Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Submission Of Related Party Transaction For Half Year Ended 31.03.2024
With reference to the above, we enclose related party transaction for the half year ended 31.03.202422-05-2024
22-05-2024
Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Intimation About Remote E-Voting Periods For 62Nd Annual General Meeting
The remote e-voting period begins from 6th September, 2024 at 09:00 AM (IST) and ends on Sunday 8th September, 2024 at 05:00 PM (IST)22-05-2024
Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Intimation About Record Date For AGM & Dividend
The Record date for determining the members eligible to receive dividend and remote evoting for Annual General Meeting will be Monday 2nd September, 2024 The dividend 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 depositors as on 2nd September, 2024 (Record Date)22-05-2024
Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Intimation About Book Closure Date
The Register of Members and Share Transfer Books of the Company will be closed from Tuesday 3rd September, 2024 to Monday 9th September, 2024 (both days inclusive) for the purpose of ensuing 62nd Annual General Meeting and for payment of dividend for the financial year 2023-24, if approved by the shareholders at the ensuing 62nd Annual General Meeting.22-05-2024
Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Intimation About Annual General Meeting
In pursuance of Section 96 of the Companies Act, 2013 read with relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India, the 62nd Annual General Meeting of the Company (AGM) is scheduled to be held on Monday 9th September, 2024 at 09:15 AM (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) . The details regarding the manner of attending the AGM and casting votes by shareholders through electronic means will be set out in the Notice of the AGM. The cut-oof date for determining the eligibility to vote by electronic means shall be Monday 2nd September, 2024 (cut- off date) The remote e-voting period begins on Friday, 6th September 2024 at 09:00 AM (IST) and ends on Sunday 8th September, 2024 at 05:00 PM (IST)22-05-2024
Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Dropping Off The Proposal For Introduction Of Employees Stock Option Scheme
Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors has carefully considered and decided to drop the proposal of introducing Employees Stock Option Scheme.22-05-2024
Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Appointment Of Senior Management Personnel Of The Company
Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors has appointed Sri. Rajkumar Agarwal as Vice President-Flour Mill (Senior Management Personnel) of the Company with effect from 1st June, 2024. Necessary disclosure is enclosed22-05-2024
Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Re-Appointment Of M/S MDS & Associates LLP, Company Secretaries, Coimbatore As The Secretarial Auditors Of The Company For The Financial Year 2024-25
The Board has approved the re-appointment of M/s MDS & Associates LLP (LLPIN: ABZ8060) ICSI Peer Review No.3030/2023) Company Secretaries, Coimbatore as the Secretarial Auditors of the Company for the financial year 2024-25. Necessary disclosure is enclosed22-05-2024
Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Re-Appointment Of Internal Auditors Of The Foods Division At Puducherry And Engineering Division At Coimbatore For The Financial Year 2024-25
Based on the recommendation of the Audit Committee, the Board has approved the re-appointment of M/s BM & Associates (Firm Registration Number 015344S), Chartered Accountants, Coimbatore as Internal Auditors of the Foods division at Puducherry and Engineering division at Coimbatore for the financial year 2024-25. Necessary disclosure is enclosed22-05-2024
Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Re-Appointment Of Internal Auditors Of The Food Division Of The Company At Gangaikondan For The Financial Year 2024-25
Based on the recommendation of the Audit Committee, the Board has approved the re-appointment of M/s Arun & Co., (Firm Registration Number: 014464S), Chartered Accountants, Tirunelveli as Internal Auditor of the Foods division of the company at Gangaikondan for the financial year 2024-25. Necessary disclosure is enclosed22-05-2024