Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

LOGIN HERE

Cancel

BSE Code : 590075 | NSE Symbol : LAMBODHARA | ISIN : INE112F01022 | Industry : Textiles - Cotton/Blended |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
15-May-2025	30-May-2025	Final Dividend	Lambodhara Textile Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Audited Financial results for the quarter and year ended 31st March 2025 and to declare Dividend on the equity shares of the Company if any The Board of Directors of the Company at its meeting held today i.e., Friday, 30th May 2025 had inter-alia considered and approved the following; 1. Audited Financial results for the quarter and year ended 31st March, 2025 and Auditors report thereon. 2. the board of directors have recommended a dividend of Rs. 0.50/- per share of Rs.5/- each (10% on the face value of Rs.5/- each) for the financial year ended 31st March, 2025 3. Recommended the appointment of MDS & Associates LLP as the Secretarial Auditors of the Company for the first term of five (5) consecutive financial years commencing from the financial year 2025-26 4. Approved the appointment of M/s. C.S.Hanumantha Rao & Co, Cost Accountants as the Cost Auditors of the Company for the financial year 2025-26. 5. Approved the appointment of Mrs.K.V.Anandhi, Chartered Accountant as the Internal Auditor of the Company for the financial year 2025-26. (As Per BSE Announcement Dated on :30.05.2025)
22-Jan-2025	01-Feb-2025	Quarterly Results	LAMBODHARA TEXTILES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2025 inter alia to consider and approve the unaudited financial results for the quarter ended December 31 2024. Pursuant to Regulation 30 & 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company at its meeting held today, i.e., February 01, 2025, has inter-alia considered and approved the unaudited financial results of the Company for the quarter and nine months ended December 31, 2024. (As Per BSE Announcement dated on 01.02.2025)
06-Nov-2024	14-Nov-2024	Quarterly Results	LAMBODHARA TEXTILES LTD.-has 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 the Unaudited Financial Results for the quarter ended September 30 2024. The Board of Directors of the Company at their meeting held earlier today, have approved the unaudited financial results for the quarter and half year ended September 30, 2024. (As Per BSE Announcement dated on 14.11.2024)
16-Jul-2024	13-Aug-2024	Quarterly Results	LAMBODHARA TEXTILES LTD.-has 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 the unaudited financial results for the quarter ended June 30 2024 The Board of Directors of the Company at their meeting held earlier today, have approved the following: 1. Unaudited financial results for the quarter ended June 30, 2024 2. Approved and recommended the proposal for obtaining the approval of shareholders for the material related party transactions 3. Approved the appointment of Mr. K Narendra and Mr. Vishnu Rajkumar Nischal as Additional Directors in the capacity of Independent Directors of the Company with effect from August 13, 2024, subject to the approval of shareholders 4. Approved the appointment of Mr. Ramakrishnan Baba Chandrasekar as the Chairman of the Company with effect from September 11, 2024 5. Took note of the completion of tenure of Mr. Meenakshi Sundaram Rajkumar and Mr. Vastupal Rajnikant Mehta as Independent Directors of the Company with effect from September 10, 2024. 6. Approved convening of the Annual General Meeting on September 16, 2024 and book closure (As per BSE Announcement Dated on 13/08/2024)
21-May-2024	29-May-2024	Final Dividend	LAMBODHARA TEXTILES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve Audited Financial results for the quarter and year ended 31st March 2024 and to declare Dividend on the equity shares of the Company if any 1. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith the following documents; a) Audited Financial results for the quarter and year ended 31st March, 2024 and Auditors Report 2. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the board of directors have recommended a dividend of Rs. 0.50/- per share of Rs.5/- each (10% on the face value of Rs.5/- each) for the financial year ended 31st March, 2024 3. Approved the appointment of M/s. MDS & Associates LLP, Company Secretaries as the Secretarial Auditors of the Company for the financial year 2024-25. 4. Approved the appointment of M/s. C.S.Hanumantha Rao & Co, Cost Accountants as the Cost Auditors of the Company for the financial year 2024-25. 5. Approved the appointment of Mrs.K.V.Anandhi, Chartered Accountant as the Internal Auditor of the Company for the financial year 2024-25. (As Per BSE Announcement Dated on: 29/05/2024)
