Lambodhara Textiles Ltd
Board Meeting Outcome for Submission Of Unaudited Financial Results For The Quarter Ended 30Th June 2023
02:18 PM, 11th Aug 2023
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.