Disclosure Under Regulation 46 of SEBI (LODR) Regulations, 2015
| S. no. | Particulars as per LODR |
Page |
|---|---|---|
| 1 | Terms & Conditions of Appointment of Independent Director | Laxmi Dental - Letter of Appointment of Independent Directors |
| 2 | Composition of Committees of Board of Directors | Laxmi Dental - Committees of the Board |
| 3 | Whistle Blower / Ombuds Policy | Laxmi Dental - Whistle Blower Policy |
| 4 | Policy on Related Party Transactions | Laxmi Dental - Related Party Transactions Policy |
| 5 | Policy for determining Material Subsidiaries | Laxmi Dental - Policy on Material Subsidiaries |
| 6 | Contact details for Grievance Redressal | Laxmi Dental - Investor Services |
| 7 | Financial Information - Annual Reports | Laxmi Dental - Annual Reports |
| 8 | Subsidiary Financial Statements | Laxmi Dental - Financial Statements of Subsidiaries |
| 9 | Dividend Distribution Policy | Laxmi Dental - Dividend Distribution Policy |
| 10 | Disclosure Under Regulation 30(5) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 | Disclosure Under Regulation 30(5) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 |
| 11 | Closure of Trading Window- 31 Dec 2024 | Closure of Trading Window- 31 Dec 2024 |
| 12 | Intimation Of Change In Name Of Registrar And Share Transfer Agent From Link Intime India Private Limited To MUFG Intime India Private Limited | Intimation Of Change In Name Of Registrar And Share Transfer Agent From Link Intime India Private Limited To MUFG Intime India Private Limited |
| 13 | Board Meeting Intimation for Considering The Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter/Nine Month Ended On 31St December, 2024. | Board Meeting Intimation for Considering The Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter/Nine Month Ended On 31St December, 2024. |
| 14 | Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation | Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation |
| 15 | Board Meeting Outcome for Outcome Of Board Meeting - Pursuant To Regulation 33 And 30 Of The SEBI (LODR), Regulations, 2015 | Board Meeting Outcome for Outcome Of Board Meeting - Pursuant To Regulation 33 And 30 Of The SEBI (LODR), Regulations, 2015 |
| 16 | Outcome Of Board Meeting-Financial Result | Outcome Of Board Meeting-Financial Result |
| 17 | Announcement under Regulation 30 (LODR)-Investor Presentation | Announcement under Regulation 30 (LODR)-Investor Presentation |
| 18 | Announcement under Regulation 30 (LODR)-Press Release / Media Release | Announcement under Regulation 30 (LODR)-Press Release / Media Release |
| 19 | Announcement under Regulation 30 (LODR)-Investor Presentation | Announcement under Regulation 30 (LODR)-Investor Presentation |
| 20 | Announcement under Regulation 30 (LODR)-Press Release / Media Release (Revised) | Announcement under Regulation 30 (LODR)-Press Release / Media Release (Revised) |
| 21 | Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome | Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome |
| 22 | Integrated Filing (Financial) | Integrated Filing (Financial) |
| 23 | Announcement under Regulation 30 (LODR)-Newspaper Publication | Announcement under Regulation 30 (LODR)-Newspaper Publication |
| 24 | Announcement under Regulation 30 (LODR)-Earnings Call Transcript | Announcement under Regulation 30 (LODR)-Earnings Call Transcript |
| 25 | Update - Submission Of Unaudited Financial Results For The Quarter And Nine Months Ended December 31, 2024 In Machine Readable Form/ Legible Copy | Update - Submission Of Unaudited Financial Results For The Quarter And Nine Months Ended December 31, 2024 In Machine Readable Form/ Legible Copy |
| 26 | Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation | Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation |
| 27 | Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015. | Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015. |
| 28 | Disclosure Of Information Under Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015. | Disclosure Of Information Under Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 |
| 29 | Board Meeting Outcome for Outcome Of Board Of Directors Meeting Held On Friday, March 21, 2025. | Board Meeting Outcome for Outcome Of Board Of Directors Meeting Held On Friday, March 21, 2025. |
| 30 | Announcement under Regulation 30 (LODR)-Change in Management | Board Meeting Outcome for Outcome Of Board Of Directors Meeting Held On Friday, March 21, 2025. |
| 31 | Disclosure Under Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015. | Disclosure Under Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015. |
| 32 | Intimation For Change Of Corporate Identification Number (CIN) And Listing Status Of The Company. | Intimation For Change Of Corporate Identification Number (CIN) And Listing Status Of The Company. |
| 33 | Announcement under Regulation 30 (LODR)-Press Release / Media Release | Announcement under Regulation 30 (LODR)-Press Release / Media Release |
| 34 | Closure of Trading Window - 31 March 2025 | Closure of Trading Window - 31 March 2025 |
| 35 | Intimation Under Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015. | Intimation Under Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015. |
| 36 | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 |
| 37 | Shareholder Meeting / Postal Ballot-Notice of Postal Ballot | Shareholder Meeting / Postal Ballot-Notice of Postal Ballot |
| 38 | Announcement under Regulation 30 (LODR)-Newspaper Publication | Announcement under Regulation 30 (LODR)-Newspaper Publication |
| 39 | Announcement under Regulation 30 (LODR)-Acquisition | Announcement under Regulation 30 (LODR)-Acquisition |
| 40 | Regulation 76 of SEBI (Depositories and Participants), Regulations, 2018 for the quarter and financial year ended March 31, 2025 | Regulation 76 of SEBI (Depositories and Participants), Regulations, 2018 for the quarter and financial year ended March 31, 2025 |
Laxmi Dental Limited has a rich legacy in the dental industry... Read more
Ⓒ 2025 LAXMI DENTAL LIMITED .
All rights reserved
All rights reserved
Laxmi Dental Limited has a rich legacy in the dental industry... Read more
Ⓒ 2025 LAXMI DENTAL LIMITED .
All rights reserved
All rights reserved