Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We hereby enclose the copies of advertisement with respect to Notice of 58th Annual General Meeting, E Voting information and Book Closure published in Business Standard (English) and Malai Murasu (Tamil) on 21st August, 2020 for shareholders information. Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34 of the SEBI (LODR) Regulations, 2015 we submit herewith the Annual Report for the financial year 2019-20 along with the notice, attendance slip and proxy form. The annual Report 2020 is being despatched / sent to the shareholders by the permitted mode(s) and is also available on the Company''s website. We request you to kindly take the same on record and acknowledge receipt. Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of news paper advertisement 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 ended 30th June, 2020 published in English and Tamil dt 13th August, 2020 Kindly take the same on record. Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Book Closure For AGM
The Board of Directors at their meeting held on 12th August, 2020 has accorded their approval for the following; 1 The Register of Members and share transfer books of the Company will remain closed from Monday, 8th September, 2020 to Monday 14th September, 2020 (both days inclusive) as per Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of the Companies Act, 2013 2.Cut off date for e-voting - Monday, 7th September, 2020 3.The e-voting period begins on Friday, 11th September, 2020 at 9:00 AM and ends on Sunday, 13th September, 2020 at 5:00 PM Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Intimation About Annual General Meeting
The Board of directors at their meeting held on 12th August, 2020 has accorded their approval for the following; 58th Annual General Meeting of the Company is scheduled to be held on Monday the 14th September, 2020 through Video Conferencing ("VC") / Other Audio visual Means ("OAVM") Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Outcome Of Board Meeting-Submission Of Unaudited Financial Result For The Quarter Ended 30Th June, 2020
Pursuant to Regulations 33 of the Listing regulations, we are herewith forwarding the unaudited financial results for the quarter ended 30th June, 2020 along with the Limited Review Report dated 12th August, 2020 issued by the statutory auditors. Kindly take the same on 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 26Th June, 2020
With reference to the above, we hereby submit the "Declaration of results of the voting on resolution(s) set out in the Postal Ballot Notice dated 26th June, 2020 Date of declaration of Postal Ballot Voting Result Saturday 8th August, 2020 at 11:00 AM Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47(3) of the SEBI (LODR) Regulation, 2015 we enclose copies of our "board meeting notice" published in English viz., Business Standards and Tamil daily viz., Dinamalar on 4th August, 2020