| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Nov 2025 | 11 Nov 2025 |
| La Tim Metal & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Pursuant to the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) it is hereby informed that a meeting of the Board of Directors of the Company is scheduled to be held on Friday 14th November 2025 to inter alia to consider and approve the unaudited Financial Results of the Company for the quarter and half year ended 30th September 2025. Pursuant to Regulation 33 of the SEBI (Listing Obligation & Disclosure Requirement) Regulation 2015, approved the Un-Audited Standalone and consolidated Financial Results of the Company for the quarter and half year ended 30th September 2025 along with Limited Review Report from the Auditors. (Copy enclosed herewith). Pursuant to regulation 33 of SEBI LODR, Board has approved the unaudited standalone and consolidated Financial result for the quarter and half year ended 30th September, 2025. (As Per BSE Announcement Dated on:14.11.2025) | ||
| Board Meeting | 17 Oct 2025 | 14 Oct 2025 |
| La Tim Metal & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2025 ,inter alia, to consider and approve The primary agenda of the meeting is to consider raising funds, in one or more tranches, by issue of equity shares and/or other instruments or eligible securities, including but not limited to convertible securities linked to equity shares, through various permissible modes such as further public issue, rights issue, debt issue, preferential allotment, private placement, qualified institutions placement (QIP), or any other lawful method, subject to shareholder approval. Enclosed herewith outcome of the Board Meeting held on Today, October 17, 2025 at 5.00 PM. (As Per BSE Announcement Dated on: 17/10/2025) | ||
| Board Meeting | 27 Sep 2025 | 20 Sep 2025 |
| La Tim Metal & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/09/2025 inter alia to consider and approve 1. Appointment of M/s Kuldip Iyas & Co as a cost auditor of the company 2 . To consider and approve the cost audit report (As Per BSE Announcement Dated On : 20.09.2025) Re-appointment of Cost Auditor M/s. Kuldip Iyava & Co., Cost Accountants (Firm Registration No. 001617) and reviewed Cost audit report (As Per BSE Announcement Dated on: 27/09/2025) | ||
| Board Meeting | 8 Sep 2025 | 3 Sep 2025 |
| Preferential Issue of shares & Right Issue of Equity Shares & Bonus issue The Board Meeting to be held on 08/09/2025 Stands Cancelled. (As Per BSE Announcement Dated on: 05.09.2025) | ||
| 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) | ||
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