LAKSHMI MILLS COMPANY LTD.-$ - 502958 - Audited Results For The Quarter And Year Ended 31.03.2024
Please find enclosed herewith the Independent Auditors Report for the year ended 31.03.2024 and the Audited Financial Results for the quarter and year ended 31.03.2024 LAKSHMI MILLS COMPANY LTD.-$ - 502958 - Board Meeting Outcome for Compliance Under Regulation 33 Of The SEBI (LODR) Regulations.
Please find enclosed herewith the following documents approved by the Board at their meeting held on 28.05.2024 Independent Auditors Report for the year ended 31.03.2024 Audited Financial Results for the quarter and year ended 31.03.2024 The above results were duly approved by the Audit Committee at their meeting held on 28.05.2024. 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 Link Intime India Pvt ltd has received intimation letter for loss of share certificate from the shareholder Sri.C.R,Bakthavatsalam.The details are attached herewith. we request you to take this information on record. LAKSHMI MILLS COMPANY LTD.-$ - 502958 - Announcement under Regulation 30 (LODR)-Retirement
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We wish to inform you that Mr.G.Radhakrishnan, Senior General Manager at Kovilpatti unit on superannuation relieved from service at the close of business hours on 30.04.2024 .As per intimation dated 06.05.2024.Kindly take the same of record. LAKSHMI MILLS COMPANY LTD.-$ - 502958 - Closure of Trading Window
We write to inform you that the trading window for the purpose of trading in the shares of the Company is closed from 01.04.2024 to 30.05.2024. The Trading window shall open for trading from 31st May 2024. Kindly take on record. 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 28/05/2024 ,inter alia, to consider and approve the Audited Financial Results for the year ended 31.03.2024 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 01.04.2024 to 30.05.2024. The trading window shall open for trading from 31st May 2024. LAKSHMI MILLS COMPANY LTD.-$ - 502958 - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Of The Company Held On Thursday, 2Nd May 2024
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that the Board of Directors of the Company at their meeting held on 02.05.2024 approved the availing of unsecured working capital credit facilities from bank. The Board meeting was commenced at 12.00 PM and concluded at 12.45 PM. LAKSHMI MILLS COMPANY LTD.-$ - 502958 - Disclosure Of Materiality Of Event Under Regulation 30(8) Of The SEBI (LODR) Regulations, 2015
We would like to inform you that the Company has received today the order of the District Collector, Coimbatore dated 29.01.2024 sanctioning the Compensation of Rs.163.78 Lakhs, on execution of registered document for acquisition of 1238.93 Sq.Ft (2.84 Cents) of Company''s land abutting the Highway for Elevated Bridge. Kindly take note of the above in your records. LAKSHMI MILLS COMPANY LTD.-$ - 502958 - Board Meeting Intimation for Board Meeting Intimation As Per Regulation 29 Of 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 02/05/2024 ,inter alia, to consider and approve availing of unsecured credit facilities from bank. 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 CompanyLAKSHMI MILLS COMPANY LTD.- 2CIN NO.L17111TZ1910PLC000093 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 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: Chief Financial Officer EmailId: [email protected] Date: 17/04/2024 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.