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
Financial Results of - June 2022
Financial Results of - September 2022
Financial Results of - December 2022
Financial Results of - March 2023
Financial Results of - June 2023
Financial Results of - September 2023
Financial Results of - December 2023

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
Share Holding Pattern - June 2021
Share Holding Pattern - September 2021
Share Holding Pattern - December 2021
Share Holding Pattern - March 2022
Share Holding Pattern - June 2022
Share Holding Pattern - September 2022
Share Holding Pattern - December 2022
Share Holding Pattern - March 2023
Share Holding Pattern - June 2023
Share Holding Pattern - September 2023
Share Holding Pattern - December 2023
Share Holding Pattern - March 2024

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
Investor Grievance - June 2021
Investor Grievance - September 2021
Investor Grievance - December 2021
Investor Grievance - March 2022
Investor Grievance - June 2022
Investor Grievance - September 2022
Investor Grievance - December 2022
Investor Grievance - March 2023
Investor Grievance - June 2023
Investor Grievance - September 2023
Investor Grievance - December 2023
Investor Grievance - March 2024

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
SAR June 2021
SAR September 2021
SAR December 2021
SAR March 2022
Clause 55A June 2022
Clause 55A September 2022
Clause 55A December 2022
Clause 55A March 2023
Clause 55A June 2023
Clause 55A September 2023
Clause 55A December 2023
Clause 55A March 2024

Investors

Related Party Transaction Report 2024
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
Secretarial Audit Report 2022
Secretarial Complaince Report 2023
RPT September 2021
RPT March 2022
RPT September 2022
RPT March 2023
RPT September 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
Corporate Governance - June 2021
Corporate Governance - September 2021
Corporate Governance - December 2021
Corporate Governance - March 2022
Corporate Governance - June 2022
Corporate Governance - September 2022
Corporate Governance - December 2022
Corporate Governance - March 2023
Corporate Governance - June 2023
Corporate Governance - September 2023
Corporate Governance - December 2023
Corporate Governance - March 2024

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 2023-24
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
Notice of Annual General Meeting - October 2022
Notice of Annual General Meeting - September 2023