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Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Announcement under Regulation 30 (LODR)-Newspaper Publication

We enclose a copies of "Notice to Shareholders" published in Business Standard and Malai Murasu dt 18/07/2024 for your records.
18-07-2024
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Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

We would like to inform you that, the company has received necessary documents along with request for issue of duplicate share certificate from MANISH PARSOTAMBHAI PATEL for 100 shares vide Folio No.M000499 old share certificate No.10981 and 25732 for 50 shares each, new share certificate No.29973, Distinctive Numbers from 916021 to 916070 and 512801 to 512850.
17-07-2024
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Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Pursuant to Regulation 74(5), we enclose a confirmation certificate for the quarter ended 30th June, 2024 received from the Registrar and Share Transfer Agent (STA) ie., Link Intime India Pvt.Ltd
05-07-2024
Bigul

Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Announcement under Regulation 30 (LODR)-Newspaper Publication

We enclose copies of our "Notice to shareholders - regarding transfer of dividend & shares to IEPF" published in English viz., Business Standard and Tamil daily viz., Malaimurasu on 2nd July, 2024
02-07-2024
Bigul

Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Closure of Trading Window

With reference to the above, it is hereby informed that the Trading Window for dealing in shares of the company for all the designated persons will remain closed from Monday, 1st July, 2024 till the expiry of 48 hours after the declaration of the unaudited financial results for the quarter ended 30th June, 2024. The date of board meeting for consideration of the unaudited financial results of the company for the quarter ended on 30th June, 2024 will be intimated separately in due course. Accordingly, all designated persons and their immediate relatives are advised not to trade in the securities of the company during the aforesaid trading window closure period.
26-06-2024
Bigul

Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Intimation About Mr S.Velraj, Senior Vice President (Senior Management Personnel) Retired On 31St May, 2024

We would like to inform you that Mr S. Velraj, Senior Vice President (Senior Management Personnel) has retired due to superannuation from the Company effective from the close of the business hours of 31st May, 2024. Details are enclosed in annexure.
05-06-2024
Bigul

Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Announcement under Regulation 30 (LODR)-Credit Rating

We wish to intimate you that CRISIL Ratings Limited, vide its website publication dated 31st May, 2024 has assigned its rating to the following bank facilities of the company as given herein below, as per the rationale attached (Rating assigned New) Cash credit/overdraft facility Rs.35 crores - CRISIL BBB/Stable Long term loan Rs.22 crores - CRISIL BBB/Stable Pledge Loan Rs.34 crores - CRISIL A3+ (Rating existing) Cash credit/ overdraft facility Rs.35 crores CRISIL BBB/ Stable Long term loan Rs.22 crores - CRISIL BBB/Stable Pledge Loan Rs.34 crores - CRISIL A3+
31-05-2024
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Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Compliances-Reg.24(A)-Annual Secretarial Compliance

Pursuant to Regulation 24A of Listing Regulations, we enclose the annual secretarial compliance report for the year ended 31st March, 2024
30-05-2024
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Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Announcement under Regulation 30 (LODR)-Newspaper Publication

We enclose our audited financial result for the quarter and year ended 31st March, 2024 published today in Dinamalar and Business Standards
23-05-2024
Bigul

Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Duplicate shares for 50 shares issued to VINOD BHAI SOMABHAI PATEL jointly with LILABEN VINOBHAI PATEL
22-05-2024
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