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Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Announcement under Regulation 30 (LODR)-Dividend Updates

The Board of Directors has recommended a dividend of Rs.2/- (Rupees two only) per equity share having a face value of Rs.10/- for the financial year ended 31st March, 2023.
23-11-2023
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Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Board Meeting Outcome for Recommendation Of Dividend For FY 2022 - 23

The Board of Directors has recommended a dividend of Rs.2/- (Rupees Two only) per equity share having a face value of Rs.10/- for the financial year ended 31st March, 2023. The dividend, if approved by the shareholders at the ensuing 61st Annual General Meeting will be paid to those shareholders whose names appear in the register of members / list of beneficial owners as on the Record Date within the prescribed time, after deducting applicable TDS.
23-11-2023
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Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Board Meeting Intimation for Approving The Audited Financial Statements And To Recommend Dividend, If Any

Kovilpatti Lakshmi Roller Flour Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/11/2023 ,inter alia, to consider and approve 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 Thursday, 23rd November, 2023 inter alia, to consider among other matters, to approve the audited financial statements together with notes on accounts for the financial year ended 31st March, 2023 and to recommend dividend, if any, for the financial year 2022-23.
15-11-2023
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Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Sub: Reply Against BSE Limited E-Mail Dated 11-11-2023 Received At 13:41

We hereby furnish the commencement and conclusion time of the board meeting held on 9th November, 2023 for your records; Board meeting starting at 08:30 AM (IST) and concluded at 12.45 PM (IST)
11-11-2023
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Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 47(3) of the SEBI(LODR) Regulations, 2015, we enclose copies of our "Unaudited Financial Result for the quarter and half year ended 30th September, 2023" published i English - Business Standards and Tamil daily - Dinamalar dt 10th November, 2023
10-11-2023
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Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Submission Of Related Party Transactions - 30-09-2023

We enclose related party transactions made up to 30-09-2023. We have already filed the reports in xbrl format.
09-11-2023
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Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Submission Of Unaudited Financial Results For The Quarter And Half Year Ended 30Th September, 2023

Pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015 (Listing Regulations), we enclose herewith the unaudited financial results for the quarter and half year ended 30th September, 2023 along with Segment Report, statement of assets and liabilities, cash flow statement and Limited Review Reports of the Statutory reports
09-11-2023
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Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Pursuant to regulation 39(3) of the SEBI (LODR) Regulations, 2015 - we would like to intimate loss of share certificates vide share certificate No.10981 and 25732 for 50 shares each distinctive numbers 916021 to 916070 & 512801 to 512850 in the name MANISH PARSOTAMBHAI PATEL.
06-11-2023
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Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Board Meeting Intimation for Intimation About Board Meeting - 09-11-2023

Kovilpatti Lakshmi Roller Flour Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 ,inter alia, to consider and approve 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 Thursday, 9th November, 2023 inter alia, to consider among other matters, the unaudited financial results for the quarter and half year ended 30th September, 2023. The trading window for dealing in the shares of the company remained closed from Sunday the 1st October, 2023 till the expiration of 48 hours after the declaration of the unaudited financial results for the quarter and half year ended 30th September, 2023.
27-10-2023
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