29-Jan-2024	12-Feb-2024	Quarterly Results	LAMBODHARA TEXTILES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve Unaudited Financial Results of the Company for the Quarter ended 3Lst December2O23. The Board of Directors of the Company at its meeting held today i.e., Monday, 12th February, 2024 had inter-alia considered and approved the following; 1. Pursuant to Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (''SEBI Listing Regulations''), the Board of Directors of the Company approved the Unaudited Financial Results for the Quarter ended 31st December, 2023 along with the limited review report issued by M/s Mohan & Venkataraman, Chartered Accountants, Statutory Auditors of the Company. 2. Based on the recommendation of the Nomination and Remuneration Committee and approval of the Audit Committee, the Board of Directors has appointed Mr. Radhakrishnan Santossh as the Chief Financial Officer (Key Managerial Personnel) of the Company with effect from 12th February, 2024. the Board of Directors at their meeting held on 12th February 2024 has interalia considered and approved the unaudited financial results for the quarter and nine months ended 31st December 2023 along with the Limited Review Report Based on the recommendation of nomination and remuneration committed and approval of the audit committee, the Board of directors has appointed Mr.R Santossh as Chief Financial Officer of the Company with effect from 12th February 2024 (As Per BSE Announcement Dated on 12/02/2024)
07-Dec-2023	07-Dec-2023	Change in Other Executives	1.Based on the recommendation of the Nomination and Remuneration Committee and approval of the Audit Committee, the Board of Directors has appointed Mrs. Shanthi P (holding ICSI Membership No. A60402) as the Company Secretary (Key Managerial Personnel) and Compliance Officer of the Company with effect from 7th December, 2023. 2.Appointment of Mr. Nishanth Balu having DIN 08418408 as Additional Director (Whole time Director) on the Board of the Company for a period of three years with effect from 7th December, 2023 subject to the approval of the members of the Company. Based on the recommendation of the nomination and remuneration committee and approval of the audit committee, the Board of Directors at their meeting held today has appointed Mrs.Shanthi P as the Company secretary and Compliance Officer of the Company with effect from 07.12.23 Nishanth Balu (DIN: 08418408) as an Additional Director and Whole-time Director of the Company with effect from 7th December 2023
19-Oct-2023	13-Nov-2023	Quarterly Results	LAMBODHARA TEXTILES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2023 inter alia to consider and approve Unaudited Financial Results of the Company for the Quarter and Half-year ended 30th September 2023 Further in accordance with SEBI (Prohibition of Insider Trading) Regulations 2015 and the companys code of conduct to regulate monitor and report trading by Designated persons and as informed earlier the trading window for dealing in the securities of the company shall remain closed for all the designated persons from 1st October 2023 till 15th November 2023 (i.e. 48 hours after the declaration of Financial Results for the Quarter and Half-year ended 30th September 2023) (both days inclusive). Pursuant to Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (''SEBI Listing Regulations''), we wish to inform you that the Board of Directors of the Company at its meeting held today i.e., Monday, 13th November, 2023 has, inter alia, approved the Unaudited Financial Results for the Quarter and half year ended 30th September, 2023 along with the limited review report issued by M/s Mohan & Venkataraman, Chartered Accountants, Statutory Auditors of the Company. Pursuant to Regulation 30 and 33 of SEBI LODR Regulations, 2015, the Board of directors at their meeting eld on 13.11.2023 approved the unaudited financial results for the quarter and half year ended 30.09.2023 along with the limited review report (As Per BSE Announcement Dated on 13/11/2023)
05-Oct-2023	05-Oct-2023	Change in Other Executives	The Board of Directors of the Company at its meeting held on Thursday, 5th October, 2023 had inter-alia considered and approved the following; Further to our intimation under Regulation 30 read with Para A of Part A of Schedule III of the SEBI (LODR) Regulations, 2015 dated 5th September, 2023, this is to inform that the resignation of Mrs.Priyadarshini V from the position of Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company submitted vide her letter dated 5th September 2023 has been accepted by the Board of Directors with effect from the close of business hours of 5th October 2023. The details required under Regulation 30 of the SEBI (LODR) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, which was already submitted along with our intimation letter dated 5th September, 2023, are given once again in the enclosed Annexure I.
