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Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Based on the recommendation of the Nomination and Remuneration Committee and subject to the approval of the members of the Company by means of a Special Resolution, the Board of Directors has appointed Sri. Sudarsan Varadaraj (DIN 00133533) as an Additional Director with effect from 18th November, 2020 with an intention to appoint him as an Independent Director for a second tenure commencing from 21st December, 2020 to 17th September, 2024
18-11-2020
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Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Sri.Sudarsan Varadaraj (DIn 00133533) has resigned as Non Executive Non Independent Director of the Company with effect from 18th November, 2020 for the purpose of his appointment as an Independent Director of the Company. Based on the recommendation of the Nomination and Remuneration Committee and subject to the approval of the members of the Company be means of a special resolution, the Board of Directors has appointed Sri.Sudarsan Varadaraj (DIN 00133533) as an Additional Director with effect from 18th November, 2020 with an intention to appoint him as an Independent Director for a second tenure commencing from 21st December, 2020 to 17th September, 2024.
18-11-2020
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Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Outcome Of Board Meeting Held On 18/11/2020

 1. 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. 2.Mr.Sudarsan Varadaraj (DIN 00133533) has resigned as Non - Executive Non - Independent Director of the Company with effect from 18th November, 2020 for the purpose of his appointment as an Independent Director of the Company. 3. Based on the recommendation of the Nomination and Remuneration Committee (NRCM) and subject to the approval of the members of the Company be means of a special resolution, the Board of Directors has appointed Sri.Sudarsan Varadaraj (DIN 00133533) as an Additional Director with effect from 18th November, 2020 4. Recommendation of NRCM and ACM, Board of Directors has approved and recommended Sri.Sharath Jagannathan (DIN 07298941) as Director and as Whole-time Director for a period of 3 years from 25th January, 2021.
18-11-2020
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Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Submission of news paper advertisement - unaudited financial results for the quarter and half year ended 30th September, 2020
13-11-2020
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Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Submission Of Unaudited Financial Results For The Quarter And Half Year Ended 30Th September, 2020

 We enclose the following; 1. Unaudited financial results for the quarter and six months ended 30th September, 2020 2. Limited Review report dated 11th November, 2020 issued by the statutory auditor of the company Kindly take the same on record
11-11-2020
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Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Forwarding board meeting notice published in news papers for your kind reference
30-10-2020
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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 11/11/2020 ,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 November, 2020 inter alia, to consider among other matters, the unaudited financial results for the quarter and half year ended 30th September, 2020. The trading window for dealing in the shares of the Company is under closure since 1st October, 2020 and it is further informed that the trading window shall continue to remain closed till the expiration of 48 hours after the declaration of the unaudited financial results for the quarter and half year ended 30th September, 2020. The notice of the board meeting is also being published in English and Tamil Newspapers in accordance with Regulation 47(1)(a) of SEBI (LODR) Regulations, 2015,
29-10-2020
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Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Shareholding for the Period Ended September 30, 2020

 Kovilpatti Lakshmi Roller Flour Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
14-10-2020
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Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Submission Of Compliance Certificate For The Half Year Ended 30Th September, 2020

 We enclose a compliance certificate dated 7th October, 2020 pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 duly signed by the Company and Registrar and Share Transfer Agent for the half year ended 30th September, 2020 for your records.
09-10-2020
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Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Statement Of Investor Complaints For The Quarter Ended September 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
09-10-2020
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