Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 enclosed new set of articles of association adopted by the company for your records28-09-2018
28-09-2018
Submission Of Postal Ballot Notice And Form For Obtaining The Approval Of The Members For The Appointment Of Sri.Ashwin Chandran (DIN 00001884) As An Independent Director Of The Company For A Period Of Five Years Effective From 1St September, 2018
In accordance with the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are attaching the Postal Ballot Notice dated 30th August, 2018 and Postal Ballot Form for obtaining the approval of the members for the appointment Sri.Ashwin Chandran (DIN 00001884) as an Independent Director of the Company for a period of five years effective from 1st September, 2018....11-09-2018
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Kovilpatti Lakshmi Roller Flour Mills Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here01-09-2018
Submission Of Declaration Of Voting Result Along With Scrutinizer Report- AGM Held On 30Th August, 2018
With reference to the above, we hereby submit the followings; 1. Declaration of result of the voting on resolution(s) set out in the Notice of the 56th Annual General Meeting (AGM) held on 30th August, 201831-08-2018
Outcome of Board Meeting
Board of Directors at their Meeting held on today (30th August, 2018) had inter-alia considered and approved the followings; 1.Appointment of Sri.Ashwin Chandran (DIN 00001884) as an Additional Director of the Company with effect from 1st September, 2018. 2. Conduct of postal ballot and evoting for the appointment of Sri.Ashwin Chandran (DIn 00001884) as Independent Director of the Company from 1st September, 2018...30-08-2018
Announcement under Regulation 30 (LODR)-Change in Directorate
Board meeting held on today (30th August, 2018) had inter-alia considered and approved the followings; 1. Appointment of Sri.Ashwin Chandran (DIN 00001884) as an additional director of the Company with effect from 1st September, 2018 with an intention to appoint him as an Independent Non Executive Director for a period of five years subject to approval of the shareholders. He is not related to any Directors, Promoters or Key Managerial...30-08-2018
Shareholder Meeting / Postal Ballot-Outcome of AGM
Submission of proceedings of 56th Annual General Meeting held on 30th August, 2018 Pursuant to the Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 it is hereby informed that the 56th Annual General Meeting of the Company was duly held on Thursday the 30th day of august, 2018 at 10.45 AM at the Registered Office Gangaikondan-627352, Tirunelveli District, Tamil Nadu.30-08-2018
Submission Of News Paper Advertisement - Notice To Shareholders - Annual General Meeting To Be Held On 30Th August, 2018
Pursuant to Regulation 47 (3) of the SEBI (LODR) Regulations, 2015, we enclose copies of our "Notice to Shareholders" intimating the details of 56th Annual General Meeting, remote e-voting, book closure etc11-08-2018
Submission Of Notice Of 56Th Annual General Meeting Of The Company
With reference to the above, we enclose Notice of the 56th Annual General Meeting of the Company to be held on 30th August, 2018 Thursday at 10.45 AM at its Registered Office ie., 75/8, Benares Cape Road, Gangaikondan-627352, Tirunelveli District06-08-2018
Submission Of Notice Of 56Th Annual General Meeting Of The Company
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 we enclose herewith Notice of the 56th Annual General Meeting of the Company to be held on 30th August, 2018 Thursday at 10.45 AM at the Registered Office ie., 75/8, Benares Cape Road, Gangaikondan-627352, Tirunelveli District06-08-2018