Submission Of Unaudited Financial Result For The Quarter Ended 30Th June, 2018 Along With Limited Review Report
Pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015 we hereby submit the following documents duly approved by the board at their meeting held today for your records 1. Unaudited financial result for the quarter ended 30th June, 2018 2. Limited Review report dated 27th July, 2018 issued by the Statutory Auditor of the Company. Intimation About Board Meeting
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 27th July, 2018 to consider among other matters and to take on record the Company''s unaudited financial results for the quarter ended 30th June, 2018. In terms of Code of SEBI (Prohibition of Insider Trading) Regulations, 2015 of the Company, Trading Window for dealing in... Statement Of Investor Complaints For The Quarter Ended June 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 :- S PIRAMUTHUDesignation :- Company Secretary and Compliance Officer Shareholding for the Period Ended June 30, 2018
Kovilpatti Lakshmi Roller Flour Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here Intimation About Annual General Meeting And Book Closure
Regulation 42 of SEBI (LODR) 2015 we would like to inform you that the 56th Annual General Meeting of the Company will be held on Thursday the 30th August, 2018 at 10.45 a.m., at the Company''s Registered Office at 75/8, Benares Cape Road, Gangaikondan-627352, Tirunelveli District, Tamil Nadu Book Closure period - 24th August, 2018 to 30th August, 2018 (both days inclusive)... Announcement under Regulation 30 (LODR)-Dividend Updates
The Board of Director have not recommended any dividend for the financial year ended 31st March, 2018 Board Of Directors Has Accepted Shri R Kannan As Executive Director Of The Company With Effect From 25Th May, 2018 However, Shri R Kannan Will Continue To Remain On The Board As A Non Executive Director
The Board of Directors has accepted the resignation of Shri R. Kannan as Executive Director of the Company with effect from 25th May, 2018. However, Shri R. Kannan will continue to remain on the Board as a Non Executive Director. Board Meeting-Outcome of Board Meeting
1.The Board of directors has not recommended any dividend for the financial year ended 31st March, 2018 2.The Board of directors has accepted the resignation of Shri R.Kannan as Executive Director of the Company with effect from 25th May, 2018. However Shri R.Kannan will continue to remain on the Board as a Non Executive Director. Audited Financial Result For The Quarter And Year Ended 31St March, 2018
Submission of audited financial result for the quarter and year ended 31st March, 2018