Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Submission Of News Paper Advertisement - 30-09-2021
Pursuant to Regulation 47(3) of the SEBI (LODR) Regulations, 2015 we enclose copies of our "unaudited financial result for the quarter and half year ended 30th September, 2021" published in English Business Standards and Tamil daily Dinamalar on 13th November, 2021 for your records. Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Re-Designation Of Sri Sharath Jagannathan (DIN : 07298941) As Managing Director
Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors has re-designated Sri.Sharath Jagannathan (DIN 07298941), who was already the Whole-time Director (Promoters Group) of the Company and who has signified his consent, as "Managing Director" for the remaining period of his current tenure effective from 12th November, 2021. Except the change in the designation as Managing Director, all the other terms and conditions of Sri.Sharath Jagannathan (DIN : 07298941) as approved by the members of the Company through postal ballot process on 21st December, 2020 remains the same and unchanged. 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 authority under any laws. The disclosure pursuant to Regulation 30(6) of the Listing Regulations is enclosed herewith as Annexure-A Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Re-Designation Of Sri.Suresh Jagannathan (DIN: 00011326) As Executive Chairman
Sri Suresh Jagannathan (DIN : 00011326) who was already the Chairman and Managing Director (Promoter) of the Company, had expressed his desire to step-down as Managing Director and to continue as "Executive Chairman". Accordingly, based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors has re-designated Sri.Suresh Jagannathan (DIN : 00011326), who was already the Chairman and Managing Director (Promoter) of the Company as "Executive Chairman") for the remaining period of his current tenure effective from 12th November, 2021. Except change in the designation as Executive Chairman, all the other terms and conditions of Sri.Suresh Jagannathan (DIN: 00011326), as approved by the members of the company through postal ballot process on 6th August, 2020 and 21st December, 2020, remains the same and unchanged. Sri.Suresh Jagannathan (DIN : 00011326) is not debarred from holding the office of Director by virtue of the SEBI or any other laws. Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Submission Of Unaudited Financial Results For The Quarter And Half Year Ended 30Th September, 2021
The Board of Directors of the Company, at their meeting held on Friday, 12th November, 2021 had inter-alia considered and approved the following; 1.Unaudited financial results for the quarter and half year ended 30th September, 2021. 2. Re-designation of Sri Suresh Jagannathan (DIN 00011326) as Executive Chairman. 3. Re-designation of Sri.Sharath Jagannathan (DIN 07298941) as Managing Director. Kindly take the above on record. 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 12/11/2021 ,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 the Board of Directors of the Company will be held on Friday, 12th November, 2021 inter alia, to consider, among other matters, the unaudited financial results for the quarter and half year ended 30th September, 2021. The trading window for dealing in the shares of the company remained closed from Friday, the 1st October, 2021 till the expiration of 48 hours after the declaration of the unaudited financial results for the quarter and half year ended 30th September, 2021. Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Shareholding for the Period Ended September 30, 2021
Kovilpatti Lakshmi Roller Flour Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here 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 30th September, 2021 dated 4th October, 2021 received from our Share Transfer Agent (STA) ie., Link Intime India Pvt Ltd . Kindly take the above in your records. Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Statement Of Investor Complaints For The Quarter Ended September 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 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 October, 2021 till the expiry of 48 hours after the declaration of the unaudited financial results for the quarter and half year ended 30th September, 2021. The date of Board Meeting for consideration of the unaudited financial results of the Company for the quarter and half year ended on 30th September, 2021 will be intimated separately in due course. This is for your information and records. Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Kovilpatti Lakshmi Roller Flour Mills Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here