Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Book Closure Intimation For The Purpose Of AGM
Book closure from 10th September, 2019 to 16th September, 2019 ( both days inclusive)29-05-2019
29-05-2019
Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Intimation About Shareholders Meeting
The 57th Annual General Meeting of the shareholdrs of the company is scheduled to be held on Monday 16th September, 2019 and the Register of Members will be closed from 10th September, 2019 to 16th September, 2019 (both days inclusive) for the purpose of the Annual General Meeting29-05-2019
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, 201929-05-2019
Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Outcome Of Board Meeting Held Today Results For The Quarter And Financial Year Ended 31St March, 2019
1. Audited financial results for the quarter and year ended 31st March, 2019 2. Board of directors have not recommended any dividend for the financial year 31st March, 2019 3. 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 is not debarred from holding the office of director by virtue of any order of SEBI or any other authority. 4.The 57th Annual General Meeting of the shareholders of the company is scheduled to be held on Monday 16th September, 2019. Book closure 10th September, 2019 to 16th September, 2019 (both days inclusive)29-05-2019
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, 201 we would like to inform you that the company has received necessary documents along with request for issue of duplicate share certificate from the shareholder of the company listed below; the company has issued duplicate share certificate in lieu of share certificate lost Name of the shareholder - ARUNA SETHI No.of shares - 100 shares23-05-2019
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 May 29, 2019, inter alia, to consider, among other matters, the audited financial results for the quarter and year ended March 31, 2019 and to recommend dividend, if any, for the financial year 2018-19.Further, the trading window has already been closed for all the Directors / Designated Persons from April 04, 2019 till May 31, 2019 (both days inclusive).18-05-2019
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 29/05/2019 ,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 Wednesday, the 29th May, 2019 inter alia, to consider, among other matters, the audited financial results for the quarter and year ended 31st March, 2019 and to recommend dividend, if any for the financial year 2018-19 Further, the trading window has already been closed for all the Directors / Designated Persons from 4th April, 2019 till 31st May, 2019 (both days inclusive)18-05-2019
Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996
With reference to the above, we enclose a confirmation certificate received from the Share Transfer Agent for your records.02-05-2019
Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayKovilpatti Lakshmi Roller Flour Mills Ltd 2CININE014E01015 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 13 4Highest Credit Rating during the previous FY NIL 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: PIRAMUTHU S Designation: COMPANY SECRETARY & COMPLIANCE OFFICER EmailId: cosec@klrf.in Name of the Chief Financial Officer: BADRINARAYANAN KR Designation: CHIEF FINANCIAL OFFICER EmailId: badri@klrf.in Date: 27/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.27-04-2019