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Security Code : 524250    Company : LALIT POLYMERS & ELECTRONICS LTD.
18 Oct 2017
Shareholding for the Period Ended September 30, 2017Company Update 
  Exchange Disseminated Time     18/10/2017 14:08:18
Lalit Polymers & Electronics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here
 
Compliance Certificate Under Regulation 7(3) For The Period Ended 30.09.2017Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  18/10/2017 14:05:12         Exchange Disseminated Time   18/10/2017 14:05:18              Time Taken   00:00:06
Compliance certificate under Regulation 7(3) for the period ended 30.09.2017
 
Revised Financial Results 30.06.2017ResultDownload PDFDownload XBRL
  Exchange Received Time  18/10/2017 13:24:18         Exchange Disseminated Time   18/10/2017 13:24:26              Time Taken   00:00:08
Revised Financial results 30.06.2017
 
17 Oct 2017
PCS Certificate Under Regulation 40(9) & (10)Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  17/10/2017 12:02:52         Exchange Disseminated Time   17/10/2017 12:02:58              Time Taken   00:00:06
PCS Certificate under Regulation 40(9) & (10)
 
14 Oct 2017
Quarterly Statement Of Investor Complaint For The Quarter Ended 30.09.2017Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  14/10/2017 15:33:24         Exchange Disseminated Time   14/10/2017 15:33:33              Time Taken   00:00:09
Quarterly statement of Investor complaint for the quarter ended 30.09.2017
 
04 Oct 2017
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)AGM/EGM 
  Exchange Disseminated Time     04/10/2017 13:04:39
Lalit Polymers & Electronics Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
 
03 Oct 2017
Scrutinizer ReportAGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  03/10/2017 18:02:31         Exchange Disseminated Time   03/10/2017 18:02:38              Time Taken   00:00:07
Scrutinizer report for Annual general meeting 28.09.2017
 
29 Sep 2017
Outcome of AGMAGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  29/09/2017 15:59:34         Exchange Disseminated Time   29/09/2017 15:59:37              Time Taken   00:00:03
Gist of Proceedings of AGM held on Dated 28.09.2017
 
09 Sep 2017
Fixes Book Closure for AGMAGM/EGMDownload PDF
  Exchange Disseminated Time     09/09/2017 11:42:33
Lalit Polymers & Electronics Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2017 to September 28, 2017 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 28, 2017.
 
06 Sep 2017
The Register Of Members And Share Transfer Books Of The Company Shall Remain Closed From 22-09-2017 To 28-09-2017 (Both Days Inclusive) For The Purpose Of Annual General Meeting (AGM) Of The Company To Be Held On September 28, 2017Corp. ActionDownload PDFDownload XBRL
  Exchange Received Time  06/09/2017 12:48:37         Exchange Disseminated Time   06/09/2017 12:48:44              Time Taken   00:00:07
The Register of Members and Share Transfer Books of the Company shall remain closed from 22-09-2017 to 28-09-2017 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 28, 2017
 
33Rd Annual General Meeting To Be Held On Thursday, The 28Th September, 2017AGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  06/09/2017 12:45:45         Exchange Disseminated Time   06/09/2017 12:45:49              Time Taken   00:00:04
33rd Annual General Meeting to be held on Thursday, the 28th September, 2017
 
30 Aug 2017
Un-Audited Financial Results Of The Company For The Quarter Ended 30Th June, 2017ResultDownload PDFDownload XBRL
  Exchange Received Time  30/08/2017 16:11:03         Exchange Disseminated Time   30/08/2017 16:11:11              Time Taken   00:00:08
The Board of Directors of the Company at its meeting held on 30th August, 2017 Approved Un-Audited Financial Results along with Limited Review Report of the Company for the quarter ended 30th June, 2017.
 
  Outcome of Board MeetingResultDownload PDFDownload XBRL
  Exchange Received Time  30/08/2017 16:00:08         Exchange Disseminated Time   30/08/2017 16:00:14              Time Taken   00:00:06
The Board of Directors of the Company at its meeting held on 30th August, 2017 have taken the following decision:

1. Approved Un-Audited Financial Results along with Limited Review Report of the Company for the quarter ended 30th June, 2017.

A copy of the un-audited Financial Results along with Limited Review Report for the quarter ended 30th June, 2017, Limited Review Report thereon are enclosed as ANNEXURE-A ....
19 Aug 2017
Intimation Of Board Meeting For The Consideration Of The Un-Audited Financial Results For The Quarter Ended 30Th June, 2017.Board MeetingDownload PDFDownload XBRL
  Exchange Received Time  19/08/2017 16:13:33         Exchange Disseminated Time   19/08/2017 16:13:35              Time Taken   00:00:02
In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the Board of Directors have scheduled to meet on Wednesday, 30th August, 2017 at 11.00 A.M. at A-9-A, Green Park Main, New Delhi -110016 to consider, approve and take on record the Un-Audited Financial Results of the company for the quarter ended on 30th June, 2017.
 
10 Aug 2017
  Board Meeting Deferred Download PDFDownload XBRL
  Exchange Received Time  10/08/2017 16:48:06         Exchange Disseminated Time   10/08/2017 16:48:10              Time Taken   00:00:04
The Board meeting to consider the un-audited financial results of the Company for the quarter ended 30th June, 2017, was scheduled on 12th August, 2017.

However, in light of SEBI's circular No. CIR/CFD/FAC/62/2016 dated July 05, 2016, it has been decided to defer the Board meeting to facilitate implementation of IND-AS.

A fresh date of Board meeting to be convened to consider the un-audited financial results of the Company for the ....
03 Aug 2017
Intimation For Board Meeting For The Consideration Of The Un-Audited Financial Results For The Quarter Ended 30Th June, 2017.Board MeetingDownload PDFDownload XBRL
  Exchange Received Time  03/08/2017 12:29:27         Exchange Disseminated Time   03/08/2017 12:29:32              Time Taken   00:00:05
In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the Board of Directors have scheduled to meet on Saturday, 12th August, 2017 at 11.00 A.M. at A-9-A, Green Park Main, New Delhi -110016 to consider, approve and take on record the Un-Audited Financial Results of the company for the quarter ended on 30th June, 2017
 
21 Jul 2017
Rearranged Financial Result For The Quarter/Year Ended On 31.03.2017 And Declaration Of Audit Report For The Unmodified OpinionResultDownload PDFDownload XBRL
  Exchange Received Time  21/07/2017 11:31:59         Exchange Disseminated Time   21/07/2017 11:32:04              Time Taken   00:00:05
Rearranged Financial Result For The Quarter/Year Ended On 31.03.2017 And Declaration Of Audit Report For The Unmodified Opinion
 
20 Jul 2017
Shareholding for the Period Ended June 30, 2017Company Update 
  Exchange Disseminated Time     20/07/2017 11:46:41
Lalit Polymers & Electronics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here
 
18 Jul 2017
Statement Of Investor Complaints For The Quarter Ended On 30Th June, 2017Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  18/07/2017 16:00:24         Exchange Disseminated Time   18/07/2017 16:00:29              Time Taken   00:00:05
statement of investor complaints for the quarter ended on 30th June, 2017
 
29 May 2017
Outcome Of Board MeetingResultDownload PDFDownload XBRL
  Exchange Received Time  29/05/2017 17:53:17         Exchange Disseminated Time   29/05/2017 17:53:21              Time Taken   00:00:04
1. Approved Audited Financial Results of the Company for the quarter and year ended 31st March, 2017.

2. Appointment of M/s Anil Somani & Associates, Practicing Company Secretaries as Secretarial Auditor of the Company for the Financial Year 2017-18.
 

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