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Year archive

M LAKHAMSI INDUSTRIES LIMITED — 2021 filings

All 83 regulatory filings released by M LAKHAMSI INDUSTRIES LIMITED (512153) in 2021, sourced directly from the official regulator.

83 Filings
2021 Period
2021 filings (83)
Filing Released Lang
Dear Sir, We would like to inform you that in pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015, as amended, read with 'Code of Conduct for Prevention of Insider Trading' ....
Regulatory Filings
2021-12-31 English
Newspaper advertisement for notice of Extra- Ordinary General Meeting of the Company to rectify the incorrect disclosure under SEBI (ICDR) Regulation, 2018 , in following newspapers: ....
Proxy Solicitation & Information Statement
2021-12-17 English
NOTICE IS HEREBY GIVEN THAT THE EXTRA ORDINARY GENERAL MEETING OF THE MEMBERS OF M LAKHAMSI INDUSTRIES LIMITED WILL BE HELD ON FRIDAY, JANUARY 07th, 2022 AT 10:00 A.M. AT THE REGISTERED ....
Regulatory Filings
2021-12-16 English
This is to inform you that the Board of Directors of the Company at their meeting held on Friday, 10th December, 2021 at the registered office of the Company at 505, Churchgate Chambers, ....
Board/Management Information
2021-12-10 English
Pursuant to Regulation 15 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Corporate Governance provisions as specified in Regulation 17 to 27 and clauses ....
Regulatory Filings
2021-12-06 English
Please find enclosed copy of the newspaper cutting of Published Financial Results for the Quarter and half year ended 30th September, 2021 in 'Active Times' (English) and 'Mumbai Lakshdeep' ....
Regulatory Filings
2021-11-10 English
This is to inform you that the Board of Directors of the Company at their meeting held on 08th November, 2021 at the registered office of the Company at 505 Churchgate Chambers, 5 New Marine ....
Regulatory Filings
2021-11-08 English
M Lakhamsi Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2021 ,inter alia, to consider and approve In Pursuant to Regulation ....
Regulatory Filings
2021-11-02 English
This is to inform that, the Company has submitted the application seeking reclassification of the ''Promoters and Promoter Group'' to the BSE Limited in accordance with Regulation 31A of ....
Regulatory Filings
2021-10-20 English
This is to inform you that the details of securities dematerialized /rematerialized during the quarter and half year ended 30th September, 2021, as required under Regulation 74(5) of SEBI ....
Regulatory Filings
2021-10-14 English
With reference to the above stated subject, the 37th Annual General Meeting of the Company was held on Thursday, 30th September, 2021 at 11:30 A.M. through video conferencing ('VC')/ other ....
Regulatory Filings
2021-10-04 English
We would like to inform you that in pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015, as amended, read with 'Code of Conduct for Prevention of Insider Trading' and 'Code ....
Regulatory Filings
2021-10-01 English
Proceedings/Outcome of 37th Annual General Meeting held on Thursday, September 30th, 2021 pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2021-10-01 English
Addendum to the Notice of 37th Annual General Meeting (AGM) of the Company scheduled to be held on Thursday, 30th September 2021 at 11:30 A.M. through Video Conferencing/Other Audio-Visual ....
Regulatory Filings
2021-09-28 English
Pursuant to Regulation 30 read with Schedule III and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy ....
Regulatory Filings
2021-09-09 English
Pursuant to Regulation 42 of SEBI (Listing Obligations & Disclosure Requirements) Regulations,2O15, the Register of Members and Share Transfer Book of the company will remain close from ....
Regulatory Filings
2021-09-08 English
Please find enclosed 37th Annual Report of the Company for the financial year ended 31st March, 2021 alongwith the Notice of AGM.
Regulatory Filings
2021-09-08 English
With reference to the subject cited, the Board in its meeting held on Tuesday, September 07th, 2021 at the registered office of the Company, the following were considered and approved: ....
Capital/Financing Update
2021-09-07 English
SPECULAR MARKETING & FINANCING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2021 ,inter alia, to consider and approve Pursuant to ....
Regulatory Filings
2021-09-02 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Bela Bhavin Kothari
Regulatory Filings
2021-09-01 English
Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that, Board of Directors of the Company at their meeting ....
Board/Management Information
2021-08-31 English
We would like to inform that the Board of Directors at its meeting held on 30th August 2021, has considered and approved the requests received from the below promoters, classified as promoter ....
