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Security Code : 524250    Company : LALIT POLYMERS & ELECTRONICS LTD.
23 Oct 2018
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended September 30, 2018Company UpdateDownload PDF
  Exchange Disseminated Time     23/10/2018 10:54:10
Lalit Polymers & Electronics Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended September 30, 2018, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
 
18 Oct 2018
Shareholding for the Period Ended September 30, 2018Company Update 
  Exchange Disseminated Time     18/10/2018 15:20:07
Lalit Polymers & Electronics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here
 
01 Oct 2018
Scrutinizer Report for AGMAGM/EGMDownload PDF
  Exchange Disseminated Time     01/10/2018 18:45:21
Lalit Polymers & Electronics Ltd has informed BSE regarding "Scrutinizer Report for Annual General Meeting of the Company held on September 27, 2018.
 
29 Sep 2018
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)AGM/EGM 
  Exchange Disseminated Time     29/09/2018 16:10:08
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
 
28 Sep 2018
Outcome of AGMAGM/EGMDownload PDF
  Exchange Disseminated Time     28/09/2018 18:46:41
Lalit Polymers & Electronics Ltd has informed BSE that the 34th Annual General Meeting (AGM) of the Company was held on September 27, 2018.
 
11 Sep 2018
AGM on September 27, 2018AGM/EGMDownload PDF
  Exchange Disseminated Time     11/09/2018 15:49:11
Lalit Polymers & Electronics Ltd has informed BSE that the 34th Annual General Meeting (AGM) of the Company will be held on September 27, 2018.
 
Fixes Book Closure for AGMAGM/EGMDownload PDF
  Exchange Disseminated Time     11/09/2018 13:40:28
Lalit Polymers & Electronics Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2018 to September 27, 2018 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 27, 2018.
 
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 18:18:09
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 18:20:23
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 14:34:01
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 17:44:53
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 13:02:36
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 08:25:18
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 08:23:06
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 15:24:45              Time Taken   00:00:03
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 14:49:04              Time Taken   00:00:10
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 12:30:15              Time Taken   00:00:08
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 15:42:59              Time Taken   00:00:07
PCS Certificate Under Regulation 40(9)& (10)
 

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