Annual report for Kovilpatti Lakshmi Roller Flour Mills Ltd. for FY-2017
22-05-2017
Submission Of Audited Financial Result For The Quarter And Year Ended 31St March, 2017
Regulation 33 of SEBI (LODR)Regulations, 2015, we hereby submit the following documents duly approved by the board at their meeting held today for your records. 1. Audited financial result for the quarter and year ended 31st March, 2017 2. Auditor Report dated 20th May, 2017 issued by the Statutory Auditor of the Company 3. Declaration with respect to auditor report with unmodified opinion to the audited financial results for the financial year...20-05-2017
Intimation About Board Meeting And Window Closure
Intimation of board meeting date (20/5/2017) and window closure (from 8/5/2017 to 22/5/2017 both days inclusive) for considering the audited financial result for the quarter / year ended 31st March, 201706-05-2017
Submission Of Compliance Certificate 31/3/2017
Submission of Regulation 40(9)&(10)compliance certificate06-04-2017
Regulation 13(3) Compliance Certificate For The Quarter Ended 31St March, 2017
Submission of complaint / Grievance Redressal Position for the quarter ended 31st March, 201706-04-2017
Submission Of Compliance Certificate Pursuant To Regulation 7 (3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31St March, 2017
With reference to the above, we enclose a compliance certificate dated 1st April, 2017 of the SEBI (LODR)Regulations, 2015 duly signed by the Company and Registrar and Share Transfer Agent for the half year ended 31st March, 2017 for your records.05-04-2017
Shareholding for the Period Ended March 31, 2017
KLRF Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here05-04-2017
Outcome of Board Meeting - Changes in the Board of Directors
KLRF Ltd has informed BSE that the Board of Directors at their meeting held on January 25, 2017, have appointed Sri. Rajagopal Gopinath as an additional director of the Company intended to be appointed as an Independent director pursuant to Section 150(2) and schedule IV of the Companies Act, 2013 at the ensuing Annual General Meeting.Further, the Board has noted and taken on record the retirement of Sri.S.Govindan, Independent Director on...25-01-2017
Limited Review Report for December 31, 2016
KLRF Ltd has informed BSE about : 1. Standalone Limited Review for the period ended December 31, 201625-01-2017
Standalone Financial Results for December 31, 2016
KLRF Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 201625-01-2017