21-Jul-2023	11-Aug-2023	Quarterly Results	LAMBODHARA TEXTILES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter ended 30th June 2023. Further in accordance with SEBI (Prohibition of Insider Trading) Regulations 2015 and the companys code of conduct to regulate monitor and report trading by Designated persons and as informed earlier the trading window for dealing in the securities of the company shall remain closed for all the designated persons from 1st July 2023 till 13th August 2023 (i.e. 48 hours after the declaration of Financial Results for the quarter ended 30th June 2023) (both days inclusive). LAMBODHARA TEXTILES LIMITED has informed BSE about Board Meeting to be held on 11 Aug 2023 to consider financial statements for the period ended June 2023. Financial results. Pursuant to Regulation 33 of SEBI LODR, the Board of Directors at their meeting held on 11.08.2023 had inter alia considered and approved the unaudited financial results for the quarter ended 30.06.2023 along with the limited review report issued by M/s. Mohan & Venkataraman, Chartered Accountants, Statutory Auditors of the Company. The Board of Directors of the Company at its meeting held on Friday, 11th August, 2023 had inter-alia considered and approved the following; 1. Pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015, we are enclosing herewith the unaudited financial results for the Quarter ended 30th June, 2023 along with the limited review report issued by M/s Mohan & Venkataraman, Chartered Accountants, Statutory Auditors of the Company. 2. To convene the 29th Annual General Meeting of the Company on Thursday the 21st September, 2023 through video conferencing / other audio visual means. 3. The Register of Members and Share Transfer Books of the Company will remain closed for the purpose of Annual General Meeting and payment of dividend - 15th September 2023 to 21st September 2023. The Record Date - 14th September 2023. 4. Approved and recommended the proposal for obtaining the approval of the shareholders for the material related party transactions. (As Per BSE Announcement Dated on 11.08.2023)
15-May-2023	29-May-2023	Accounts	LAMBODHARA TEXTILES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve the Audited Financial Results of the Company for the Quarter and year ended 31st March 2023 and to recommend dividend if any on the equity shares of the Company. Further in accordance with SESI (Prohibition of Insider Trading) Regulations 2015 and the companys code of conduct to regulate monitor and report trading by Designated persons and as informed earlier the trading window for dealing in the securities of the company shall remain closed for all the designated persons from April 01 2023 till June 01 2023 (i.e. 48 hours after the declaration of Financial Results for the quarter and year ended March 31 2023) (both days inclusive). We wish to inform you that a meeting of the Board of Directors of the Company will be held on Monday, the 29th day of May 2023, inter alia, to consider and take on record the Audited Financial Results of the Company for the Quarter and year ended 31st March, 2023 and to recommend dividend, if any, on the equity shares of the Company. (As Per BSE Announcement dated on 15.05.2023) Final Dividend & Audited Results (As per BSE Bulletin dated on 15/05/2023) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the board of directors have recommended a dividend of Rs.0.75/- per share of Rs.5/- each (15% on the face value of Rs.5/- each) for the financial year ended 31st March, 2023, subject to the approval of shareholders in the upcoming Annual General Meeting, the dividend amount after deducting applicable TDS, will be paid to the shareholders with the prescribed time. The Board of Directors of the Company at its meeting held on Monday, 29th May 2023 had inter-alia considered and approved the following; 1. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith the following documents; a) Audited Financial results for the quarter and year ended 31st March, 2023. 2. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the board of directors have recommended a dividend of Rs.0.75/- per share of Rs.5/- each (15% on the face value of Rs.5/- each) for the financial year ended 31st March, 2023, 3. Re-appointment of whole-time Directors 3. Based on the recommendation of the Nomination and Remuneration Committee and the approval of the Audit Committee and subject to the approval of the members of the Company, the Board of Directors has approved the following: a. Re-appointment of Mr. Ramesh Shenoy Kalyanpur (DIN: 06392237) as Whole-time Director (Designated as Whole-time Director cum Chief Financial Officer) for a further period of 3 years with effect from 11th July 2023. b. Re-appointment of Mr. Balu Narayanasamy (DIN: 08173046) as Whole-Time Director of the Company for a further period of 3 years with effect from 11th July 2023 c. Re-appointment of Mrs. Bosco Giulia (DIN: 01898020), as Whole-time Director for a further period of 3 years with effect from 28th September 2023 (As per BSE Announcement Dated on 29/05/2023) Please find the attached copy of press releases in respect of Audited Financial Results for the Quarter and Year ended 31st March 2023 which has been released today (30.05.2023) in Business Line and Dhina Thanthi (As Per BSE Announcement Dated on 30/05/2023)
