Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the SEBI (LODR) Regulations, 2015, we would like to inform you that, we have received the intimation of loss of share certificates and a request for issue of duplicate share certificates in lieu of the same. Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Shareholding for the Period Ended June 30, 2020
Kovilpatti Lakshmi Roller Flour Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here 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 June, 2020 dated 7th July, 2020 received from our Share Transfer Agent (STA) ie., Link Intime India Pvt. Ltd Kindly take the above in your records. Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Statement Of Investor Complaints For The Quarter Ended June 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 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" published in English viz., Business Standards and Tamil daily viz., Malaimalar on 8th July, 2020 Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Disclosure Under Regulation 30 Of SEBI (LODR) Regulations 2015
In accordance with provisions of Regulation 30 of SEBI (LODR) Regulations, 2015, we are enclosing herewith the Postal Ballot Notice dated 26th June, 2020 sent today to the shareholders of the company, for obtaining the approval of the members for the following Ordinary / Special resolutions: 1. Re-appointment of Sri.Suresh Jagannathan (DIN : 00011326), as Managing Director of the Company for a further period of 3 years with effect from 12th March, 2021; and 2. Re-appointment of Mrs.Kalyani Jagannathan (DIN : 02371318) as an Independent Director of the Company for the second term of 5 consecutive years with effect from 16th September, 2020 Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (LODR) Regulations, 2015
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 31st March, 2020. Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of Listing Regulations read with SEBI Circular No.CIR/CFD/CMD1/27/2019, please find enclosed the Annual Secretarial Compliance Report for the year ended March 31, 2020. 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 Wednesday 1st July, 2020 till the expiry of 48 hours after the declaration of the unaudited financial results for the quarter ended 30th June, 2020. The date of Board Meeting for declaration of the unaudited financial results of the Company for the quarter ended on 30th June, 2020 will be intimated separately in due course. This is for your information and record. Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Intimation About Changes In Kmps To Determine Materiality Of Event Or Information For The Purpose Of Making Disclosure To Stock Exchange Under Regulation 30(5) Of SEBI (LODR) Regulations, 2015 (As Amended)
With reference to the above and pursuant to Regulation 30(5) of the SEBI (LODR) Regulations, 2015 (as amended) we would like to intimate the change in Key Managerial Personnel (KMPs) for the purpose of determing maeriality of an event or information for the purpose of making disclosure of stock exchange under this regulation.