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Declaration of E-Voting Results & Scrutinizers Report (31st AGM)
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31ST AGM PROCEEDINGS 22092025
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NOTICE OF 31ST AGM
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NOTICE OF 31ST AGM - WEBLINK
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Saksham Niveshak – 100 Days KYC & Dividend Claim Campaign
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LETTER OF APPOINTMENT - INDEPENDENT DIRECTOR - RM
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LETTER OF APPOINTMENT - INDEPENDENT DIRECTOR - VRN
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LETTER OF APPOINTMENT - INDEPENDENT DIRECTOR - KN
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Notice of 30th AGM
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NOTICE OF CANDIDATURE - RM
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NOTICE OF CANDIDATURE - VRN
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NOTICE OF CANDIDATURE -KN
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Brief Profiles of Directors
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MOA & AOA - LAMBODHARA TEXTILES LTD
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RTA NAME CHANGE 31122024
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Declaration of E-Voting Results & Scrutinizers Report (Postal Ballot Notice dt 09092024)
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Notice for Postal Ballot / E-Voting 09092024
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Declaration of E-Voting Results & Scrutinizers Report (30th AGM)
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30th AGM PROCEEDINGS 16092024
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BM Outcome 09Sep24
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Announcement GST rectification order
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Announcement GST Penalty 28082024
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Investor Website of SEBI
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CR-RATING DEC 22
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Announcement GST Order
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Announcement GST Penalty
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ANNOUNCEMENT INVESTMENT 28072023
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ANNOUNCEMENT INVESTMENT 17072023
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CFO APPOINTMENT
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Declaration of E-Voting Results & Scrutinizers Report
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Intimation to Stock Exchange - Change in RTA
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Notice for Postal Ballot / Electronic Voting(e-Voting)
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Notice of candidature
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BM Outcome 07DEC23
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ANNOUNCEMENT DEMISE
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BM Outcome 05OCT23
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29th AGM PROCEEDINGS
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Declaration of Results_2023
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CS RESIGNATION
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Notice of 29th AGM
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Declaration of Results_PBN
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POSTAL BALLOT NOTICE_23
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BMOUTCOME05052023
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Declaration of Results
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28th AGM PROCEEDINGS
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Notice of 28th AGM
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Intimation of Resignation
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Notice of Resignation
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Installation of Solar Power - Intimation under Regulation 30
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Change of Address Registrar & Share Transfer Agent
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Factory Opening Intimation
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Factory Closure Intimation
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CR_RATING_FEB22
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Scrutinizer Report
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Declaration of Results
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27th AGM Proceedings
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Notice of 27th AGM
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CSR PROJECT
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CR_RATING_FY22
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BOARD MEETING_25062021
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Declaration of Results
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POSTAL BALLOT NOTICE
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SCRUTINIZER REPORT 2020
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26th AGM PROCEEDINGS
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Notice of 26th AGM
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Notice of Candidature
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Credit Rating FY21
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Notice of 25th AGM
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NOTICE OF RESIGN
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Declaration of voting results 2019
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Scrutinizer report 2019
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Scrutinizer report 2018
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Declaration of voting result
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Notice of 24th AGM
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Corrigendum Report
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SCRUTINIZER REPORT 23.01.2018
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Lambodhara Postal Ballot Form
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Lambodhara Postal Ballot Notice
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Intimation Under Regulation 30
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Board and Committee
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Key Managerial Personnel
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Code of Practice & Procedure for Fair Disclosure
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Terms & Conditions of Appointment of Independent Directors
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