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La Tim Metal & Industries has informed that the meeting of the Board of Directors of the Company is scheduled on February 23, 2017, to allot 4,000,000 Convertible Warrants to Promoter/ Promoter Group and Non Promoters on Preferential Allotment basis through Resolution passed in the Extra Ordinary General Meeting on February 10, 2017 pursuant to the provisions of Section 62 and other applicable provisions of The Companies Act, 2013. Further in accordance with the Code of Conduct for prevention of Insider Trading framed by the Company pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company will be closed for all Connected/Designated Persons from February 18, 2017 and the same will remain closed till 48 hours after the announcement is made available to public. Accordingly, all Directors/Connected Persons/Designated Persons of the Company have been informed not to trade in the securities of the Company during the aforesaid period of closure of Trading Window.The above information is a part of company’s filings submitted to BSE.

La Tim Metal & Industries has informed that the Extra Ordinary General Meeting (EGM) of the Company will be held on February 10, 2017.The above information is a part of company’s filings submitted to BSE.

La Tim Metal & Industries has informed that a meeting of the Board of Directors of the Company will be held on January 04, 2017, to finalize the Proposed allottees for Preferential Issue of 4,000,000 Convertible Warrants of Rs 10 each to Promoters/ Promoter Group and Non Promoters towards raising of additional capital by the Company pursuant to Section 62 of the Companies Act, 2013 and as per the SEBI (Issue of Capital and Disclosure Requirement) Regulation, 2009; to acquire shares of La Tim Sourcing (India), a Company incorporated under the Companies Act, 1956 and having its registered office at 201, Navkar Plaza, Bajaj Road, Vile Parle (West), Mumbai 400056 to make 100% subsidiary; to adopt and approve the Draft Notice of Extra Ordinary General Meeting of the Company; to fix the day, date, time and venue of Extra Ordinary General Meeting of the Company; and to appoint Scrutinizer for conducting E- voting process for Extra Ordinary General Meeting. Further in accordance with the Code of Conduct for prevention of Insider Trading framed by the Company pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company will be closed for all Connected/Designated Persons from December 29, 2016 and the same will remain closed till 48 hours after the announcement is made available to public. Accordingly, all Directors/Connected Persons/Designated Persons of the Company have been informed not to trade in the securities of the Company during the aforesaid period of closure of Trading Window.The above information is a part of company’s filings submitted to BSE.

La Tim Metal & Industries has informed about Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2015, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.The above information is a part of company’s filings submitted to BSE.

Drillco Metal Carbides has informed about the details of Voting results at the 39th Annual General Meeting (AGM) of the Company held on September 12, 2015, under Clause 35A.The above information is a part of company’s filings submitted to BSE.

Drillco Metal Carbides has submitted a copy of Minutes of Announcement of Result of Postal Ballot on March 23, 2015.The above information is a part of company’s filings submitted to BSE.

Drillco Metal Carbides has informed that the members of the Company have passed the resolution by way of Postal Ballot, under Clause 35A.The above information is a part of company’s filings submitted to BSE.

Drillco Metal Carbides has submitted a copy of Rectified Copy of Financial Results for the period ended March 31, 2014.The above information is a part of company’s filings submitted to BSE.

Drillco Metal Carbides has submitted the disclosures under Reg.13 (6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.The above information is a part of company’s filings submitted to BSE.

Drillco Metal Carbides has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.The above information is a part of company’s filings submitted to BSE.

Drillco Metal Carbides has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.The above information is a part of company’s filings submitted to BSE.

Drillco Metal Carbides has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.The above information is a part of company’s filings submitted to BSE.