Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Declaration of Results of the voting on resolution and Scrutinizer''s Report for the 59th Annual General Meeting held on 27th August, 2021 @ 9:15 AM Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Submission of proceedings of the 59th Annual General Meeting of the Company held on Friday, the 27th day of August, 2021 through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM") 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 certificates and a request for issue of duplicate share certificates in lie of the same from our shareholder Mrs Vanitha Jayaraman for 206 equity shares 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 ended 30th June, 2021 published in English viz., Business Standards and Tamil daily viz., Dinamalar on 12th August, 2021 Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Board Meeting Outcome for Submission Of Unaudited Financial Result For The Quarter Ended 30Th June, 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 ended 30th June, 2021 2. Limited Review Report dated 11th August 2021 issued by the Statutory Auditor of the Company 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 "Board Meeting Notice" published in English viz., Business Standards and Tamil daily viz., Dinamalar on 4th August, 2021 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 "Notice to shareholders" published in English viz., Business Standards and Tamil daily Viz. Malaimurasu on 3rd August, 2021 Kindly take the same 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 11/08/2021 ,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 Wednesday, 11th August, 2021 inter alia, to consider among other matters, the unaudited financial results for the quarter ended 30th June, 2021 The trading window for dealing in the shares of the company remained closed from Thursday, the 1st July, 2021 till the expiration of 48 hours after the declaration of the unaudited financial results for the quarter ended 30th June, 2021. The notice of the board meeting is also being published in English and Tamil language newspapers in accordance with Regulation 47(1(a) of the SEBI (LODR) Regulations, 2015 Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Submission Of Notice Of The 59Th AGM Of The Company
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 we submit herewith the Notice of the 59th AGM of the Company to be held on Friday the 27th August, 2021 at 2:15 a.m., (IST) through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM") Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34 of the SEBI (LODR) Regulations, 2015 we submit herewith the Annual Report for the financial year 2020-21. The Annual Report 2021 is being dispatched / sent to the shareholders by the permitted mode(s) and is also available on the Company''s website. We request you to kindly take the same on record