18
total announcements
LAMBODHARA.NS · 15 min delayed
Lambodhara Textiles Limited
Lambodhara Textiles Limited has dispatched the notice of its 32nd Annual General Meeting and Annual Report for 2025-2026 to its shareholders.
Lambodhara Textiles Limited
Lambodhara Textiles Limited has informed the Exchange regarding 'Copy Of Letter Sent To Shareholders Providing A Web-Link, Including Exact Path Of The Annual Report 2025-2026'. The company has sent a letter providing a web-link, including the exact path of the Annual Report 2025-26, to those Members who have not registered their e-mail addresses with the Company/Depositories.
Lambodhara Textiles Limited
Lambodhara Textiles Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 29, 2026, to transact the following business: to receive and adopt the Annual Financial Statements, to declare a dividend, to appoint a director, to consider and approve the material related party transactions, and to ratify the appointment of Cost Auditors.
Lambodhara Textiles Limited
Lambodhara Textiles Limited has informed the Exchange about Copy of Newspaper Publication regarding convening of the 32nd Annual General Meeting of the company.
Lambodhara Textiles Limited
Lambodhara Textiles Limited has responded to a query from the National Stock Exchange of India Limited regarding a significant movement in their stock price, stating that there is no material information or event that requires disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Lambodhara Textiles Limited
Lambodara Textiles Limited's stock price has shown significant movement, prompting the NSE to contact the company for clarification, awaiting response.
Lambodhara Textiles Limited
Lambodhara Textiles Limited has appointed Cameo Corporate Services Limited as its new Registrar and Share Transfer Agent (RTA) in place of MUFG Intime India Private Limited, with a bipartite agreement executed on August 12, 2026, and confirmations received from NSDL and CDSL.
Lambodhara Textiles Limited
Lambodhara Textiles Limited has informed the Exchange about Copy of Newspaper Publication regarding submission of copies of newspaper publications under Regulations 30 and Regulation 47(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for declaration of the financial results of the Company for the quarter ended June 30, 2026.
Lambodhara Textiles Limited
Lambodhara Textiles Limited has informed the Exchange about the 32nd Annual General Meeting of the Company. The Board of Directors considered and approved the unaudited financial results for the quarter ended 30th June 2026. The Company has also approved and recommended the proposal for entering into material related party transactions. The Register of Members and Share Transfer Books of the Company will remain closed from 23rd September 2026 to 29th September 2026 for the purpose of determining the eligibility of the equity shareholders for the dividend.
Lambodhara Textiles Limited
Lambodhara Textiles Limited has informed the Exchange regarding Change in Auditors of the company. The Board of Directors has approved and recommended the appointment of M/s. SSMN & Associates LLP as the Secretarial Auditor to fill the casual vacancy arising out of the resignation of M/s. MDS & Associates LLP.
Lambodhara Textiles Limited
Lambodhara Textiles Limited has informed the Exchange that the Record date for determining the members eligible to receive the dividend, if approved by the shareholders of the Company, shall be Tuesday, 22nd September 2026. The Board of Directors of the Company at its meeting held on 8th August 2026, inter-alia, considered and approved the unaudited financial results of the Company for the quarter ended 30th June 2026, and the proposal for entering into material related party transactions. The Board further approved and recommended to the shareholders the appointment of M/s. SSMN & Associates LLP as the Secretarial Auditor of the Company to fill the casual vacancy arising out of the resignation of M/s. MDS & Associates LLP.
Lambodhara Textiles Limited
Lambodhara Textiles Limited has announced its unaudited financial results for the quarter ended June 30, 2026, and has also approved and recommended related party transactions, the appointment of a new secretarial auditor, and the revision of remuneration for a whole-time director.
Lambodhara Textiles Limited
Lambodhara Textiles Limited has informed the Exchange regarding the resignation of M/s. MDS & Associates LLP, Company Secretaries as Secretarial Auditors of the company with effect from July 31, 2026.
Lambodhara Textiles Limited
Lambodhara Textiles Limited has informed the Exchange about the submission of copies of newspaper publications regarding the transfer of shares to the Investor Education and Protection Fund (IEPF) due to unclaimed/unpaid dividends from FY2018-19 onwards.
Lambodhara Textiles Limited
Lambodhara Textiles Limited has informed the Exchange about the opening of another Special Window for transfer and dematerialization of physical shares and KYC related updates.
Lambodhara Textiles Limited
Lambodhara Textiles Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2026, confirming the dematerialization of securities and substitution of depository names in the register of members.
Lambodhara Textiles Limited
Lambodhara Textiles Limited has informed the Exchange regarding an order under Section 107(11) of the KGST Act, 2017, related to a penalty imposed by the Commercial Tax Officer. The company has paid the applicable amount and filed an appeal, which was dismissed by the Joint Commissioner of Commercial Taxes (Appeals). The order has no material impact on the company's financials, operations, or activities.
Lambodhara Textiles Limited
Lambodhara Textiles Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, from 1st July 2026 till 48 hours from the date of declaration of Unaudited Financial Results for the quarter ending 30th June 2026.