Investor Relations 2020-2021 M Lakhamsi Industries Limited - Annual Report 2020-21 Specular Marketing & Financing Limited Specular Marketing & Financing Limited -Annual Report 2019-20 Specular Marketing & Financing Limited - Annual Report 2018-19 Financial Information Audited Financial Results for the 4th quarter ended and year ended 31st March 2016 Unaudited Result for the quarter ended June'15 Unaudited Financial Results for the 1st Quarter ended 30th June, 2016 Unaudited Financial Result for the 3rd Quarter & Nine Month Ended 31st Dec 2016 Out come of BM dated 22.05.2017 & Approval of Audited Financial Result for the 4th Quarter & Year ended 31st March'2017 Financial Results_December 2020 Financial Results_June 2020 Financial Results_March 2020 Financial Results_Sept 2019 Financial Results_September 2021 Unaudited Result for the quarter ended Dec'15 Unaudited Result for the quarter ended Sep'15 Unaudited Financial Result for the Quarter & Half Year Ended 30th Sep ' 2016 Notice for the Board Meeting For the Approval of Audited Financial Result for the 4th Quarter & Year Ended 31st March 2017 to be held on 22.05.2017 Financial Results_December 2019 Financial Results_Decmber 2021 Financial Results_June 2021 Financial Results_June2019 Financial Results_March 2021 Financial Results_Sept 2020 Financial Information Financial Result 2024 Financial Results June 2024 Financial Results March 2024 Financial Result 2023 Financial Results December 2023 Financial Results September 2023 Financial Results June 2023 Financial Results March 2023 Financial Result 2022 Financial Results 31.12.2022 Financial Results 31.12.2022 Financial Results 30.09.2022 Financial Results 30.06.2022 Financial Results 31.03.2022 Financial Result 2021 Financial Results_Decmber 2021 Financial Results_June 2021 Financial Results_September 2021 Financial Results_March 2021 Financial Result 2020 Financial Results_December 2020 Financial Results_June 2020 Financial Results_Sept 2020 Financial Results_March 2020 Financial Result 2019 Financial Results_December 2019 Financial Results_June2019 Financial Results_Sept 2019 Financial Result 2017 Out come of BM dated 22.05.2017 & Approval of Audited Financial Result for the 4th Quarter & Year ended 31st March'2017 Notice for the Board Meeting For the Approval of Audited Financial Result for the 4th Quarter & Year Ended 31st March 2017 to be held on 22.05.2017 Financial Result 2016 Unaudited Financial Results for the 1st Quarter ended 30th June, 2016 Unaudited Financial Result for the 3rd Quarter & Nine Month Ended 31st Dec 2016 Unaudited Financial Result for the Quarter & Half Year Ended 30th Sep ' 2016 Audited Financial Results for the 4th quarter ended and year ended 31st March 2016 Financial Result 2015 Unaudited Result for the quarter ended Dec'15 Unaudited Result for the quarter ended Sep'15 Unaudited Result for the quarter ended June'15 Share Holding Pattern Share Holding Pattern 2023 Share Holding Pattern as on 31.12 2023 Share Holding Pattern as on 30.9 2023 Share Holding Pattern as on 30.6 2023 Share Holding Pattern as on 31.3 2023 Share Holding Pattern 2022 Share Holding Pattern as on 31.12.2022 Share Holding Pattern as on 30.9.2022 Share Holding Pattern as on 30.6.2022 Share Holding Pattern as on 31.3 2022 Share Holding Pattern 2021 Share Holding Pattern as on Dec 2021 Share Holding Pattern as on June 2021 Share Holding Pattern as on Sep 2021 Share Holding Pattern 2017 Share Holding Pattern as on 31.3.2017 Share Holding Pattern 2016 Share Holding Pattern as on 31.12.016 Share Holding Pattern as on 31.03.2016 Share Holding Pattern as on 30.06.2016 Share Holding Pattern as on 30.6.2016 Share Holding Pattern 2015 Share Holding Pattern as on 31.12.2015 Share Holding Pattern as on 30.06.2015 Share Holding Pattern as on 30.09.2015 COMPLIANCEs Non-Applicability of Regulation 27(2) as per Regulation 15 of Chapter IV of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter and half-year ended 30th September, 2023. Non-Applicability of Regulation 27(2) as per Regulation 15 of Chapter IV of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended 30th June, 2023. Reg 24 A Non-applicability of Annual Secretarial Compliance Report for the year ended 31st March 2023 Reg 7(3) Compliance Certificate for the year ended 31st March, 2023. Non-Applicability of Annual Secretarial Compliance Report for the Year ended 31st March , 2023 Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31st March, 2023. Non-Applicability of Regulation 27(2) as per Regulation 15 of Chapter IV of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter and year ended 31st March, 2023. Non-Applicability of Regulation 27(2) as per Regulation 15 of Chapter IV of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended 31st December, 2022. Non-Applicability of Regulation 27(2) as per Regulation 15 of Chapter IV of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter and half year ended 30th September, 2022. Non-Applicability of Regulation 27(2) as per Regulation 15 of Chapter IV of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended 30th June, 2022. Non-Applicability Of Regulation 27(2) As Per Regulation 15 Of Chapter IV Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Quarter And Year Ended March 31, 2022. Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended On 31.03.2022. Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended 31st March, 2022. Non-Applicability of Regulation 27(2) as per Regulation 15 of Chapter IV of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 For the quarter ended 3lst December, 2021 Non-Applicability Of Regulation 27(2) As Per Regulation 15 Of Chapter IV Of SEBI (Listing Obligations And Disclosure Requirements) Regulations. 2015 For The Quarter And Half Year Ended 30th September, 2021 Non Applicability of Corporate Governance Report For the Quarter ended 30™ June. 2021. Corporate Governance Reconciliation of share capital audit Report : 30 September, 2023 Reconciliation of share capital audit Report : 30 June, 2023 Reconciliation of share capital audit Report : 31 March, 2023 Reconciliation of share capital audit Report : 31 December, 2022 Reconciliation of share capital audit Report : 30 September, 2022 Reconciliation of share capital audit Report : 30 June, 2022 Reconciliation of share capital audit Report : 31 March, 2022 Corporate Governance : March, 2022 Corporate Governance : December, 2021 Corporate Governance : September, 2021 Corporate Governance : June, 2021 Corporate Governance : 31 March, 2015 Corporate Governance : September, 2022 CHECK Reconciliation of Share Capital Audit Report : 31 December, 2021 Reconciliation of Share Capital Audit Report : 30 September, 2021 Reconciliation of Share Capital Audit Report : 30 June, 2021 Composition Board Composition Committees composition Balance Sheet Annual Report 2023-24 Annual Report 2022-23 Annual Report 2021-22 Anuual Report 2020-21 Annual Report 2015-16 Anuual Report 2019-20 Annual Report 2018-19 Annual Report 2014-15 Scrutinizer Report [ Specular Marketing & Financing Ltd. ] Code of Conduct Performance Evaluation of Independent Directors Remuneration Policy Scrutinizer Report of AGM held on 15.09.2015 Vigil Mechanism Scrutinizer Report Code of Practices and Procedures for UPSI Related Party Transactions policy Scrutinizers Report of AGM Dt: 28.09.2020 Terms and Conditions of appointment of Independent Directors Whistle Blower Policy Scrutinizer Report [ M Lakhamsi Industries Limited ] Scrutinizer Report 40th AGM 2023-24 Scrutinizer Report Dt. 26.09.2023 Scrutinizer Report 39th AGM_2022 - 2023 Code of Conduct Whistle Blower Policy Materiality Policy Policy on dealing with related party transactions Policy on determining material subsidiaries Insider Trading policy Terms and Conditions of appointment of Independent Director Other Information Notice of the 40th AGM and Revised Annual Report -2023-24 Intimation of the Board Meeting on 08-11-2023 Revised Prior Intimation of the Board Meeting 12-02-2024 Intimation of the Board Meeting on 10-08-2023 Intimation of the Board Meeting on 26-05-2023 Prior Intimation of the Board Meeting on 13-02-2023 Notice for First Extra Ordinary General Meeting on 27th December 2023 Notice of the 39th AGM and Revised Annual Report -2022-23 Intimation of Board Meeting To be held on 14-11-2022 Intimation of Board Meeting To be held on 13-08-2022 Intimation of Board Meeting To be held on 30-05-2022 Intimation of Board Meeting To be held on 08-02-2022 Intimation of Board Meeting to be held on 08-11-2021 Notice of EGM Notice to be held on 07.06.2021 Intimation of Board meeting to be held on 27-07-2021 Notice of AGM to be held on 28.09.20 Notice of AGM to be hold on 20.09.16 (Marathi) Notice of board meeting for the approval of Financial Result to be held on 24.05.2015 Intimation for Notice of EGM Advt. in News Paper on 07.06.2021 Notice of AGM to be held on 20.09.16 ( English) Outcome of Board Meeting held on 24.05.2015 Newspaper Publication Newspaper Publication 2023 Newspaper Publication 11.08.2023 Newspaper Publication 27.05.2023 Newspaper Publication 2022 Newspaper Publication 31.12.2022 Newspaper Publication 31.12.2022 Newspaper Publication 31.12.2022 Newspaper Publication 30.09.2022 Newspaper Publication 30.06.2022 Newspaper Advertisement 31.03.2022 Newspaper Publication 2021 Newspaper Publication 30.06.2021 Newspaper Publication 31.03.2021 Newspaper Publication 2020 Newspaper Publication 31.12.2020 Newspaper Publication 30.06.2020 Newspaper Publication 30.09.2020 Newspaper Publication 2019 Newspaper Publication 31.12.2019 Newspaper Publication 30.06.2019 Newspaper Publication 30.09.2019 Party related Non Applicability of Related Party Transactions September 2023 Non Applicability of Related Party Transactions March 2023 Non Applicability of Related Party Transactions September 2022 Non Applicability of Related Party Transactions March 2022 Non Applicability of Related Party Transactions September 2021 M LAKHAMSI INDUSTRIES LIMITED ( FOR MORE INFO CONTACT US ) CIN : L51900MH1985PLC034994 Email : equity@m.lakhamsi.com