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Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

 in furtherance to our earlier intimations, regarding the Scheme of Amalgamation of Raya Foods Private Limited with the Company, and pursuant to the provisions of Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform that pursuant to the sanction of the Scheme of Amalgamation of Raya Foods Private Limited ("Transferor Company") with Kovilpatti Lakshmi Roller Flour Mills Limited ("Transferee Company") by the National Company Law Tribunal, Chennai Bench vide order dated 5th January 2024 & 18th January 2024, both the Transferor Company & Transferee Company have filed the said order with the respective Registrar of Companies earlier today i.e., 1st February 2024. Accordingly, the "Effective Date" of the Scheme of Amalgamation shall be 1st February 2024 and as such M/s. Raya Foods Private Limited will be deemed to have been merged with the Company from the appointed date i.e., 1st April 2022. Further details on the same is given in the attachment enclosed.
01-02-2024
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Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Board Meeting Intimation for Intimation About Board Meeting

 Kovilpatti Lakshmi Roller Flour Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2024 ,inter alia, to consider and approve 1.The unaudited financial results for the quarter and nine months ended 31st December, 2023. 2. The allotment of equity shares to the shareholders of Raya Foods Private Limited pursuant to the Scheme of Amalgamation of Raya Foods Private Limited (Transferor Company) with Kovilpatti Lakshmi Roller Flour Mills Limited (Transferee Company) sanctioned by the Hon''ble National Company Law Tribunal, Chennai Bench Trading window for dealing in the shares of the company remained closed from Monday, 1st January, 2024 till the expiration of 48 hours after the declaration of the unaudited financial results for the quarter and nine months ended 31st December, 2023.
24-01-2024
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Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Announcement Under Regulation 30 - Update Regarding Receipt Of Order Of National Company Law Tribunal, Chennai Bench Sanctioning The Scheme Of Amalgamation

 We wish to inform that the National Company Law Tribunal, Chennai Bench (NCLT) vide order dated 5th January 2024 sanctioned the Scheme of Amalgamation of Raya Foods Private Limited (Transferor Company) with Kovilpatti Lakshmi Roller Flour Mills Limited (Transferee Company) from the appointed date of April 1, 2022. A copy of the order posted on the website of the NCLT today is attached.
08-01-2024
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Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We are enclosing herewith confirmation certificate for the quarter ended 31st December, 2023 dated 5th January, 2024 received from our Share Transfer Agent (STA) ie., Link Intime India Pvt.Ltd
08-01-2024
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Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Submission Of Voting Results Of The 61St Annual General Meeting Along With The Scrutinizer''s Report Pursuant To Regulations 44 Of The SEBI (LODR) Regulations, 2015

 With reference to the above, we hereby submitting the following; 1.Declaration of results of the voting on resolutions set out in Notice of the 61st Annual General Meting of the Company held through Video Conferencing (VC) Other Audio-Visual Means (OAVM)on 29th December, 2023. 2. Scrutinizer report dated 29th December, 2023.
30-12-2023
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Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Submission Of Proceedings Of The 61St Annual General Meeting Of The Company Held On Friday, The 29Th December, 2023.

 With reference to the above, we hereby enclosed proceedings of the 61st Annual General Meeting of the Company held on Friday, the 29th December, 2023 through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM").
29-12-2023
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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, 2023 (as amended), it is hereby informed that the Trading Window for dealing in shares of the Company for all the designated persons will remain closed from Monday, 1st January 2024 till the expiry of 48 hours after the declaration of the unaudited financial results for the quarter and nine months ended 31st December, 2023. The date of the Board Meeting for considering the unaudited financial results of the Company for the quarter and nine months ended 31st December, 2023 will be intimated separately in due course.
27-12-2023
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Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Appointment Of Sri. N. Balakrishnan As Chief Operating Officer ("COO") With Effect From 14Th December, 2023.(Senior Management)

 Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors approved the appointment of Sri N. Balakrishnan as Chief Operating Officer, ("COO") of the Engineering Division of the Company (being Senior Management) with effect from 14th December, 2023. Required disclosures are enclosed herewith.
14-12-2023
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Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Update In The Matter Of Scheme Of Amalgamation - Intimation Under Regulation 30 Of The SEBI (LODR) Regulations, 2015

 Pursuant to Scheme of Amalgamation 30 of SEBI ( LODR) Regulations, 2015 we would like to inform and update that the Hon''ble National Company Law Tribunal, Chennai Bench ("NCLT") has conducted the hearing in the matter of sanctioning of the Scheme of Amalgamation of Raya Foods Private Limited ("Transferor Company") with the Company with effect from 1st April, 2022 ("Appointed Date") today on 13th December, 2023 and the order has been reserved
13-12-2023
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Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Enclosed Notice to shareholders - 61st Annual General Meeting and E-voting instructions - published in Business Standard and Mala Murasu 4-12-2023
04-12-2023
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