M Lakhamsi Industries Ltd
Board Meeting Intimation for Intimation Of Board Meeting To Consider Proposal For Issue Of Bonus Shares
06:07 PM, 29th Nov 2023
M Lakhamsi Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/12/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby like to inform you that a meeting of the Board of Directors of the Company will be held on Saturday 02 December 2023 inter alia to consider the proposal for issue of bonus shares to the equity shareholders of the company in order to achieve compliance with the MPS requirements mandated under rules 19(2)(b) and 19A of the SCRR read with regulation 38 of the LODR Regulations.Further pursuant to the Code of Fair Disclosure (Including Determination of Legitimate Purpose) Internal Procedures and Code of Conduct for Regulating Monitoring and Reportingof Trading by Designated Person(s) of the Company and the SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window for dealing in Securities of the Company byDesignated Persons and their immediate relatives will remain closed from November 30 2023 till 48 hours from the conclusion of the meeting.