Major Shareholding Notification
2021-08-31 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that, the Registrar of Companies, Mumbai has approved ....
Regulatory Filings
2021-08-26 English
Dear Sir, This is to inform you that Registered Office of the Company has been shifted from EC-4052, 4th Floor, Bharat Diamond Bourse, BKC, Bandra East, Mumbai-400051, Maharashtra ....
Regulatory Filings
2021-08-24 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Amit Ratilal Mehta
Regulatory Filings
2021-08-16 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Samir Mahendra Mehta
Regulatory Filings
2021-08-13 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Leena Samir Mehta
Regulatory Filings
2021-08-13 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Mansi Samir Mehta
Regulatory Filings
2021-08-13 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Nilima Shreyas Mehta
Regulatory Filings
2021-08-05 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ashay Shreyas Mehta
Regulatory Filings
2021-08-05 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rasiklal Hiralal & Co. Pvt Ltd
Regulatory Filings
2021-08-05 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ranjini Mukherjee
Regulatory Filings
2021-08-05 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kabir Mehta
Regulatory Filings
2021-08-05 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Apeksha Mehta
Regulatory Filings
2021-08-04 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Manjula Ratilal Mehta
Regulatory Filings
2021-08-04 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sanjiv Mulchand Sawla
Regulatory Filings
2021-08-04 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Hiren Desai
Regulatory Filings
2021-08-03 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shreyas Ramniklal Mehta
Regulatory Filings
2021-08-03 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sarita Ramesh Mehta
Regulatory Filings
2021-08-03 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Nishita Shreyas Mehta
Regulatory Filings
2021-08-03 English
Please find herewith attached copies of Newspaper advertisement for the statement of standalone Unaudited financial results for the Quarter ended 30th June 2021, approved in the Board meeting ....
Regulatory Filings
2021-07-30 English
The Board in its meeting held on 27th July 2021 considered and approved the following: 1. Appointment of Mr. Sanjiv Mulchand Sawla as Additional Director of the Company.2.Appointment ....
Regulatory Filings
2021-07-28 English
The Board in its meeting held on 27th July 2021 at the registered office of the Company, the following were considered and approved: 1. Unaudited Financial Results of the Company for ....
Regulatory Filings
2021-07-27 English
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith disclosure of related party transactions for the half year ....
Regulatory Filings
2021-07-21 English
SPECULAR MARKETING & FINANCING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2021 ,inter alia, to consider and approve This is to ....
Regulatory Filings
2021-07-20 English
Fast Track Finsec Pvt. Ltd. ("Manager to the Offer") has submitted to BSE a copy of Post Offer Advertisement for the attention of the Equity Shareholder of Specular Marketing & Financing ....
Regulatory Filings
2021-07-16 English
Attached herewith Certificate under 74(5) of the SEBI (Depositories and Participants) Regulations, 2018- for the Quarter ended 3Qth June, 2021 received from Mfs. Link Intime India Private ....
Regulatory Filings
2021-07-09 English
This is to inform you that as per the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and Code of the Company, the Trading Window for dealing in the Securities of ....
Regulatory Filings
2021-06-30 English
Fast Track Finsec Pvt. Ltd. ("Manager to the Offer") has submitted to BSE a copy of Advertisement in accordance under Regulation 18(7) in terms of SEBI (Substantial Acquisition of Shares ....
Regulatory Filings
2021-06-28 English
Fast Track Finsec Pvt. Ltd. ("Manager to Open Offer") has submitted to BSE a copy of Recommendation of Committee of Driectors for the proposed Open Offer to the Public Shareholders of Specular ....
Regulatory Filings
2021-06-25 English
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copy of news paper cutting of The Free Press Journal (English ....
Regulatory Filings
2021-06-24 English
Fast Track Finsec Pvt. Ltd. ("Manager to Open Offer") has submitted to BSE a copy of Letter of Offer for the attention of Equity Shareholders of Specular Marketing & Financing Ltd ("Target Company").
Regulatory Filings
2021-06-22 English
Results - Financial Results for March 31, 2021
Regulatory Filings
2021-06-22 English
The Board of Directors of the Company at their Meeting held today i.e. on Tuesday, the 22nd June, 2021, have Considered and approved the Audited Financial Results of the Company for the ....
Regulatory Filings
2021-06-22 English
This is inform you that as per the provisions of SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 and Code of the Company, the Trading Window for dealing in the Securities ....
Regulatory Filings
2021-06-14 English
SPECULAR MARKETING & FINANCING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/06/2021 ,inter alia, to consider and approve Audited Financial ....
