Disclosures Under Regulation 46

Financial results

Financial Results of March 2014
Financial Results of September 2014
Financial Results of March 2015
Financial Results of December 2015
Financial Results of March 2016
Financial Results of September 2016
Financial Results of December 2016
Financial Results of March 2017
Financial Results of June 2017
Financial Results of September 2017
Financial Results of December 2017
Financial Results of March 2018
Financial Results of June 2018
Financial Results of September 2018
Financial Results of December 2018
Financial Results of March 2019
Financial Results of June 2019
Financial Results of September 2019
Financial Results of December 2019
Final Voting Results of AGM 2021
Financial Results of December 2021

Share Holding Pattern

Share Holding Pattern - September 2015
Share Holding Pattern - December 2015
Share Holding Pattern - March 2016
Share Holding Pattern - June 2016
Share Holding Pattern - September 2016
Share Holding Pattern - December 2016
Share Holding Pattern - March 2017
Share Holding Pattern - June 2017
Share Holding Pattern - September 2017
Share Holding Pattern - December 2017
Share Holding Pattern - March 2018
Share Holding Pattern - June 2018
Share Holding Pattern - September 2018
Share Holding Pattern - December 2018
Share Holding Pattern - March 2019
Share Holding Pattern - June 2019
Share Holding Pattern - September 2019
Share Holding Pattern - December 2019
Share Holding Pattern - March 2020
Shareholding pattern for quarter ended 30.09.2021

Investor Grievance

Investor Grievance - June 2016
Investor Grievance - September 2016
Investor Grievance - December 2016
Investor Grievance - March 2017
Investor Grievance - June 2017
Investor Grievance - September 2017
Investor Grievance - December 2017
Investor Grievance - March 2018
Investor Grievance - June 2018
Investor Grievance - September 2018
Investor Grievance - December 2018
Investor Grievance - March 2019
Investor Grievance - June 2019
Investor Grievance - September 2019
Investor Grievance - December 2019
Investor Grievance - March 2020

Policies

Whistle Blower Policy and Vigil Mechanism Policy
Risk Policy
Related Party Transaction Policy
Policy for determining material subsidiaries
Insider Trading Regulations Policy
Failiarization Programme
Evaluation of Boards' Own Performance
Compliance Management Policy
Board Diversity Policy
Code for Independent Directors
Code of Conduct for Directors and Senior Management
Code of Conduct for Prevention of Insider Trading
Code of Conduct for Prevention of Insider Trading
Contact details of Key Managerial Personnel
Criteria of making Payment to Non-Executive Directors
Policy for Determination and Disclosure of Materiality of Events and Information
Preservation of Documents Policy
Terms and Conditions of Appointment of Independent Directors
Vigil Mechanism Policy
Composition of Board Committees
Contact details of KMP
Details of Compliance Officer

BSE Fillings

Clause 55A June-2016
Clause 55A March-2016
Clause 55A December-2015
Clause 55A September-2015
Clause 55A September-2016
Clause 55A December-2016
Clause 55A March-2017
Clause 55A June-2017
Clause 55A September-2017
Clause 55A December-2017
Clause 55A March-2018
Clause 55A June-2018
Clause 55A September-2018
Clause 55A December-2018
Clause 55A March-2019
Clause 55A June-2019
SAR Sept 2019
SAR Dec 2019
SAR March 2020

Investors

Prospectus - Lakhotia Polyesters (India) Limited
Code of conduct - Lakhotia
Result F.Y.2012-13
AGM Proceedings Lakhotia 2021
Results March 2022
Intimation of the Board Meeting 2022
Corporate Governance - March 2022
Clause 40 (9) Report
Compliance Certificate Reg 7(3)
Shareholding Pattern
Trading window closure
Investor Grievance - March 2022
Extra Ordinary General Meeting - 2023

Investor KYC documents

Form ISR – 1
Form ISR – 2
Form ISR - 3
Form No. SH-13
Form No. SH-14
Form No. MGT-7 Annual Return 2021-22
Form No. MGT-7 Annual Return 2022-23

Corporate Governance

Corporate Governance - March 2014
Corporate Governance - June 2014
Corporate Governance - September 2014
Corporate Governance - December 2014
Corporate Governance - March 2015
Corporate Governance - June 2015
Corporate Governance - September 2015
Corporate Governance - December 2015
Corporate Governance - March 2016
Corporate Governance - June 2016
Corporate Governance - September 2016
Corporate Governance - December 2016
Corporate Governance - March 2017
Corporate Governance - June 2017
Corporate Governance - September 2017
Corporate Governance - December 2017
Corporate Governance - March 2018
Corporate Governance - June 2018
Corporate Governance - September 2018
Corporate Governance - December 2018
Corporate Governance - March 2019
Corporate Governance - June 2019
Corporate Governance - September 2019
Corporate Governance - December 2019
Corporate Governance - March 2020
Corporate Governance report for quarter ended 30.09.2021

Postal Ballot

Notice of postal Ballot
Result of Postal Ballot
Outcome along with Scrutinizer Report
Lakhotia Outcome of BM held on 6th September 2021

Annual Report

Annual report of 2022-23
Annual report of 2021-22
Annual report of 2020-21
Annual report of 2018-19
Annual report of 2017-18
Annual report of 2016-17
Annual report of 2015-16
Annual Report of 2014-15
Annual Report of 2013-14
Annual report of 2012-13

Notices

Notice of 16th Annual General Meeting
Notice of Board Meeting - February 2016
Notice of Board Meeting - 27 May, 2016
Notice of Board Meeting - 4 Aug, 2016
Notice of Board Meeting - 4 Nov, 2016
Notice of Board Meeting - 6 May, 2017
Notice of Board Meeting - 09 August, 2017
Notice of Board Meeting - 30 August, 2017
Notice of Board Meeting - 30 September, 2017
Notice of Board Meeting - 14 November, 2017
Notice of Board Meeting - 30 November, 2017
Notice of Board Meeting - 14 February, 2018
Notice of Board Meeting - 30 February, 2018
Notice of Board Meeting - 14 May, 2018
Notice of Board Meeting - 30 May, 2018
Notice of Board Meeting - 14 August, 2018
Notice of Board Meeting - 30 August, 2018
Notice of Board Meeting - 12 November, 2018
Notice of Board Meeting - 30 November, 2018
Notice of Board Meeting - 14 February, 2019
Notice of Board Meeting - 30 February, 2019
Notice of Board Meeting - 30 May, 2019
Notice of Board Meeting - 14 August, 2019
Notice of Board Meeting - 5 September 2019
Notice of Board Meeting - 11 November 2019
Postpone Notice for BM dated 11 November 2019
Notice of Board Meeting - 26 November 2019
Notice of Board Meeting - 14 February 2020
Notice of Book Closure & Annual General Meeting
Notice of Board Meeting - 2 September 2021
Certificate under regulation 74(5)
Closure of trading window
Intimation of the Board Meeting