LAKSHMI MILLS COMPANY LTD.-$ - 502958 - Closure Of Register Of Members
Details of book closure and e-voting for the purpose of 112th Annual General Meeting of the Company to be held on 09.09.2022 - Friday at 10.20 A.M. through video Conferencing (VC)/Other Audio Visual Means (OAVM) LAKSHMI MILLS COMPANY LTD.-$ - 502958 - Audited Financial Results For The Year Ended 31St March, 2022.
1. Audited Financial Results for the quarter and year ended 31.03.2022 & Independent Auditor Report. 2. Dividend LAKSHMI MILLS COMPANY LTD.-$ - 502958 - Corporate Action-Board approves Dividend
Pursuant to Regulation 30 (4) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith the details of Audited Financial results for the year ended 31.03.2022. The Board of Directors at their meeting held on 20.05.2022 have recommended a dividend of Rs.25/- (25%) per equity share of Rs.100/- each for the year ended 31.03.2022. LAKSHMI MILLS COMPANY LTD.-$ - 502958 - Board recommends Dividend
Lakshmi Mills Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 20, 2022, inter alia, have recommended a dividend of Rs. 25/- per share of Rs. 100/- each (25% on the face value of Rs. 100/- each) for the financial year ended March 31, 2022. LAKSHMI MILLS COMPANY LTD.-$ - 502958 - Board Meeting Outcome for Outcome Of Board Meeting Dated 20.05.2022
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 20.05.2022 :- 1. Independent Auditors report for the quarter and year ended 31.03.2022. 2. Audited Financial Results for the quarter / year ended 31.03.2022. 3. The Board of Directors have recommended a dividend of Rs.25/- per share of Rs.100/- each (25% on the face value of Rs.100/- each) for the financial year ended 31.03.2022. The above results were duly approved by the Audit Committee at their meeting held on 20.05.2022. The Board Meeting was commenced at 10.15 AM and concluded at 12.45 PM. LAKSHMI MILLS COMPANY LTD.-$ - 502958 - Annual Disclosure-Confirmation Of Non-Applicability Of The Large Corporate Entity - Criteria For The Year Ended 31St March, 2022
With reference to the SEBI Circular SEBI/HO/DDHS/CIR/P /2018/144 dated 26.11.2018, regarding Fund Raising by Issuance of Debt Securities by Large Entities, this is to confirm that our Company does not fall in the criteria mentioned under the said Circular and therefore does not qualify as Large Corporate for the year ended 31st March, 2022. LAKSHMI MILLS COMPANY LTD.-$ - 502958 - Corporate Action-Board to consider Dividend
We would like to inform you that a Meeting of the Board of Directors of the Company will be held on Friday, the 20th May 2022, to consider and take on record of the Audited Financial Results for the quarter and year ended 31.03.2022 and recommendation of a dividend along with other business. LAKSHMI MILLS COMPANY LTD.-$ - 502958 - Board Meeting Intimation for Board Meeting Intimation For Approval Of Audited Financial Results
LAKSHMI MILLS COMPANY LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2022 ,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 Friday, the 20th May 2022, to consider and take on record of the Audited Financial Results for the quarter and year ended 31.03.2022 and recommendation of a dividend along with other business. Kindly take on record. LAKSHMI MILLS COMPANY LTD.-$ - 502958 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayLAKSHMI MILLS COMPANY LTD.- 2CINL17111TZ1910PLC000093 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 27.99 4Highest Credit Rating during the previous FY BBB- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: N SINGARAVEL Designation: COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: A DORAISWAMY Designation: CHEIF FINANCIAL OFFICER EmailId: [email protected] Date: 29/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. 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 Mr. P.S.B.Balasubramaniam & Chandra.B. The details are attached herewith. We request you to take this on Record.