25-Aug-2023 | D | Pursuant to above mentioned subject, Please find attached herewith the attached outcome of Board Meeting held on 25th August, 2023.
Recommendation of Final Dividend for the Financial Year ended 2022-2023;
The Board has recommended the Final Dividend at the rate Rs. 0.10/- (Ten Paisa Only),
(i.e., 1%) per equity share having face value of Rs. 10 (Rupees Ten) each. | 18-Sep-2023 | |
30-May-2022 | D | We are enclosing herewith Outcome of Board Meeting in which Board has Recommended payment of Dividend @Rs. 0.50 (Fitty paisa Only) (ie., 5%) per equity share of Rs. 10/- each for the financial year 2021-2022 subject to approval of the same by the Shareholders of the Company in the ensuing Annual General Meeting held on 30th May, 2022.
With reference to the subject matter and in furtherance to our earlier intimation dated 12th
September, 2022, Company has withdrawn the intimation in respect to dividend and Bonus Issue submitted on 12th September, 2022. We request you to note that the record date for dividend and bonus issue will be announced after the approval from the Shareholders of the M Lakhamsi Industries Limited ('the Company'). You are requested to take the above information on record.
(As Per BSE Announcement dated on 14.09.2022)
In continuation of our outcome of Board Meeting dated 13th August, 2022, please take notice that pursuant to provisions of Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: a) The Board has fixed Wednesday, 05th day of October, 2022 as a record date for the purpose of determining the members eligible to receive final dividend for the financial year 2021-2022; b) The Board has fixed Wednesday, 05th day of October, 2022 as the record date, for the purpose of ascertaining the eligibility of Shareholders entitled for issuance of fully paid up Bonus Shares in the ratio of 6:1 (i.e. issue of 6 (Six) equity share for every existing 1 (one) equity shares of Rs 10/- each subject to in-principal approval of BSE Limited. This is for your information and record.
(As Per BSE Announcement dated on 26.09.2022) | 04-Oct-2022 | |
28-Dec-2023 | B | 1:50 Bonus Issue of Equity Shares
Trading Members of the Exchange are hereby informed that, M LAKHAMSI INDUSTRIES LIMITED has fixed Record Date for the purpose of Bonus Issue of Equity Shares of the Company. The transactions in the Equity Shares of the Company would be on an Ex-Bonus basis with effect from the under mentioned date :-
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
M LAKHAMSI INDUSTRIES LIMITED.
(512153)
RECORD DATE
06.01.2024
PURPOSE
Issue of 1 (One) Bonus Equity Shares of Rs.10/- each for every 50 (Fifty) existing Equity Shares of Rs.10/- each held.
Ex-Bonus basis from Date & Sett. No.
05/01/2024 DR- 690/2023-2024
(As Per BSE Notice Dated on 01.01.2024) | 06-Jan-2024 | 1:50 |
27-Sep-2022 | B | 6:1 Bonus Issue of Equity Shares
Trading Members of the Exchange are hereby informed that, M LAKHAMSI INDUSTRIES LIMITED has fixed Record date for the purpose of Bonus Issue. The transactions in the equity shares of the company would be on an ex-bonus basis with effect from the under mentioned date :-
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
M LAKHAMSI INDUSTRIES LIMITED
(512153)
RECORD DATE
05.10.2022
PURPOSE
Payment of Final Dividend of Re.0.50 (5%)
AND
Issue of 6 (Six) Bonus equity shares of Rs.10/- each for every 1 (One) existing equity share of Rs.10/- each held.
Ex-Bonus basis from Date & Sett. No.
04/10/2022 DR-628/2022-2023
(As Per BSE Notice Dated on 28.09.2022) | 05-Oct-2022 | 6:1 |
14-Feb-2024 | BC | With reference to the abovementioned subject we hereby submit notice of postal ballot for reclassification from Promoter to Public category
Pursuant to the provisions of regulation 30 and 44 of SE | 15-Mar-2024 | |
15-Mar-2024 | BC | This is to inform you that the Board of Directors of the Company at their meeting held on Today i.e. Friday, 15th March 2024 at 12:00 P.M. at the registered office of the Company at 505, Churchgate C | 15-Mar-2024 | |
06-Feb-2024 | BC | M Lakhamsi Industries Ltdhas 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 Pursuant to Regulation 29 of the SEBI | 12-Feb-2024 | |
15-Jan-2024 | BC | Trading members of the Exchange are hereby informed that the under mentioned new securities of M LAKHAMSI INDUSTRIES LIMITED (Scrip Code - 512153) are listed and permitted to trade on the Exchange wi | 16-Jan-2024 | |
09-Jan-2024 | BC | We wish to inform you that Board of Directors of M Lakhamsi Industries Limited ('the Company') in its Board Meeting held on January 09, 2024 have allotted 29687 Equity shares of Rs. 10/- each as full | 09-Jan-2024 | |
Announcement Date25-Aug-2023
Ex Dividend Date18-Sep-2023
Dividend(%)1
Announcement Date30-May-2022
Ex Dividend Date04-Oct-2022
Dividend(%)5
Record Date06-Jan-2024
Ex-Bonus Date05-Jan-2024
Ratio1:50
Record Date05-Oct-2022
Ex-Bonus Date04-Oct-2022
Ratio6:1
No Split has been declared by Specular_Market.
RightsNo Rights has been declared by Specular_Market.
Book Closure
15-Mar-2024 | 01 Jan'1900 | With reference to the abovementioned subject we hereby submit notice of postal ballot for reclassification from Promoter to Public category
Pursuant to the provisions of regulation 30 and 44 of SE |
15-Mar-2024 | - | This is to inform you that the Board of Directors of the Company at their meeting held on Today i.e. Friday, 15th March 2024 at 12:00 P.M. at the registered office of the Company at 505, Churchgate C |
12-Feb-2024 | - | M Lakhamsi Industries Ltdhas 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 Pursuant to Regulation 29 of the SEBI |
16-Jan-2024 | - | Trading members of the Exchange are hereby informed that the under mentioned new securities of M LAKHAMSI INDUSTRIES LIMITED (Scrip Code - 512153) are listed and permitted to trade on the Exchange wi |
09-Jan-2024 | - | We wish to inform you that Board of Directors of M Lakhamsi Industries Limited ('the Company') in its Board Meeting held on January 09, 2024 have allotted 29687 Equity shares of Rs. 10/- each as full |