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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 (PIT) 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 Thursday, 1st April, 2021 till the expiry of 48 hours after the declaration of the audited financial results for the quarter and year ended 31st March, 2021. The Board meeting for consideration of the audited financial results of the Company for the quarter and year ended on 31st March, 2021 will be intimated separately in due course. This is for your information and record.
29-03-2021
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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 results for the quarter and nine months ended 31st December, 2020" published in English viz Business Standard and Tamil daily viz., Dinamalar on 5th February, 2021
05-02-2021
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Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Outcome Of Board Meeting Held Today

 The Board of Directors of the Company have decided not to go ahead with the proposal for raising of funds through issue of equity shares / convertible warrants via preferential issue to Promoters/ Promoter Group. Hence, the said proposal is dropped.
04-02-2021
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Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Disclosure Under Regulation 30 Of SEBI (LODR) Regulations, 2015 - Outcome Of Board Meeting Held Today - Reg

 Board of Directors of the Company have decided not go ahead with the proposal for raising of funds through issue of equity shares / convertible warrants via preferential issue to Promoters/ Promoter Group. Hence, the said proposal is dropped.
04-02-2021
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Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Submission Of Unaudited Financial Result For The Quarter And Nine Months Ended 31St December, 2020

 With reference to the above, we wish to inform that the Board of Directors of the Company at their meeting held today has, inter alia approved the Unaudited Financial Results for the quarter and nine months ended 31st December, 2020 along with Limited Review report dated 4th February, 2021 issued by the Statutory Auditor of the company pursuant to Regulation 33 of the SEBI (LODR) Regi;atopms. 2015. The unaudited financial results are attached herewith as Annexure. Further the Board of Directors of the Company have decided not go ahead with the proposal for raising of funds through issue of equity shares/ convertible warrants via preferential issue to Promoters/ Promoter Group. Hence, the said proposal is dropped. Kindly take the same on record
04-02-2021
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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 a shareholders as per details given below; Name of the shareholder - PRASHANT KAPADIA Folio Number - P000634 Certificate No - 16853 & 16854 Disctinctive No - 1443975 to 1444074 No.of shares - 100 equity shares Duplicate share certificate will be issued only on receipt of complete documents from the member.
02-02-2021
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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 27th January, 2021. Kindly take the same on records
28-01-2021
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Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Board Meeting Intimation for Regulation 29(1) Of SEBI (LODR) Regulations, 2015

 Kovilpatti Lakshmi Roller Flour Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2021 ,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 Thursday 4th February, 2021 inter alia, to consider among other matters, the following; 1. Unaudited financial results for the quarter and nine months ended 31st December, 2020 2. Raising of funds through issue of equity shares / convertible warrants through preferential issue to Promoters/ Promoter Group subject to the provisions of Sections 42 and 62 of the Companies Act, 2013 read with relevant rules made thereunder and Chapter V of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and subject to requisite approvals. 3. Conducting postal ballot to seek approval of the shareholders of the company for the aforesaid preferential issue of equity shares / convertible warrants.
27-01-2021
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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, 2020 dated 4th January, 2021 received from our Share Transfer Agent (STA) ie.Link Intime India Pvt Ltd Kindly take the above in your records.
08-01-2021
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Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Statement Of Investor Complaints For The Quarter Ended December 2020

 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 Officer
08-01-2021
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