Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Board Meeting Intimation for Considering Among Other Matters, The Unaudited Financial Results
Kovilpatti Lakshmi Roller Flour Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2019 ,inter alia, to consider and approve the unaudited financial results for the quarter ended 30th June, 2019 Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Shareholding for the Period Ended June 30, 2019
Kovilpatti Lakshmi Roller Flour Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. 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 dated 4th July, 2019 received from the our Share Transfer Agent (STA) ie., Link Intime India Pvt. Ltd Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Statement Of Investor Complaints For The Quarter Ended June 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 - 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) and in reference to the Clarification regarding trading restriction period issued by the BSE Limited dt 2nd April, 2019, it is hereby informed that the Trading Window for dealing in shares of the Company will remain closed from 1st July, 2019 till 48 hours after the declaration of the unaudited financial results for the quarter ended 30th June, 2019. The date of Board Meeting for declaration of the unaudited financial results of the Company for the quarter ended on 30th June, 2019 will be intimated in due course. 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 on a consolidated basis in accordance with application accounting standards for the half year ended 31st March, 2019 Kindly take the same on records Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of News Paper Advertisement Pursuant to Regulation 47(3) of the SEBI ( LODR) Regulations, 2015 we enclose copies of our "Extract of audited standalone financial results for the quarter and year ended 31st March, 2019" published in Engligh viz., Business Standrard and Tamil daily Dinamalar on 31st May, 2019 Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report29/05/2019 3 Name of the Certifying Firm MDS & ASSOCIATES 4 Name of the Certifying Individual M D SELVARAJ 5Membership TypeFCS 6 Membership Number 960 7 CP No. 411 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Re-Appointment Of Mr.K.Gnanasekaran For The Second Term Of 5 Consecutive Years From 18Th September, 2019
Based on the recommendation of the Nomination and Remuneration Committee and subject to the approval of the shareholders at the ensuing 57th Annual General Meeting, the Board has recommended the re-appointment of Mr.K.Gnanasekaran (DIN 00133645) Independent Director, whose current tenure expires on 17th September, 2019 for the second term of 5 consecutive years with effect from 18th September, 2019. It is further confirmed that Mr.K.Gnanasekaran (DIn 00133645) is not debarred from holding the office of director by virtue of any order of SEBI or any other authority. The disclosure pursuant Regulation 30(6) of the SEBI (LODR) Regulations 2015 is enclosed hereiwth as Annexure-A Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Outcome of Board Meeting
Based on the recommendation of the Nomination and Remuneration Committee and subject to the approval of the shareholders at the ensuing 57th Annual General Meeting, the Board has recommended the re-appointment of Mr.K.Gnanasekaran (DIN 00133645) Independent Director, whose current tenure expires on 17th September, 2019 for the second term of 5 consecutive years with effect from 18th September, 2019. It is further confirmed that Mr.K.Gnanasekaran (DIN 00133645) is not debarred from holding the office of director by virtue of any order of SEBI or any other authority. This disclosure pursuant to Regulation 30(6) of the SEBI (LODR) Regulations, 2015 is enclosed herewith as Annexure - A