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 an intimation of loss of share certificate and a request for issue of duplicate share certificate in lieu of the same from the shareholder "JYOTI DEEPAK GAJJAR" for 50 shares Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Declaration of results of the voting on resolution(s) set out in the Notice of the 57th Annual General Meeting of the Company held on 16th September, 2019 Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Submission of proceedings of 57th Annual General Meeting held on 16th September, 2019 Pursuant to the Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the 57th Annual General Meeting of the Company was duly held on Monday the 16th September, 2019 at 10:00 AM at 75/8, Benares Cape Road, Gangaikondan-627352, Tirunelveli District, Tamil Nadu. Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Newspaper Advertisement for 57th Annual General Meeting (AGM) Notice, E-Voting instruction and Book Closure intimation published in Business Standard (English) and Dinamalar (Tamil) on 22nd August, 2019 for shareholders information Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Reg. 34 (1) Annual Report
Submission of annual report- 2019 Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Clarification
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, Kovilpatti Lakshmi Roller Flour Mills Ltd has submitted to BSE a copy of Clarification is enclosed. Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Clarification sought from Kovilpatti Lakshmi Roller Flour Mills Ltd
The Exchange has sought clarification from Kovilpatti Lakshmi Roller Flour Mills Ltd on August 08, 2019 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Unaudited financial result 30th June, 2019 published in News Papers dt 3rd August, 2019 Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Unaudited Financial Result For The Quarter Ended 30Th June, 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 ended 30th June, 2019 2. Limited Review Report dated 2nd August, 2019 issued by the Statutory Auditor of the Company. The Board meeting commenced at 10.30 a.m (IST) and concluded at 1:50 pm (IST) 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 25th July, 2019