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BSE Code : 505693 | NSE Symbol : | ISIN : INE501N01020 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
11-Mar-2025	19-Mar-2025	Others	La Tim Metal & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/03/2025 inter alia to consider and approve Meeting of Board of Director of the Company is scheduled to be held on Wednesday 19th March 2025 at 11:30 AM. Outcome of the Board meeting held today at 19th March 2025 to enter mou by the company and its promoters with Eltra Lands LLP (As Per Bse Announcement Dated on 19.03.2025)
07-Feb-2025	14-Feb-2025	Quarterly Results	La Tim Metal & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Intimation of Board Meeting to be held on Friday 14th February 2025 Board Meeting outcome for the quarter ended 31st December 2024 (As Per BSE Announcement Dated on 14.02.2025)
11-Nov-2024	14-Nov-2024	Quarterly Results	La Tim Metal & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve 1. Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended 30th September 2024. 2. Any other Matter with the permission of the chair. This is to inform that the Board of Directors at its meeting held today i.e. 14th November, 2024, inter alia, has considered and approved the following: 1. Pursuant to Regulation 33 of the SEBI (Listing Obligation & Disclosure Requirement) Regulation 2015, approved the Un-audited Standalone Financial Results of the Company for the quarter and half year ended 30th September 2024 along with Limited Review Report from the Auditors. (Copy enclosed herewith). 2. Appointed Ms. Prachi Jain as the Company Secretary and Compliance Officer of the company. (Brief Profile Attached Annexure A) (As Per BSE Announcement dated on 14.11.2024)
05-Aug-2024	13-Aug-2024	Quarterly Results	La Tim Metal & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve To inter-alia consider and approve the following: 1. Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June 2024. 2. Any other Matter with the permission of the chair. Pursuant to Regulation 33 of SEBI LODR regulations 2015, The Un audited financial result of the Company for the quarter ended on 30th June, 2024 (As Per BSE Announcement Dated on 13.08.2024)
11-Jul-2024	18-Jul-2024	AGM	La Tim Metal & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2024 inter alia to consider and approve To the inter-alia for discussion on business matters and any other item with the permission of Chair. Outcome of the Board Meeting as per regulation Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Appointment of Mr. Kartik Timbadia and Mr. Sandip Timbadia as Whole time Director of the Company, subject to the approval of the shareholder of the company. (As per BSE Announcement Dated on 18/07/2024)
13-May-2024	21-May-2024	Accounts	La Tim Metal & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of Board of Directors of our Company will be held on Tuesday 21st May 2024 at the Registered Office of the Company at 201 Navkar Plaza Bajaj Road Vile Parle (West) Mumbai 400 056 inter alia to transact following businesses. 1. Audited Financial Results (Standalone) of the Company for the quarter and Financial year ended 31st March 2024. 2. Any other business as Board may deem fit to discuss with the permission of the Chairman. Pursuant to Regulation 33 of the SEBI (Listing Obligation & Disclosure Requirement) Regulation 2015, approved the Audited Financial Results of the Company for the quarter and year ended 31st March, 2024 and Auditors'' Report thereon issued by the Statutory Auditors (Copy of the Financial Results along with Auditors' Report and declaration regarding unmodified opinion enclosed herewith). Read less.. (As Per BSE Announcement Dated on 21.05.2024)
16-Jan-2024	23-Jan-2024	Quarterly Results	La Tim Metal & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2024 inter alia to consider and approve This is to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 23rd January 2024 at the Registered Office of the Company at 201 Navkar Plaza Bajaj Road Vile Parle (West) Mumbai 400 056:- To inter-alia consider and approve the following: 1. Un-Audited Financial Results of the Company for the quarter ended 31st December 2023. 2. Any other Matter with the permission of the chair. 1. Pursuant to Regulation 33 of the SEBI (Listing Obligation & Disclosure Requirement) Regulation 2015, approved the Un-audited Standalone Financial Results of the Company for the quarter and nine month ended 31st December, 2023 along with Limited Review Report from the Auditors. Financial result for the quarter and nine month ended on 31st December, 2023 (As Per BSE Announcement Dated on 23/01/2024)
02-Nov-2023	10-Nov-2023	Quarterly Results	La Tim Metal & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve 1. Un-Audited Financial Results of the Company for the quarter and half year ended on 30th September 2023. 2. Any other Matter with the permission of the chair. Pursuant to Regulation 33 of the SEBI (Listing Obligation & Disclosure Requirement) Regulation 2015, approved the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2023 along with Limited Review Report from the Auditors. (Copy enclosed herewith). Approved and unaudited Standalone Financial Result of the Company for quarter and half year ended on 31st March, 2023. (As Per BSE Announcement Dated on 10.11.2023) Pursuant to Regulation 47 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015, Newspaper publication for Un-audited Financial result for the quarter and half year ended, 30th September, 2023. (As Per BSE Announcement Dated on 14/11/2023)
31-Jul-2023	07-Aug-2023	Quarterly Results	La Tim Metal & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2023 inter alia to consider and approve This is to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Monday 07th August 2023 at the Registered Office of the Company at 201 Navkar Plaza Bajaj Road Vile Parle (West) Mumbai 400 056 pursuant to Regulation 29(1)(a) and 29(1)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended ('SEBI Listing Regulations') 1. The Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2023 along with Limited Review Report from the Auditors. 2. The Company will raising of funds by way of issue of equity share in one or more tranches through preferential allotment. 3. Acquisition of 100% of the aggregate paid up share capital of Latim Lifestyle and Resort Limited. (As Per BSE Announcement Dated on 07.08.2023)
