Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant Regulation 47(3) of the SEBI (LODR) Regulations, 2015, forwarding a copies of Notice to shareholders published in today''s news papers for your records. Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we submit herewith the Annual Report of the Company for the financial year 2022-23. The Annual Report - 2023 is being dispatched/sent to the shareholders by the permitted mode(s) and is also available on the Company's website. Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
We would like to inform you that, the company has received necessary documents along with request for issue of duplicate share certificate from the shareholder of the Company listed below; Name : VINOD V GOKANI & ASHA V GOKANI Duplicate SC No:29970 Number of shares : 600 shares Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Take Note Of The Audited Financial Statements For FY 2022-23, Which Was Already Approved At The Board Meeting Held On 26Th May, 2023 And Submitted To Stock Exchange On 26Th May, 2023.
Since the Company is yet to receive the requisite Order of the Hon''ble National Company Law Tribunal, Chennai Bench (NCLT) sanctioning the Scheme of Amalgamation of Raya Foods Private Limited (Transferor Company) with the Company (Scheme), the Board of Directors, at their meeting held on 23rd November, 2023 has taken note of the audited financial statements of the Company for the year ended 31st March, 2023 which was already approved by the Audit Committee and Board of Directors at their meeting held on 26th May, 2023 in the prescribed form and manner and which will be placed at the ensuing 61st Annual General Meeting for adoption by the members. Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Intimation About Record Date For Dividend
The Record date for determining the members eligible to receive the aforesaid dividend will be Friday, 22nd December, 2023 ("Record Date") The dividend will be paid to those shareholders whose name appears on the Register of Members maintained by the Company / List of Beneficial Owners as received from the depositories as on 22nd December, 2023 (Record Date) Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Intimation About Book Closure
The Register of Members and Share Transfer Books of the Company will be closed Saturday, 23rd December, 2023 to Friday, 29th December, 2023 (both days inclusive) for the purpose of the ensuing 61st Annual General Meeting and for payment of dividend for the financial year 2022-23 Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Intimation About Cut-Off Date To Vote By Electronic Means At The 61St Annual General Meeting
The cut-off date for determining the eligibility to vote by electronic means is Wednesday, 22nd December, 2023 ("Cut-off date") Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Intimation About Annual General Meeting
61st Annual General Meeting of the Company is scheduled to be held on Friday, 29th December, 2023 at 09:00 AM (IST) video conferencing / other Audio visual Means. The cut-off date for determining the eligibility to vote by electronic means is Wednesday 22nd December, 2023 ("cut-off date") The remote e-voting period begins on Tuesday, 26th December, 2023 at 09:00 AM (IST) and ends on Thursday, 28th December, 2023 at 05:00 PM (IST) Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Recommendation Of The Re-Appointment Of M/S VKS AIYER & Co (Firm Registration Number 00066S), Chartered Accountants, Coimbatore, As The Branch Auditors Of The Engineering Division Of The Company
The Board has recommended the re-appointment of M/s VKS Aiyer & Co (Firm Registration Number 000066S) Chartered Accountants, Coimbatore, who are holding a valid Peer Review Certificate issued by the Institute of Chartered Accountants of India, as Branch Auditors for the Engineering division of the company to hold such office for a period of five consecutive years commencing from the conclusion of the ensuing 61st Annual General Meeting till the conclusion of the 66th Annual General Meeting to be held during the year 2028. Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Re-Appointment Of Sri. Suresh Jagannathan (DIN: 00011326) As Executive Chairman Of The Company For A Further Period Of 5 Years With Effect From 12Th March, 2024
Based on the recommendation of the Nomination and Remuneration committee and the approval of the Audit Committee and subject to approval of the members of the Company by means of a special resolution, the Board of Directors has approved and recommended the re-appointment of Sri. Suresh Jagannathan (DIN: 00011326), who will attain the age of 70 (seventy) years on 1st May, 2026 as Executive Chairman of the Company for a further period of 5 (five) years with effect from 12th March, 2024.