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Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Disclosure On Related Party Transactions For The Half Year Ended 31St March, 2022

 With reference to the captioned matter, we would like to inform you that pending the release of XBRL template in the new format prescribed by SEBI vide its Circular dated 22nd November, 2021 on Disclosure Obligations of listed entities in relation to Related Party transactions, we enclose scanned copy of disclosures on Related Party Transactions for the half year ended 31st March, 2022. Please note that out of abundant precaution, we had filed the disclosures in old XBRL format on 3rd June, 2022. However, as and when the updated template is released by the stock exchange, we will against upload the said disclosures in XBRL. We request you to kindly take the above on records.
03-06-2022
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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 31st March, 2022.
28-05-2022
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Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47(3) of SEBI (LODR) Regulations, 2015, we enclose copies of our "Audited Financial Result" for the quarter and year ended 31st March, 2022 published in English viz., Business Standards and Tamil daily viz., Dinamalar on 28th May, 2022. Kindly take the same on record.
28-05-2022

KLRF Standalone March 2022 Net Sales at Rs 71.74 crore, up 10.37% Y-o-Y

 NULL
27-05-2022
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Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Recommendation Of Alteration Of Memorandum Of Association

 Subject to the provisions of Section 13 of the Companies Act, 2013 and subject to the approval of the members by means of passing a special resolution at the ensuing 60th Annual General Meeting, the Board has recommended the alteration of the existing objects clause (III) of the Memorandum of Association by way of adoption of new set of object Clause III (A) and III (B) in line with Table A of Schedule I of the Companies Act, 2013
27-05-2022
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Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Variation In Terms Of Appointment Of Executive Chairman (Promoter)

 Based on the recommendation of the Nomination and Remuneration Committee and the approval of the Audit Committee and subject to the approval of the members of the Company by means of special resolution, the Board of Directors has approved the variation in the terms of appointment relating to remuneration of Sri Suresh Jagannathan (DIN : 00011326) Executive Chairman with effect from 1st October, 2022. Sri.Suresh Jagannathan (DIN : 00011326) 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 as required under Regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI circular CIR/CFD/CMD/4/2015 dated September 09, 2015 is enclosed herewith as Annexure - A
27-05-2022
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Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Intimation About Record Date / Cut-Off Date For E-Voting And Dividend

 The cut-off date for determining the eligibility to vote by electronic means e-voting is Wednesday 7th September, 2022 (cut-off date) The remove e-voting period begins on Sunday 11th September, 2022 @ 09:00 AM (IST) and ends on Tuesday 13th September, 2022 @ 05:00 PM (IST) The record date for determining the members eligible to receive the dividend will be 7th September, 2022 (Record Date)
27-05-2022
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Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Intimation About Book Closure Of The Company

 The Register of Members and Share Transfer Books of the Company will be closed from 8th September, 2022 to 14th September, 2022 9both days inclusive for the purpose of the Annual General Meeting and for payment of dividend for the financial year 2021-22, if approved by the shareholders at the ensuing 60th Annual General Meeting. The record date for determining the members eligible to receive the dividend, if declared as aforesaid will be 7th September, 2022 (Record Date)
27-05-2022
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Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Intimation About 60Th Annual General Meeting Of The Company

 The 60th Annual General Meeting of the Company (AGM) is scheduled to be held on Wednesday, 14th September, 2022 @ 09:15 AM (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The details regarding the manner of attending the AGM through Video Conferencing (VC) / Other Audio - Visual Means (OAVM) and voting votes by shareholders through electronic means will be set out in the Notice of the AGM. The cut-off date for determining the eligibility to vote by electronic means e-voting is Wednesday, 7th September, 2022 ("cut-off date") The remote e-voting period begins on Sunday 11th September, 2022 @ 09:00 AM (IST) and ends on Tuesday, 13th September, 2022 at 05:00 PM (IST)
27-05-2022
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Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Based on the recommendation of the Audit Committee, the Board has recommended the appointment of M/s Marimuthu and Associates (Firm Registration Number 011207S) Chartered Accountants, Tirunelveli, who is having valid Peer Review Certificate issued by the Institute of Chartered Accountants of India (ICA), as the Statutory Auditor of the Company in the place of the retiring Statutory Auditor M/s Arun & Co., (having FRN : 014464S), Chartered Accountants, Tirunelveli, to hold office for a period of 5 (five) consecutive years from the conclusion of the ensuing 60th Annual General Meeting till the conclusion of the 65th Annual General Meeting to be held in the year 2027 on such remuneration as may be approved by the members at the ensuing 60th Annual General Meeting. The details as required under Regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI circular CIR/CFD/CMD/4/2015 dated 9th September, 2015 is enclosed herewith as Annexure A
27-05-2022
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