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Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Announcement under Regulation 30 (LODR)-Dividend Updates

 The Board of Directors has recommended a dividend of Rs.1.80 per equity share (18%) having a face value of Rs.10/- for the financial year ended 31st March, 2022. Upon approval of the shareholders at the ensuing 60th Annual General Meeting, the dividend amount, after deducting applicable TDS, will be paid to those shareholders, whose name appears on the Register of Members maintained by the Company/ List of Beneficial Owners as received from the depositories as on Record Date, within the prescribed time.
27-05-2022
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Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Submission Of Audited Financial Results For The Quarter And Year Ended 31St March, 2022

 Pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015 ("Listing Regulations"), we enclose herewith the audited financial results for the quarter and year ended 31st March, 2022 along with the Statement of Assets and Liabilities, Statement of Cash Flow, Segment Reporting and Auditor''s Report for the financial year ended on that date. 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 financial results 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
27-05-2022
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Annual report for Kovilpatti Lakshmi Roller Flour Mills Ltd. for FY-2022
27-05-2022
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Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Board to consider Dividend

 Kovilpatti Lakshmi Roller Flour Mills Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 27, 2022, inter alia, to consider among other matters, the audited financial results for the quarter and year ended March 31, 2022 and to recommend dividend, if any, for the financial year 2021-22.Further, the trading window for dealing in the shares of the company remains closed from Thursday, the April 01, 2022 till the expiry of 48 hours after the declaration of the audited financial results for the quarter and year ended March 31, 2022.
19-05-2022
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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 27/05/2022 ,inter alia, to consider and approve We would like to inform you that a meeting of the Board of Directors of the Company will be held on 27th May, 2022 inter alia, to consider among other matters, the audited financial results for the quarter and year ended 31st March, 2022 and to recommend dividend, if any, for the financial year 2021-22. Further, the trading window for dealing in the shares of the company remains closed from Thursday, the 1st April, 2022 till expiry of 48 hours after the declaration of the audited financial results for the quarter and year ended 31st March, 2022.
19-05-2022
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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 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 0 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)0 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 :- J KANNA Designation : -CHIEF FINANCIAL OFFICER Date: 30/04/2022
30-04-2022
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Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Submission Of Compliance Certificate In Terms Of Regulation 40 (9) Of SEBI (LODR) Regulations, 2015

 With reference to the above, we enclose a copy of the compliance certificate dated 8th April, 2022 (for the year ended 31st March, 2022) issued by Sri.M.D.Selvaraj, Company Secretary in Practice after verifying the books, registeres, forms and documents in terms of Regulation 40(9) of SEBI (LODR) Regulations, 2015 for your records
08-04-2022
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Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Submission Of Compliance Certificate For The Year Ended 31St March, 2022

 With reference to the above, we enclose a compliance certificate dated 6th April, 2022 pursuant to Regulation 7(3) of the SEBI (LODR) Regulations, 2015 duly signed by the Company and Registrar and Share Transfer Agent (RTA) for the year ended 31st March, 2022 for your records.
06-04-2022
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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 31st March, 2022 dated 4th April, 2022 received from our Share Transfer Agent (STA) ie., Link Intime India P Ltd
05-04-2022
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Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Statement Of Investor Complaints For The Quarter Ended March 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
05-04-2022
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