| 20-Jul-2015 | S | Lambodhara Textile Ltd has informed BSE that subject to the approval of the shareholders at the ensuing Annual General Meeting, the Board of Directors of the Company at their meeting held on July 20, 2015, have decided the sub-division of the nominal value of equity shares of the Company from face value of Rs. 10/- per share to Rs. 5/- per share in accordance with provisions of the section 61(1)(d) of the Companies Act, 2013.
SUB. :- Sub Division of equity shares of Lambodhara Textiles Limited. (Scrip Code 590075).
Trading Members of the Exchange are hereby informed that Lambodhara Textiles Limited has fixed the Record Date for the purpose of sub division of equity shares of the company.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Lambodhara Textiles Limited
590075
RECORD DATE
16/10/2015
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into TWO equity shares of Rs.5/- each
SUB-DIVIDED PAID-UP VALUE
Rs.5/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
15/10/2015 DR-137/2015-2016
Note:-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Rs. 5/- paid up w.e.f. 15/10/2015.
ii. ISIN No. INE112F01014 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 15/10/2015.
iii. The new ISIN Number for Rs.5/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated On 08.10.2015) | 16-Oct-2015 | |
| 29-May-2023 | D | 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 dividend of Rs. 0.75 /- per share (15%) as recommended by the Board subject to the approval of shareholders in the Board Meeting held on 29.05.2023, will be paid to those shareholders whose name appears on the Register of Members maintained by the Company/ List of Beneficial Owners as received from the depositories as on 14th September 2023 (record date).
(As Per BSE Announcement Dated on 11.08.2023)
| 14-Sep-2023 | |
| 28-May-2022 | D | Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the board of directors have recommended a dividend of Rs.1.50/- per share of Rs.5/- each (30% on the face value of Rs.5/- each) for the financial year ended 31st March, 2022, 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 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.
(As Per BSE Announcement dated on 10.08.2022) | 30-Aug-2022 | |
| 25-Jun-2021 | D | Lambodhara Textile Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 25, 2021, inter alia, have recommended a dividend of Re.1/- per share of Rs. 5/- each (20% on the face value of Rs. 5/- each) for the financial year ended March 31, 2021, subject to the approval of shareholders in the upcoming Annual General Meeting, the dividend amount after deducting appticable TDS, will be paid to the shareholders with the prescribed time.
The Board of Directors of the Company at its meeting held on Friday, 25th June 2021 had inter-alia considered and approved the following;1.a)Audited Financial results for the quarter and year ended 31st March, 2021.b)Auditors Report on Financial results for the year ended 31st March, 2021, further note that the statutory auditors of the Company have expressed an unmodified audit opinion in this regard. c)Declaration pursuant to Regulation 33(3)(d) 2.the board recommended a dividend of Re.1/- per share of Rs.5/- each (20%) for the financial year ended 31.03.2021. 3.To convene the AGM on Thursday the 09.09.2021 through video conferencing / other audio visual means. 4.Closure of Register of Members and Share Transfer Books for the purpose of payment of dividend and AGM 03.09.2021 to 09.09.2021. The Record Date for determining the members eligible to receive the aforesaid dividend 02.09.2021. | 01-Sep-2021 | |
| 30-Jun-2020 | D | 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, 2020, subject to the approval of shareholders in the upcoming Annual General Meeting. | 18-Sep-2020 | |
| 29-May-2019 | D | Lambodhara Textile Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 29, 2019, inter alia, have recommended a dividend of Rs. 1/- per share of Rs. 5/- each (20% on the face value of Rs. 5/- each) for the financial year endcd March 31, 2019, subject to the approval of shareholders in the upcoming Annual Gcneral Mecting. | 18-Sep-2019 | |
| 30-May-2018 | D | The Board have recommended a dividend of Rs.1/- per share. | 11-Sep-2018 | |
| 29-May-2017 | D | Lambodhara Textile Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2017, inter alia, have recommended a dividend of Rs. 1/- per share of Rs. 5/- each (20% on the face value of Rs. 5/- each) for the financial year ended March 31, 2017, subject to the approval of shareholders in the 23rd Annual General Meeting. | 14-Sep-2017 | |
| 31-May-2016 | D | Lambodhara Textile Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2016, has recommended a dividend of Rs. 0.75 per share (face value of Rs. 5/- per share) for the financial year ended on March 31, 2016, subject to the approval of shareholders at forthcoming Annual General Meeting. | 07-Sep-2016 | |
| 29-May-2015 | D | Lambodhara Textile Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2015, inter alia, has recommended a dividend of Rs. 1.50 per Equity Share of Rs. 10/- each (15% on the face value of Rs. 10/- each) for the year ended March 31, 2015 subject to the approval of the shareholders in the ensuing Annual General Meeting of the Company. | 01-Sep-2015 | |
| 29-May-2014 | D | Lambodhara Textile Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2014, inter alia, have recommended a dividend of Re. 1/- per equity share of face value of Rs.10/- each for the year 2013-14. | 04-Sep-2014 | |
| 31-May-2013 | D | Lambodhara Textile Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2013, inter alia, has recommended a dividend of Re. 1/- per equity share of face value of Rs. 10/- each for the year 2012-13. | 19-Aug-2013 | |
| 16-Jul-2012 | D | Lambodhara Textile Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 16, 2012, has recommended a dividend of Re. 1/- per Share of Rs. 10/- each (10% on the face value of Rs. 10/- each) for the year ended March 31, 2012, subject to the approval of the shareholders in the ensuing Annual General Meeting of the Company. | 23-Aug-2012 | |
| 21-Jun-2011 | D | Lambodhara Textile Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 09, 2011, inter alia, has taken the following decisions :
- The Board recommends a dividend of 12.5%, including dividend distribution tax, i.e. Re. 1.25 per equity share of Rs. 10/- issued at par. | 29-Jun-2011 | |
| 18-Jun-2010 | D | Lambodhara Textile Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 18, 2010, recommends a dividend of 10% i.e. Re. 1 per equity share of Rs. 10/- issued at par. | 05-Jul-2010 | |
| 29-Jan-2024 | BC | 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 Co | 12-Feb-2024 | |
| 12-Feb-2024 | BC | 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 Of | 12-Feb-2024 | |
| 07-Dec-2023 | BC | 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 | 10-Jan-2024 | |
| 07-Dec-2023 | BC | 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 | 07-Dec-2023 | |
| 07-Dec-2023 | BC | Nishanth Balu (DIN: 08418408) as an Additional Director and Whole-time Director of the Company with effect from 7th December 2023
Based on the recommendation of the nomination and remuneration com | 07-Dec-2023 | |