Skip to main content
Year archive

M LAKHAMSI INDUSTRIES LIMITED — 2025 filings

All 59 regulatory filings released by M LAKHAMSI INDUSTRIES LIMITED (512153) in 2025, sourced directly from the official regulator.

59 Filings
2025 Period
2025 filings (59)
Filing Released Lang
Intimation of Closure of Trading Window for the Quarter ended 31st December, 2025
Regulatory Filings
2025-12-25 English
In terms of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed herewith the newspaper advertisement for the ....
Report Publication Announcement
2025-11-15 English
The Board of Directors has declared the interim dividend in it meeting held on 14.11.2025 and has fixed 21.11.2025 as record date.
Regulatory Filings
2025-11-14 English
In term of Regulation 42 of SEBI (LODR) Regulations, 2015, the Board of Directors has declared the interim dividend
Regulatory Filings
2025-11-14 English
In term of Regulation 42 of SEBI (LODR) Regulations, 2015, the Board of Directors has fixed Friday, 21st November, 2025 as the 'Record Date' for determining the eligibility of members for ....
Regulatory Filings
2025-11-14 English
Pursuant to Regulation 30, 33 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 ....
Regulatory Filings
2025-11-14 English
Pursuant to Regulation 30, 33 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 ....
Regulatory Filings
2025-11-14 English
Reply to the query received from Stock Exchange.
Notice of Dividend Amount
2025-11-12 English
Prior intimation of meeting of Board of Directors to consider dividend
Board/Management Information
2025-11-11 English
The Board Meeting to be held on 12/11/2025 has been revised to 14/11/2025 The Board Meeting to be held on 12/11/2025 has been revised to 14/11/2025
Board/Management Information
2025-11-11 English
M Lakhamsi Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 ,inter alia, to consider and approve the agendas as mentioned ....
Regulatory Filings
2025-11-07 English
Appointment of Ms. Kanika Singhal (Membership Number: A77739) as a Company Secretary & Compliance Officer of the Company w.e.f. 16.10.2025.
Regulatory Filings
2025-10-16 English
Appointment of Ms. Kanika Singhal (Membership Number: A77739) as a Company Secretary & Compliance Officer of the Company w.e.f. 16.10.2025.
Regulatory Filings
2025-10-16 English
Appointment of Ms. Kanika Singhal (Membership Number: A77739) as a Company Secretary & Compliance Officer of the Company w.e.f. 16.10.2025.
Regulatory Filings
2025-10-16 English
In accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter & Half Year ending 30th September, 2025, please find enclosed the certificate ....
Regulatory Filings
2025-10-10 English
Copy of Scrutiniser Report and Voting Results for 41st Annual General Meeting of M Lakhamsi Industries Limited held on September 27, 2025.
Regulatory Filings
2025-09-29 English
Revised Annual Report for the Financial Year 2024-2025
Annual Report FY 2025
2025-09-29 English
Closure of Trading Window pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015
Regulatory Filings
2025-09-27 English
Proceedings of 41st Annual General Meeting of the Company held on Saturday, 27 September, 2025.
Declaration of Voting Results & Voting Rights Announcements
2025-09-27 English
Proceedings of 41st Annual General Meeting of the Company held on Saturday, 27 September, 2025.
Declaration of Voting Results & Voting Rights Announcements
2025-09-27 English
Revised Limited Review Report in response to the query received from Stock Exchange.
Regulatory Filings
2025-09-22 English
Newspaper publication for 41st Annual General Meeting
Report Publication Announcement
2025-09-06 English
Annual Report for Financial Year 2024-2025
Annual Report FY 2025
2025-09-05 English
Due to inadvertent error cover letter was not attached in previous submission.
Annual Report FY 2025
2025-09-05 English
Notice of 41st Annual General Meeting of the Company scheduled to be held on Saturday, September 27, 2025
Annual Report FY 2025
2025-09-05 English
Reappointment of Managing Director
Board/Management Information
2025-09-05 English
This is to inform you that the Board of Directors of the Company at their Meeting held on Thursday, September 04, 2025 at the Registered office of the Company situated at 505 Churchgate ....
Regulatory Filings
2025-09-04 English
As per captioned subject this is to inform you that the Board of Directors of the Company at their Meeting held on Thursday, September 04, 2025 at the Registered office of the Company ....
Board/Management Information
2025-09-04 English
As per captioned subject this is to inform you that the Board of Directors of the Company at their Meeting held on Thursday, September 04, 2025 at the Registered office of the Company ....
Board/Management Information
2025-09-04 English
Resignation of Company Secretary/ Compliance Officer
Regulatory Filings
2025-08-26 English
Resignation of Company Secretary/ Compliance Officer
Regulatory Filings
2025-08-26 English
