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Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayKovilpatti Lakshmi Roller Flour Mills Ltd 2CINL15314TN1961PLC004674 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 28.36 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: S PIRAMUTHU Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: cosec@klrf.in Name of the Chief Financial Officer: J KANNA Designation: CHIEF FINANCIAL OFFICER EmailId: j.kanna@klrf.in Date: 04/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
04-04-2022
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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) 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 April, 2022 till the expiry of 48 hours after the declaration of the audited financial results for the quarter and year ending on 31st March, 2022. The date of Board Meeting for consideration of the audited financial results of the company for the quarter and year ending on 31st March, 2022 will be intimated separately in due course.
30-03-2022
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Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 47(3) of the SEBI (LODR) Regulations, 2015 we enclose copies of our "unaudited financial result" for the quarter and ine months ended 31st December, 2021 published in English viz., Business Standards and Tamil daily viz., Dinamalar 12th February, 2022 Kindly take the same on record.
12-02-2022
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Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Submission Of Unaudited Financial Result For The Quarter And Nine Months Ended 31St December, 2021

Pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015, we hereby submit the following documents duly approved by the Board at their meeting held today for your records; 1. Unaudited financial result for the quarter and nine monhts ended 31st December, 2021 2. Limited Review Report dated 11th February, 2022 issued by the Statutory Auditor of the Company. The Board meeting commenced at 05:00 PM and concluded at 06.40 PM Kindly take the same on record.
11-02-2022
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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 11/02/2022 ,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 Board of Directors of the Company will be held on Friday, 11th February, 2022 inter alia, to consider among other matters, the unaudited financial results for the quarter and nine months ended 31st December, 2021. The trading window for dealing in the shares of the company remained closed from Saturday, the 1st January, 2022 till the expiration of 48 hours after the declaration of the unaudited financial results for the quarter and nine months ended 31st December, 2021. Kindly make the above intimation on record.
27-01-2022
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Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Kovilpatti Lakshmi Roller Flour Mills Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
13-01-2022
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Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Submission Of Declaration Of Results Of The Voting On Resolution Set Out In The Postal Ballot Notice Dated 9Th December, 2021 Along With Scrutinizer Report Dated 12Th January, 2022

With reference to the above we enclose the following 1.Declaration of results of the voting on resolution set out in the Postal Ballot Notice dated 9th December, 2021 signed by the Executive Chairman of the Company dt 13th January, 2022 2. Scrutiniser Report dated 12th January, 2022 Kindly take the same on records.
13-01-2022
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Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Shareholding for the Period Ended December 31, 2021

Kovilpatti Lakshmi Roller Flour Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
11-01-2022
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Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Statement Of Investor Complaints For The Quarter Ended December 2021

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
06-01-2022
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