Open an Account
search icon
3
NOTIFICATIONS
Best Algo trading app in India
Bigul

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 certificates from the shareholder Kanji Kalyanji Trading & Investments.
04-11-2022
Bigul

LAKSHMI MILLS COMPANY LTD.-$ - 502958 - Board Meeting Intimation for Board Meeting - Intimation As Per Regulation 29 Of The SEBI (LODR) Regulations, 2015

 LAKSHMI MILLS COMPANY LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve We would like to inform you that a Meeting of the Board of Directors of the Company will be held on Monday, the 14th November 2022, to consider and take on record of the Unaudited Financial Results for the quarter and half year ended 30.09.2022 along with other business. We write to inform you that the trading window for the purpose of trading in the shares of the Company is closed from 01.10.2022 to 16.11.2022. The trading window shall open for trading from 17th November, 2022.
26-10-2022
Bigul

LAKSHMI MILLS COMPANY LTD.-$ - 502958 - Statement Of Investor Complaints For The Quarter Ended September 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- N SINGARAVELDesignation :- Company Secretary and Compliance Officer
11-10-2022
Bigul

LAKSHMI MILLS COMPANY LTD.-$ - 502958 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Based on the confirmation received from S.K.D.C. Consultants Limited, Registrar and Transfer Agent of the company, we hereby certify that the securities received for dematerialization have been mutilated and cancelled after due verification and the name of the depository has been substituted in our records as the registered owner within 15 days of receipt of certificate of security and the details are furnished to the stock exchange. Further, we, certify that the securities which were dematerialized are listed on the Stock Exchange where the earlier issued securities are listed. We request you to take this information on Record.
11-10-2022
Bigul

LAKSHMI MILLS COMPANY LTD.-$ - 502958 - Closure of Trading Window

 We would like to inform you that the Trading Window Closure Period for the quarter ending 30.09.2022 will commence from 01.10.2022 and end on 48 hours after the date of the Board Meeting in which the Financial Statements for the quarter and half year ending 30.09.2022 will be considered.
26-09-2022
Bigul

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 certificates from the shareholder Mrs. Bhavna Anil Bhayani. The details are attached herewith. We request you to take this on Record.
17-09-2022
Bigul

LAKSHMI MILLS COMPANY LTD.-$ - 502958 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Lakshmi Mills Company Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
10-09-2022
Bigul

LAKSHMI MILLS COMPANY LTD.-$ - 502958 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 The e-voting facility was opened from 06.09.2022 (9.00 am) to 08.09.2022 (5.00 pm). The Company had also provided facility for e - voting for the shareholders present at the meeting and who had not cast their vote through remote e- voting. The Board of Directors had appointed Sri B. Krishnamoorthi, Chartered Accountant, Coimbatore as the Scrutiniser for overseeing remote e-voting and also voting by ballot paper at the AGM. The Scrutiniser had carried out the scrutiny of the votes cast by remote e-voting and submitted his consolidated report. The Scrutiniser's report was duly countersigned by Sri S. Pathy, Chairman and Managing Director and declared that all the resolutions mentioned in the Notice of AGM dated 12.08.2022 have been passed with requisite majority. The Scrutiniser's Report is enclosed herewith for your records.
10-09-2022
Bigul

LAKSHMI MILLS COMPANY LTD.-$ - 502958 - Submission Of The Voting Results Of The 112Th Annual General Meeting (AGM) Of The Company Held On 09.09.2022

 This is to inform you that the 112th Annual General Meeting (AGM) of the Company was held on Friday, the 09th September 2022 at 10.20 A.M via Video Conferencing (VC) / Other Audio Visual Means (OAVM), to transact the businesses mentioned in the Notice of the Annual General Meeting dated 12th August, 2022. The e-voting facility was opened from 06.09.2022 (9.00 am) to 08.09.2022 (5.00 pm). The Company had also provided facility for e - voting for the shareholders present at the meeting and who had not cast their vote through remote e- voting. All the items of businesses as mentioned in the Notice of the Annual General Meeting have been transacted and based on the report of the Scrutiniser Sri B. Krishnamoorthi, Chartered Accountant, Coimbatore, Sri S. Pathy, Chairman and Managing Director of the Company declared the results at the Registered Office of the Company on 10.09.2022. The voting results and the report received from the Scrutiniser is enclosed herewith
10-09-2022
Bigul

LAKSHMI MILLS COMPANY LTD.-$ - 502958 - Compliance Of Regulation 30- Part A Schedule III - Annual General Meeting Proceedings - Reg.

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith the proceedings of 112th Annual General Meeting of the Company held on 09th September 2022. Kindly acknowledge the receipt.
10-09-2022
Next Page
Close

Let's Open Free Demat Account