LML

LML Limited has informed the Exchange regarding Outcome of Board Meeting held on May 19, 2017.

LML Limited has informed the Exchange regarding Outcome of Board Meeting held on May 19, 2017.

LML Limited has informed the Exchange regarding Outcome of Board Meeting held on May 19, 2017.

LML Limited has informed the Exchange regarding Outcome of Board Meeting held on November 11, 2016.

LML Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 12, 2016 : (1) Mr R K Jain , Independent Director of the Company has been appointed as a member of the Audit Committee w.e.f. August 12, 2016.

LML Limited has informed the Exchange regarding outcome of meeting of the Board of Directors of the Company held on August 12, 2016.

LML Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on May 26, 2016.

LML Limited has informed the Exchange regarding outcome of meeting of the Board of Directors of the Company held on May 29, 2015.

LML Limited has informed the Exchange that the Board of Directors at its meeting held on August 11, 2014 approved the following : Since the term of Mr. Sanjeev Shriya as Whole-time Director of the Company has expired on 17.07.2014, he will now be on the Board as Director in non-executive capacity w.e.f 18.07.2014

LML Limited has informed the Exchange regarding outcome of board meeting held on May 24, 2014.

LML Limited has informed the Exchange that at the meeting of the Board of Directors of the Company held on May 24, 2013, the following Directors have been appointed/re-appointed on the Board of the Company :- (i) Dr. V. K. Agnihotri has been appointed as an Additional Director (Independent Director) w.e.f. May 24, 2013; (ii) Mr. Sanjeev Shriya and Mr. R. K. Srivastava, Whole-time Directors of the Company have been re-appointed, subject to necessary approvals, for their further term of 5 years each w.e.f. July 18, 2014 & September 08, 2014 respectively.

LML Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on February 12, 2013.

Lml Ltd. has informed the Exchange that the BoDs of the Company in its meeting held on September 08, 2006 has decided as under : - (1) The BoDs of the Company considered the recognition of Deferred Tax Asset (DTA) in the context of the continued lock-out of two wheeler operations, the present prevailing condition of the Company, the uncertainty of generation of profits in near future and decided to reverse the provision of DTA and noted that as a result of the aforesaid the net worth of the Company as on August 31,2006 has been completely eroded and consequently the Company has become a sic

Lml Ltd. has informed the Exchange that Board of Directors at their meeting held on February 12, 2005 have approved the following and recommended the same to the members for their approval:- 1. To increase the present authorized 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 shares of Rs. 150 crores and consequential amendment to the Capital clause in Memorandum and Articles of Association. 2. To amend the Articles of Association by inserting a new clause 66-A permitting

6. To approve the issuance of 0.001% non-cumulative, non-convertible redeemable preference shares, redeemable at par on the expiry of 10th, 11th and 12th years to its existing lenders upto Rs. 125 crores (approximately) by converting part of their outstanding loans. 7. To approve the issuance upto 2,000,000 equity shares on preferential basis to the following existing lenders at their option at a price of Rs. 49.30 including share premium of Rs. 39.30 per share determined as per SEBI [Disclosures and Investment Protector] Guidelines, 2000 in part satisfaction of thei

11. To authorise the Board to create security by way of mortgage, charge, hypothecation, etc. in connection with loans and advances including debentures of an aggregate amount not exceeding to Rs. 750 crores in pursuant to Section 293[1][a] of the Companies Act, 1956. 12. The Board has decided to convene an Extra Ordinary General Meeting of the Share Holders on March 15,2005 for obtaining their approval as required by the provision of Companies Act, 1956.

Lml Ltd. has informed the Exchange that Board of Directors of the Company has, subject to approval of Registrar of Companies, U.P. & Uttaranchal, Kanpur, approved extension of current Financial Year (01-10-2003 - 30-09-2004) from 12 months to 18 months (01-10-2003 to 31-03-2005) at its meeting held on October 30, 2004.