Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant Regulation 47(3) of the SEBI (LODR) Regulations, 2015, we enclose copies of our "board meeting notice'' published in English viz., Business Standard and Tamildaily viz., Dinamalar on 2nd November, 2019 for your records 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 14/11/2019 ,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 14th November, 2019 inter alia, to consider among other matters, the unaudited financial results for the quarter and six months ended 30th September, 2019. Further, the trading window has already been closed for all the Directors/ Designated persons from 1st October, 2019 till 16th November, 2019 (both days inclusive) Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Submission Of Compliance Certificate For The Half Year Ended 30Th September, 2019
With reference to the above, we enclose a copy of the Compliance Certificate dated 11th October, 2019 for the half year ended 30th September, 2019 for your records Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Statement Of Investor Complaints For The Quarter Ended September 2019
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 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
With reference to the above, subject we are enclosing herewith confirmation certificate dated 8th October, 2019 received from our Share Transfer Agent (STA) ie., Link Intime India Pvt.Ltd Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Shareholding for the Period Ended September 30, 2019
Kovilpatti Lakshmi Roller Flour Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here 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, the company has received necessary documents along with request for issue of duplicate share certificates from the shareholder of the Company viz., Mr.Ramaswamy SP for 700 shares Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Submission Of Compliance Certificate For The Half Year Ended 30Th September, 2019
With reference to the above, we enclose a compliance certificate dated 1st October, 2019 pursuant to Regulation 7(3) of the SEBI (LODR) Regulations, 2015 duly signed by the Compliance Officer and RTA for the half year ended 30th September, 2019 for your records 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 October, 2019 till 48 hours after the declaration of the unaudited financial results for the quarter and six months ended 30th September, 2019. Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Kovilpatti Lakshmi Roller Flour Mills Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here