20-Jun-2023	29-Jun-2023	Raising funds through Debt Instr.	La Tim Metal & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2023 inter alia to consider and approve Regulation 29(I) (d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. a) This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday 29th June 2023 inter alia consider and decide fund raising by way of rights issue of equity shares of the Company and for matters incidental thereto. b) To consider any other matter with the permission of the Chair as the Board may think fit or which is incidental and ancillary to the business of the Company. Proposal of raising funds by issue of equity shares of face value of Re 1 each by way of a rights issue for an aggregate amount less than Rs. 50 cr. (As Per BSE Announcement Dated on 29.06.2023)
22-May-2023	29-May-2023	Accounts	La Tim Metal & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve 1. To consider and approve the proposal to consolidation of the face value of equity shares of the Company from face value Rs. 1/- per share to face value Re. 10/- per share or in such manner as may be determined by the Board of Directors of the Company and consequential alteration in Clause V (Capital Clause) of the Memorandum of Association of the Company subject to the approval of Shareholders of the Company and such other approvals as may be required. 2. Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and Financial year ended 31st March 2023. 3. Any other business as Board may deem fit to discuss with the permission of the Chairman. Quarterly Results & Consolidation of Shares (As per BSE Bulletin dated on 23/05/2023) 1. Pursuant to Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015, approved the standalone and consolidated Financial Result for the quarter and year ended 31st March, 2023 and Auditors' Repost thereon issued by the statutory Auditors (Copy of financial Results along with Auditors' Report and declaration regarding unmodified opinion enclosed herewith.). The Board Meeting held on 29th May, 2023: 1. Appointment of M/s. Kothari H. & Associates, Practicing Company Secretary as the Secretarial Auditors of the Company for the F.Y. 2023-2024. 2. Appointment of M/s. RGSG & CO, Chartered Accountants (FRN: 129606W), as Internal Auditor of the Company for the financial year 2023-24. (As Per BSE Announcement dated on 29.05.2023)
02-Feb-2023	10-Feb-2023	Quarterly Results	La Tim Metal & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 inter alia to consider and approve This is to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Friday 10th February 2023 at 12.00 P.M. at the Registered Office of the Company at 201 Navkar Plaza Bajaj Road Vile Parle (West) Mumbai 400 056:- To inter-alia consider and approve the following: 1. Un-audited Financial Results for the quarter and nine months ended 31st December 2022. 2. Any other Matter with the permission of the chair. As per Regulation 33 of the SEBI (Listing Obligation & Disclosure Requirement) Regulation 2015, approved the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December, 2022 along with Limited Review Report from the Auditors thereon. Pursuant to Regulation 33 of the SEBI (Listing Obligation & Disclosure Requirement) Regulation 2015, approved the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December, 2022 along with Limited Review Report from the Auditors thereon. (As per BSE Announcement Dated on 10/02/2023) Please find enclosed herewith the Newspaper publication of Extract of Un-Audited Financial Statements for the quarter and nine month ended on December 31, 2022 published in following Newspapers- 1. Free Press Journal-English Newspaper 2. Navshakti -Marathi Newspaper 3. Business Standard -English Newspaper (As Per BSE Announcement Dated on 13/02/2023)
03-Nov-2022	14-Nov-2022	Quarterly Results	La Tim Metal & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve Intimation of Board Meeting to be held on Monday 14th November 2022 for Un-Audited Financial Results of the Company for the quarter and half year ended on 30th September 2022. Pursuant to Regulation 33 of the SEBI (Listing Obligation & Disclosure Requirement) Regulation 2015, approved the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2021 along with Limited Review Report from the Auditors. (As Per BSE Announcement Dated on 14.11.2022) Pursuant to Regulation 33 of the SEBI (Listing Obligation & Disclosure Requirement) Regulation 2015, approved the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2022 along with Limited Review Report from the Auditors. (As Per BSE Announcement Dated on 17.11.2022)
03-Aug-2022	12-Aug-2022	Quarterly Results	La Tim Metal & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve This is to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Friday 12th August 2022 at 11.00 A.M. at the Registered Office of the Company at 201 Navkar Plaza Bajaj Road Vile Parle (West) Mumbai 400 056:- To inter-alia consider and approve the following: 1. Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June 2022. 2. Any other Matter with the permission of the chair. Pursuant to Regulation 33 of the SEBI (Listing Obligation & Disclosure Requirement) Regulation 2015, approved the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2022 along with Limited Review Report from the Auditors. Appointment of Mr. Ravi Seth (DIN: 02427404) Additional Director (Non- executive & Independent) on the board of the Company. Appointment of Ms. Shruti Shukla (Membership No: A60044) as Company Secretary and Compliance Officer of the Company. (As per BSE Announcement Dated on 12/08/2022)
23-May-2022	30-May-2022	Accounts	La Tim Metal & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve 1. Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended 31st March 2022. 2. Any other Matter with the permission of the chair. Submission of Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2022 and Auditors' Report thereon issued by the Statutory Auditors (Copy of the Financial Results along with Auditors' Report) Submission of the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2022 and Auditors' Report thereon issued by the Statutory Auditors (Copy of the Financial Results along with Auditors' Report). (As Per BSE Announcement Dated on 30/05/2022)

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La Tim Metal & Industries Ltd

Board Meeting