Latent Light Finance Ltd Share Price

Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 07-Feb-2020 - -
Latent Light Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2020 ,inter alia, to consider and approve Dear Sir, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Meeting of the Board of Directors of the Company will be convened on Wednesday, 12th February, 2020 at 03.30 p.m. at 120, Local Shopping Centre, Aurbindo Place, Hauz Khas New Delhi South Delhi DL 110016, inter-alia to consider & approve the Unaudited Financial Results of the Company for the quarter ended on December 31, 2019, to place before the Board the Limited Review Report given by the statutory auditors on the Unaudited Financial Results for the quarter ended on December 31, 2019 and to do any other business with the permission of the Chair as may be deemed fit for the business of the Company. This is for your information and records. Thanking you, Yours Sincerely,
Board Meeting - 06-Nov-2019 - -
Latent Light Finance 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 Dear Sir, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Meeting of the Board of Directors of the Company will be convened on Tuesday, 14th November, 2019 at 03.30 p.m. at 120, Local Shopping Centre, Aurbindo Place, Hauz Khas New Delhi -110016, inter-alia to consider & approve the Unaudited Financial Results of the Company for the quarter ended on September 30, 2019, to place before the Board the Limited Review Report given by the statutory auditors on the Unaudited Financial Results for the quarter ended on September 30, 2019 and to do any other business with the permission of the Chair as may be deemed fit for the business of the Company. This is for your information and records. Thanking you, Yours Sincerely, In compliance with regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that, the Board of Directors in its meeting held on November 14, 2019, has considered and approved: a) The Unaudited Financial Results of the Company for the quarter ended on September 30, 2019 along with Statement of Assets & Liabilities for the half year ended 30th September, 2019 and Further we are also enclosing herewith Limited Review Report obtained from Statutory Auditors of the Company in respect of Unaudited Financial Results of the Company for the quarter ended on 30th September, 2019 pursuant to regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. This is for your information and records. (As Per BSE Announcement dated on 14/11/2019)
Board Meeting - 05-Aug-2019 - -
Latent Light Finance 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 Dear Sir, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Meeting of the Board of Directors of the Company will be convened on Wednesday, 14th August, 2019 at 03.30 p.m. at 120, Local Shopping Centre, Aurbindo Place, Hauz Khas New Delhi South Delhi DL 110016, inter-alia to consider & approve the Unaudited Financial Results of the Company for the quarter ended on June 30, 2019, to place before the Board the Limited Review Report given by the statutory auditors on the Unaudited Financial Results for the quarter ended on June 30, 2019 and to do any other business with the permission of the Chair as may be deemed fit for the business of the Company. This is for your information and records. Thanking you, Sub: Intimation under regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 In compliance with regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that, the Board of Directors in its meeting held on August 14, 2019, has considered and approved the following matter subject to necessary approval of shareholders required, if any at the General Meeting: 1. Unaudited Financial Results of the Company for the quarter end on June 30, 2019 and Limited Review Report thereon obtained from statutory auditors of the Company. 2. Appointment of Internal Auditors of the Company for the Financial Year 2019-20. 3. Appointment of Secretarial Auditor of the Company for the financial year 2019-20. 4. Appointment of Scrutinizer for conducting e-voting process for the purpose of Annual General Meeting. 5. Directors Report for the financial year ended on 31st March, 2019. 6. Notice for calling AGM As required under Regulation 33(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations}, we would like to inform you that the Board of Directors of the Company at its meeting held today, have approved the Standalone Financial Results (Unaudited), under lndAS for the quarter ended 30th June, 2019. The said Board meeting commenced at 04.00 p.m. and ended at 06.00 p.m. A copy of the said financial results together with the Limited Review Report dated 14th August, 2019, are enclosed. These are also being made available on the website of the Company at www.llfl.in and will be published in newspapers as required under the Listing Regulations. Please take the same on record. Thanking you, (As Per BSE Announcement Dated on 14/08/2019)
Board Meeting - 31-Jul-2019 - -
Latent Light Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2019 ,inter alia, to consider and approve Dear Sir, This is with reference to the captioned subject, we would like to inform you that the meeting of the Board of Directors is scheduled to be held on 08th August, 2019 in order to consider and approve the voluntary delisting of securities of the company from all the stock exchanges, where the shares of the company are listed in terms of provisions of the SEBI (Delisting of Equity Shares) Regulations, 2009. You are requested to kindly take it on your record. Latent Light Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2019 ,inter alia, to consider and approve Dear Sir, This is with reference to the captioned subject, we would like to inform you that the meeting of the Board of Directors is scheduled to be held on 08th August, 2019 in order to consider and approve the voluntary delisting of securities of the company from all the stock exchanges, where the shares of the company are listed in terms of provisions of the SEBI (Delisting of Equity Shares) Regulations, 2009. You are requested to kindly take it on your record. Dear Sir, This is with reference to the captioned subject, we would like to inform you that the meeting of the Board of Directors is scheduled to be held on 08th August, 2019 in order to consider and approve the voluntary delisting of securities of the company from all the stock exchanges, where the shares of the company are listed in terms of provisions of the SEBI (Delisting of Equity Shares) Regulations, 2009. You are requested to kindly take it on your record. commence at 2:00 PM and Concluded at 03:00 