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Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Re-Appointment Of Cost Auditor For The Engineering Division Of The Company For The Financial Year 2024-25

 Based on the recommendation of the Audit Committee, the Board has approved the re-appointment of M/s P Mohan Kumar & Co., (Firm Registration Number 100490), Cost Accountants, Coimbatore as Cost Auditor to conduct the audit of cost records of the Engineering Division of the Company and approved the remuneration payable to them. The remuneration payable to the Cost Auditor shall be subject to ratification by the shareholders at their ensuing 62nd Annual General Meeting. The disclosure is enclosed.
22-05-2024
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Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Corporate Action-Board approves Dividend

 Board of directors at their meeting held today 22-05-2024 has approved dividend of Rs.1.25 Rupees One and paid twenty five only) for the financial year 2023-24. The dividend, if approved by the shareholders at the ensuing 62nd Annual General Meeting, will be paid to those shareholders whose names appear in the register of members/ list of beneficial owners as on the Record Date within the prescribed time, after deducting applicable TDS
22-05-2024
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Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Submission Of Audited Financial Results For The Quarter And Year Ended 31-03-2024

 With reference to the above, we enclose audited financial results for the quarter and year ended 31st March, 2024 along with statement of assets and liabilities, segment report, cash flow statement and unmodified auditor''s report dt 22-05-2024
22-05-2024
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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 22/05/2024 ,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, 22nd May, 2024 inter alia, to consider among other matters, the audited financial statements together with notes on accounts for the quarter and financial year ended 31st March, 2024, to consider introduction of an Employees Stock Option Scheme (ESOS), subject to requisite approvals under the Companies Act, 2013 and the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 (as amended) and to recommend dividend, if any, for the financial year 2023-24. The trading window for dealing in the shares of the company remained closed from Monday, 1st April, 2024 till the expiration of 48 hours after the declaration of the audited financial results for the quarter and financial year ended 31st March, 2024.
14-05-2024
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Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Intimation And Update Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 And Amendments Thereto ('Listing Regulations')

 With reference to the captioned subject, we would like to inform you that the company has received an Order dated 24-04-2024 issued by the State Tax Officer (Roving Squad-4) of the Joint Commissioner (ST) (Intelligence), Tirunelveli stating that the proceedings initiated through DRC 01 Show Cause Notice (Ref No: ZD331023142373Z dated 25-10-2023) for the financial year 2018-19 is ordered to be dropped. Details are enclosed in Annexure.
27-04-2024
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Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Submission Of Compliance Certificate For The Year Ended 31-03-2024 - Regulation 40(9)

 We enclose a compliance certificate dated 12th April, 2024 issued by the Practising Company Secretary for the financial year ended 31st March, 2024 for your records.
13-04-2024
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Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Declaration Vide SEBI Circular Dated 26-11-2018 & 19-10-2023 Fund Raising By Issuance Of Debt Securities By Large Entities

 We would like to inform you that our Company - Kovilpatti Lakshmi Roller Flour Mills Limited is "Not a Large Corporate" as per the framework provided in the aforesaid circular.
12-04-2024
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Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Submission Of Compliance Certificate Regulation 7(3) Of SEBI (LODR) Regulations, 2015 For The Year Ended 31St March, 2024

 We enclose compliance certificated dated 3rd April, 2024 pursuant to Regulation 7(3) of the SEBI (LODR) Regulations, 2015 duly signed by the Company and Registrar and Share transfer agent for the year ended 31st March, 2024 for your records.
06-04-2024
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Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We are enclosing herewith confirmation certificate for the quarter ended 31st March, 2024 dated 3rd April, 2024 received from our Share Transfer Agent (STA) ie., Link Intime India Pvt. Ltd
06-04-2024
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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, 2023 (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 Monday, 1st April, 2024 till the expiry of 48 hours after the declaration of the audited financial results for the quarter and year ended 31st March, 2024. The date of Board Meeting for consideration of the audited financial results of the Company for the quarter and year ended on 31st March, 2024 will be intimated separately in due course. Accordingly, all Designated Persons and their immediate relatives are advised not to trade in the securities of the company during the aforesaid trading window closure period.
26-03-2024
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