LAKSHMIFIN

The Lakshmi Finance & Industrial Corporation Limited has submitted to the Exchange the Proceedings of Annual General Meeting of the Company. (Source MSE)

The Lakshmi Finance & Industrial Corporation Limited has informed the Exchange the details of voting results, in respect of the resolutions as contained in the Notice dated 10th May 2014, in terms of Clause 35A of the Listing Agreement. (Source MSE)

The Lakshmi Finance & Industrial Corporation Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from 31st July 2014 to 5th August 2014 (both days inclusive) for the purpose of declaration of dividend at 18% (i.e. Rs.1.80 per equity share) and 90th Annual General Meeting of the Company scheduled to be held on 5th August 2014. (Source MSE)

Dr. K. Ramakrishna Prasad, Promoter of the Company, has submitted to the Exchange the Disclosure, for the purchase of 29,640 Equity shares of the Company, in terms of Regulation 13(4) and 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992. (Source MSE)

The Lakshmi Finance & Industrial Corporation Limited has informed the Exchange that the Board of Directors at their meeting held on 10th May 2014 has recommended a dividend of Rs.1.80/- (18%) per Equity Share of Rs.10/- each subject to the approval of the members of the Company. (Source MSE)

The Lakshmi Finance & Industrial Corporation Limited has submitted to the Exchange copies of Disclosures received from Sri, Keshave Bhupal and Sri. Kanuri Kapil Prasad, in terms of Regulations 13(2) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992, on their appointment as Additional Directors of the Company. (Source MSE)

The Lakshmi Finance & Industrial Corporation Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on 07th February 2014 have approved and appointed the following persons as the Additional Directors (Non-Executive) of the Company. 1) Sri, Keshave Bhupal (Independent) 2) Sri. Kanuri Kapil Prasad (Promoter Group) (Source MSE)

The Lakshmi Finance & Industrial Corporation Limited has submitted to the Exchange a copy of the Proceedings of 89th Annual General Meeting of the Company held on 3rd August 2013. (Source MSE)

The Lakshmi Finance & Industrial Corporation Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from 30th July 2013 to 3rd August 2013 (both days inclusive) for the purpose of declaration of dividend and 89th Annual General Meeting of the Company scheduled to be held on 3rd August 2013. (Source MSE)

Mr. K.Kapil Prasad, Mr. K.Jagadish Prasad and Mr. K. Harishchandra Prasad, belongs to Promoters of the Company, have submitted to the Exchange copies of Disclosures under Regulations 13(4), 13(4A) and 13(6) of SEBI (Prohibitions of Insider Trading) Regulations, 1992, for their acquisition of 29,640 Equity shares, 29,640 Equity shares, and 59,280 Equity shares of the Company respectively by way of gift. (Source MSE)

The Lakshmi Finance & Industrial Corporation Limited has informed the Exchange, vide Notes to Accounts in the Audited Financial Results of the Company for the year ended 31st March 2013(taken on record by the Board of Directors of the Company at their meeting held on 24th April 2013) as follows: " During the period under review, as part of diversification the Company has started commodity forward trading through Multi Commodity of India Ltd." (Source MSE)

The Lakshmi Finance & Industrial Corporation Limited has informed the Exchange that the Board of Directors at their meeting held on 24th April 2013 have recommended dividend at 12% i.e. Rs. 1.20 per share per equity share of Rs. 10/- each on the equity capital of the Company relevant to the financial year 31st March 2013. (Source MSE)

The Lakshmi Finance & Industrial Corporation Limited has submitted to the Exchange a copy of the Proceedings of the 88th Annual General Meeting of the Company held on 13th August 2012. (Source MSE)

The Lakshmi Finance & Industrial Corporation Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from 8th August, 2012 to 11th August 2012 (both days inclusive) for the purpose of declaration of Dividend at 15% i.e. (1.50 per equity share) and 88th Annual General Meeting of the Company scheduled to be held on 13.08.2012. (Source MSE)

The Lakshmi Finance & Industrial Corporation Limited has submitted to the Exchange a copy of the Proceedings of 87th Annual General Meeting of the Company held on 6th August, 2011. (Source MSE)

The Lakshmi Finance & Industrial Corporation Limited has informed the Exchange that the Board of Directors in their meeting held on 28th April 2012 has recommended a dividend of Rs. 1.50 (15%) per Equity Share of Rs. 10/- each for the financial year ended 31-03-2012. (Source MSE)

The Lakshmi Finance & Industrial Corporation Limited has informed the Exchange that the Board of Directors of the Company, in their meeting held on 28th May 2011, have recommended dividend at 25%, i.e. Rs.2.50 per equity share of Rs.10/- each, for the financial year ended 31st March 2011. The Company has further informed that the Register of Members and Share Transfer Books will remain closed from 4th August 2011 to 6th August 2011 (both days inclusive) for the purpose of the Annual General Meeting of the Company to be held on 6th August 2011 and Dividend declaration. (Source MSE)

The Lakshmi Finance & Industrial Corporation Limited has submitted to the Exchange the Proceedings of 86th Annual General Meeting of the Company held on 20th September 2010. Attachment follows. (Source MSE)

The Lakshmi Finance & Industrial Corporation Limited has informed the Exchange that the Board of Directors of the Company in their meeting held on 3rd August 2010 has recommended a dividend of Rs.2.50 per share (25%) on the Equity shares of the Company for the financial year ended 31st Mach 2010. The Company has further informed that (1) the Register of Members and Share Transfer Books shall remain closed from 16th September 2010 to 18th September 2010 (both days inclusive) for the purpose of declaration of dividend and (2) the 86th Annual General Meeting of the Company will be held on 20th S