| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 26 Jun 2024 | 28 May 2024 |
| AGM 26/06/2024 Notice for the 12th AGM (As Per BSE Announcement Dated on: 04/06/2024) Proceedings of 12th Annual General Meeting (As Per BSE Announcement Dated on 26.06.2024) | ||
| AGM | 18 Jul 2023 | 12 Jun 2023 |
| AGM 18/07/2023 A. Pursuant to Reg 30 of SEBI (LODR) Regulations, 2015, the 11th Annual General Meeting (AGM) of the Company is scheduled to be held on Tuesday, July 18, 2023, through video conferencing or other audio-visual means (VC/OAVM). B. The Notice of the AGM and Annual Report for the financial year 2022-23, will be sent in electronic mode to all the Members of the Company whose email address is registered with the Company/Companys Registrar and Transfer Agent, KFin Technologies Limited (KFinTech)/Depository Participant(s). The said Notice of the AGM and Annual Report will also be available on the website of the Company, at, www.ltts.com. C. Pursuant to Reg 42 of the SEBI (LODR) Regulations, 2015, the Company has fixed Friday, July 7, 2023, as the Record Date for the purpose of determining the Members eligible to receive dividend for the financial year 2022-23. D. The Final Dividend if approved at the AGM shall be paid by the Company on or after July 24, 2023. (As per BSE Announcement Dated on 12/06/2023) Pursuant to Regulation 30 read with Schedule III Part A Para A and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the copies of newspaper advertisement published in Financial Express (English) and Loksatta (Marathi) on June 24, 2022, in respect of sending of Notice of AGM to shareholders, Remote E-voting and Book Closure in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 24.06.2023) Proceedings of 11th Annual General Meeting (As Per BSE Announcement dated on 18.07.2023) Pursuant to Reg 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Section 108 of the Companies Act, 2013 read along with Rule 20 of the Companies (Management and Administration) Rules, 2014, please find enclosed the voting results and consolidated Scrutinizers Report on the remote e-voting and e-voting during the 11th AGM held on July 18, 2023 at 3:45 p.m. (As Per BSE Announcement Dated on 20/07/2023) | ||
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