Submission Of Unaudited Financial Result For The Quarter And Six Months Ended 30Th September, 2018
With reference to the above, we hereby submit unaudited financial result for the quarter and six months ended 30th September, 2018 along with limited review report for your records Closure of Trading Window
Closure of trading window for board meeting considering the unaudited financial result for the quarter and six month ended 30th September, 2018 Board Meeting Intimation for Considering Unaudited Financial Result For The Quarter And Six Months Ended 30Th September, 2018
KOVILPATTI LAKSHMI ROLLER FLOUR MILLS LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2018 ,inter alia, to consider and approve We would like to inform you that a meeting of the Board of Directors of the Company will be held on 26th October, 2018 to consider among other matters and to take on record the company''s unaudited financial results for the quarter and six months ended 30th September, 2018.... Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Kovilpatti Lakshmi Roller Flour Mills Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Declaration Of Result Of The Voting On Resolution Set Out In The Postal Ballot Notice Dated 30Th August, 2018
With reference to the above, we hereby submit the declaration of result aong with scrutinizer''s report for your records. Submission Of Voting Result And Scrutinizer''s Report As Per Regulation 44 Of SEBI (LODR) Regulations, 2015
Pursuant to the provisions of Regulation 44 of SEBI (LODR) Regulations, 2015, we would like to inform that the resolution contained in the Notice of Postal Ballot dated 30th August, 2018 seeking the consent of the members for the appointment of Sri.Ashwin Chandran (DIN 00001884) as Independent Director for a period of five years effective from 1st September, 2018 has been passed with requisite majority.... Submission Of Compliance Certificate For The Half Year Ended 30Th September, 2018
With reference to the above, we enclose a copy of the compliance certificate dated 8th October, 2018 (for the half year ended 30th September, 2018) 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. Statement Of Investor Complaints For The Quarter Ended September 2018
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 Submission Of Compliance Certificate For The Half Year Ended 30Th September, 2018
We hereby submit the compliance certificate for the half year ended 30th September, 2018 for your records. Shareholding for the Period Ended September 30, 2018
Kovilpatti Lakshmi Roller Flour Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here