Other Documents & Announcement.

Board meeting

30-06-2017

30-09-2017

30-12-2017

CS appointment letter: 

AGM notice

Scrutinize Report

AGM Notice

Nominations and Remunerations Policy

Familarisation for Id

E-Voting Results of AGM — 10-08-2018

Leading Board Meeting Intination SW

Leading Board Meeting Intination 13-11-2018

Final Leading Intimation 

Regulations

Leading Board Meeting Intimation 

AGM Notice

AGM Notice

Leading Board Meeting Intimation 20-06-2020

Intimation regarding cancellation of Board Meeting 25-06-2020

36th AGM Notice

37th Annual General Meeting Notice

Intimation regarding cancellation of Board Meeting 25-06-2020

Outcome of BM March 2022

38th Annual General Meeting Notice

38th Annual General Meeting

LLFICL Proceeding of 38th AGM

Scrutinizer Report and Voting Results – LLFICL

Undertaking Non applicability

LLFL-Non-applicability of CG-March 2022

LLFL-Non-applicability of CG-June 2022

LLFIL-Reg 24A Secretarial Compliance Report

RELATED PARTY POLICY 

Nomination Remuneration Policy1

Code of Conduct of Board of Directors and Senior Management Personnel

Copy of FIR Complaint-13.01.2023

Reg 27(2) CG_Undertaking of Non-applicabilty 30 Sept 2022

Intimation Closure of Trading Window 30 Sept, 22

Intimation of Board Meeting 30 Sept 2022

BM Outcome Financials September 2022