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
Board Meeting - 04-Mar-2020 - -
The Board Meeting of the Company was held today on 04th March 2020 at 201, Navkar Plaza, Bajaj Road, Vile Parle (West) Mumbai 400056 The Board of Directors of the Company at its meeting, inter alia, has approved the following: To appoint Mr. Anchal Chopra, as the Company Secretary and Compliance Officer of the Company w.e.f 4th March 2020. (Enclosed herewith the Brief Profile Annexure I)
Board Meeting - 05-Feb-2020 - -
La Tim Metal & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve This is to inform you that the meeting of the Board of Directors of the Company will be held on Friday, 14th February, 2020, at 4:00 PM. inter alia, to transact the following businesses: 1. To consider and approve the Un-audited Financial results of the Company for the quarter ended 31st December, 2019. 2. To Discuss and Consider the Appointment of Whole Time Company Secretary. 3. To Discuss and consider Conversion of Compulsory Convertible Preference Shares into Equity Shares. 1. Pursuant to regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) approved the Un-audited Financial Results for the quarter ended 31st December, 2019 along with the limited review report. (Copy Attached herewith) 2. Allotment of 2,49,000 Equity Shares of Rs. 10/- each at a Premium of Rs. 25/- each to Promoter/ Promoter Group pursuant to conversion of 2,49,000 Compulsory Convertible Preference Shares (CCPSs) into Equity Shares on Preferential Allotment basis for consideration other than cash through Resolution passed in the Annual General Meeting held on 13th August, 2018 pursuant to the provisions of Section 62 and other applicable provisions of The Companies Act, 2013 for which In Principle approval has been received from BSE Limited vide letter no DCS/PREF/SD/PRE/3103/2018-19 dated 13th August, 2018. (As Per BSE Announcement Dated on 14/02/2020)
Board Meeting - 02-Dec-2019 - -
La Tim Metal & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/12/2019 ,inter alia, to consider and approve 1.To adopt and approve the Draft Notice of Meeting of the Equity Shareholders and Compulsory Convertible Preferential Shareholders pursuant to the Order dated 16th November, 2019 of the Honble National Company Law Tribunal, Mumbai Bench in the matter of Scheme of Merger by Absorption of La Tim Sourcing (India) Private Limited (Transferor Company/ Wholly Owned Subsidiary Company of Transferee Company) by La Tim Metal & Industries Limited (Transferee Company) 2.Any other Matter with the permission of the chair. Further in accordance with the Code of Conduct for prevention of Insider Trading framed by the Company pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company will be closed for all Connected/Designated Persons from 3rd December, 2019 and the same will remain closed till 48 hours after the announcement is made available to public. 1.Adopted and approved the Draft Notice of Meeting of the Equity Shareholders and Compulsory Convertible Preference Shareholders pursuant to the Order dated 16th November, 2019 of the Honble NCLT, Mumbai Bench in the matter of Scheme of Merger by Absorption of La Tim Sourcing (India) Private Limited (Transferor Company) by La Tim Metal & Industries Limited (Transferee Company) 2.Approved the Draft Notice to be issued to all its Secured/Unsecured Creditors under Section 230 (3) of the Companies Act 2013 with a direction to submit their representations, if any, in connection with Scheme of Merger by Absorption under Sections 230 to 233 of the Companies Act, 2013 and other applicable provisions of the Companies Act 2013 to the NCLT, Mumbai Bench. 3.Cut-off date shall be Friday 13th Dec, 2019 for the purpose of taking record of the shareholders entitled to cast their vote by E-voting and through Postal Ballot. Enclosed herewith the Calendar of events for conducting Postal Ballot process. (As Per BSE Announcement Dated on 10/12/2019)
Board Meeting - 08-Nov-2019 - -
La Tim Metal & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2019. Outcome of Board Meeting held on 14th November 2019, Approval of Standalone & Consolidated Unaudited Financial Results for the Quarter & Half Year ended on 30-09-2019. (As Per BSE Announcement dated on 14/11/2019)
Board Meeting - 05-Aug-2019 - -
La Tim Metal & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve   1. Un-audited Financial Results for the quarter ended 30.06.2019 2. Any other Matter with the permission of the chair. Further, in accordance with the Code of Conduct for prevention of Insider Trading framed by the Company pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company is already closed from 01st July, 2019 for all Connected/Designated Persons and the same will remain closed till the expiry of 48 hours after the announcement of financial results is made available to public. Please find enclosed outcome of Board meeting for approval of un-audited results for the quarter ended June 2019 along with Limited Reveiw Report,herewith. La Tim Metal & Industries Ltd has informed BSE about Outcome of Board Meeting held on August 14, 2019. (As Per BSE Announcement Dated 14.08.2019)
Board Meeting - 21-May-2019 - -
La Tim Metal & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve 1. Audited Financial Results of the Company for the quarter and year ended 31st March, 2019. 2. Any other Matter with the permission of the chair. 1. Pursuant to Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, approved the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended 31st March, 2019 along with the Auditors Report thereon. 2. Declaration pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 3. Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, Mr. Sandip Timbadia is appointed as a Chief Financial Officer of the Company with immediate effect in accordance with Section 2[19] and Section 203 of the Companies Act, 2013. 4. Appointment of Shri. Maheshchander Nagpal (DIN No. 02055457) as an Additional Independent Director of the Company w.e.f. 30th May, 2019. 5. Appointment of M/s. Kothari H. & Associates, Practicing Company Secretary as the Secretarial Auditors of the Company for the F.Y. 2019-2020. 1. Pursuant to Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, approved the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended 31st March, 2019 along with the Auditors Report thereon. 2. Declaration pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 3. Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, Mr. Sandip Timbadia is appointed as a Chief Financial Officer of the Company with immediate effect in accordance with Section 2[19] and Section 203 of the Companies Act, 2013. 4. Appointment of Shri. Maheshchander Nagpal (DIN No. 02055457) as an Additional Independent Director of the Company w.e.f. 30th May, 2019. 5. Appointment of M/s. Kothari H. & Associates, Practicing Company Secretary as the Secretarial Auditors of the Company for the F.Y. 2019-2020. (As Per BSE Announcement Dated 30.05.2019)