M Lakhamsi Industries announcements, page 7

Jun 2021

22 Jun · Results
Results - Financial Results for March 31, 2021 (opens in a new tab)
22 Jun · Board meeting
Board of Directors of the Company at their Meeting held today i.e. on Tuesday, the 22nd June, 2021, have Considered and approved the Audited Financial Results of the Company for the .... (opens in a new tab)
14 Jun · Board meeting
Meeting on 22 Jun 2021: audited results
14 Jun · Board meeting
SPECULAR MARKETING & FINANCING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/06/2021 ,inter alia, to consider and approve Audited Financial .... (opens in a new tab)
9 Jun · Results
Details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly ....
9 Jun · Results
With reference to the above stated subject. the Extra Ordinary General Meeting of the Company was held on Monday. 07" June. 2021 at 12:00 Noon through video conferencing ('VC') other audio-visual .... (opens in a new tab)
8 Jun · Updates on Open Offer (Corrigendum)
Fast Track Finsec Pvt. Ltd. ("Manager to Open Offer") has submitted to BSE a copy of Corrigendum to the Public Announcement, Detail Public Statement and Draft Letter of Offer with ressepct .... (opens in a new tab)
8 Jun · Meeting
Please find the enclosed summary of proceedings of Extra Ordinary General Meeting .... (opens in a new tab)

May 2021

Apr 2021

16 Apr · Updates on Open Offer
Fast Track Finsec Pvt. Ltd. ("Manager to Open Offer") has submitted to BSE a copy of Detailed Public Statement in terms of Regulations 3 and 4 read with Regulations 13, 14 and 15(2) and .... (opens in a new tab)
15 Apr · Shareholding for the Period Ended March 31, 2021
Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click ....
15 Apr · Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 For The Half Year Ended 31St March, 2021.
Attached herewith Certificate under regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 for the half year ended 31st March, 2021. (opens in a new tab)
15 Apr · Compliance Certificate For The Half Year Ended 31.03.2021
Attached herewith Compliance Certificate pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 for the half year ended 31.03.2021 (opens in a new tab)
10 Apr · Statement Of Investor Complaints For The Quarter Ended March 2021
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 0 0 0 0
9 Apr · Open Offer
Fast Track Finsec Pvt. Ltd. ("Manager to Open Offer") has submitted to BSE a copy of Public Announcement for the attention of Equity Shareholders of Specular Marketing & Financing Ltd ("Target .... (opens in a new tab)
8 Apr · Management
Appointment of Mr. Nilesh Damjibhai Vira (DIN: 00429203) as Additional Director (Executive Director) of the Company Brief profile of Mr Nilesh Damjibhai Vira is enclosed (opens in a new tab)
8 Apr · Board meeting
Board has approved the following items 1. Increase the Authorized Share Capital of the Company from INR 25,00,000/- to INR 1,00,00,000/-. 2. The Change of name of the Company from .... (opens in a new tab)
6 Apr · Board meeting
SPECULAR MARKETING & FINANCING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/04/2021 ,inter alia, to consider and approve Update on board .... (opens in a new tab)
5 Apr · Board meeting
Meeting on 8 Apr 2021: increase in authorised capital
3 Apr · Board meeting
SPECULAR MARKETING & FINANCING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/04/2021 ,inter alia, to consider and approve To consider .... (opens in a new tab)

Mar 2021

Jan 2021

20 Jan · Results
Results - Financial Results for December 31,2020 (opens in a new tab)
20 Jan · Results
Board of Directors. of the Company at their Meeting held today i.e. on Wednesday, the January 20th, 2021, have Considered and approved the Un-audited Financial Results of the Company .... (opens in a new tab)
18 Jan · Shareholding for the Period Ended December 31, 2020
Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click ....
14 Jan · Statement Of Investor Complaints For The Quarter Ended December 2020
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 0 1 1 0

Dec 2020

30 Dec · Board meeting
Meeting on 20 Jan 2021: quarterly results
30 Dec · Board meeting
SPECULAR MARKETING & FINANCING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2021 ,inter alia, to consider and approve Un-audited .... (opens in a new tab)

Nov 2020

10 Nov · Results
Results - Financial Results For September 30, 2020 (opens in a new tab)
10 Nov · Board meeting
Board of Directors of the Company at their Meeting held today i.e. on Tuesday, the November 10th, 2020 have Considered and approved the Un-audited Financial Results of the Company .... (opens in a new tab)
2 Nov · Board meeting
Meeting on 10 Nov 2020: quarterly results
2 Nov · Board meeting
SPECULAR MARKETING & FINANCING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2020 ,inter alia, to consider and approve Un-audited .... (opens in a new tab)

Oct 2020

26 Oct · CERTIFICATE UNDER REGULATION 40(9) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATION, 2015
Certificate under regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 for the half year ended 30th September, 2020 (opens in a new tab)
21 Oct · COMPLIANCE CERTIFICATE PURSUANT TO REGULATION 7(3) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATION, 2015
Compliance Certificate pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 for the half year ended 30.09.2020. (opens in a new tab)
10 Oct · Shareholding for the Period Ended September 30, 2020
Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click ....
8 Oct · Statement Of Investor Complaints For The Quarter Ended September 2020
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 0 0 0 0

Sep 2020

29 Sep · Results
Details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly ....
29 Sep · Meeting
It is hereby informed that regarding the Disclosure of voting results at the 36th Annual General Meeting (AGM) of the Company held on September 28, 2020 under Regulation 44(3) of SEBI (LODR) .... (opens in a new tab)
29 Sep · Meeting
Proceedings of 36thAnnual General Meeting of the Members of the Company held on Monday, the 28th September, 2020 at 4.00 p.m. through Video Conferencing. The meeting was concluded at 4:06 p.m (opens in a new tab)
4 Sep · Reg. 34 (1) Annual Report
(Listing Regulations), we enclose herewith Annual Report of the Company for the .... (opens in a new tab)

M Lakhamsi Industries share news and announcements

M Lakhamsi Industries share news and announcements

Jun 2021

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Jan 2021

Dec 2020

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Sep 2020

Aug 2020