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Disclosures under Regulation 46 of the LODR

Board of Directors

Sri Sanjay Jayavarthanavelu

Chairman and Managing Director (DIN : 00004505)
 

Sri S Pathy

Director (DIN : 00013899)
 

Sri Aditya Himatsingka

Director (DIN : 00138970)
 

Dr Mukund Govind Rajan

Director (DIN : 00141258)
 

Sri T C Suseel Kumar

Nominee Director of LIC (DIN : 06453310)
 

Justice (Smt) Chitra Venkataraman (Retd.,)

Director (DIN : 07044099)
 

Sri Arun Alagappan

Director (DIN : 00291361)
 

Sri K Soundhar Rajhan

Director Operations (DIN : 07594186)
 

Sri Aroon Raman

Additional Director (DIN : 00201205)
 

Sri Jaidev Jayavarthanavelu

Additional Director (DIN : 07654117)
 

Chief Financial Officer

Sri V Senthil

 

Company Secretary

Sri C R Shivkumaran

Committees Board

Directors' Profile

Appointment of Independent Directors

Disclosure under Reg 30

IEPF

Materiality of Event

In Compliance of Regulation-30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company have authorised Sri. V Senthil, Chief Financial Officer of the Company for determining materiality of an event or information and for making disclosures to the Stock Exchanges.

His Contact details are

Sri. V Senthil

Chief Financial Officer

Lakshmi Machine Works Limited,
SRK Vidyalaya Post,
Periyanaickenpalayam,
Coimbatore - 641 020
Tamil Nadu, India

P: +91 422 719 2255
E: senthil@lmw.co.in

Policies

Familiarisation Program

Investor Downloads

SEBI Circular

Contact details for handling Investor Grievances and Redressal:

Sri. C R Shivkumaran

Company Secretary and Compliance Officer

Corporate Office
34 A, Kamaraj Road,
Coimbatore - 641 018
Tamil Nadu, India
Contact: +91 422 7198111

Email : shivkumaran.c.r@lmw.co.in
Alt. Email : secretarial@lmw.co.in

Contact Details of Registrars to an issue and Share Transfer Agents (RTA):

S.K.D.C. Consultants Ltd,

"Surya': 35, Mayflower Avenue,
Behind Senthil Nagar,
Sowripalayam Road,
Coimbatore, Tamil Nadu – 641028
Contact : 0422-4958995 ,0422-259835-36
Fax : 0422 – 2539837

Email : info@skdc-consultants.com
Website : www.skdc-consultants.com

Documents

2022 - 23

2021 - 22

2020 - 21

2019 - 20

2018 - 19

2017 - 18

2016 - 17

2015 - 16

Financial Results

Shareholding Pattern

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2014 - 15

Annual Report & AGM Related

Corporate Governance Report

Financial Results

Shareholding Pattern

bc365app下载 - China Subsidiary

2013 - 14

2012 - 13

Annual Report & AGM Related

Corporate Governance Report

2011 - 12

Annual Report & AGM Related

Corporate Governance Report

Scheme of Arrangement