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Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Intimation About Changes In Kmps To Determine Materiality Of Event Or Information For The Purpose Of Making Disclosure To Stock Exchange Under Regulation 30(5) Of SEBI (LODR) Regulations, 2015 (As Amended)

We hereby submit the changes in KMPs to determine materiality of event or information for the purpose of making disclosure to Stock Exchange under Regulation 30(5) of SEBI (LODR) Regulations, 2015 (as amended)
12-04-2019
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Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation about loss of share certificate/s 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 request for issue of duplicate share certificate in lieu of the same from the shareholder Saraj Bansal for 100 shares
09-04-2019
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Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Shareholding for the Period Ended March 31, 2019

Kovilpatti Lakshmi Roller Flour Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
09-04-2019
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Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Compliance Certificate For The Half Year Ended 31St March, 2019

With reference to the above, we enclose a compliance certificate dated 3rd April, 2019 pursuant to Regulation 7(3) of the SEBI (LODR) Regulation, 2015 duly signed by the Company and Registrar and Share Transfer agent for the half year ended 31st March, 2019 for your records.
05-04-2019
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Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Submission Of PCS Certificate 40(9) Of The SEBI (LODR) Regulations, 2015

With reference to the above, we enclose a copy of the Compliance Certificate dated 4th April, 2019 for the half year ended 31st March, 2019 issued by Sri.M.D.Selvaraj, Company Secretary in Practice after verifying the Books, Registers, Forms and Documents in terms of Regulation 40(9) of SEBi (LODR) Regulations, 2015 for your records.
05-04-2019
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Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Statement Of Investor Complaints For The Quarter Ended March 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 0110 Name of the Signatory :- PIRAMUTHU SDesignation :- Company Secretary and Compliance Officer
05-04-2019
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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 ( Prohibition of Insider Trading) Regulations, 2015 (as amended) and in reference to the clarification regarding trading restriction period issued by the BSE Limited, it is hereby informed that trading window for dealing in shares of the company will remain closed with immediate effect ie., from 4th April, 2019 till 48 hours after the declaration of financial results for the quarter/year ended 31st March, 2019. The date of Board Meeting for declaration of the financial results of the company for the quarter and year ended on 31st March, 2019 will be intimated in due course.
03-04-2019
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Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Announcement under Regulation 30 (LODR)-Resignation of Director

Intimation about resignation of Sri.Rajagopal Gopinath (DIN 00096122) Independent Director of the Company with effect from today due to his inability to devote time to continue as a director on account of his other business and personal pre-occupations.
29-03-2019
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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 & PACs
15-03-2019
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Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation about loss of share certificate received by the company from the shareholder
14-03-2019
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