| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Aug 2025 | 5 Aug 2025 |
| La Tim Metal & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve To consider discuss and adopt the Unaudited Financial Results for the quarter ended 30th June 2025 and to take note of the Limited Review Report of the Statutory Auditors. To finalize the date time and venue for convening the Annual General Meeting of the Company. (Proposed: 29th September 2025) To approve the Financial Statements of the Company for the Financial Year 2024-25. To approve the Directors Report for the Financial Yearended 31st March 2025. To consider the reappointment of Mr. Kartik Timbadia as a Director liable to retire by rotation. To take note of the quarterly compliances under various SEBI Regulations. To take note of the Compliance Certificate received from the CEO/CFO with respect to the Unaudited Financial Results for the quarter ended 30th June 2025. To appoint a Scrutinizer for conducting the forthcoming Annual General Meeting. To discuss the business plan of the Company. To consider any other matter with the permission of the Chair. Board meeting intimation for Considering and Approving the Unaudited Financial Results for the Quarter ended June 30, 2025 (As per BSE Announcement Dated on 06.08.2025) Board meeting outcome held on August 12, 2025, for approval of unaudited statement for the quarter ended June 30, 2025 (As per BSE Announcement Dated on 12/08/2025) | ||
| Board Meeting | 28 May 2025 | 21 May 2025 |
| La Tim Metal & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve i) Consider and approve: a) The standalone audited financial results of the company for the quarter and year ended March 31 2025 b) Other matters Results for the FY 2024-25 Outcome of Board Meeting (As per BSE Announcement Dated on 28/05/2025) | ||
| Board Meeting | 19 Mar 2025 | 11 Mar 2025 |
| La Tim Metal & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/03/2025 inter alia to consider and approve Meeting of Board of Director of the Company is scheduled to be held on Wednesday 19th March 2025 at 11:30 AM. Outcome of the Board meeting held today at 19th March 2025 to enter mou by the company and its promoters with Eltra Lands LLP (As Per Bse Announcement Dated on 19.03.2025) | ||
| Board Meeting | 14 Feb 2025 | 7 Feb 2025 |
| La Tim Metal & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Intimation of Board Meeting to be held on Friday 14th February 2025 Board Meeting outcome for the quarter ended 31st December 2024 (As Per BSE Announcement Dated on 14.02.2025) | ||
| Board Meeting | 14 Nov 2024 | 11 Nov 2024 |
| La Tim Metal & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve 1. Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended 30th September 2024. 2. Any other Matter with the permission of the chair. This is to inform that the Board of Directors at its meeting held today i.e. 14th November, 2024, inter alia, has considered and approved the following: 1. Pursuant to Regulation 33 of the SEBI (Listing Obligation & Disclosure Requirement) Regulation 2015, approved the Un-audited Standalone Financial Results of the Company for the quarter and half year ended 30th September 2024 along with Limited Review Report from the Auditors. (Copy enclosed herewith). 2. Appointed Ms. Prachi Jain as the Company Secretary and Compliance Officer of the company. (Brief Profile Attached Annexure A) (As Per BSE Announcement dated on 14.11.2024) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2025, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248, DP SEBI Reg. No. IN-DP-185-2016, BSE Enlistment Number (RA): 5016
ARN NO : 47791 (AMFI Registered Mutual Fund Distributor)
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.