| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 13 Aug 2024 | 5 Aug 2024 |
| La Tim Metal & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve To inter-alia consider and approve the following: 1. Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June 2024. 2. Any other Matter with the permission of the chair. Pursuant to Regulation 33 of SEBI LODR regulations 2015, The Un audited financial result of the Company for the quarter ended on 30th June, 2024 (As Per BSE Announcement Dated on 13.08.2024) | ||
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