Annual report for Kovilpatti Lakshmi Roller Flour Mills Ltd. for FY-2011
28-05-2011
Financial Results for Mar 31, 2011
KLRF Ltd has informed BSE about the Financial Results for the period ended March 31, 2011.27-05-2011
Publish Audited Results
KLRF Ltd has informed BSE that the Company will publish the audited financial result for the quarter ended March 31, 2011 (last quarter for the financial year 2010-2011) within 60 days from the end of the financial year instead of publishing the unaudited financial result within 45 days from the end of the quarter.08-04-2011
Disclosures under Reg. 7(3) of SEBI (SAST) Regulations, 1997
KLRF Ltd has submitted the disclosure under Regulation 7(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSE:29-03-2011
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
KLRF Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE:29-03-2011
Disclosures under Reg. 7(1) of SEBI (SAST) Regulations, 1997
Cape Flour Mills Pvt Ltd has submitted the disclosure under Regulation 7(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSE29-03-2011
Change in designation
KLRF Ltd has informed BSE about the following change have been made in the Board:1. Name of the Director: Smt. J. Chandrakanthi- Remark: Change in designation from "Vice Chairman" to "Director" with effect from December 01, 2010.09-02-2011
Financial Results for Dec 31, 2010
KLRF Ltd has informed BSE about the Financial Results for the Quarter ended December 31, 2010.24-01-2011
Outcome of AGM
KLRF Ltd has informed BSE that the members at the 48th Annual General Meeting (AGM) of the Company held on September 29, 2010, inter alia, have accorded to the following:1. Adoption of the Profit and Loss Account for the year ended March 31, 2010 and the Balance Sheet as at that date and Report of the Board of Directors and Auditor's thereon...07-10-2010
Change in Directorate
KLRF Ltd has informed BSE that the following changes have been made in the Board;1. Name of the Director: Sri. Suresh Jagannathan- Remark: Re-appointed as Managing Director for a period of five years from March 11, 20112. Name of the Director: Sri. V. N. Jayaprakasam- Remark: Re-appointed as Executive Director for a period of two years from July 01, 2010.05-08-2010