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Year archive

M LAKHAMSI INDUSTRIES LIMITED — 2023 filings

All 65 regulatory filings released by M LAKHAMSI INDUSTRIES LIMITED (512153) in 2023, sourced directly from the official regulator.

65 Filings
2023 Period
2023 filings (65)
Filing Released Lang
With reference to the captioned subject above, We hereby submitted Intimation of closure of trading window for the quarter ended 31st December, 2023.
Regulatory Filings
2023-12-29 English
With reference to the captioned subject above, we hereby submitted Cover Letter along with Scrutinizer Report.
Regulatory Filings
2023-12-28 English
With reference to the above captioned subject above, we hereby submitted Cover letter along with Scrutinizer Report.
Regulatory Filings
2023-12-28 English
With reference to the captioned subject above, we hereby submitted Intimation of Record date for bonus issue.
Share Issue/Capital Change
2023-12-27 English
With reference to the captioned subject above, we hereby submitted Outcome of EGM.
Declaration of Voting Results & Voting Rights Announcements
2023-12-27 English
With reference to the captioned subject above, we hereby submitted outcome of EGM.
Regulatory Filings
2023-12-27 English
With reference to the above mentioned subject please find attached herewith, Newspaper publication in marathi language in "Mumbai Lakshadeep"
Proxy Solicitation & Information Statement
2023-12-06 English
With reference to captioned subject, please find enclosed herewith newspaper publication of notice of extra-ordinary general meeting of the Company ''M Lakhamsi Industries Limited''.
Regulatory Filings
2023-12-05 English
With reference to the captioned subject, please find enclosed herewith Notice of EGM to be held on Wednesday, 27th December, 2023 of the Company M Lakhamsi Industries Ltd.
Proxy Solicitation & Information Statement
2023-12-04 English
Pursuant to the captioned subject, please find enclosed herewith Notice of EGM of M Lakhamsi Industries Limited
Proxy Solicitation & Information Statement
2023-12-04 English
With reference to the captioned subject, please find enclosed herewith Outcome of Board Meeting held on Today, 02nd December, 2023.
Capital/Financing Update
2023-12-02 English
With reference to the captioned subject, please find enclosed herewith Disclosure under Reg. 30 of SEBI (LODR), Regulations 2015
Capital/Financing Update
2023-12-02 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their Meeting ....
Capital/Financing Update
2023-12-02 English
M Lakhamsi Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/12/2023 ,inter alia, to consider and approve Pursuant to Regulation ....
Board/Management Information
2023-11-29 English
With reference to the captioned subject, please find enclosed herewith application letter to SEBI along with acknowledgement of Speed Post.
Regulatory Filings
2023-11-25 English
With reference to the above mentioned subject please find attached newspaper publication.
Interim / Quarterly Report Q2 2024
2023-11-10 English
With reference to the above mentioned subject please find attached Disclosure relating to Non-applicability of Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) ....
Regulatory Filings
2023-11-08 English
With reference to the above mentioned subject please find attached herewith, outcome of Board Meeting.
Regulatory Filings
2023-11-08 English
Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their ....
Regulatory Filings
2023-11-08 English
M Lakhamsi Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2023-10-31 English
This is informed you that the details of securities dematerialized/ Rematerialized during the quarter and half year ended on 30th September 2023.
Regulatory Filings
2023-10-11 English
With reference to the captioned subject, we hereby submit the announcement under regulation 30 of SEBI (LODR) for appointment of Statutory Auditors.
AGM Information
2023-10-04 English
Intimation of Closure of Trading Window for the quarter and half year ended 30th September, 2023
Regulatory Filings
2023-09-28 English
Notice of the 39th Annual General Meeting ('AGM') and Revised Annual Report -2022-23
Annual Report FY 2023
2023-09-27 English
Consolidated Scrutinizer Report on remote e-voting conducted during the 39th annual general meeting of M Lakhamsi Industries limited held on 25th September 2023 at 3:00 pm through video conferencing.
Regulatory Filings
2023-09-27 English
Pursuant to regulation 30 read with para A of schedule III of the SEBI(LODR) Regulation, 2015, Please find the enclosed summary of proceeding of 39th Annual General Meeting of the company ....
AGM Information
2023-09-25 English
Pursuant to Regulation 30 read with Para A of Schedule III of the SEBI(LODR), Regulation 2015 Please find the enclosed summary of proceeding of 39th annual general meeting of the company ....
AGM Information
2023-09-25 English
Pursuant to above mentioned subject, Please find attached herewith the intimation of record date.
Regulatory Filings
2023-09-11 English
Pursuant to the above mentioned subject, Please find attached herewith the intimation of Book Closure.
Declaration of Voting Results & Voting Rights Announcements
2023-09-11 English
With reference to the above mentioned subject please find attached Newspaper Publication
Report Publication Announcement
2023-09-05 English
Pursuant to the above captioned subject we hereby give intimation under regulation 47(3) of SEBI (LODR) regulations, 2015 for publication of Notice of Annual General Meeting and e-voting ....
AGM Information
2023-09-05 English
Annual Report of M Lakhamsi Industries Limited for the financial year ended March 31, 2023
Regulatory Filings
2023-09-02 English
With reference to the captioned subject, please find enclosed herewith Notice of 39th Annual general Meeting of the Company M Lakhamsi Industries Limited for the financial year ended March 31, 2023
