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Year archive

LERTHAI FINANCE LIMITED — 2019 filings

All 31 regulatory filings released by LERTHAI FINANCE LIMITED (502250) in 2019, sourced directly from the official regulator.

31 Filings
2019 Period
2019 filings (31)
Filing Released Lang
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (the 'Regulations'), this is to inform you that ....
Regulatory Filings
2019-11-11 English
Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (the 'Regulations'), we are enclosing herewith ....
Regulatory Filings
2019-11-11 English
Lerthai Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2019 ,inter alia, to consider and approve Pursuant to regulation 29(1)(a) ....
Regulatory Filings
2019-11-04 English
Pursuant to Regulation 40 (9) of the SEBI (Listing Obligation and Requirement) Regulations, 2015, please find attached the Certificate issued by Snehal Shaligram, Practicing Company Secretary ....
Regulatory Filings
2019-10-17 English
Pursuant to Regulation 7 (3) of the SEBI (Listing Obligation and Requirement) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic transfer facility ....
Regulatory Filings
2019-10-12 English
In reference to the captioned subject we would like to inform that there was no Public Issue, Rights Issue, Preferential Issue, etc during the Quarter ended on 30th September, 2019. ....
Regulatory Filings
2019-10-12 English
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (the 'Regulations'), this is to inform you that ....
Share Issue/Capital Change
2019-09-04 English
The 40th Annual General Meeting of the Company was held on September 4, 2019, at 3 p.m. at the Chequers, Hotel Ivory Tower, Ebony, 13th Floor, Barton Centre, Mahatma Gandhi Road, Bangalore ....
Declaration of Voting Results & Voting Rights Announcements
2019-09-04 English
With reference to the above-mentioned subject, it is to inform you that 40th Annual General Meeting of Lerthai Finance Limited (Formerly known as Marathwada Refractories Limited) (the Company) ....
Declaration of Voting Results & Voting Rights Announcements
2019-09-04 English
I, Snehal Vinayak Shaligram, Practicing Company Secretary having the office address at B4, F No. 16, Giridharnagar, Warje, Pune 411058, having been appointed as Scrutinizer of Lerthai Finance ....
Declaration of Voting Results & Voting Rights Announcements
2019-09-04 English
5(five) Members were present in person and through representative constituting 75.006% of the total paid-up share capital of the Company. Mr. Shao Xing Max Yang, Director, was ....
Declaration of Voting Results & Voting Rights Announcements
2019-09-04 English
Dear All, Notice is hereby given that the 40th Annual General Meeting of Lerthai Finance Limited is scheduled to be held on Wednesday, the September 4, 2019 at 3.00 P.M. at the ....
AGM Information
2019-08-12 English
Lerthai Finance Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 29, 2019 to September 04, 2019 (both days inclusive) ....
AGM Information
2019-08-10 English
NOTICE is hereby given that the 40th Annual General Meeting of the Company will be held on Wednesday, the September 4, 2019 at 3.00 P.M. at the Chequers, Hotel Ivory Tower, Ebony, 13th ....
AGM Information
2019-08-09 English
Annual report of Lerthai Finance Limited for the Financial year 2018-19.
Annual Report FY 2019
2019-08-09 English
Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (the 'Regulations'), we are enclosing herewith ....
Regulatory Filings
2019-08-02 English
a) Approved the un-audited financial results for the quarter ended on June 30, 2019. The said financial results duly signed by the Chairman and Director of the Company, Mr. Shao Xing Max ....
Capital/Financing Update
2019-08-02 English
Lerthai Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2019 ,inter alia, to consider and approve To consider and approve un-audited ....
Regulatory Filings
2019-07-25 English
Dear Sir/Madam, In reference to the captioned subject we would like to inform that there was no Public Issue, Rights Issue, Preferential Issue, etc during the Quarter ended on 30th June, 2019. ....
Regulatory Filings
2019-07-13 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 (the 'LODR'), we hereby inform you that the Company has received approval from BSE Ltd. ....
Regulatory Filings
2019-06-10 English
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (the 'Regulations'), this is to inform you that ....
Board/Management Information
2019-05-29 English
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (the 'Regulations'), this is to inform you that ....
Regulatory Filings
2019-05-29 English
Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (the 'Regulations'), we are enclosing herewith ....
Regulatory Filings
2019-05-29 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-29 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-05-27 English
Lerthai Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve Consider and approve the audited ....
Board/Management Information
2019-05-21 English
Pursuant to Regulation 40 (9) of the SEBI (Listing Obligation and Requirement) Regulations, 2015, please find attached the Certificate issued by Practicing Company Secretary certifying ....
Regulatory Filings
2019-04-17 English
Pursuant to Regulation 7 (3) of the SEBI (Listing Obligation and Requirement) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic transfer facility ....
Regulatory Filings
2019-04-17 English
In reference to the captioned subject we would like to inform that there was no Public Issue, Rights Issue, Preferential Issue, etc during the Quarter ended on March 31, 2019. Hence, ....
Regulatory Filings
2019-04-17 English
This is to certify that pursuant to Regulation 54(5) of SEBI (Depositories and Participants) Regulations, 1996, the details of securities dematerialised during the aforesaid period have ....
Regulatory Filings
2019-04-17 English
The Exchange has now received the revised disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for LT Commercial Real Estate Ltd & Others
Regulatory Filings
2019-02-22 English