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Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of SEBI (LODR) Regulations, 2015 we would like to inform you that, we have received the intimation of loss of share certificate and a request for issue of duplicate share certificate in lieu of the same from a shareholder as per details given below; Name of the shareholder : PATEL PARSOTAM MANI BHAI Number of shares : 50 Share certificate No: 11820 Distinctive No: 957971 to 958020
05-03-2024
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Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

 In furtherance to our earlier intimations, we wish to inform that the Hon''ble National Company Law Tribunal, Chennai Bench vide order dated 5th January 2024 had sanctioned the Scheme of Amalgamation of Raya Foods Private Limited (Transferor Company) with Kovilpatti Lakshmi Roller Flour Mills Limited (Transferee Company) with effect from the appointed date of 1st April 2022. The Order dated 5th January 2024 was filed with the Registrar of Companies by the Transferor Company and Transferee Company on 1st February 2024 and accordingly, the Scheme came into effect. However, since there were certain typographical / clerical errors in the said order, the Company had filed an application before the Hob''ble Tribunal seeking rectification of the same. Subsequently, the Hon''ble Tribunal heard our application and passed a corrigendum order dated 7th February 2024 rectifying the typographical/ clerical errors in the original order. The corrigendum order received today is enclosed.
01-03-2024
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Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant Regulation 39(3) of the SEBI (LODR) Regulations, 2015, we would like to inform you that, we have received the intimation of loss of share certificate/s and a request for issue of duplicate share certificate/s in lieu of the same from a shareholder as per details given below; Folio No: V000038 Name of the shareholder : VINOD BHAI SOMABHAI PATEL Number of shares : 50 shares Share certificate No: 22370 Distinctive No: 389401 - 389450
06-02-2024
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Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Suresh Jagannathan
05-02-2024
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Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sharath Jagannathan
05-02-2024
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Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Suresh Jagannathan
05-02-2024
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Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Submission Of News Paper Advertisement

 Pursuant to Regulation 47(3) of the SEBI (LORDR) Regulation 2015, we enclose copies of our "Unaudited Financial Result" for the quarter and nine months ended 31st December, 2023 published in English viz., Business Standards and Tamil daily viz., Dinamalar on 3rd February, 2024.
03-02-2024
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Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Intimation About Approval Of Purchase Of Vacant Land In Thiruvandarkoil, Pondicherry-605102

 The Board of Directors have granted their approval to purchase a vacant land admeasuring to the extent of 1.29 acres (approx.) situated at Thiruvandarkoil, Pondicherry-605102 from unrelated third-party seller(s) for commercial purposes of the Company . We will intimate the material development, if any, in relation to the vacant land proposed to be acquired to the Stock Exchange promptly.
02-02-2024
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Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Intimation About Issue And Allotment Of Equity Shares Pursuant To The Scheme Of Amalgamation

 Pursuant to the Scheme of Amalgamation of Raya Foods Private Limited ( "Transferor Company") with Kovilpatti Lakshmi Roller Flour Mills Limited ("Transferee Company") sanctioned by the NCLT, Chennai Bench order dated 5th January 2024 & 18th January 2024 coming into effect, the Board of Directors of the Company have allotted 35,00,000 equity shares of Rs.10/- in the Company to those shareholders whose names appeared on the Register of Members of Raya Foods Private Limited (Transferor Company) as on 1st February 2024, being the record date fixed by the Transferor Company for the said purpose.The equity shares allotted above, shall be listed on BSE Limited (BSE) and shall rank pari-passu in all respects with the existing equity shares of the Company .Consequent to the above allotment, the issued and paid up equity share capital of the Company stands increased from Rs.5,54,14,760/- comprising of 5541476 equity shares of Rs.10/- each to Rs.9,04,14,760/- equity shares of Rs.10 each.
02-02-2024
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Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Submission Of Unaudited Financial Results For The Quarter And Nine Months Ended 31St December, 2023

 Pursuant to Regulation 33 of the Listing Regulations, we enclose herewith the unaudited financial results for the quarter and nine months ended 31st December 2023 along with segment reporting and limited review reports of the Statutory auditor dated 2nd February, 2024. The statutory auditor has expressed an unmodified opinion in this regard. Pursuant to Regulation 47 of the Listing Regulations, an extract of the unaudited financial results for the quarter and nine months ended 31st December 2023 will be published in the prescribed format in English and Tamil newspapers within the stipulated time. The financial results of the Company will also be placed on the website of the Company (www.klrf.in)
02-02-2024
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