LML

LML Limited has submitted to the Exchange a copy of Scrutinizer report in respect to the voting of Postal Ballots.

LML Limited has submitted to the Exchange a copy of the Postal Ballot Notice, Pursuant to Section 110 of the Companies Act, 2013 ("the Act") read with the Companies ( Management and Administration) Rules, 2014.

Lml Limited has submitted to the Exchange the Minutes of Annual General Meeting of the Company held on March 25, 2010. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/lml_min_23042010.zip target=NEW> For more details click here.</a>

Lml Ltd. has informed the Exchange regarding the outcome of Annual General Meeting held on March 25, 2010. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/LML_AGMout_30032010.ZIP target=NEW> For more details click here.</a>

Lml Ltd. has submitted to the Exchange a copy of the minutes of Annual General Meeting of the Company held on March 21, 2009. The copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/LML_Min_15042009.zip target=NEW> For more details click here.</a>

Lml Ltd. has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the members of the Company held on March 28, 2008. The copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/LML_AGM_10042008.zip target=NEW> For more details click here.</a>

Lml Ltd. has submitted to the Exchange a copy of Minutes of AGM of the Members of the Company held on September 03, 2005. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Lml Ltd. has informed the Exchange that Members of the Company at their meeting held on September 03, 2005 have approved the following matters :- 1) Re-appointment of Mr S K Aggarwal, Director retiring by rotation. 2) Re-appointment of Mr Shiromani Sharma, Director retiring by rotation. 3) Appointment of M/s. Parikh & Jain, Chartered Accountants & M/s Khandelwal Jain & Co. Chartered Accountants, as Statutory Auditors for financial year 2005-06. 4) Re-appointment of Mr Deepak Singhania as Managing Director. 5) Appointment of Mr Anurag Kumar Singhania as Whole-time Director

Lml Ltd. has submitted to the Exchange a copy of Notice of AGM of the Members of the Company to be held on September 03, 2005. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Lml Ltd. has submitted the minutes of the EGM held on March 15, 2005. The details of the minutes shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Lml Ltd. has informed the Exchange that Members of the Company, at their meeting held on March 15,2005, have passed / approved the following:- 1) Increase in Authorised Capital from Rs. 60 crores to Rs. 250 crores divided into Equity Capital of Rs. 100 crore and 0.001% non cumulative non convertible redeemable Preference Share Capital of Rs. 150 crores. 2) Amendments to the Memorandum of Association and Article of Association. 3) Issuance of Foreign Currency Convertible Bonds (FCCB) upto Rs. 250 crores. 4) Issuance of 45 lacs Equity Shares on preferential basis to M/s Morrington Investments Lt

Lml Ltd. has informed the Exchange that EGM of the members of the company will be held on March 15, 2005. The details of the notice of EGM shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).