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 20th August, 2022. Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Reg. 34 (1) Annual Report.
Submission of Annual Report - 2022 Pursuant to Regulation 34 of the SEBI (LODR) Regulations, 2015 we submit herewith the Annual Report of the company for the financial year 2021-22. The Annual Report 2022 is being dispatched /sent to the shareholders by the permitted mode(s) and is also available on the Company''s website. We request you to kindly take the same on record 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 "Unaudited Financial Result for the quarter ended 30th June, 2022" published in English viz., Business Standards and Tamil daily viz., Dinamalar on 13th August, 2022. Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Submission Of Unaudited Financial Result For The Quarter Ended 30Th June, 2022
The Board of Directors of the company at their meeting held today, Friday 12th August, 2022 had interalia considered and approved the unaudited financial results for the quarter ended 30th June, 2022 along with Segment Reporting and Limited Review Reports of the Statutory Auditor dated 12th August, 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 ended 30th June, 2022 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 5th August, 2022 Kindly take the same on record Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Board Meeting Intimation for Intimation About Board Meeting As Per Regulation 29(1) Of SEBI ( LODR) Regulations, 2015
Kovilpatti Lakshmi Roller Flour Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(d) 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, 12th August, 2022 inter alia, to consider among other matters, the unaudited financial results for the quarter ended 30th June, 2022. The trading window for dealing in the shares of the company remained closed from Friday, the 1st July, 2022 till the expiration of 48 hours after the declaration of the unaudited financial results for the quarter ended 30th June, 2022. Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Statement Of Investor Complaints For The Quarter Ended June 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 Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
With reference to the above subject, we are enclosing herewith confirmation certificate for the quarter ended 30th June, 2022 dated 5th July, 2022 received from our Share Transfer Agent (STA) ie., Link Intime India Pvt.Ltd Kindly take the above in your records. 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, 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 Friday, 1st July, 2022 till the expiry of 48 hours after the declaration of the unaudited financial results for the quarter ended 30th June, 2022. The date of Board Meeting for consideration of the unaudited financial results of the Company for the quarter ended on 30th June, 2022 will be intimated separately in due course. Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Announcement under Regulation 30 (LODR)-Credit Rating
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 we wish to intimate you that CRISIL Ratings Limited, vide its letter dated 13th June, 2022 has assigned its rating to the following bank facilities of the company as given herein below, as per the rationale attached. Cash credit /Overdraft facility Rs.15 crores CRISIL BBB/Stable Long term loan Rs.41 crores CRISIL BBB/Stable Pledge Loan Rs.35 crores CRISIL A3+ Kindly take the same on record