Newspaper Publication-Financial Results for the quarter ended June 30, 2025.
Report Publication Announcement
2025-08-13 English
Unaudited financial results (standalone and consolidated) for the Quarter ended on June 30, 2025 ('Financial Results')
Regulatory Filings
2025-08-11 English
Unaudited financial results (standalone and consolidated) for the Quarter ended on June 30, 2025 ('Financial Results')
Regulatory Filings
2025-08-11 English
M Lakhamsi Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 ,inter alia, to consider and approve To consider, approve, ....
Regulatory Filings
2025-08-05 English
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please find enclosed the certificate received from MUFG Intime India Private Limited (Formally known ....
Regulatory Filings
2025-07-07 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
2025-06-24 English
Approval letter received from stock exchange regarding the reclassification of certain shareholders (mentioned in approval letter) from the "Promoters" category to the "Public" category, ....
Regulatory Filings
2025-06-24 English
In Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that the Board of Directors of M Lakhamsi Industrie
Regulatory Filings
2025-05-28 English
In Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that the Board of Directors of M Lakhamsi ....
Regulatory Filings
2025-05-28 English
M Lakhamsi Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve 1. To consider, approve, ....
Regulatory Filings
2025-05-20 English
NON-APPLICABILITY OF ANNUAL SECRETARIAL COMPLIANCE REPORT FOR THE YEAR ENDED 31ST MARCH, 2025 UNDER REGULATION 24A OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) (AMENDMENT) ....
Regulatory Filings
2025-05-12 English
This is with reference to SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144 dated 26th November, 2018. In this connection, we would like to inform you that our Company, M Lakhamsi Industries Limited ....
Regulatory Filings
2025-04-24 English
Submission of Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter and Year ended 31st March, 2025.
Regulatory Filings
2025-04-10 English
Yearly disclosure under regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 from Promoter of the Company for the financial year ended 31st March, 2025.
Regulatory Filings
2025-04-07 English
Appointment of M/s Rajen T. Gala & Co. as Internal Auditor and M/s Amit Saxena & Associates as Secretarial Auditor of the Company.
Board/Management Information
2025-03-31 English
Appointment of M/s Rajen T. Gala & Co. (Chartered Accountants) (FRN: 121577W) as Internal Auditor and M/s Amit Saxena & Associates Practicing Company Secretaries as Secretarial Auditor of the Company.
Board/Management Information
2025-03-31 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
2025-03-25 English
Acquisition of 100% (One Hundred Percent) of share capital of Prince Industries Private Limited (hereinafter referred to as 'Target Company'). The Company will complete the acquisition ....
Capital/Financing Update
2025-03-17 English
Acquisition of 100% (One Hundred Percent) of share capital of Prince Industries Private Limited (hereinafter referred to as 'Target Company'). The Company will complete the acquisition ....
Capital/Financing Update
2025-03-17 English
M Lakhamsi Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/03/2025 ,inter alia, to consider and approve To consider and approve ....
Board/Management Information
2025-03-10 English
Newspaper advertisement titled statement of Standalone and Consolidated Unaudited Financial Results for the Quarter and Nine Months ended on 31st December 2024
Earnings Release 9M 2024
2025-02-14 English
Pursuant to SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated December 31, 2024, read with BSE Circular No. 20250102-4, we are submitting herewith the Integrated Filing (Financial) ....
Regulatory Filings
2025-02-13 English
Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Standalone and Consolidated Un-audited Financial Results of the Company for ....
Regulatory Filings
2025-02-13 English
Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Company is filing Standalone and Consolidated Un-audited Financial Results ....
Regulatory Filings
2025-02-13 English
M Lakhamsi Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 ,inter alia, to consider and approve the Consolidated and ....
Regulatory Filings
2025-02-06 English
Intimation as per Regulation 31(8)(c) for submission of Application on 26th March, 2024 to Stock Exchange (BSE) for Reclassification of Promoter Category to Public Category
Major Shareholding Notification
2025-02-04 English
Submission of certificate pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2024.
Regulatory Filings
2025-01-10 English
Intimation for change of name of Registrar and share transfer agent ("RTA") of the company from "Link Intime India Private Limited" to "MUFG Intime India Private Limited" with effect from ....
Regulatory Filings
2025-01-07 English