LAKSHMI MILLS COMPANY LTD.-$ - 502958 - Statement Of Investor Complaints For The Quarter Ended September 2021
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 LAKSHMI MILLS COMPANY LTD.-$ - 502958 - Closure of Trading Window
We would like to inform you that the Trading Window Closure Period for the quarter and half year ending 30.09.2021 will commence from 01.10.2021 and end on 48 hours after the date of the Board Meeting in which the Financial Statements for the quarter and half year ending 30.09.2021 will be considered. Kindly acknowledge and take on record. 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 LAKSHMI MILLS COMPANY LTD.-$ - 502958 - Shareholder Meeting / Postal Ballot-Outcome of AGM
We are pleased to inform you that at the 111th Annual General Meeting (AGM) of the Shareholders of the Company held on Friday, the 24th September 2021 at 12.05 P.M via Video Conferencing (VC) / Other Audio Visual Means (OAVM), all the Resolutions set out in the AGM Notice dated 28th June, 2021 have been passed with requisite majority. In compliance with Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Scrutiniser's Report along with the voting results of the aforesaid meeting. LAKSHMI MILLS COMPANY LTD.-$ - 502958 - Submission Of The Voting Results Of The 111Th Annual General Meeting (AGM) Of The Company Held On 24.09.2021
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 25.09.2021. The above documents are being uploaded on the Company's website at www.lakshmimills.com. The voting results and the report received from the Scrutiniser is enclosed herewith. Lakshmi Mills Company Ltd - 502958 - Compliance Of Regulation 30- Part A Schedule III - Annual General Meeting Proceedings
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith the proceedings of 111th Annual General Meeting of the Company held on 24th September 2021. Lakshmi Mills Company Ltd - 502958 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
We would like to inform you that the Company has sent the Notice of the 111th Annual General Meeting (AGM) of the Company scheduled to be held on 24.O9.2021. After the issuance of the Notice of AGM, it is noted that in the computation of Sales of Rs. 22,216.42 Lakhs and Effective Capital of Rs. 3,933.90 Lakhs for the year 2O19-20 have been erroneously mentioned as Rs; 21,268.50 Lakhs and Rs. 22,986.09 Lakhs respectively in the Annexure to the Notice in page no. 13 under I. General Information in Serial No.3 - Financial Performance. We are enclosing the Corrigendum issued in this regard by the Company duly approved by the Board of Directors 06.09.2021. Kindly take the same on record. Lakshmi Mills Company Ltd - 502958 - Announcement under Regulation 30 (LODR)-Newspaper Publication
we are enclosing herewith copies of Notice of 111th Annual General Meeting and E-Voting information published on 05.09.202L in Dinamani (''Iamil) and 06.09.2021 in Business Line (English). Lakshmi Mills Company Ltd - 502958 - Announcement under Regulation 30 (LODR)-Newspaper Publication
we are enclosing herewith copies of 11lth Annual General Meeting Notice published on 28.08.2021 in Business Line (English) and Dinamani (Tamil). Lakshmi Mills Company Ltd - 502958 - Furnishing Notice Of 111Th Annual General Meeting Of The Company - Reg
We are enclosing herewith the Notice of 111th Annual General Meeting of the Company to be held on 24.09.2021 at 12.05 P.M. through Video Conferencing (VC)/Other Audio Visual means (OAVM)