Aug 04, 2021 18:15 Source: BSE
Lorenzini Apparels - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
With reference to above captioned subject, we hereby inform you that Mr. Jay Prakash Sharma has resigned from the post of Company Secretary of Lorenzini Apparels Limited (the Company) w.e.f 3rd August, 2021 and the Company has acknowledged and accepted his resignation and relieved him from responsibilities with immediate effect. Consequent to his resignation as Company Secretary, Mr. Jay Prakash Sharma also ceases to be the Compliance Officer of the Company. Kindly take the same on your record.
Jul 09, 2021 18:48 Source: BSE
Lorenzini Apparels - Statement Of Investor Complaints For The Quarter Ended June 2021
| No.of Investor complaints pending at the beginning of the quarter || No.of Investor complaints received during the quarter|| No.of Investor complaints disposed of during the quarter || No.of Investor complaints unresolved at the end of the quarter |
| Name of the Signatory || :- ||Sandeep Jain|
|Designation || :- ||Managing Director / Whole Time Director|
Jul 09, 2021 18:45 Source: BSE
Lorenzini Apparels - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
This is to inform you that the details of securities dematerialized /rematerialized during the quarter ended June 30th, 2021, as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 have been furnished by our Registrar and Share Transfer Agent to all Stock Exchanges, where the shares of the Company are listed. You are requested to take the above information on record.
Jun 28, 2021 17:20 Source: BSE
Lorenzini Apparels - Outcome Of Board Meeting Held On 28Th June, 2021
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 meeting held on today i.e 28th June, 2021 have approved the Audited Financial Results of the Company for the half year and year ended on 31st March, 2021. We enclose herewith a copy of the said financial results along with the Auditor's Report by the Statutory Auditors of the Company. The meeting of the Board of Directors commenced at 04:00 P.M. and concluded at 05:00 P.M. You are requested to take the above on your records and do the needful.
Jun 21, 2021 18:50 Source: BSE
Lorenzini Apparels - Board Meeting Intimation for Intimation Of Date Of Board Meeting Pursuant To Regulation 29 Of SEBI (LODR) Regulations, 2015 And Closure Of Trading Window
Lorenzini Apparels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2021 ,inter alia, to consider and approve Pursuant to Regulation 29(1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of Board of Directors of Lorenzini Apparels Limited (the Company) is scheduled to be held on Monday, June 28, 2021 at 04:00 P.M. inter alia, to consider and approve Audited Financial Results for the Half Year and Financial Year ended on 31st March, 2021. Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulation, 2015 read with Company's Code of Conduct for prevention of Insider Trading of the Company, the Trading Window for dealing in the securities of the Company was closed from April 01, 2021 till 48 hours after the declaration of financial results for the half year and year ended March 31, 2021, for all designated persons, their immediate relatives and all connected persons as defined under the said code. Accordingly, the trading window shall remain closed till June 30, 2021 and reopen on July 01, 2021.