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Security Code : 524250    Company : LALIT POLYMERS & ELECTRONICS LTD.
11 Aug 2018
Standalone Financial Results, Limited Review Report for June 30, 2018ResultDownload PDF
  Exchange Disseminated Time     11/08/2018 16:31:26
Lalit Polymers & Electronics Ltd has informed BSE about :

1. Standalone Financial Results for the period ended June 30, 2018

2. Standalone Limited Review for the period ended June 30, 2018
 
02 Aug 2018
Board Meeting Intimation for ResultsBoard MeetingDownload PDF
  Exchange Disseminated Time     02/08/2018 18:18:11
Lalit Polymers & Electronics Ltd has informed BSE regarding "Board Meeting Intimation for Results".
 
18 Jul 2018
Shareholding for the Period Ended June 30, 2018Company Update 
  Exchange Disseminated Time     18/07/2018 18:20:27
Lalit Polymers & Electronics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here
 
12 Jul 2018
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended June 30, 2018Company UpdateDownload PDF
  Exchange Disseminated Time     12/07/2018 14:34:02
Lalit Polymers & Electronics Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2018, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
 
18 Jun 2018
Disclosures under Reg. 29(1) & 29(2) of SEBI (SAST) Regulations, 2011Company UpdateDownload PDF
  Exchange Disseminated Time     18/06/2018 17:44:55
The Exchange has received the disclosure under Regulation 29(1) & 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Alok Fintrade Pvt Ltd, BS Traders Pvt Ltd, Landmark Dealers Pvt Ltd & Priyadarshinee Kanoria
 
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011Insider Trading / SASTDownload PDF
  Exchange Disseminated Time     18/06/2018 14:10:50
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Priyadarshinee Kanoria
 
Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011Insider Trading / SASTDownload PDF
  Exchange Disseminated Time     18/06/2018 13:02:34
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Landmark Dealers Pvt Ltd
 
17 Jun 2018
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011Insider Trading / SASTDownload PDF
  Exchange Disseminated Time     17/06/2018 08:25:14
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for B. S. Traders Pvt Ltd
 
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011Insider Trading / SASTDownload PDF
  Exchange Disseminated Time     17/06/2018 08:23:04
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Alok Fintrade Pvt Ltd
 
29 May 2018
Results - Audited Financial Results For The Quarter And Year Ended 31.03.2018ResultDownload PDFDownload XBRL
  Exchange Received Time  29/05/2018 15:24:42         Exchange Disseminated Time   29/05/2018 15:24:50              Time Taken   00:00:08
Results - Audited Financial results for the quarter and year ended 31.03.2018
 
Board Meeting-Outcome of Board MeetingResultDownload PDFDownload XBRL
  Exchange Received Time  29/05/2018 14:48:54         Exchange Disseminated Time   29/05/2018 14:49:00              Time Taken   00:00:06
We are pleased to inform you that the Board of Directors of the Company at its meeting held on 29th May, 2018 have taken the following decision:

1. Approved Audited Financial Results of the Company for the quarter and year ended 31stMarch, 2018.

2. Appointment of M/s Anil Somani & Associates, Practicing Company Secretary as Secretarial Auditor of the Company for the Financial Year 2018-19.
 
18 May 2018
Notice For Board Meeting To Be Held On 29.05.2018Board MeetingDownload PDFDownload XBRL
  Exchange Received Time  18/05/2018 12:30:07         Exchange Disseminated Time   18/05/2018 12:30:17              Time Taken   00:00:10
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 Tuesday, 29th May, 2018 at 11.00 A.M. 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 ended on 31st March, 2018.

 
23 Apr 2018
PCS Certificate Under Regulation 40(9)& (10)Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  23/04/2018 15:42:52         Exchange Disseminated Time   23/04/2018 15:42:58              Time Taken   00:00:06
PCS Certificate Under Regulation 40(9)& (10)
 
14 Apr 2018
  Statement Of Investor Complaints For The Quarter Ended March 2018Company Update Download XBRL
  Exchange Received Time  14/04/2018 10:54:17         Exchange Disseminated Time   14/04/2018 10:54:23              Time Taken   00:00:06
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter
0000
Name of the Signatory :- Sanjay Chana
Designation :- Director
Compliance Certificate Under Regulation 7(3) For The Period Ended 31.03.2018Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  14/04/2018 10:51:45         Exchange Disseminated Time   14/04/2018 10:51:53              Time Taken   00:00:08
Compliance certificate under Regulation 7(3) for the period ended 31.03.2018
 
11 Apr 2018
Shareholding for the Period Ended March 31, 2018Company Update 
  Exchange Disseminated Time     11/04/2018 17:19:20
Lalit Polymers & Electronics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here
 
16 Feb 2018
Statement Of Investor Complaint For The Quarter Ended 31.12.2017Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  16/02/2018 15:48:24         Exchange Disseminated Time   16/02/2018 15:48:31              Time Taken   00:00:07
Statement Of Investor Complaint For The Quarter Ended 31.12.2017
 
14 Feb 2018
Financial Results For The Quarter Ended 31.12.2017ResultDownload PDFDownload XBRL
  Exchange Received Time  14/02/2018 12:08:20         Exchange Disseminated Time   14/02/2018 12:08:26              Time Taken   00:00:06
 
 
Board Meeting-Outcome of Board MeetingResultDownload PDFDownload XBRL
  Exchange Received Time  14/02/2018 12:05:31         Exchange Disseminated Time   14/02/2018 12:05:35              Time Taken   00:00:04
Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at its meeting held on 14th February, 2018 approved the Un-Audited Financial Results and Limited Review Report of statutory auditor of the Company for the quarter and nine months ended 31st December, 2017. The meeting of Board of Directors commenced at 11.05 A.M. and concluded at 11.45 A.M.
 
05 Feb 2018
Intimation Of Board Meeting For The Consideration Of The Un-Audited Financial Results For The Quarter Ended 31St December, 2017.Board MeetingDownload PDFDownload XBRL
  Exchange Received Time  05/02/2018 15:57:32         Exchange Disseminated Time   05/02/2018 15:57:39              Time Taken   00:00:07
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, 14th February, 2018 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 31st December, 2017.
 

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