approved the following: 1. Financial Results: a. The Audited ....
Regulatory Filings
2022-05-26 English
Pursuant to Regulation 33 (3) (c) and (d ) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are submitting herewith the following duly approved by the Board ....
Regulatory Filings
2022-05-26 English
The Board had approved the Financial Results for the year ended 31.03.2022 and had recommended a Dividend of Rs.10/- (10%) per Equity Share of Rs.100/- each for the year ended 31.03.2022
Regulatory Filings
2022-05-26 English
The Board of Directors have recommended a Dividend of Rs.10/- (10%) per Equity Share of Rs.100/- each for the year ended 31.03.2022
Regulatory Filings
2022-05-26 English
We write to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 26th day of May 2022, inter alia, to consider and approve Audited ....
Regulatory Filings
2022-05-09 English
LAKSHMI AUTOMATIC LOOM WORKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2022 ,inter alia, to consider and approve 1. Audited Financial ....
Regulatory Filings
2022-05-09 English
We enclose herewith the copy of the Stop Transfer Register as on 22.04.2022 received from M/s.SKDC Consultants Ltd, Registrars and Share Transfer Agents of the Company intimating the Loss ....
Regulatory Filings
2022-04-22 English
We enclose herewith the Compliance Certificate dated 16.04.2022 for the Year ended 31.03.2022 received from the Practising Company Secretary in accordance with the Regulation 40(9) of SEBI ....
Regulatory Filings
2022-04-16 English
We enclose herewith the Compliance Certificate pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ....
Regulatory Filings
2022-04-07 English
This is to certify that the details of securities dematerialized / rematerialized during the aforesaid period, as required under Regulation 74(5) of SEBI (Depositories and Participants) ....
Regulatory Filings
2022-04-07 English
We wish to inform you that the Trading Window Closure Period of the Company will be from Friday the 1st April 2022 to Saturday the 28th May 2022 (both days inclusive) and the Board Meeting ....
Regulatory Filings
2022-03-31 English
Pursuant to Regulation 33 (3) (a) and (c) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are submitting herewith the following duly approved by the Board ....
Regulatory Filings
2022-02-11 English
LAKSHMI AUTOMATIC LOOM WORKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 ,inter alia, to consider and approve the Unaudited ....
Regulatory Filings
2022-01-22 English
This is to certify that the details of securities dematerialized / rematerialized during the aforesaid period, as required under Regulation 74(5) of SEBI (Depositories and Participants) ....
Regulatory Filings
2022-01-07 English