| 08-Apr-2022 | S | The Board of Directors of the Company in their meeting held on 8th April, 2022 has considered recommended the proposal of sub- division of Company''s 1 (one) equity shares of face value of Rs. 10/- each into 10 (ten) equity shares of face value of Re l/-each subject to approval by shareholders.
The Board of Directors of the Company has fixed Monday, 23 May, 2022 as the Record Date for determining the eligibility of the shareholders with regard to the sub-division of 1 (One) Equity Share of the Company having face value of Rs. 10 /- (Rupees Ten) each fully paid up into 10(Ten) Equity Shares having face value of Rs. 1/- (Rupees One) each fully paid up as approved by the shareholder of the Company in EGM dated Monday, 09 May, 2022.
(As Per BSE Announcement Dated on 10.05.2022)
Trading Members of the Exchange are hereby informed that La Tim Metal & Industries Limited has fixed the Record Date for the purpose of subdivision of equity shares of the company :
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
La Tim Metal & Industries Limited (505693)
RECORD DATE
23.05.2022
PURPOSE
Subdivision of existing equity shares from One equity share of Rs. 10/- each into Ten equity shares of Re. 1/- each.
SUB-DIVIDED PAID-UP VALUE
Re. 1/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
20/05/2022 DR-035/2022-2023
Note:-
i. ISIN No. INE501N01012 of Rs. 10/- paid up will not be valid for transactions done on the Exchange on or after 20/05/2022.
ii. The new ISIN Number for Re. 1/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 11.05.2022)
In Continuation of Notice No. 20220511-39 dated May 11, 2022, Trading Members of the Exchange are hereby informed that the New ISIN number for the equity shares of the company will be as under: -
Company Name & Scrip Code
La Tim Metal & Industries Limited.
(505693)
New ISIN No.
INE501N01020
Remarks
Sub-division of equity shares from Rs.10/- to Rs.1/-
The new ISIN number given above, for Equity Shares of Rs.1/- each of the company shall be effective for trades done on and from the Ex-Date i.e. 20-05-2022 (DR-035/2022-2023)
(As Per BSE Notice Dated on 17.05.2022) | 23-May-2022 | |
| 28-Jun-2021 | D | The Board of Directors at its meeting held on 28th June, 2021 has considered and recommended a dividend of 5% i.e. Re.0.50 per equity share of Rs. 10/ - each for the financial year ended 31st March, 2021 subject to the approval of members at 45th Annual General Meeting of the Company.
The Company has fixed Tuesday, September 21, 2021 as record date for the purpose of determination of the eligible shareholders for payment of Final dividend on equity shares for the financial year 2020-21.
(As Per BSE Announcement Dated 03.09.2021) | 20-Sep-2021 | |
| 02-Aug-2021 | D | The Board of Directors at its meeting held today i.e. 2' August, 2021, has considered and Declared an interim dividend of 5% i.e. Re.0.50 per equity share of Rs. 10/ - each for the financial year ended 3ist March, 2022 and fixed Friday, the 13th August, 2021 as Record Date for the purpose of determining the shareholders of the Company who are eligible for receipt of the Interim Dividend for the financial year 2021-22. | 12-Aug-2021 | |
| 28-Dec-2023 | R | 1:2 Rights Issues Of Equity Shares
Trading Members of the Exchange are hereby informed that LA TIM METAL & INDUSTRIES LIMITED has fixed Record Date for the purpose of Rights Issue of Equity Shares of the Company. The transactions in the Equity Shares of the Company should be done on Ex-Rights basis with effect from the under mentioned date :-
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME
& CODE
LA TIM METAL & INDUSTRIES LIMITED
(505693)
RECORD DATE
02/01/2024
PURPOSE
Issue of 01 (One) Equity Share of Rs. 10/- each for cash at a premium of Rs.7.50 on Rights Basis for every 02(Two) Equity Shares held.*
Ex-Right basis from Date & Sett. No.
02/01/2024
DR-687/2023-2024
* As per Terms of Payment : Issue Price of Rs.8.50 to be payable as Rs.4.25 on Application and Rs.4.25 on one or more subsequent Calls.
(As Per BSE Notice Dated on 01.01.2024) | 02-Jan-2024 | 1:2 |
| 11-Nov-2024 | BC | La Tim Metal & Industries Ltdhas 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 1. Un-Audited Financial Results ( | 14-Nov-2024 | |
| 14-Nov-2024 | BC | This is to inform that the Board of Directors at its meeting held today i.e. 14th November, 2024, inter alia, has considered and approved the following:
1. Appointed Ms. Prachi Jain as the Company | 14-Nov-2024 | |
| 20-Aug-2024 | BC | Resignation of Company secretary | 20-Aug-2024 | |
| 18-Jul-2024 | BC | Outcome of the Board Meeting as per regulation Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
Revised outcome of t | 17-Aug-2024 | |
| 05-Aug-2024 | BC | La Tim Metal & Industries Ltdhas 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 To inter-alia consider and approv | 13-Aug-2024 | |
Announcement Date28-Jun-2021
Ex Dividend Date20-Sep-2021
Dividend(%)5
Announcement Date02-Aug-2021
Ex Dividend Date12-Aug-2021
Dividend(%)5
No Bonus has been declared by LATIMMETAL
Record Date23-May-2022
Split Date20-May-2022
Face Value (Before/After)10/1
RightsRecord Date01 Jan'1900
Ex-Rights Date01 Jan'1900
Premium(Rs.)8
Ratio1:2
Book Closure
| 14-Nov-2024 | - | La Tim Metal & Industries Ltdhas 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 1. Un-Audited Financial Results ( |
| 14-Nov-2024 | - | This is to inform that the Board of Directors at its meeting held today i.e. 14th November, 2024, inter alia, has considered and approved the following:
1. Appointed Ms. Prachi Jain as the Company |
| 20-Aug-2024 | - | Resignation of Company secretary |
| 17-Aug-2024 | - | Outcome of the Board Meeting as per regulation Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
Revised outcome of t |
| 13-Aug-2024 | - | La Tim Metal & Industries Ltdhas 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 To inter-alia consider and approv |