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Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Intimation Of Factory Accident At Foundry Division Of The Company

 This is to inform that an unfortunate factory accident took place at the Company''s Foundry Division in Periyanaickenpalayam, Coimbatore during the Bed Grinding Machine was in operation, which had resulted in the death of one of the Company''s contract employees. There were no injuries caused to any other employees. The damages caused are fully covered under the insurance. The Company had promptly intimated the concerned Factory Inspector and all other statutory authorities. Further, the operations of the part of the factory have been temporarily suspended to carry out all safety and precautionary measures in compliance with the protocols but the impact is not material. The resumption of the part operations shall be informed to the stock exchange promptly.
14-10-2022
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Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Statement Of Investor Complaints For The Quarter Ended September 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- S PIRAMUTHUDesignation :- Company Secretary and Compliance Officer
13-10-2022
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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 30th September, 2022 dated 6th October, 2022 received from our Share Transfer Agent (STA) ie., Link Intime India Pvt.Ltd
10-10-2022
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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) Regulation , 2015 (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 Saturday 1st October, 2022 till the expiry of 48 hours after the declaration of the unaudited financial results for the quarter and half year ended 30th September, 2022. The date of Board Meeting for consideration of the unaudited financial results of the company for the quarter and half year ended on 30th September, 2022 will be intimated separately in due course.
29-09-2022
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Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Kovilpatti Lakshmi Roller Flour Mills Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
16-09-2022
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Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 We hereby submitting Declaration of results of the voting on resolution(s) set out in the Notice of the 60th Annual General Meeting of the Company held through Video Conferencing (VC) / Other Audio - Visual Means (OAVM) on 14th September, 2022
15-09-2022
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Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Submission of proceedings of the 60th Annual General Meeting of the Company held on Wednesday, the 14th day of September, 2022 through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM")
14-09-2022
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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 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 certificates from the shareholder of the company listed below, the company has issued duplicate share certificate(s) in lieu of share certificates lost Name PUTLIKEKI VAKHARIA, KEKI JEHANGIR VAKHARIA AND RATI SAM MISTRY No.of shares - 150 shares New share certificate No. 29963, 29964 and 29965 The aforesaid issue of duplicate share certificate has been approved by the Stakeholders Relationship Committee.
23-08-2022
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Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

 Pursuant to Regulation 30 of the SEBI (LODR) Regulations 2015, we would like to inform that, based on the recommendation of the Independent Directors and the Audit Committee, the Board of Directors of the Company at their meeting held today, Monday, 22nd August 2022 has considered and approved the Scheme of Amalgamation of Raya Foods Private Limited (Transferor Company) with Kovilpatti Lakshmi Roller Flour Mills Limited (Transferee Company) under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013 ("Scheme") The Scheme shall be subject to the requisite approval / permission/ no objection / sanction of the shareholders and creditors of the respective companies, BSE Limited, the Hon''ble National Company Law Tribunal at Chennai Bench and such other statutory and other regulatory authorities as may be required in this regard. The disclosure required under Regulation 30 is also enclosed.
22-08-2022
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Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Submission Of Notice Of The 60Th Annual General Meeting Of The Company

 Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 we submit herewith the Notice of the 60th Annual General Meeting of the Company to be held on Wednesday the 14th September, 2022 @ 09:15 a.m., (IST) through Vide Conferencing (VC) / Other Audio Visual Means (OVAM) The said Notice is also available on the Company''s website. We request you to kindly take the same on record and update your records.
22-08-2022
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