Lambodhara Textiles Ltd

AGM

The board of directors have recommended a dividend of Rs. 0.50/- per share of Rs.5/- each (10% on the face value of Rs.5/- each) for the financial year ended 31st March, 2025

AGM

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the board of directors have recornmended a dividend of Rs. 0.50/- per share of Rs.5/- each (10% on the face value of Rs.5/- each) for the financial year ended 3l't March, 2024.

AGM

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the board of directors have recommended a dividend of Rs.0.75/- per share of Rs.5/- each (15% on the face value of Rs.5/- each) for the financial year ended 31st March, 2023, subject to the approval of shareholders in the upcoming Annual General Meeting, the dividend amount after deducting applicable TDS, will be paid to the shareholders with the prescribed time. The dividend of Rs. 0.75 /- per share (15%) as recommended by the Board subject to the approval of shareholders in the Board Meeting held on 29.05.2023, will be paid to those shareholders whose name appears on the Register of Members maintained by the Company/ List of Beneficial Owners as received from the depositories as on 14th September 2023 (record date). (As Per BSE Announcement Dated on 11.08.2023)

AGM

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the board of directors have recommended a dividend of Rs.1.50/- per share of Rs.5/- each (30% on the face value of Rs.5/- each) for the financial year ended 31st March, 2022, subject to the approval of shareholders in the upcoming Annual General Meeting, the dividend amount after deducting applicable TDS, will be paid to the shareholders with the prescribed time. The Board of Directors of the Company at its meeting held on today had inter-alia considered and approved the following; 1. The unaudited financial results for the Quarter ended 30.06.2022 along with the limited review report issued by M/s Jain & Mohan, Chartered Accountants, Statutory Auditors of the Company. 2. To convene the 28th AGM of the Company on 08.09.2022 through VC/OAVM. 3. The Register of Members and Share Transfer Books of the Company will remain closed for the purpose of AGM and payment of dividend from 02.09.2022 to 08.09.2022. The Record Date for determining the members eligible to receive the aforesaid dividend 01.09.2022. 4. Recommended the proposal for obtaining the approval of the shareholders for the material related party transactions. 5.Subject to the approval of the members of the Company, the Board of Directors has approved the variation in the terms of appointment relating to remuneration of Mrs. Bosco Giulia, Whole-Time Director wef 01.10.2022. (As Per BSE Announcement dated on 10.08.2022)

AGM

Lambodhara Textile Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 25, 2021, inter alia, have recommended a dividend of Re.1/- per share of Rs. 5/- each (20% on the face value of Rs. 5/- each) for the financial year ended March 31, 2021, subject to the approval of shareholders in the upcoming Annual General Meeting, the dividend amount after deducting appticable TDS, will be paid to the shareholders with the prescribed time. The Board of Directors of the Company at its meeting held on Friday, 25th June 2021 had inter-alia considered and approved the following;1.a)Audited Financial results for the quarter and year ended 31st March, 2021.b)Auditors Report on Financial results for the year ended 31st March, 2021, further note that the statutory auditors of the Company have expressed an unmodified audit opinion in this regard. c)Declaration pursuant to Regulation 33(3)(d) 2.the board recommended a dividend of Re.1/- per share of Rs.5/- each (20%) for the financial year ended 31.03.2021. 3.To convene the AGM on Thursday the 09.09.2021 through video conferencing / other audio visual means. 4.Closure of Register of Members and Share Transfer Books for the purpose of payment of dividend and AGM 03.09.2021 to 09.09.2021. The Record Date for determining the members eligible to receive the aforesaid dividend 02.09.2021.