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La Tim Metal & Industries informs about outcome of board meeting

18 Jul 2024 Evaluate

La Tim Metal & Industries has informed that the Board of Directors at its meeting held today 18th July, 2024, has considered and approved the following: 1. The Board has considered and approved the Draft Notice of 48th Annual General Meeting of the Company and decided to hold the 48th Annual General Meeting of the Company on Saturday, 17th August, 2024 through Video Conferencing/ other Audio-Visual Means (VC/OAVC) facility in accordance with the relevant circulars issued by the Ministry of Corporate Affairs & Security Exchange Board of India. 2. The Register of Members and Share Transfer Books of the Company will remain closed from August 10, 2024 to August 17, 2024 for the purpose of 48th Annual General Meeting of the Company on Saturday, 17 August, 2024. 3. Appointment of Kartik Timbadia as Whole time Director of the Company, subject to the approval of shareholders of the Company. 4. Appointment of Sandip Timbadia (Additional Director) as Whole time Director, subject to the approval of shareholder of the Company. The Board Meeting commenced at 11.30 pm and concluded at 12.50 pm.

The above information is a part of company’s filings submitted to BSE.

LA TIM Metal & Inds. Share Price

9.89 -0.17 (-1.69%)
30-Apr-2026 16:59 View Price Chart
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