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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 30th September, 2020 dated 6th October, 2020 received from our Share transfer Agent (STA) ie., Link Intime India P Ltd Kindly take the above in your records.
09-10-2020
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Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Submission Of Compliance Certificate In Terms Of Regulation 40(9) Of SEBI (LODR) Regulations, 2015

With reference to the above, we enclose a copy of the Compliance Certificate dated 7th October, 2020 (for the half year ended 30th September, 2020) issued by Mr.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.
08-10-2020
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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 (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 Thursday, 1st October, 2020 till the expiry of 48 hours after the declaration of the unaudited financial results for the quarter and half year ended 30th September, 2020. The date of Board Meeting for consideration of the unaudited financial results of the company for the quarter and half year ended on 30th September, 2020 will be intimated separately in due course. This is for your information and record.
29-09-2020
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Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Intimation About Registration Under Micro, Small And Medium Enterprise (MSME) Act, 2006

Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we wish to inform you that the Company has been registered as a medium enterprise bearing UDYAM-TN-18-0001796 Under Micro, Small and Medium Enterprises Development (MSMED) Act, 2006. A copy of the registration certificate is hereby enclosed for your kind information.
21-09-2020
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Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Kovilpatti Lakshmi Roller Flour Mills Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
15-09-2020
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Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Declaration of results of the voting on resolution(s) set out in the Notice of the 58th Annual General Meeting of the Company held through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) on 14th September, 2020
15-09-2020
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Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Submission of Proceedings of the 58th Annual General Meeting of the Company held on Monday, the 14th day of September, 2020 through Video Conferencing ("VC") / Other Audio Visual Means (OAVM)
14-09-2020
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Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Suresh Jagannathan Jointly with J Chandrakanthi
08-09-2020
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Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Suresh Jagannathan Jointly with J Chandrakanthi
08-09-2020
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Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation about loss of share certificates and request for issue of duplicate share certificates in lieu thereof. Duplicate share certificate will be issued only on receipt of complete documents from the member.
31-08-2020
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