Regulatory Filings
2023-09-02 English
Pursuant to above mentioned subject, Please find attached herewith the outcome of Board Meeting held on 25th August, 2023.
Regulatory Filings
2023-08-25 English
Pursuant to above mentioned subject, Please find attached herewith the outcome of Board Meeting held on 25th August, 2023.
Board/Management Information
2023-08-25 English
Pursuant to above mentioned subject, Please find attached herewith the attached outcome of Board Meeting held on 25th August, 2023.
Notice of Dividend Amount
2023-08-25 English
M Lakhamsi Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2023 ,inter alia, to consider and approve Pursuant to above mentioned ....
Capital/Financing Update
2023-08-22 English
Pursuant to regulation 30 and 47(3) read with Schedule III of SEBI (Listing obligations and Disclosure Requirements)Regulations, 2015, please find attached herewith copies of Newspaper ....
Regulatory Filings
2023-08-11 English
With reference to above mentioned subject, please find below attached, financial results.
Regulatory Filings
2023-08-10 English
Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their ....
Regulatory Filings
2023-08-10 English
M Lakhamsi Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 ,inter alia, to consider and approve With reference to the ....
Regulatory Filings
2023-08-03 English
With reference to the captioned subject, we hereby submit the RTA Certificate under Reg. 74(5) for the quarter ended June 30, 2023.
Regulatory Filings
2023-07-13 English
We would like to apprise your good office that the Board of Directors of M Lakhamsi Industries Limited at their meeting held on 04.07.2023, i.e., Today, approved the following matter attached ....
Regulatory Filings
2023-07-04 English
With reference to the above mentioned subject we hereby inform you that the board of directors of the company in their meeting held on 04.07.2023 ; i.e, today, considered and approved the ....
Regulatory Filings
2023-07-04 English
Dear Sir, We would like to inform you that in pursuant to Schedule B to the SEBI (Prohibition of Insider Trading) regulations 2015, as amended, read with "Code of Conduct for Prevention ....
Regulatory Filings
2023-06-28 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sanjiv Mulchand Sawla
Major Shareholding Notification
2023-06-09 English
Dear Sir, I, Sanjiv Mulchand Sawla one of the shareholders of M Lakhamsi Industries Limited ("the Company"), hereby submit the requisite disclosure in terms of Regulation 29(2) of the ....
Major Shareholding Notification
2023-06-09 English
Pursuant to Regulation 30 and 47(3) read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find herewith attached copies of Newspaper ....
Regulatory Filings
2023-05-27 English
We hereby inform you that paid up capital of M Lakhamsi Industries Limited (Formerly Known as Specular Marketing and Financing Limited) (the Company) as on 31st March, 2022 is INR 84,80,000/- ....
Regulatory Filings
2023-05-26 English
In Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that the Board of Directors of 'M ....
Regulatory Filings
2023-05-26 English
In Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that the Board of Directors of 'M ....
Regulatory Filings
2023-05-26 English
M Lakhamsi Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 ,inter alia, to consider and approve In Pursuant to Regulation ....
Regulatory Filings
2023-05-12 English
As per captioned subject, please find enclosed the yearly disclosure under regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 from Promoter of ....
Major Shareholding Notification
2023-05-12 English
Dear Sir/Ma'am, We would like to clarify that M Lakhamsi Industries Limited (Formerly Known as Specular Marketing and Financing Limited) ('Company') is claiming exemption under Regulation ....
Regulatory Filings
2023-05-06 English
Pursuant to clause 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are enclosing certificate dated 14.04.2023 from the Practicing Company Secretary, ....
Regulatory Filings
2023-04-14 English
This is to inform you that the details of securities dematerialized /rematerialized during the quarter ended 31st March, 2023, as required under Regulation 74(5) of SEBI (Depositories and ....
Regulatory Filings
2023-04-13 English
As per the requirement of Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that all activities ....
Regulatory Filings
2023-04-10 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2023-04-04 English
We would like to inform you that in pursuant to Schedule B to the SEBI (Prohibition of Insider Trading) Regulations 2015, as amended, read with 'Code of Conduct for Prevention of Insider ....
Regulatory Filings
2023-03-30 English
This is to inform you that the Board of Directors of the Company at their meeting held on today i.e., Monday, the 20th day of February, 2023 at the registered office of the Company situated ....
Board/Management Information
2023-02-20 English
Pursuant to Regulation 30 and 47(3) read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith copies of Newspaper ....
Interim / Quarterly Report Q3 2022
2023-02-15 English
This is to inform you that the Board of Directors of the Company at their meeting held on today i.e., Monday, the 13th day of February, 2023 at the registered office of the Company situated ....
Regulatory Filings
2023-02-13 English
This is to inform you that the Board of Directors of the Company at their meeting held on today i.e., Monday, the 13th day of February, 2023 at the registered office of the Company situated ....
Regulatory Filings
2023-02-13 English
M Lakhamsi Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2023-02-06 English
This is to inform you that the details of securities dematerialized/rematerialized during the quarter ended 31st December, 2022, as required under Regulation 74(5) of SEBI (Depositories ....
Regulatory Filings
2023-01-09 English