LML has submitted a copy of the Scrutinizers Report for 40th Annual General Meeting (AGM) of the Company held on September 15, 2016.The above information is a part of company’s filings submitted to BSE.

LML has informed that the 40th Annual General Meeting (AGM) of the Company was held on September 15, 2016.The above information is a part of company’s filings submitted to BSE.

LML has informed that the next Board Meeting of the Company is scheduled to be held on May 26, 2016, to consider and take on record the Audited Financial Results of the Company for the Quarter and Year Ended March 31, 2016. Further, in compliance of Company’s Code of Conduct for Prevention of Insider Trading read with applicable provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, Company has intimated to its employees, Directors and other concerned persons regarding closure of Trading Window of the Company, from May 16, 2016 to May 28, 2016 in view of declaration of Audited Financial Results of the Company for the Quarter and Year Ended March 31, 2016.The above information is a part of company’s filings submitted to BSE.

LML has submitted a copy of Scrutinizer’s Report in respect of votes cast by remote e-voting and poll conducted at the AGM of the Company held on September 24, 2015.The above information is a part of company’s filings submitted to BSE.

LML has informed that the 39th Annual General Meeting (AGM) of the company was held on September 24, 2015.The above information is a part of company’s filings submitted to BSE.

With reference to the earlier letter dated September 07, 2015, regarding Lay-Off; LML has now informed that despite the adverse situation, the Company has decided to restart production in a phased manner with effect from September 18, 2015.The above information is a part of company’s filings submitted to BSE.

LML has informed that the Register of Members & Share Transfer Books of the Company will remain closed from September 14, 2015 to September 24, 2015 for the purpose of 39th Annual General Meeting (AGM) of the Company to be held on September 24, 2015.The above information is a part of company’s filings submitted to BSE.

LML has informed that IFCI vide its letter dated November 20, 2014 has nominated Anish V. Babu as their Nominee Director on the Board of the Company in place of Pawan Kumar with effect from the date of the meeting i.e. February 14, 2015. The Board of the Company has approved the appointment of Anish V. Babu as a Nominee Director with immediate effect February 14, 2015.The above information is a part of company’s filings submitted to BSE.

LML has informed that the 38th Annual General Meeting (AGM) of the Company was held on September 23, 2014.The above information is a part of company’s filings submitted to BSE.

LML has informed that a meeting of the Board of Directors of the Company will be held on September 23, 2014, to consider the appointment of Independent Directors.The above information is a part of company’s filings submitted to BSE.

LML has informed that the Register of Members & Share Transfer Books of the Company will remain closed from September 16, 2014 to September 23, 2014 (both days inclusive) for the purpose of 38th Annual General Meeting (AGM) of the Company to be held on September 23, 2014.The above information is a part of company’s filings submitted to BSE

LML has informed about the financial results & a copy of the limited review report for the period ended December 31, 2012.The above information is a part of company’s filings submitted to BSE.