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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 Saturday, 1st July, 2023 till the expiry of 48 hours after the declaration of the unaudited financial results for the quarter ended 30th June, 2023. The date of Board Meeting for consideration of the unaudited financial results of the Company for the quarter ended on 30th June, 2023 will be intimated separately in due course.
29-06-2023
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Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Declaration Of The Voting Results For The Meeting Of The Unsecured Creditors Of The Company Convened By An Order Of The National Company Law Tribunal, Division Bench - I, Chennai Held On 22Nd June 2023

 Pursuant to Regulation 30 of the SEBI (Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the voting results of the business transacted at the meeting of the unsecured creditors of the Company convened by an order of the National Company Law Tribunal, Division Bench - I, Chennai dated 10th May 2023 held on Thursday, 22nd June 2023 at 2.00 PM (IST) along with combined report of the Scrutinizer on remote e-voting and e-voting during the meeting. Kindly note that the scheme was approved by the unsecured creditors of the Company unanimously. The above information will be made available on the Company''s website www.klrf.in.
24-06-2023
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Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Declaration Of The Voting Results For The Meeting Of The Equity Shareholders Of The Company Convened By An Order Of The National Company Law Tribunal, Division Bench - I, Chennai Held On 22Nd June 2023

 Pursuant to Regulation 30 and 44 of the SEBI (Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the voting results of the business transacted at the meeting of the equity shareholders of the Company convened by an order of the National Company Law Tribunal, Division Bench - I, Chennai dated 10th May 2023 held on Thursday, 22nd June 2023 at 12.00 PM (IST) [adjourned to 1.00 PM (IST)] along with combined report of the Scrutinizer on remote e-voting and e-voting during the meeting. Kindly note that the scheme was approved by the shareholders of the Company with requisite majority. The above information will be made available on the Company''s website www.klrf.in.
24-06-2023
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Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Submission Of Voting Results For Postal Ballot Along With The Scrutinizer''s Report Pursuant To Regulation 44 Of The SEBI ( Listing Obligations And Disclosure Requirements) Regulations, 2015

 Further to our intimation letter dated 23rd May, 2023 regarding dispatch of Postal Ballot Notice dated 15th May, 2023 for obtaining approval of the shareholders on the special business item(s) set out in Sl.No.1 to 2 of the said notice by means of passing necessary special resolution(s), we would like to inform that the Postal Ballot process (through remote e-voting) was concluded on 22nd June, 2023 at 05:00 PM (IST), being the last date for receipt of votes under the postal ballot process. In this connection, we enclose herewith the following; 1.Declaration of voting results of the postal ballot conducted through remote e-voting means dated 23rd June, 2023. 2. Scrutinizer''s Report dated 23rd June, 2023. The postal ballot voting results along with the Scrutinizer Report dated 23rd June, 2023 are placed on the website of the Company (www.klrf.in) and on the website of Link Intime India Private Limited (LIIPL), the evoting agency (https://instavote.linkintime.co.in)
23-06-2023
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Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Proceedings Of The Meeting Of Unsecured Creditors Of The Company Convened By An Order Of The National Company Law Tribunal, Division Bench - I, Chennai Held On 22Nd June 2023 Through Video Conferencing / Other Audio-Visual Means

 Pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the meeting of the unsecured creditors of the Company convened by an order of the National Company Law Tribunal, Division Bench - I, Chennai dated 10th May 2023 was duly held on Thursday, 22nd June 2023 at 2:00 PM (IST) through video conferencing (VC) / other audio visual means (OAVM) in compliance with the directions of the said order and in accordance with the provisions Sections 230 to 232 of the Companies Act, 2013 read with the relevant rules made thereunder and the circulars issued by the Ministry of Corporate Affairs from time to time permitting the conducting of the meeting through video conferencing. Accordingly, the proceedings of the said meeting is attached.
22-06-2023
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Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Proceedings Of The Meeting Of Equity Shareholders Of The Company Convened By An Order Of The National Company Law Tribunal, Division Bench - I, Chennai Held On 22Nd June 2023 Through Video Conferencing / Other Audio-Visual Means

 Pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the meeting of the equity shareholders of the Company convened by an order of the National Company Law Tribunal, Division Bench - I, Chennai dated 10th May 2023 was duly held on Thursday, 22nd June 2023 at 12:00 PM (IST) through video conferencing (VC) / other audio visual means (OAVM) in compliance with the directions of the said order and in accordance with the provisions Sections 108 and 230 to 232 of the Companies Act, 2013 read with the relevant rules made thereunder and the circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India from time to time permitting the conducting of the meeting through video conferencing. Accordingly, the proceedings of the said meeting is attached.
22-06-2023
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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 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; Vinod V.Gokani Folio No.V000325 Certificate Nos : 15364 to 15369, 26184 to 26187, 26658 & 26659 Distinctive Nos: 1241501 to 1241800, 535501 to 535700, 559201 to 559300 Total Number of shares 600 shares Duplicate share certificate will be issued only on receipt of complete documents from the member.
22-06-2023
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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 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; the Company has issued duplicate share certificate(s) in lieu of share certificate lost. Name of the shareholder : Bai Vimala Folio No: B000418 Original Share Certificate No.8768 Duplicate Share Certificate No.29969 Distinctive No: 756021 to 756070 No.of shares 50 The aforesaid issue of duplicate share certificate has been approved by the Stakeholders Relationship Committee on 9th June, 2023. Pursuant to the SEBI Circular No. SEBI/HO/MJRSD/MIRSD_RTAMB/P/2022/8 dated January 25, 2022, a letter of confirmation will be issued to the securities holder / claimant upon completion of necessary procedures regarding duplicate share certificate.
10-06-2023
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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 inform you that, we have received the intimation of loss of share certificate and a request for issue of duplicate share certificate in lieu of the same from a shareholder as per details given below. Name : ANANTHA SRINIVASA A.V. No.of shares : 50 Share certificate No.7675 Distinctive numbers 646301 to 646350
07-06-2023
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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 ' Audited Financial Result for the quarter and year ended 31st March, 2023' published in English viz., Business Standards and Tamil daily viz., Dinamalar on 27th May, 2023.
27-05-2023
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