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Security Code : 524250    Company : LALIT POLYMERS & ELECTRONICS LTD.
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 PDF
  Exchange Received Time  19/08/2017 16:13:33         Exchange Disseminated Time   19/08/2017 16:13:37              Time Taken   00:00:04
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 PDF
  Exchange Received Time  10/08/2017 16:48:06         Exchange Disseminated Time   10/08/2017 16:48:08              Time Taken   00:00:02
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 PDF
  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 PDF
  Exchange Received Time  21/07/2017 11:31:59         Exchange Disseminated Time   21/07/2017 11:32:03              Time Taken   00:00:04
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 11:46:39
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 PDF
  Exchange Received Time  18/07/2017 16:00:24         Exchange Disseminated Time   18/07/2017 16:00:30              Time Taken   00:00:06
statement of investor complaints for the quarter ended on 30th June, 2017
 
29 May 2017
Outcome Of Board MeetingResultDownload PDF
  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.
 
Outcome Of Board MeetingResultDownload PDF
  Exchange Received Time  29/05/2017 17:10:29         Exchange Disseminated Time   29/05/2017 17:49:30              Time Taken   00:39:01
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.
 
19 May 2017
Fixation Of Board Meeting On Monday, 29Th May, 2017Board MeetingDownload PDF
  Exchange Received Time  19/05/2017 16:36:38         Exchange Disseminated Time   19/05/2017 16:36:43              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 Monday, 29th May, 2017 at 11.00 A.M. at Registered office of the Company at A-9-A, Green Park Main, New Delhi -110016 to consider, approve and take on record the Audited Financial Results of the company for the quarter and year ended on 31st March, 2017.
 
26 Apr 2017
Shifting Of Registered Office Of The Company From The 'State Of Maharashtra' To The 'National Capital Territory Of Delhi. Company UpdateDownload PDF
  Exchange Received Time  26/04/2017 16:35:05         Exchange Disseminated Time   26/04/2017 16:35:12              Time Taken   00:00:07
Shifting of registered office of the Company from D-2, MIDC Area, Jejuri, Purandhar Taluka, Pune – 412303 Maharashtra to A-9A, Green Park Main, New Delhi – 110016
 
18 Apr 2017
PCS Certificate For Transfer/ Transmission/ Transposition Of Shares For The Half Year Ended 31St March,2017.Company UpdateDownload PDF
  Exchange Received Time  18/04/2017 15:57:30         Exchange Disseminated Time   18/04/2017 15:57:37              Time Taken   00:00:07
PCS certificate for transfer/ Transmission/ Transposition of shares for the half year ended 31st March,2017.
 
15 Apr 2017
Shareholding for the Period Ended March 31, 2017Company Update 
  Exchange Disseminated Time     15/04/2017 11:14:07
Lalit Polymers & Electronics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here
 
12 Apr 2017
Statement Of Investor Compliant Under Reg 13(3) SEBI (LODR), 2015 For The Quarter Ended On 31.03.2017Company UpdateDownload PDF
  Exchange Received Time  12/04/2017 15:56:55         Exchange Disseminated Time   12/04/2017 15:56:59              Time Taken   00:00:04
Statement of investor compliant under Reg 13(3) SEBI (LODR), 2015 for the quarter ended on 31.03.2017
 
Compliance Certificate Under Reg 7(3) SEBI (LODR), 2015 For The Period Ended On 31.03.2017.Company UpdateDownload PDF
  Exchange Received Time  12/04/2017 15:53:55         Exchange Disseminated Time   12/04/2017 15:53:59              Time Taken   00:00:04
Compliance certificate under Reg 7(3) SEBI (LODR), 2015 for the half year ended on 31.03.2017.
 
01 Apr 2017
  Outcome of Board MeetingBoard MeetingDownload PDF
  Exchange Received Time  01/04/2017 15:42:56         Exchange Disseminated Time   01/04/2017 15:42:59              Time Taken   00:00:03
We are pleased to inform you that the Board of Directors of the Company at its meeting held on 31st March, 2017 have taken the following decision: 1. Noting of order of Regional Director, Mumbai for approval of shifting of registered office of the Company from the 'State of Maharashtra' to the 'National Capital Territory of Delhi. 2. Approval of shifting of registered office of the Company from D-2, MIDC Area, Jejuri, Purandhar Taluka, Pune ....
14 Feb 2017
Standalone Financial Results, Limited Review Report for December 31, 2016ResultDownload PDF
  Exchange Disseminated Time     14/02/2017 15:43:07
Lalit Polymers & Electronics Ltd has informed BSE about :

1. Standalone Financial Results for the period ended December 31, 2016

2. Standalone Limited Review for the period ended December 31, 2016
 
06 Feb 2017
Board Meeting Intimation for ResultsBoard MeetingDownload PDF
  Exchange Disseminated Time     06/02/2017 14:36:29
Lalit Polymers & Electronics Ltd has informed BSE that the Board of Directors have scheduled to meet on February 14, 2017 to consider, approve and take on record the Un-Audited Financial Results of the Company for the quarter ended on
December 31, 2016.
 
17 Jan 2017
Shareholding for the Period Ended December 31, 2016Company Update 
  Exchange Disseminated Time     17/01/2017 13:42:57
Lalit Polymers & Electronics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2016. For more details, kindly Click here
 
15 Jan 2017
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended December 31, 2016Company UpdateDownload PDF
  Exchange Disseminated Time     15/01/2017 10:01:12
Lalit Polymers & Electronics Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
 
13 Jan 2017
Resignation of Company Secretary & Compliance OfficerCompany UpdateDownload PDF
  Exchange Disseminated Time     13/01/2017 11:15:57
Lalit Polymers & Electronics Ltd has informed BSE that Mrs. Sunita Rawat ceased to be the Company Secretary & Compliance Officer due to resignation w.e.f. December 31, 2016.
 

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