PM To Date:08/08/2019 The Head (Listing), Department of Corporate Services, BSE, Mumbai Phiroze Jeejeebhoy Towers, Dalal Street, MUMBAI Subject:-Outcome of Board Meeting held today. Reg: Proposal to consider voluntary delisting of equity shares of the company. Dear Sir, This is with reference to the captioned subject and in continuation of our letter dated 08th July, 2019, informing you that a meeting of Board of Directors of the company has been held today after receipt of due diligence report from merchant banker appointed by the Board in their meeting held on 08th July, 2019 in order to consider the delisting proposal as requested by promoters of the company vide their letter dated 01st July, 2019 in terms of SEBI (Delisting of Equity Shares) Regulations, 2009 as amended thereof (Delisting Regulations). In view of the above, the Board of Directors of the company in its meeting held today have taken the following decisions. Latent Light Finance Ltd has informed BSE about Outcome of Board Meeting held on August 08, 2019. (As Per BSE Announcement Dated On 08/08/2019)
Board Meeting - 01-Jul-2019 - -
Latent Light Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/07/2019 ,inter alia, to consider and approve Dear Sir, This is with reference to the captioned subject, we would like to inform you that the company has received a letter from promoters of the company today requesting the company to consider voluntary delisting of securities of the company from all stock exchanges. In view of the same, the meeting of the Board of Directors is scheduled to be held on 08th July, 2019 in order to consider and approve the voluntary delisting of securities of the company from all the stock exchanges, where the shares of the company are listed in terms of provisions of the SEBI (Delisting of Equity Shares) Regulations, 2009. You are requested to kindly take it on your record and enclosing herewith letter of promoter for your kind reference. Dear Sir, This is with reference to the captioned subject and in continuation of our letter dated July 01st, 2019, informing you that a meeting of Board of Directors of the company has been held today in order to consider the delisting proposal as requested by promoters of the company vide their letter dated July 1st, 2019 in terms of SEBI (Delisting of Equity Shares) Regulations, 2009 as amended thereof (Delisting Regulations). In view of the above, the Board of Directors of the company in its meeting held today have taken the following decisions. 1. Taken on record the proposal of Promoters to voluntary delist the shares of the company from the BSE Limited (BSE), the only stock exchange, where the shares of the company are listed. 2. Appointment of M/s D & A Financial Services (P) Limited, a SEBI registered merchant banker having SEBI registration no. INM000011484 be and is hereby appointed as a Merchant Banker for carrying out due diligence as required in terms of Regulation 8(1A)(ii) of Delisting Regulations. After the receipt of due diligence report from merchant banker the board of directors of the company will again meet to discuss the delisting proposal in detail. Please note that the meeting commenced at 11:30 AM to 12:15 PM You are requested to kindly take the same on your record. (As Per BSE Announcement Dated 08.07.2019)
Board Meeting - 21-May-2019 - -
Latent Light Finance 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 Dear Sir, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Meeting of the Board of Directors of the Company will be convened on Thursday, 30th May, 2019 at 02.30 p.m. at 120, Local Shopping Centre, Aurbindo Place, Hauz Khas, New Delhi-110016, inter-alia consider the following: a) To consider and approve the unaudited Financial Results of the Company for the quarter ended on March 31, 2019. b) To consider and approve the audited Financial Results of the Company for the year ended on March 31, 2019. c) Any other matters as may be required and thought expedient for consideration by the Chairperson of the meeting. Please be also advised that in accordance with Code of Conduct to Regulate, Monitor and Report Trading by lnsiders of the Company pursuant to SEBI (Prohibition of lnsider Trading) Regulations 2015, the Trading Window of the Company shall remain close Sub: Submission of Newspaper clipping for the Board Meeting to be held for the purpose of Audited Financial Results for the Quarter and year ended on 31st March, 2019 Dear Sir/Madam. Please find enclosed herewith Newspaper Clipping for the Board Meeting to be held on 30th May, 2019 for the purpose of Audited Financial Results for the Quarter and year ended on 31st March. 2019 and any other matter with the permission of chair published in the THE Financial Express (English Edition) and Jansatta (Hindi Edition) Newspaper dated 22nd May, 2019. This is for your information and records. Kindly acknowledge the receipt of the same. (As Per BSE Announcement Dated On 23/05/2019) Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the Board of Directors of the Company, at their meeting held on Wednesday, 30th May, 2019, have considered and approved Standalone Financial Results for the quarter I year ended March 31, 2019. Further, pursuant to Regulation 33 of the SEBI (listing Obligations & Disclosure Requirements) Regulation, 2015, we are enclosing herewith the following: 1. Audited Standalone Financial Results for the quarter /year ended March 31, 2019 along with Statement of Assets and Liabilities for the half year ended March 31, 2019. 2. Independent Auditors Report on Audited Standalone Financial Results for the quarter / year ended March 31, 2019. 3. Declaration for Un-Modified Opinion in respect of Audit Report on Audited Standalone Financial Results for the year ended March 31, 2019. Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the Board of Directors of the Company, at their meeting held on Wednesday, 30th May, 2019, have considered and approved Standalone Financial Results for the quarter I year ended March 31, 2019. Further, pursuant to Regulation 33 of the SEBI (listing Obligations & Disclosure Requirements) Regulation, 2015, we are enclosing herewith the following: 1. Audited Standalone Financial Results for the quarter /year ended March 31, 2019 along with Statement of Assets and Liabilities for the half year ended March 31, 2019. 2. Independent Auditors Report on Audited Standalone Financial Results for the quarter / year ended March 31, 2019. 3. Declaration for Un-Modified Opinion in respect of Audit Report on Audited Standalone Financial Results for the year ended March 31, 2019. (As Per BSE Announcement Dated On 30/05/2019)