Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of Listing Regulations read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 08, 2019, please find enclosed the Annual Secretarial Compliance Report for the year ended March 31, 2023. Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Board Meeting Outcome for Board Meeting Outcome Dt 26-05-2023
Outcome of board meeting dt 26-05-2023 is enclosed Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Submission Of Audited Financial Result For The Quarter And Year Ended 31St March, 2023
a. Audited Financial Results for the quarter and year ended 31st March, 2023 Pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015 ('Listing Regulations'), we enclose herewith the audited financial results for the quarter and year ended 31st March, 2023 along with Statement of Assets and Liabilities, Statement of Cash Flows, Segment reports and Reports of the Statutory Auditor dated 26th May, 2023. The statutory auditor has expressed an unmodified audit opinion in this regard. Pursuant to Regulation 47 of the SEBI (LODR)Regulation, 2015, an extract of the audited financial results for the quarter and year ended 31st March, 2023 will be published in the prescribed format in English and Tamil newspapers within the stipulated time. The financial results of the Company will also be placed on the website of the Company www.klrf.in. Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 (3) of the SEBI (LODR) Regulations, 2015, we enclose copies of our 'Notice to shareholders' published in English viz., Business Standards and Tamil daily viz., Malaimurasu on 24th May, 2023 Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
In furtherance to our intimation dated 15th May, 2023 and pursuant to Regulation 30 Securities Exchange Board of India (Listing Obligations and Requirements) Regulations, 2015, we are enclosing herewith the Postal Ballot Notice dated 15th May, 2023, which has been sent by email to the shareholders of the Company on 23rd May, 2023 for obtaining approval of members by means of a special resolution(s) for the following item(s): 1. To approve the re-appointment of Sri. Ashwin Chandran (DIN: 00001884) as an Independent Director of the Company for the second term of five years with effect from 1st September, 2023 (Special Resolution) 2. To approve the re-appointment of Sri. Sharath Jagannathan (DIN: 07298941) as Managing Director of the Company for a further period of 3 years with effect from 25th January, 2024 and the remuneration payable to him (Special Resolution) Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Intimation of news paper advertisement regarding the convening of the meeting of the equity shareholders and unsecured creditors of the company be an order of the National Company Law Tribunal, Chennai Bench. We enclose the following news paper advertisement; 1.The Indian Express & The New Indian Express (English Dailies) - All India Edition. 2. Dinamalar (Tamil Nadu edition) 3. Navbharat Times (Hindi Daily) All India edition Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Intimation Regarding The Notice Convening The Meeting Of The Unsecured Creditors Of The Company Proposed To Be Held On Thursday, June 22, 2023 At 2.00 PM (IST) Pursuant To The Order Of The National Company Law Tribunal For Scheme Of Amalgamation
We wish to inform you that the Hon'ble National Company Law Tribunal, Chennai Bench, vide its order dated May 10, 2023 in Company Application No. CA(CAA)/5(CHE)2023, has inter alia directed the Company to convene the meeting of the unsecured creditors of the Company on Thursday, June 22, 2023 at 2.00 PM (IST) through video conferencing facility, to consider and approve the Scheme of Amalgamation of Raya Foods Private Limited (Transferor Company) with Kovilpatti Lakshmi Roller Flour Mills Limited (Transferee Company) pursuant to Sections 230 to 232 of the Companies Act, 2013. The copy of the notice is attached herewith. Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Intimation Regarding The Notice Convening The Meeting Of The Equity Shareholders Of The Company Proposed To Be Held On Thursday, June 22, 2023 At 12.00 PM (IST) Pursuant To The Order Of The National Company Law Tribunal For Scheme Of Amalgamation
We wish to inform you that the Hon'ble National Company Law Tribunal, Chennai Bench, vide its order dated May 10, 2023 in Company Application No. CA(CAA)/5(CHE)2023, has inter alia directed the Company to convene the meeting of the equity shareholders of the Company on Thursday, June 22, 2023 at 12.00 PM (IST) through video conferencing facility, to consider and approve the Scheme of Amalgamation of Raya Foods Private Limited (Transferor Company) with Kovilpatti Lakshmi Roller Flour Mills Limited (Transferee Company) pursuant to Sections 230 to 232 of the Companies Act, 2013. The copy of the notice is attached herewith.
