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 December, 2021 dated 4th January, 2022 received from our Share Transfer Agent (STA) ie., Link Intime India P 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 Saturday, 1st January, 2022 till the expiry of 48 hours after the declaration of the unaudited financial results for the quarter and nine months ending on 31st December, 2021 The date of Board meeting for consideration of the unaudited financial results of the Cmpany for the quarter and nine months ending on 31st December, 2021 will be intimated separately in due course. This is for your information and record. Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We hereby enclose the copies of advertisement with respect to Postal ballot notice sent to shareholders by e-mail on 13th December, 2021 and E Voting information published in Business Standard (English) and Malai Murasu (Tamil) on 14th December, 2021 for shareholders information This is for your kind information under Regulation 30 of SEBI (LODR) Regulations, 2015 Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Submission Of Postal Ballot Notice Sent To Shareholders
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we are enclosing herewith the Postal Ballot Notice dated 9th December, 2021 which has been sent to the Shareholders of the Company on 13th December, 2021 for obtaining their approval only through remote e-voting for the following special resolution. 1. Approval for variation in the terms of appointment of Sri.Suresh Jagannathan (DIN 07298941), Managing Director effective from 1st December, 2021. Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - To Conduct Postal Ballot Process To Seek Members Approval And Appointment Of Mr.M.D.Selvaraj, FCS Of M/S MDS & Associates, Company Secretaries, As Scrutinizer
The Board of directors have decided to conduct postal ballot process to seek the approval of the members for the aforesaid variation in the terms of appointment of the Managing Director. Further, the Board of Directors have appointed Mr.M,D.Selvaraj, FCS of M/s MDS & Associates, Company Secretaries, Coimbatore as the Scrutinizer for conducting postal ballot process in a fair and transparent manner and for ascertaining the majority. Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Outcome Of Board Meeting Held On 9Th December, 2021
Board of Directors have decided to conduct postal ballot process to seek the approval of the members for the aforesaid variation in the terms of appointment of the Managing Director. Further, the Board of directors have appointed Mr.M.D.Selvaraj, FCS of M/s MDS & Associates, Company Secretaries, Coimbatore as the Scrutinizer for conducting the postal ballot process in a fair and transparent manner and for ascertaining the majority Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Outcome Of Board Meeting Held On 9Th December, 2021
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, the Board of Directors has approved the variation in the terms of appointment relating to remuneration of Sri.Sharath Jagannathan (DIN : 07298941) Managing Director with effect from 1st December, 2021. Sri Sharath Jagannathan (DIN : 07298941) is not debarred from holding the office of Director by virtue of any order of the SEBI or any other statutory under any laws. Disclosure pursuant to Regulation 30(6) of the SEBI LODR is also enclosed Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Intimation About Changes In Kmps To Determine Materiality Of Event Or Information For The Purpose Of Making Disclosure To Stock Exchange Under Regulation 30(5) Of SEBI (LODR) Regulations, 2015 (As Amended)
With reference to the above and pursuant to Regulation 30(5) of the SEBI (LODR) Regulations, 2015 (as amended) we would like to intimate the change in KMPs for the purpose of determining materiality of an event or information for the purpose of making disclosure of stock exchange under this regulation. Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the SEBI (LODR) Regulations, 2015, we would like to inform you that, we have received the intimation of loss of share certificate/s and a request for issue of duplicate share certificate/s in lieu of the same from a shareholder Mr.S.Seenivasan Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the SEBI (LODR) Regulations, 2015 we would like to inform you that, the company has received necessary documents along with request for issue of duplicate share certificates from the shareholder Mrs Vanitha Jayaraman for 200 shares . The aforesaid issue of duplicate share certificates have been approved by the Stakeholders Relationship Committee