La Tim Metal & Industries Ltd.

Jul 28, 2021 20:34 Source: BSE

La Tim Metal & Industries - Corporate Action-Board to consider Dividend

Consideration of Interim Dividend for the Financial Year 2021-22 in Board Meeting to be held on Monday, 2nd August, 2021

Jul 28, 2021 20:32 Source: BSE

La Tim Metal & Industries - Update on board meeting

La Tim Metal & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2021 ,inter alia, to consider and approve Consideration of Interim Dividend for the Financial Year 2021-22 in Board Meeting to be held on Monday, 2nd August, 2021

Jul 12, 2021 14:58 Source: BSE

La Tim Metal & Industries - Shareholding for the Period Ended June 30, 2021

La Tim Metal & Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here

Jul 05, 2021 17:15 Source: BSE

La Tim Metal & Industries - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2021.

Jul 05, 2021 13:43 Source: BSE

La Tim Metal & Industries - Statement Of Investor Complaints For The Quarter Ended June 2021

Jun 30, 2021 14:10 Source: BSE

La Tim Metal & Industries - Closure of Trading Window

The trading window for dealing in the shares of the Company will be closed w.e.f. July 01, 2021 till the completion of 48 hours after declaration of the Unaudited Financial Results for the quarter ended June 30, 2021.

Jun 28, 2021 17:34 Source: BSE

La Tim Metal & Industries - Appointment Of Independent Director, Secretarial Auditor And Internal Auditor

The Board in its meeting held on 28th June 2021 has : 1. Approved appointment of Mr. Sandeep Ohri (DIN: 06559345) Additional Director (Non-executive & Independent) on the Board of the Company w.e.f 28th June, 2021. 2.. Appointment of M/s. Kothari H. & Associates, Practicing Company Secretary as the Secretarial Auditors of the Company for the F.Y. 2021-2022. 3.Appointment of M/s. RGSG & CO, Chartered Accountants (FRN: 129606W), as Internal Auditor of the Company for the financial year 2021-22.

Jun 28, 2021 17:26 Source: BSE

La Tim Metal & Industries - Audited Standalone And Consolidated Financial Results Of The Company For The Quarter And Financial Year Ended 31St March, 2021

The Board of Directors at its meeting held on 28th June, 2021, has considered and approved the following: Pursuant to Regulation 33 of the SEBI (Listing Obligation & Disclosure Requirement) Regulation 2015, approved the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2021 and Auditors'' Report thereon issued by the Statutory Auditors (Copy of the Financial Results along with Auditors' Report and declaration regarding unmodified opinion enclosed herewith).

Jun 28, 2021 17:20 Source: BSE

La Tim Metal & Industries - Corporate Action-Board approves Dividend

The Board of Directors at its meeting held on 28th June, 2021 has considered and recommended a dividend of 5% i.e. Re.0.50 per equity share of Rs. 10/ - each for the financial year ended 31st March, 2021 subject to the approval of members at 45th Annual General Meeting of the Company.

Jun 28, 2021 17:14 Source: BSE

La Tim Metal & Industries - Outcome Of The Board Meeting Held On 28Th June, 2021,

The Board of Directors at its meeting has considered and approved the following: 1.The Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2021 and Auditors'' Report thereon issued by the Statutory Auditors. 2.Recommended a dividend of 5% i.e. Re.0.50 per equity share of Rs. 10/ - each for the financial year ended 31st March, 2021 subject to the approval of members at 45th Annual General Meeting of the Company. 3.Approved appointment of Mr. Sandeep Ohri (DIN: 06559345) Additional Director (Non-executive & Independent) on the Board of the Company w.e.f 28th June, 2021. 4.Appointment of M/s. Kothari H. & Associates, Practicing Company Secretary as the Secretarial Auditors of the Company for the F.Y. 2021-2022. 5. Appointment of M/s. RGSG & CO, Chartered Accountants (FRN: 129606W), as Internal Auditor of the Company for the financial year 2021-22.