La Tim Metal & Industries Share Price

33.75

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 14-Sep-2019 14-Aug-2019 - -
La Tim Metal & Industries Ltd has informed BSE about Outcome of Board Meeting held on August 14, 2019. Pursuant to the provisions of Companies Act 2013,please find enclosed, Notice of Intimation of Book closure for the purpose of Annual General Meeting to be held on Saturday,14th September ,2019, hereby . (As Per BSE Announcement Dated 23.08.2019) Proceedings for the 43rd Annual General Meeting for the FY 2018-19 held on today,14th September,2019 (As Per BSE Announcement Dated 14.09.2019) Outcome of Voting Results as per Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) (LODR) Regulations, 2015. La Tim Metal & Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Revised (attached with RTA Report) Outcome of Voting Results as per Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) (LODR) Regulations, 2015 (As Per BSE Announcement Dated On 16/09/2019)