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M LAKHAMSI INDUSTRIES LIMITED — Board/Management Information 2021
Dec 10, 2021
62293_rns_2021-12-10_25fa64c2-22a2-4ab8-94ce-b658a8ad06c8.pdf
Board/Management Information
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M LAKHAMSI INDUSTRIES LIMITED
(Formerly Known As Specular Marketing And Financing Limited) CIN: L51900MH1985PLC034994
Reg. Off: 505, Churchgate Chambers, 5 New Marine Lines, Mumbai - 400020, Maharashtra E-mail: [email protected] , Tel No.: 022-22620722
10[th] December, 2021
To, The Manager, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street Mumbai 400001 .
Symbol: MLINDLTD Scrip Code : 512153 ISIN: INE808W01012
Dear Sir/Madam,
- Sub: Outcome of the Board Meeting held on 10[th] December, 2021 for approval of notice of Extra Ordinary General Meeting of the Company to rectify the incorrect disclosure under SEBI (ICDR) Regulation, 2018
This is to inform you that the Board of Directors of the Company at their meeting held on Friday, 10[th] December, 2021 at the registered office of the Company at 505, Churchgate Chambers, 5 New Marine Lines, Mumbai– 400020 to consider and approve the notice of Extra-Ordinary General Meeting for rectification of incorrect disclosure made in the notice of Extra- Ordinary General Meeting dated 08[th] April, 2021 wherein Auditor Certificate, Certificate from the Practicing Company Secretary will be read as Certificate from Statutory Auditor of the Company confirming that the proposed issue of equity shares is being made in accordance with the SEBI (ICDR) Regulation, 2018.
The meeting of the Board of Directors commenced at 11:00 A.M. and concluded at 12:00 P.M.
You are requested to take the same on record and do the needful.
Thanking you,
Yours faithfully,
For & on behalf of M Lakhamsi Industries Limited
(Formerly Known as Specular Marketing and Financing Limited)
SANJIV Digitally signed by SANJIV MULCHAND SAWLA DN: c=IN, postalCode=400026, st=MAHARASHTRA, l=MUMBAI, o=Personal, serialNumber=8dd8557d7403ffd5aa54dc69e abb025c2cceb3e02bae2612c868d328e8038 MULCHAN 18e, pseudonym=995420210904135211741, 2.5.4.20=5303a93f824f09712607dcf452d883 52105528414ff7b97d91f09cb3ee561a06, [email protected], cn=SANJIV D SAWLA MULCHAND SAWLA, title=9954 Date: 2021.12.10 12:29:01 +05'30'
Sanjiv Mulchand Sawla Managing Director DIN: 02045968 Add: B/81, Grand Paradi Apartments A K Marg, Cumballa Hill, Mumbai Maharashtra, India- 400026