Regulatory Filings
2021-06-14 English
With reference to the above stated subject. the Extra Ordinary General Meeting of the Company was held on Monday. 07" June. 2021 at 12:00 Noon through video conferencing ('VC') other audio-visual ....
Regulatory Filings
2021-06-09 English
Fast Track Finsec Pvt. Ltd. ("Manager to Open Offer") has submitted to BSE a copy of Corrigendum to the Public Announcement, Detail Public Statement and Draft Letter of Offer with ressepct ....
Regulatory Filings
2021-06-08 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find the enclosed summary of proceedings of Extra Ordinary General Meeting ....
Regulatory Filings
2021-06-08 English
Due to inadvertent mistake in the notice of the Company, we would like to revise the notice of Extra-ordinary General Meeting of the members of the Company scheduled to be held on Monday, ....
Regulatory Filings
2021-05-29 English
Pursuant to Regulation 6 and Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of Specular ....
Regulatory Filings
2021-05-19 English
Please find Copies of Notice given to the Members by Newspaper advertisement in respect to regulation regulation 47 read with Regulation 30 of SEBI (listing obligations and Disclosure ....
Regulatory Filings
2021-05-18 English
Pursuant to Regulation 42 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Book of the company will remain close from ....
Regulatory Filings
2021-05-15 English
Fast Track Finsec Pvt. Ltd. ("Manager to Open Offer") has submitted to BSE a copy of Detailed Public Statement in terms of Regulations 3 and 4 read with Regulations 13, 14 and 15(2) and ....
Regulatory Filings
2021-04-16 English
Attached herewith Certificate under regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 for the half year ended 31st March, 2021.
Regulatory Filings
2021-04-15 English
Attached herewith Compliance Certificate pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 for the half year ended 31.03.2021
Regulatory Filings
2021-04-15 English
Attached herewith Certificate under 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended 31st March, 2021 received from M/s. Link Intime India Private ....
Regulatory Filings
2021-04-14 English
Fast Track Finsec Pvt. Ltd. ("Manager to Open Offer") has submitted to BSE a copy of Public Announcement for the attention of Equity Shareholders of Specular Marketing & Financing Ltd ("Target ....
Regulatory Filings
2021-04-09 English
The appointment of Mr. Nilesh Damjibhai Vira (DIN: 00429203) as Additional Director (Executive Director) of the Company Brief profile of Mr Nilesh Damjibhai Vira is enclosed
Regulatory Filings
2021-04-08 English
Board has approved the following items 1. Increase the Authorized Share Capital of the Company from INR 25,00,000/- to INR 1,00,00,000/-. 2. The Change of name of the Company from ....
Regulatory Filings
2021-04-08 English
SPECULAR MARKETING & FINANCING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/04/2021 ,inter alia, to consider and approve Update on board ....
Regulatory Filings
2021-04-06 English
SPECULAR MARKETING & FINANCING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/04/2021 ,inter alia, to consider and approve To consider ....
Regulatory Filings
2021-04-03 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kalpak Vora
Regulatory Filings
2021-03-31 English
As per the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and Code of the Company, the Trading Window for dealing in the Securities of the Company for all the Board ....
Regulatory Filings
2021-03-31 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shreyas Ramniklal Mehta
Regulatory Filings
2021-03-31 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Poonam Mehta
Regulatory Filings
2021-03-31 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kalpak Vora
Regulatory Filings
2021-03-31 English
Mr. Tejas Shah has resigned from the post of Company Secretary, Key Managerial Personnel (KMP) and Compliance Officer of the Company w.e.f. 31st March, 2021. Mr. Shreyas Mehta ....
Regulatory Filings
2021-03-31 English
Certificate under 74(5} of the SEBI (Depositories and Participants} Regulations, 2018 for the Quarter ended 31st December, 2020 received from M/s. Link Intime India Private Limited, Registrar ....
Regulatory Filings
2021-01-21 English
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copy of news paper cutting of The Free Press Journal (English ....
Regulatory Filings
2021-01-21 English
Results - Financial Results for December 31,2020
Regulatory Filings
2021-01-20 English
The Board of Directors. of the Company at their Meeting held today i.e. on Wednesday, the January 20th, 2021, have Considered and approved the Un-audited Financial Results of the Company ....
Regulatory Filings
2021-01-20 English
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copy of news paper cutting of The Free Press Journal (English ....
Regulatory Filings
2021-01-05 English