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Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Board Meeting Intimation for Intimation About Board Meeting On 26Th May, 2023

 Kovilpatti Lakshmi Roller Flour Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) of the SEBI (LODR) Regulations, 2015, we would like to inform you that a meeting of the Board of Directors of the Company will be held on Friday, 26th May, 2023 inter alia, to consider among other matters, the audited financial results for the quarter and year ended 31st March, 2023. The trading window for dealing in the shares of the company remained closed from Saturday the 1st April, 2023 till the expiration of 48 hours after the declaration of the audited financial results for the quarter and year ended 31st March, 2023.
16-05-2023
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Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Intimation About Changes In Kmps To Determine Materiality Of Event Or Information For The Purpose Of Making Disclosure To Stock Exchange Under Regulation 30(5) Of SEBI (LODR) Regulations, 2015 (As Amended)

 We would like to intimate the change in Key Managerial Personnel (KMPs) for the purpose of determining materiality of an event or information for the purpose of making disclosure of stock exchange under the said regulation, as approved by the Board of Directors at their meeting held on May 15, 2023, effective from the said date: 1.Sri.Sharath Jagannathan Managing Director 2. Sri.R.Nagarajan Chief Financial Officer 75/8, Benares Cape Road Gangaikondan-627352 Tirunelveli District Telephone +91 462 2486532 E-mail ho@klrf.in Fax +91 462 2486132 Mobile +91 94433 75445 Mobile +91 95000 68410 3 Sri.S.Piramuthu Company Secretary and Compliance Officer 75/8, Benares Cape Road Gangaikondan-627352 Tirunelveli District Telephone +91 462 2486532 E-mail cosec@klrf.in Fax +91 462 2486132 Mobile +91 94422 75410
15-05-2023
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Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Board Meeting Outcome for Intimation Under Regulation 30(6) Of SEBI (LODR) Regulations 2015

 a. The Board of Directors has approved and recommended the re-appointment of Sri. Sharath Jagannathan (DIN: 07298941) as Managing Director of the Company for a further period of 3 (three) years with effect from 25th January, 2024. b. The Board of Directors has recommended the re-appointment of Sri. Ashwin Chandran (DIN: 00001884) as Independent Director for the second term of 5 consecutive years from 1st September, 2023 to 31st August, 2028. c. The Board of Directors has appointed Sri. R. Nagarajan as Chief Financial Officer (Key Managerial Personnel) of the Company with effect from May 15, 2023. d. The Board of Directors has appointed Mr. M. D. Selvaraj, FCS, Managing Partner of M/s. MDS & Associates LLP, Company Secretaries, Coimbatore as the Scrutinizer
15-05-2023
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Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Intimation About Re-Appointment Of Sri.Ashwin Chandran (CIN : 00001884) As Independent Director A Second Term Of Five Years W.E.F. 1St September, 2023 To 31St August, 2028.

 Based on the recommendation of the Nomination and Remuneration Committee and subject to the approval of the members of the Company by means of a special resolution, the Board of Directors has recommended the re-appointment of Sri. Ashwin Chandran (DIN: 00001884) as Independent Director for the second term of 5 consecutive years from 1st September, 2023 to 31st August, 2028. The Company has also received notice under Section 160 of the Companies Act, 2013 from a member proposing his candidature for the office of Independent Director. Further, Sri. Ashwin Chandran (DIN: 00001884) is not debarred from holding the office of Director by virtue of any order of the SEBI or any other statutory authority under any laws. The disclosure pursuant to Regulation 30(6) of the Listing Regulations is enclosed herewith as Annexure-B.
15-05-2023
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Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Intimation About 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

 Based on the recommendation of the Nomination and Remuneration Committee and approval of the Audit Committee and subject to the approval of the members of the Company by means of a special resolution, the Board of Directors has approved and recommended the re-appointment of Sri. Sharath Jagannathan (DIN: 07298941) as Managing Director of the Company for a further period of 3 (three) years with effect from 25th January, 2024. Further, Sri. Sharath Jagannathan (DIN: 07298941) is not debarred from holding the office of Director by virtue of any order of the SEBI or any other statutory authority under any laws. The disclosure pursuant to Regulation 30(6) of the Listing Regulations is enclosed herewith as Annexure-A.
15-05-2023
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Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Intimation About Appointment Of Mr.R.Nagarajan As Chief Financial Officer (Key Managerial Personnel) Of The Company

 Based on the recommendation of the Nomination and Remuneration Committee and approval of the Audit Committee, the Board of Directors has appointed Sri. R. Nagarajan as Chief Financial Officer (Key Managerial Personnel) of the Company with effect from May 15, 2023. The disclosure pursuant to Regulation 30(6) of the Listing Regulations is enclosed herewith as Annexure-C
15-05-2023
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Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

 We wish to inform you that the Hon'ble National Company Law Tribunal, Chennai Bench, ('Tribunal') vide its order dated May 10, 2023 ('Order') in Company Application No. CA(CAA)/5(CHE)2023, has inter alia directed the Company to convene the meetings of the equity shareholders and unsecured creditors on June 22, 2023, 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. A copy of the said Order, as received by the Company, i.e., on May 12, 2023, is attached herewith. The notice of the aforesaid meetings of the equity shareholders and unsecured creditors of the Company will be issued in due course of time.
13-05-2023
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Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39 (3) of the SEBI (LODR) Regulations, 2015, we would like to inform you that, we have received the intimation of loss of share certificate/s and a request for issue of duplicate share certificate/s in lieu of the same from a shareholder as per details given below; Folio No:P001670 Name : P.M.SHIVDAS Certificate Number : 28726 Distinctive Number: 5012269 to 5012275 Number of shares : 7
27-04-2023
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Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

 Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Kovilpatti Lakshmi Roller Flour Mills Ltd 2 CIN NO. L15314TN1961PLC004674 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2020-21, 21-22 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY 2020-21, 21-22 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-S PIRAMUTHUDesignation :-COMPANY SECRETARY AND COMPLIANCE OFFICER Name of the Chief Financial Officer :- NIL Designation : -NA Date: 27/04/2023
27-04-2023
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Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39 (3) of the SEBI (LODR) Regulations, 2015, we would like to inform you that, the company has received necessary documents along with request for issue of duplicate share certificate from the shareholder of the Company listed below; the Company has issued duplicate share certificate(s) in lieu of share certificate lost. Details are as follows; Name of the shareholder : K Palaniappan Folio No.P000202 Original share certificate No: 27334 Duplicate share certificate No.29968 Distinctive No: 593051 to 593100 No.of shares 50 shares Date of loss intimation submitted : 13-01-2023 The aforesaid issue of duplicate share certificate has been approved by the Stakeholders Relationship Committee on 21st April, 2023. Pursuant to the SEBI Circular No. SEBI/HO/MJRSD/MIRSD _ RTAMB/P/2022/8 dated January 25, 2022, a letter of confirmation will be issued to the securities holder / claimant upon completion of necessary procedures regarding duplicate share certificate.
22-04-2023
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