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 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 31.3 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 Corporate Governance Reconciliation of share capital audit Report : 31 March, 2023 Corporate Governance : 30 June, 2015 Corporate Governance : 31 March, 2015 Composition Board Composition Committees composition Balance Sheet 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 ] 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 EGM Notice to be held on 07.06.2021 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 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 M Lakhamsi Industries Limited ( For more info contact us ) CIN : L51900MH1985PLC034994 Email : equity@m.lakhamsi.com
