Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing herewith confirmaiton certificate for the quarter ended 30th September, 2023 dated 6th October, 2023 received from our Share Transfer Agent (STA) ie., Link Intime India Pvt.Ltd. 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 Sunday 1, October, 2023 till the expiry of 48 hours after the declaration of the unaudited financial results for the quarter and half year ended 30th September, 2023. The date of Board meeting for consideration of the unaudited financial results of the Company for the quarter and half year ended on 30th September, 2023 will be intimated separately in due course. Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Intimation Of Receipt Of Order Under Section 96 Of The Companies Act, 2013 For Extension Of Time To Hold The Annual General Meeting Of The Company In Relation To The Financial Year Ended 31St March 2023.
This is to inform you that the Registrar of Companies, Chennai vide its order dated 14th September, 2023 has granted extension of time for 3 (three months) to the Company under Section 96 of the Companies Act, 2023. In view of the above, Company shall convene its 61st Annual General Meeting in relation to the financial year ended 31st March, 2023 within such extended timeline in compliance with the applicable provisions and date of the AGM will be intimated in due course of time. Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the provisions of Regulation 30 read with Schedule II and Regulations 47(1) of SEBI (LODR) Regulations, 2015, we are forwarding herewith the copies of the news paper advertisement published in the following news papers on 11th August, 2023 regarding the notice of hearing of petition before Hon''ble National Company Law Tribunal, Chennai Bench in connection with the Scheme of Amalgamation of Raya Foods Private Limited (Transferor Company) with Kovilpatti Lakshmi Roller Flour Mills Limited (Transferee Company) 1. Financial Express (English Daily) - All editions 2. Makkal Kural (Tamil Daily) - Tamil Nadu edition 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 ended 30th June, 2023" published in English viz., Business Standards and Tamil daily viz., Dinamalar on 11th August, 2023. Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Submission Of Unaudited Financial Result For The Quarter Ended 30Th June, 2023
Enclosed unaudited financial results for the quarter ended 30th June, 2023 along with limited review report of the auditor dt 10th August, 2023 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 10/08/2023 ,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, 10th August, 2023 inter alia, to consider among other matters, the unaudited financial results for the quarter ended 30th June, 2023. The trading window for dealing in the shares of the company remained closed from Saturday the 1st July, 2023 till the expiration of 48 hours after the declaration of the unaudited financial results for the quarter ended 30th June, 2023. 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 inform you that, we have received the intimation of loss of share certificate/s and a request for issue of duplicate share certificate/s in lieu of the same from a shareholder as per details given below; Name : V S Velayutham Folio No: V001712 Share certificate No : 13935-13936, 18469 - 18472, 24054 - 24055 No. of Shares : 400 Distinctive No: 1168191 - 1168290, 1620717 - 1620916, 428651-428750 Duplicate share certificate will be issued only on receipt of complete documents from the member. Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We enclose a confirmation certificate dt 5th July, 2023 under Regulation 74(5) of SEBI (DP) Regulations 2018 for the quarter ended 30th June, 2023 for your records.
