Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Shareholding for the Period Ended December 31, 2020
Kovilpatti Lakshmi Roller Flour Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Closure of Trading Window
Pursuant to the provision 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 January, 2021 till the expiry of 48 hours after the declaration of the unaudited financial results for the quarter and nine months ended 31st December, 2020. The date of Board Meeting for consideration of the unaudited financial results of the Company for the quarter and nine months ended on 31st December, 2020 will be intimated separately in due course. This is for your information and record Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Kovilpatti Lakshmi Roller Flour Mills Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Declaration Of Results Of The Voting On Resolution(S) Set Out In The Postal Ballot Notice Dated 18Th November, 2020
With reference to the above subject, we hereby submit the following; 1. Declaration of results of the voting on resolution(s) set out in the Postal Ballot Notice dated 18th November, 2020 2. Scrutinizer''s Report on postal ballot (Remote e-voting) concluded pursuant to the postal ballot notice dated 18th November, 2020 Kindly take the same on records Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (LODR) Regulations, 2015 (Listing Regulations)
Pursuant to Regulation 23(9) of the SEBI(LODR) Regulations, 2015 please find enclosed herewith the disclosure of Related Party Transactions in accordance with the applicable accounting standards for the half year ended 30th September, 2020. 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 of Postal Ballot / E-Voting Notice" published in the Business Standards and Malaimurasu for your kind reference Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Postal Ballot Notice To Shareholders
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 forwarding postal ballot notice sent to shareholders of the company for your records Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Conducting Postal Ballot And Appointment Of Mr.M.D.Selvaraj, FCS Of M/S MDS & Associates, Company Secretaries, As The Scrutinizer For Conducting Postal Ballot Process
The Board of directors has decided to conduct postal ballot process to seek the approval of the members for certain matters including the Item No.3 and 4 of the enclosed letter. Further M/s MDS & Associates , Company Secretaries, Coimbatore as the Scrutinizer for conducting postal ballot process in a fair and transparent manner and for ascertaining the majority Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Appointment Of Sri.Sharath Jagannathan (DIN 07298941) As Director And As Whole-Time Director For A Period Of 3 Years From 25Th January, 2021
Pursuant to the notice received in writing from a member along with a deposit of Rs.1,00,000/- under Section 160 of the Companies Act, 2013 and as per the NRCM and ACM, subject to approval of the members of the Company the Board of Directors has approved and recommended the appointment of Sri.Sharath Jagannathan (DIN 07298941) as Director and as Whole-time Director for a period of 3 years with effect from 25th January, 2021. The disclosure pursuant to Regulation 30(6) of the Listing Regulations is enclosed as Annexure-A Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Sri.Suresh Jagannathan As The Chairman And Managing Director Of The Company
The Board of Directors has elected Sri.Suresh Jagannathan (DIN 00011326) who was already the Managing Director(Promoter) as the Chairman of the Company and accordingly, he has been designated as Chairman and Managing Director of the Company. Sri.Suresh Jagannathan (DIN 00011326) 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 Annexure-A