Latteys Industries Limited

Latteys Industries Limited

Latteys Industries Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018, stating that securities received for dematerialisation were processed within the stipulated time limit and listed on stock exchanges.

Latteys Industries Limited

Latteys Industries Limited has submitted its Structured Digital Database (SDD) compliance certificate for the quarter ending September 2026, confirming the company has a SDD in place, with controls in place for access, and has captured all unpublished price sensitive information (UPSI) from the previous quarter.

Latteys Industries Limited

Latteys Industries Limited has informed the Exchange regarding the reappointment of Independent Director Mr. Piyush Poddar for a second term of five consecutive years.

Latteys Industries Limited

Latteys Industries Limited has submitted the voting results of its 13th Annual General Meeting held on September 30, 2026, through a Scrutinizer's report.

Latteys Industries Limited

Latteys Industries Limited has held its 13th Annual General Meeting (AGM) on September 30, 2026, through video conferencing. The meeting was conducted in accordance with the circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The company presented its financial highlights and key financial performance for the financial year ended March 31, 2026. The meeting concluded with the passing of two ordinary resolutions.

Latteys Industries Limited

Latteys Industries Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. The Trading Window for dealing in the securities of the Company shall remain closed from October 1, 2026, and reopen after 48 hours from the dissemination of the Un-Audited Financial Results for the Second Quarter and Half Year ended September 30, 2026.

Latteys Industries Limited

Latteys Industries Limited has informed the Exchange about the publication of the 13th Annual General Meeting Notice in the newspaper, as per Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.

Latteys Industries Limited

Latteys Industries Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2026. The meeting will be held through video conferencing and will consider the Audited Standalone & Consolidated Financial Statements of the Company for the financial year ended March 31, 2026. The meeting will also consider the reappointment of Mr. Pawan Garg as Whole Time Director and the reappointment of Mr. Piyush Poddar as an Independent Director.

Latteys Industries Limited

Latteys Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on September 02, 2026, where the Board of Directors considered and approved various matters, including the Board of Directors' Report, Annual Report, and appointment of a Scrutinizer for the 13th Annual General Meeting.

Latteys Industries Limited

Latteys Industries Limited has informed the Exchange about the publication of its financial results for the quarter ended June 30, 2026, as approved by the Board of Directors in its meeting held on August 13, 2026.

Latteys Industries Limited

Latteys Industries Limited has announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, and has appointed new internal and cost auditors.

Latteys Industries Limited

Latteys Industries Limited has submitted its Structured Digital Database (SDD) compliance certificate for the quarter ended June 30, 2026, confirming that the company has a SDD in place and has captured all material unpublished price sensitive information (UPSI) in the database.

Latteys Industries Limited

Latteys Industries Limited has submitted a certificate under SEBI (Depositories and Participants) Regulations, 2018, confirming that securities received for dematerialization were processed within the stipulated time limit and listed on stock exchanges.

Latteys Industries Limited

Latteys Industries Limited has received a new order worth Rs. 22 Crores from Maharashtra State Electricity Distribution Company Limited for the design, manufacture, supply, transport, installation, testing, and commissioning of Off-Grid DC Solar Photovoltaic Water Pumping Systems.

Latteys Industries Limited

Latteys Industries Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. The Trading Window will remain closed from July 1, 2026, until the dissemination of the Un-Audited Financial Results for the First Quarter ended June 30, 2026, after which it will reopen 48 hours later.