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Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

 In furtherance to our earlier intimation dated August 22, 2022, we wish to inform you that the Company has received the observation letter from BSE Limited dated January 11, 2023 with respect to the Scheme of Amalgamation of Raya Foods Private Limited (Transferor Company) with Kovilpatti Lakshmi Roller Flour Mills Limited (Transferee Company) under section 230 to 232 of the Companies Act, 2013. A copy of the observation letter is attached herewith for your reference.
12-01-2023
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Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We are enclosing herewith confirmation certificate for the quarter ended 31st December, 2022 dated 5th January, 2023 received from the Share Transfer Agent (STA) for your records.
07-01-2023
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Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Closure of Trading Window

 Pursuant to the provisions of the Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons, under SEBI (Prohibition of Insider Trading) Regulations, 2023 (as amended), it is hereby informed that the Trading Window for dealing in shares of the Company for all the designated persons will remain closed from Sunday 1st January, 2023 till the expiry of 48 hours after declaration of the unaudited financial results for the quarter and nine months ended 31st December, 2022. The date of Board meeting for consideration of the unaudited financial results of the Company for the quarter and nine months ended on 31st December, 2022 will be intimated separately in due course.
30-12-2022
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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 in lieu of share certificate. Name : S SEENIVASAN New Share Certificate No: 29966 Distinctive Numbers : 5015603 to 5015632 No.of shares : 30 The aforesaid issue of duplicate share certificate has been approved by the Stakeholders Relationship Committee.
23-12-2022
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Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

 Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 we would like to inform that Mr.J Kanna has submitted his resignation from the position of Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the company with effect from 31st January, 2023 vide his letter dated 8th December, 2022 (copy is enclosed) We would like to inform further that the above matter will be placed before the board of directors for their acceptance. The disclosure required under Regulation 30 read with Schedule III of the Listing Regulations and the SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 are given as Annexure.
09-12-2022
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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 (Mr.S.Ramamirtham for 200 shares). Duplicate share certificate will be issued only on receipt of complete documents from the member.
24-11-2022
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Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Submission Of News Paper Advertisement - Unaudited Financial Result For The Quarter And Six Months Ended 30-09-2022

 Pursuant to Regulation 47(3) of the SEBI (LODR) Regulations, 2015, we enclose copies of our "Unaudited Financial Result for the quarter and half year ended 30th September, 2022" published in English viz., Business Standards and Tamil daily viz., Dinamalar on 12th November, 2022
12-11-2022
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Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Submission Of Unaudited Financial Result For The Quarter And Six Months Ended - 30-09-2022

 Pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015 (listing Regulations), we enclose herewith the unaudited financial results for the quarter and half year ended 30th September, 2022 along with segment reporting, statement of assets and liabilities and the cash flow statement for the said period along with the limited review reports of the statutory auditor dated 11th November, 2022. 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 unaudited financial results for the quarter and half year ended 30th September, 2022 will be published in the prescribed format in English and Tamil News papers within the stipulated time. The financial results of the company will also be placed on the website of the company www.klrf.in
11-11-2022
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Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Board Meeting Intimation for Intimation About Board Meeting

 Kovilpatti Lakshmi Roller Flour Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 ,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, 11th November, 2022 inter alia, to consider among other matters, the unaudited financial results for the quarter and half year ended 30th September, 2022. The trading window for dealing in the shares of the company remained closed from Saturday the 1st October, 2022 till the expiration of 48 hours after the declaration of the unaudited financial results for the quarter and half year ended 30th September, 2022.
31-10-2022
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Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Intimation Of Resumption Of Operations At Foundry Division

 In continuation to our earlier intimation dated 14th October, 2022 this is to inform that the operations of the part of the Foundry division at Periyanaickenpalayam, Coimbatore, which was temporarily suspended due to an unfortunate accident in the factory, have been resumed from the 2nd shift on 26th October, 2022 after ensuring all safety and precautionary measures and in compliance with the protocols. We inform further that though the part of the operations at Foundry division were disrupted due to the said accident in the factory, there is no material impact in the production.
27-10-2022
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