Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
KLRF 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 Board Meeting-Outcome of Board Meeting
Board approved allotment of preferential issue of equity shares 520832 to promoter/promoters group Submission Of Voting Result And Scrutinizer Reporr
We enclose herewith voting result along with scrutinizer report for your records Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Submission of postal ballot notice and postal ballot form Board Meeting-Outcome of Board Meeting
Board meeting held on Monday, 26th February, 2018 has inter alia, approved the following subjects; a. Change of name of the Company from KLRF Limited to Kovilpatti Lakshmi Roller Flour Mills Limited subject to the approval of the members and such other statutory approvals as may be required. b. Raising of funds through issue of equity shares through preferential issue pursuant to Section 42 and 62 of the Companies Act, 2013 read... Intimation Of Board Meeting Pursuant To Regulation 29 Of SEBI (LODR) Regulations, 2015 & Closure Of Trading Window
Board meeting 26/2/2018 considering the followings; a. Change of name of the Company from KLRF Limited to Kovilpatti Lakshmi Roller Flour Mills Limited subject to statutory approvals as may be required b. Raising of funds through issue of equity shares through preferential issue pursuant to Chapter VII of SEBI (ICDR) Regulations, 2009 subject to approvals as may be required c. Notice of postal ballot for obtaining the approval of the members for the above proposal Resignation of Chief Financial Officer (CFO)
Regulation 30 of SEBI (LODR) Regulations, 2015 it is hereby informed that Sri.R.Kannan, Chief Financial Officer and Executive Director has resigned as Chief Financial Officer (CFO) of the Company with effect from the close of business hours on 31st January, 2018. However, he shall continue as Executive Director of the Company Resignation of Director
We wish to inform you that due advancement in age, Sri.Velur Nityanandam Jayaprakasam has resigned as director of the Company with effect from the close the business hours on 25th January, 2018 Change in Directorate
Resignation of directorship Sri.V.N.Jayaprakasam due to advancement in age Appointment of Chief Financial Officer (CFO)
Appointment of CFO, changes in KMPS and resignation of director Sri.V.N.Jayaprakasam