LAKSHMI MILLS COMPANY LTD.-$ - 502958 - Compliance Certificate In Terms Of Regulation 40(9) Of The SEBI (LODR) Regulations, 2015
Compliance Certificate in terms of Regulation 40(9) of the SEBI (LODR) Regulations, 2015 for the period ended 31.03.2023. LAKSHMI MILLS COMPANY LTD.-$ - 502958 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company LAKSHMI MILLS COMPANY LTD.- 2 CIN NO. L17111TZ1910PLC000093 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2021-2022, 2022-2023 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* NIL Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2021-2022, 2022-2023 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-N SINGARAVELDesignation :-COMPANY SECRETARY Name of the Chief Financial Officer :- A DORAISWAMY Designation : -CHIEF FINANCIAL OFFICER Date: 14/04/2023 LAKSHMI MILLS COMPANY LTD.-$ - 502958 - Compliance Certificate - Regulation 7 (3) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Compliance Certificate - Regulation 7 (3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 during the period April 1, 2022 to March 31, 203 (both days inclusive) LAKSHMI MILLS COMPANY LTD.-$ - 502958 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, we would like to inform you that our Company's Registrar & Share Transfer Agent, M/s. SKDC Consultants Limited has received intimation letter for loss of share certificate from the shareholder S.K Dinesh. LAKSHMI MILLS COMPANY LTD.-$ - 502958 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, we would like to inform you that our Company's Registrar & Share Transfer Agent, M/s. SKDC Consultants Limited has received intimation letter for loss of share certificate from the shareholder Rajesh Kumar. We request you to take this on Record. LAKSHMI MILLS COMPANY LTD.-$ - 502958 - Closure of Trading Window
Notice for Closure of Trading Window for the quarter and year ending on 31st March, 2023. LAKSHMI MILLS COMPANY LTD.-$ - 502958 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, we would like to inform you that our Company's Registrar & Share Transfer Agent, M/s. SKDC Consultants Limited has received intimation letter for loss of share certificate from the shareholder S.K. Sanjay LAKSHMI MILLS COMPANY LTD.-$ - 502958 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We are enclosing herewith Copy of the Newspaper Advertisement of the Unaudited Financial Results of the Company for the quarter and and nine months ended 31.12.2022 published on 04.02.2023 in Business Line (English) and Dinamani (Tamil)
LAKSHMI MILLS COMPANY LTD.-$ - 502958 - Board Meeting Outcome for Outcome Of Board Meeting
Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the following documents approved by the Board at their Meeting held on 03.02.2023 :- 1. Unaudited Financial Results for the quarter and nine months ended 31.12.2022. 2. Limited Review Report for the quarter and nine months ended 31.12.2022. The above results were duly approved by the Audit Committee at their meeting held on 03.02.2023. The Board Meeting was commenced at 10.15 AM and concluded at 11.45 AM