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NOTIFICATIONS
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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 (PIT) Regulations, 2015 (as amended), it is hereby informed that the Trading Window for dealing in shares of the Company will remain closed from 1st April, 2020 till 48 hours after the declaration of the audited financial results for the quarter and year ended 31st March, 2020. The date of Board Meeting for declaration of the audited financial results for the company for the quarter and year ended on 31st March, 2020 will be intimated in due course.
31-03-2020
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Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Closure Of Manufacturing And Administrative Operations In The Wake Of COVID 19 Outbreak

 This is to inform you that in view of the directors passed by the government authorities to prevent & contain the spread of COVID - 19 and to ensure the safety and well-being of employees and all stakeholders, the management has decided to temporarily close our manufacturing and administrative operations of the engineering division situated at Coimbatore from 25th march, 2020 to 31st March, 2020 In case the Central or the State Government extends the date of closure, we shall abide by the same and will intimate subsequently. You are requested to kindly take the above information in your records.
24-03-2020
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Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Announcement under Regulation 30 (LODR)-Strikes /Lockouts / Disturbances

 This is to inform you that in view of the directors passed by the government authorities to prevent & contain the spread of COVID-19 and to ensure the safety and well-being of employees and all stakeholders, the management has decided to temporarily close our manufacturing and administrative operations of the engineering division situated at Coimbatore from 25th March, 2020 to 31st March, 2020 In case the Central or the State Government extends the date of closure, we shall abide by the same and will intimate subsequently. You are requested to kindly take the above information in your records.
24-03-2020
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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 "unaudited financial results for the quarter and nine months ended 31st December, 2019" published in English vi., Business Standards and Tamil daily "Dinamalar on 15th February, 2020 Kindly take the same on record
15-02-2020
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Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Change In Chief Financial Officer / Key Managerial Personnel - Appointment Of Sri.J.Kanna As The Chief Financial Officer (CFO) With Effect From 1St March, 2020

 As per the recommendations of the Nomination and Remuneration Committee and approval of the Audit Committee, the Board of Directors, at their meeting held on 14th February, 2020 has approved the appointment of Sri.J.Kanna, as the Chief financial Officer (CFO) and Key Managerial Personnel of the Company with effect from 1st March, 2020.
14-02-2020
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Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

 Pursuant to Regulation 30(2) read with Clause 7 of Para A of Part A of Schedule III of SEBI (LODR), Regulations, 2015 it is hereby infomred that the Board of Directors, at their meeting held on 14th February, 2020 has accepted the resignation of Sri.K.R.Badrinarayanan, Chief Financial Officer (CFO) of the Company with effect from the close of the business hours on 29th February, 2020
14-02-2020
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Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Submssion Of Unaudited Financial Result For The Quarter And Nine Months Ended 31St December, 2019

 Pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015 we hereby submit the following documents duly approved by the board at their meeting held today for your records. 1. Unaudited financial result for the quarter and nine months ended 31st December, 2019 2. Limited Review Report dated 14th February, 2020 issued by the Statutory Auditor of the Company.
14-02-2020
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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., Dinamalar on 1st February, 2020
01-02-2020
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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., Dinamalar on 1st February, 2020
01-02-2020
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Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Board Meeting Intimation for Intimation About Board Meeting On 14Th February, 2020

 Kovilpatti Lakshmi Roller Flour Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,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 Friday, the 14th February, 2020 inter alia, to consider among other matters, the unaudited financial results for the quarter and nine months ended 31st December, 2019 Further, the trading window has already been closed for all the Directors / Designated Persons from 1st January, 2020 till 16th February, 2020 (both days inclusive)
31-01-2020
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