05-May-2023	05-May-2023	Postal Ballot	Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (''SEBI Listing Regulations''), we wish to inform you that the Board of Directors of the Company at its meeting held today i.e., Friday the 5th day of May, 2023 has, inter alia, approved the following; 1. Based on the recommendation of the Nomination and Remuneration Committee and subject to the approval of the members of the Company by means of a special resolution, the Board of Directors has approved the continuation of Directorship of Mr. Baba Chandrasekar Ramakrishnan (holding DIN: 00125662) as Non-Executive Non-Independent Director beyond the age of 75 years. 2. The Board of Directors has decided to conduct postal ballot process to seek the approval of members for the continuation of Directorship of Mr. Baba Chandrasekar Ramakrishnan (holding DIN: 00125662) as Non-Executive Non-Independent Director beyond the age of 75 years.
18-Jan-2023	13-Feb-2023	Quarterly Results	LAMBODHARA TEXTILES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve Unaudited Financial Results of the Company for the Quarter ended 31st December 2022 Pursuant to Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (''SEBI Listing Regulations''), we wish to inform you that the Board of Directors of the Company at its meeting held today i.e., Monday the 13th day of February, 2023 has, inter alia, approved the Unaudited Financial Results for the Quarter and nine-months ended 31st December, 2022 along with the limited review report issued by M/s Mohan & Venkataraman, Chartered Accountants, Statutory Auditors of the Company. The Board Meeting commenced on 12.30 PM (IST) and concluded on 02.45 PM. (IST) (As Per BSE Announcement Dated on 13/02/2023)
21-Oct-2022	12-Nov-2022	Quarterly Results	LAMBODHARA TEXTILES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 inter alia to consider and approve We wish to inform you that a meeting of the Board of Directors of the Company will be held on Saturday the 12th day of November 2022 inter alia to consider and take on record the Unaudited Financial Results of the Company for the Quarter and Half-year ended 30th September 2022. Please find the attached copy of press releases in respect of the Unaudited Financial Results for the Quarter and Half Year ended 30th September 2022 which has been released today (13.11.2022) in Business Line and Dhina Thanthi. (As Per BSE Announcement Dated 13.11.2022) With reference to your mail dated 14th November 2022, in respect of Additional Details Required under SEBI Circular dated September 09, 2015, for Corporate Announcement filed under Regulation 30 of SEBI (LODR) Regulations, 2015 on 12.11.2022, we wish to inform you that the meeting of Board of Directors of the Company held on Saturday, 12th November, 2022 commenced on 12.30 PM (IST) and concluded on 01.00 PM. (IST). Further, we are also enclosing the outcome of the Board Meeting filed with the Stock Exchange on 12th November, 2022 at 01:07 PM as an annexure to this letter. (As Per BSE Announcement Dated on 14.11.2022)
19-Jul-2022	10-Aug-2022	Quarterly Results	LAMBODHARA TEXTILES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 inter alia to consider and approve We wish to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday the 10th day of August 2022 inter alia to consider and take on record the Unaudited Financial Results of the Company for the Quarter ended 30th June 2022 The Board of Directors of the Company at its meeting held on today had inter-alia considered and approved the following; 1. The unaudited financial results for the Quarter ended 30.06.2022 along with the limited review report issued by M/s Jain & Mohan, Chartered Accountants, Statutory Auditors of the Company. 2. To convene the 28th AGM of the Company on 08.09.2022 through VC/OAVM. 3. The Register of Members and Share Transfer Books of the Company will remain closed for the purpose of AGM and payment of dividend from 02.09.2022 to 08.09.2022. The Record Date for determining the members eligible to receive the aforesaid dividend 01.09.2022. 4. Recommended the proposal for obtaining the approval of the shareholders for the material related party transactions. 5.Subject to the approval of the members of the Company, the Board of Directors has approved the variation in the terms of appointment relating to remuneration of Mrs. Bosco Giulia, Whole-Time Director wef 01.10.2022. To convene the 28th Annual General Meeting of the Company on Thursday the 8th September, 2022 through video conferencing / other audio visual means. The details on the manner of attending the AGM and casting votes by shareholders will be set out in the Notice of the AGM. (As Per BSE Announcement dated on 10.08.2022) Please find the attached copy of press releases in respect of the Unaudited Financial Results for the Quarter ended 30th June 2022 which has been released today (11.08.2022) in Business Line and Dhina Thanthi. (As Per BSE Announcement Dated 11.08.2022)

1 2

LOGIN HERE

Lambodhara Textiles Ltd

Board Meeting