Annual report for Kovilpatti Lakshmi Roller Flour Mills Ltd. for FY-2021
28-05-2021
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 Board meeting Notice published in English viz., Business Standards and Tamil daily viz., Dinamalar on 20th May, 2021. Kindly take the same on record20-05-2021
Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Board to consider Dividend
Kovilpatti Lakshmi Roller Flour Mills Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 28, 2021, inter alia, to consider the audited financial results for the quarter and year ended March 31, 2021 and to recommend dividend, if any, for the financial year 2020-21.Further, the trading window for dealing in the shares of the Company remains closed from April 01, 2021 till the expiry of 48 hours after the declaration of the audited financial results for the quarter and year ended March 31, 2021.19-05-2021
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 28/05/2021 ,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 28th May, 2021 inter alia, to consider among other matters, the audited financial results for the quarter and year ended 31st March, 2021 and to recommend dividend, if any for the financial year 2020-21. Further, the trading window for dealing in the shares of the company remains closed from Thursday 1st April, 2021 till the expirty of 48 hours after the declaration of the audited financial results for the quarter and year ended 31st March, 2021. The notice of the board meeting is also being published in English and Tamil language newspapers in accordance with Regulation 4791)(a) of the SEBI (LODR) Regulations, 201519-05-2021
Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayKovilpatti Lakshmi Roller Flour Mills Ltd 2CINL15314TN1961PLC004674 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 8.63 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: PIRAMUTHU S Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: cosec@klrf.in Name of the Chief Financial Officer: KANNA J Designation: CHIEF FINANCIAL OFFICER EmailId: j.kanna@klrf.in Date: 20/04/2021 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.20-04-2021
Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Shareholding for the Period Ended March 31, 2021
Kovilpatti Lakshmi Roller Flour Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here13-04-2021
Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Submission Of Compliance Certificate In Terms Of Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
With reference to the above, we enclose a copy of the compliance certificated dated 9th April, 2021 (for the half year ended 31st March, 2021) issued by Sri.M.D.Selvaraj, Company Secretary in Practice after verifying the Books, Registers, Forms and Documents in terms of Regulation 40(9) of SEBI (LODR) Regulations, 2015 for your records.10-04-2021
Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Statement Of Investor Complaints For The Quarter Ended March 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 :- PIRAMUTHU SDesignation :- Company Secretary and Compliance Officer08-04-2021
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 March, 2021 dated 5th April, 2021 received from our Share Transfer Agent (STA) ie., Link Intime India Pvt. Ltd08-04-2021
Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Submission Of Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI (LODR) Regulations, 2015
With reference to the above, we enclose a compliance certificate dated 3rd April, 2021 pursuant to Regulation 7(3) of the SEBI (LODR) Regulations, 2015 duly signed by the Company ad Registrar and Share transfer agent for the half year ended 31st March, 2021 for your records.03-04-2021