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Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Re-Appointment Of Mrs.Kalyani Jagannathan (DIN 02371318) As An Independent Director Of The Company For The Second Term Of Five Consecutive Years With Effect From 16Th September, 2020

 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 have recommended the re-appointment of Mrs.Kalyani Jagannathan (DIN 02371318) whose tenure of office expires on 15th September, 2020 as an Independent Director of the company for the second term of five consecutive years with effect from 16th September, 2020. Mrs.Kalyani Jagannathan (DIn 02371318) is not debarred from holding the office of Director by virtue of any order of the SEBI or any other statutory authority under any laws. The disclosure pursuant to Regulation 30(6) of the Listing Regulations is enclosed herewith as Annexure-B
26-06-2020
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Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Re-Appointment O Sri.Suresh Jagannathan (DIN 00011326) As Managing Director For A Further Period Of 3 Years With Effect From 12Th March, 2021 Subject To Approval Of The Members

 Based on the recommendation of the Nomination and Remuneration Committee and the approval of the Audit Committee and subject to the approval of the members of the Company, the Board of Directors have approved the re-appointment of and the remuneration payable to Sri.Suresh Jagannathan (DIN 00011326) as Managing Director for a further period of 3 years effective from 12th March, 2021. Sri.Suresh Jagannathan (DIN 00011326) is not debarred from holding the office of Director by virtue of any order of the SEBI or any other statutory authority under any laws. The disclosure pursuant to Regulation 30(6) of the Listing Regulations is enclosed herewith as Annexure-A
26-06-2020
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Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Announcement under Regulation 30 (LODR)-Dividend Updates

 The Board of Directors have not recommended any dividend for the financial year ended 31st March, 2020
26-06-2020
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Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Submission Of Audited Financial Result For The Quarter And Year Ended 31St March, 2020

 With reference to the above, we hereby submitting audited financial result for the quarter and year ended 31st March, 2020 along with auditor''s report for your records.
26-06-2020
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Annual report for Kovilpatti Lakshmi Roller Flour Mills Ltd. for FY-2020
26-06-2020
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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 "board meeting notice" published in English viz., Business Standards and Tamil daily viz., Dinalamar on 18th June, 2020 Kindly take the same on record.
18-06-2020
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Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Board to consider Dividend

 Kovilpatti Lakshmi Roller Flour Mills Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 26, 2020, inter alia, to consider among other matters, the audited financial results for the quarter and year ended March 31, 2020 and to recommend dividend, if any, for the financial year 2019-20.The trading window for dealing in the shares of the Company is under closure since April 01, 2020 and it is further notified that the trading window shall continue to remain closed till the expiration of 48 hours after declaration of the financial results for thequarter and year ended March 31, 2020.
17-06-2020
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Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Board Meeting Intimation for Regulation 29(1) Of SEBI (LODR) Regulations, 2015

 Kovilpatti Lakshmi Roller Flour Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2020 ,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 26th June, 2020 inter alia, to consider among other matters, the audited financial results for the quarter and year ended 31st March, 2020 and to recommend dividend, if any, for the financial year 2019-20 The trading window for dealing in the shares of the company is under closure since April 1, 2020 and it is further notified that the trading window shall continue to remain closed till the expiration of 48 hours after declaration of the financial results for the quarter and year ended 31st March, 2020.
17-06-2020
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Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Update On The Restarting Of The Operations Of Engineering Division And Disclosure Of Material Impact Of COVID-19 Pandemic Pursuant To Regulation 30 Of The SEBI (LODR) Regulations, 2015

 With reference to the above, we hereby submit the following 1.Engineering Division has obtained necessary permission and approval from the Local Authorities and restarted the manufacturing the administrative operations in a phased manner. 2. Submitting impact of COVID-19 pandemic
17-06-2020
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Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Update On The Restarting Of The Operations Of Engineering Division And Disclosure Of Material Impact Of COVID-19 Pandemic Pursuant To Regulation 30 Of The SEBI (LODR) Regulations, 2015

 With reference to the above, we hereby submit the following 1.Engineering Division has obtained necessary permission and approval from the Local Authorities and restarted the manufacturing the administrative operations in a phased manner. 2. Submitting impact of COVID-19 pandemic
17-06-2020
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