24 Apr 2017 | Livemint.com

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NSE
Last Updated: Mar 27, 03:31 PM
LA TIM Metal & Industries Ltd.

BSE

  • 26.25 0.00 (0%)
  • Vol: 7515
  • BSE Code: 505693
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    26.55
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LA TIM Metal & Industries Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
17-Feb-201723-Feb-2017 La Tim Metal & Industries Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on February 23, 2017, inter alia, to consider and take on record the following matters: - To allot 40,00,000 Convertible Warrants to Promoter/ Promoter Group and Non Promoters on Preferential Allotment basis through Resolution passed in the Extra Ordinary General Meeting on February 10, 2017 pursuant to the provisions of Section 62 and other applicable provisions of The Companies Act, 2013.
07-Feb-201710-Feb-2017 Quarterly Results
29-Dec-201604-Jan-2017 La Tim Metal & Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 04, 2017, inter alia, to consider and take on record the following matters: 1. To finalize the Proposed Allottees for Preferential Issue of 40,00,000 Convertible Warrants of Rs. 10/- each to Promoters/ Promoter Group and Non Promoters towards raising of additional capital by the Company pursuant to Section 62 of the Companies Act, 2013 and as per the SEBI (Issue of Capital and Disclosure Requirement) Regulation, 2009. 2. To acquire shares of M/s. La Tim Sourcing (India) Private Limited, a Company incorporated under the Companies Act, 1956 and having its registered office at 201, Navkar Plaza, Bajaj Road, Vile Parle (West), Mumbai 400056 to make 100% subsidiary. 3. To adopt and approve the Draft Notice of Extra Ordinary General Meeting of the Company. 4. To fix the day, date, time and venue of Extra Ordinary General Meeting of the Company. 5. To appoint Scrutinizer for conducting E- voting process for Extra Ordinary General Meeting.
18-Nov-201625-Nov-2016La Tim Metal & Industries Ltd has informed BSE that the Meeting of the Board of Directors of the Company will be held on November 25, 2016 to discuss on its plan relating to further Issue of Shares on Preferential basis. Further, in accordance with the Code of Conduct for prevention of Insider Trading framed by the Company pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading] Regulations, 2015, the trading window for dealing in the securities of the Company will be closed for all Connected/Designated Persons from November 18, 2016 and the same will remain closed till 48 hours after the announcement is made available to public. Accordingly, all Directors/Connected Persons/Designated Persons of the Company have been informed not to trade in the securities of the Company during the aforesaid period of closure of Trading Window.
08-Nov-201611-Nov-2016
20-Oct-201627-Oct-2016La Tim Metal & Industries Ltd has informed BSE that the Meeting of the Board of Directors of the Company will be held on October 27, 2016, to discuss all the relevant details related to Preferential Allotment of Equity of Shares of the Company. Further in accordance with the Code of Conduct for prevention of Insider Trading framed by the Company pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992, the trading window for dealing in the securities of the Company will be closed for all directors, officers and designated employees of the Company from the October 20, 2016 and would be open after 48 hours of the announcement of financial results to the public.
29-Jul-201606-Aug-2016 Quarterly Results
26-May-201628-May-2016 Audited Results
03-Feb-201612-Feb-2016 Quarterly Results
02-Nov-201509-Nov-2015 Quarterly Results
07-Aug-201513-Aug-2015 Quarterly Results
14-May-201520-May-2015 Audited Results
30-Jan-201505-Feb-2015 Quarterly Results
11-Nov-201413-Nov-2014 Quarterly Results