| In terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that the Board of Directors of the Company at their meeting held today, the 11th May, 2022 have, inter alia, approved to convene the 59th Annual General Meeting of the Company on Monday the 25th July, 2022.
Lakshmi Machine Works Limited has informed the Exchange about Newspaper Advertisements. Pursuant to the provisions of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith the copies of the newspaper advertisement titled Notice to Shareholders & General Communication on Tax deduction at Source on Dividend published in Financial Express and Hindu-Tamil newspapers dated 22nd June, 2022.
(As Per NSE Announcement Dated on 22.06.2022)
We enclose herewith a copy of the Notice of 59th Annual General Meeting to be held on 25th July, 2022.
(As Per BSE Announcement Dated on 28.06.2022)
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith the copies of the newspaper advertisement titled Notice of 59th Annual General Meeting and E-Voting information published in Financial Express and Hindu-Tamil newspapers dated 30th June, 2022.
(As Per BSE Announcement dated on 30.06.2022)
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the proceedings of 59th Annual General Meeting of the Company held on 25th July 2022 is enclosed herewith.
(As Per BSE Announcement dated on 26.07.2022)
Lakshmi Machine Works Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
(As Per BSE Announcement Dated on 27.07.2022) |
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