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 "Audited Financial Result 31st March, 2021" published in English viz., Business Standards and Tamil daily viz., Dinamalar on 29th May, 2021 Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Announcement under Regulation 30 (LODR)-Strikes /Lockouts / Disturbances
This is to inform you that in view of the lockdown and other restrictions announced by the Government of Tamil Nadu in order to contain the spread of COVID-19 pandemic and to ensure the safety and well being of the employees and all other stakeholders, the management has decided to temporarily close the manufacturing operations of the Engineering Division (continuous process industry) situated at Coimbatore from the start of 2nd shift at 20:00 hrs of 27th May, 2021 The operations of the Engineering Division (continuous process industry) would be resumed in accordance with the guidelines and directors issued by the Government of Tamil Nadu from time to time and the Company shall abide by the same and shall intimate the stock exchange promptly Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Intimation About Book Closure And Record Date
The Board of directors of the Company at their meeting held today, Friday, 28th may, 2021 had inter-alia considered and approved the following matters; The Register of Members and Share Transfer Books of the Company will be closed from 21st August, 2021 to 27th August, 2021 (both days inclusive) for the purpose of the Annual general Meeting and for payment of dividend for the financial year 2020-21, if approved by the shareholders at the ensuing 59th Annual General Meeting. The Record Date for determining the members eligible to receive the aforesaid dividend will be 20th August, 2021. 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 depositories as on 20th August, 2021 (Record Date) Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Intimation About Record Date
Board of directors has fixed record date for the following; E-Voting is Friday 20th August, 2021 (Cut off date) Determining the members eligible to receive the dividend will be 20th August, 2021 (Record Date) Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Dividend For The Financial Year Ended 31St March, 2021
The Board of Directors have recommended a dividend of Rs.1.50 per equity share (15%) having a face value of Rs.10/- for the financial year ended 31st March, 2021. Upon approval of the shareholders at the ensuing 59th Annual General Meeting, the dividend amount, after deducting applicable TDS, will be paid to the shareholders within the prescribed time. Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Announcement under Regulation 30 (LODR)-Dividend Updates
Board of Directors have recommended dividend of Rs.1.50 per equity share (15%) having a face value of Rs.10/- for the financial year ended 31st March, 2021. Upon approval of the shareholders at the ensuing 59th Annual General Meeting, the dividend amount, after deducting applicable TDS, will be paid to the shareholders within the prescribed time. Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Intimation About 59Th Annual General Meeting Of The Company And Evoting Periods
The Board of directors of the Company at their meeting held today, Friday, 28th May, 2021 had inter-alia considered and approved the following matters; The 59th Annual general Meeting of the Company (AGM) is scheduled to be held on Friday, 27th August, 2021 at 9:15 AM (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The details regarding the manner of attending the AGM through VC / OAVM and casting votes by shareholders through electronic means will be set in the Notice of the AGM. The cut - off for e-voting is Friday, 20th August, 2021 ("cut-off date") The remote e-voting period begins on Tuesday, 24th August, 2021 at 09:00 AM (IST) and ends on Thursday, 26th August, 2021 at 05:00 PM (IST) Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Board recommends Dividend (AGM on August 27, 2021)
Kovilpatti Lakshmi Roller Flour Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2021, inter alia, have recommended a dividend of Rs.1.50 per equity share (15%) having a face value of Rs.10/- for the financial year ended March 31, 2021. Upon approval of the shareholders at the ensuing 59th Annual General Meeting, the dividend amount, after deducting applicable TDS, will be paid to the shareholders within the prescribed time. Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Corporate Action-Board to consider Dividend
The Board of directors of the Company at their meeting held today, Friday 28th May, 2021 had inter-alia considered and approved the following; The Board of Directors have recommended a dividend of Rs.1.50 per equity share (15%) having a face value of Rs.10/- for the financial year ended 31st March, 2021. Upon approval of the shareholders at the ensuing 59th Annual General Meeting, the dividend amount, after deducting applicable TDS, will be paid to the shareholders within the prescribed time. Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Outcome Of Board Meeting - Intimation Under Regulation 30 Of SEBI (LODR) Regulations, 2015
The board of directors of the Company at their meeting held today, Friday 28th May, 2021 had inter-alia considered and approved the following matters; 1. Audited Financial Results for the quarter and year ended 31st March, 2021 2. Dividend for the year ended 31st March, 2021 3.Annual General Meeting date and 4. Book closure & Record Date