LAKSHMI MILLS COMPANY LTD.-$ - 502958 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report for the year ended 31.03.202130-06-2021
30-06-2021
LAKSHMI MILLS COMPANY LTD.-$ - 502958 - Closure Of Register Of Members
We furnish below the details of book closure and e-voting for the purpose of 111th Annual General Meeting of the Company to be held on 24.09.2021 - Friday at 12.05 P.M. through video Conferencing (VC)/Other Audio Visual Means (OAVM) Nature of activity From To Book Closure (both days inclusive) 18.09.2021 24.09.2021 (Saturday) (Friday) Purpose: Payment of Dividend at 15%- Rs.15.00 per share and Annual General Meeting (24.09.2021) - Section 91 of The Companies Act, 2013. E-voting 21.09.2021 23.09.2021 (Tuesday) (Thursday) Cut off date 20.08.2021 (for despatch of Notice of AGM) Cut off date 17.09.2021(for e-voting)30-06-2021
LAKSHMI MILLS COMPANY LTD.-$ - 502958 - Corporate Action-Board approves Dividend
The Board of Directors at their meeting held on 28.06.2021 have recommended a dividend of Rs.15/- (15%) per equity share of Rs.100/- each for the year ended 31.03.2021.30-06-2021
Lakshmi Mills Company Ltd - 502958 - Audited Financial Results For Year Ended 31.03.2021.
The Board of Directors of the Company at its meeting held on 28.06.2021, had inter-alia considered and approved the following: 1. Audited Financial Results for the quarter and year ended 31.03.2021: a. The Audited Financial Results for the quarter and year ended 31.03.2021 in the format prescribed under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and pursuant to SEBI Circular dated 05.07.2016. b. Independent Auditors Report for the quarter and year ended March 31, 2021. 2. Dividend The Board of Directors have recommended a dividend of Rs.15/- per share of Rs.100/- each (15% on the face value of Rs.100/- each) for the financial year ended 31st March, 2021. Kindly acknowledge and take the same on record.29-06-2021
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 June 28, 2021, inter alia, have recommended a dividend of Rs.15/- per share of Rs.100/-each (15% on the face value of Rs. 100/-) for the financial Year ended March 31, 2021.28-06-2021
LAKSHMI MILLS COMPANY LTD.-$ - 502958 - Audited Financial Results For The Quarter / Year Ended 31.03.2021
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 28.06.2021 :- 1. Independent Auditors report for the quarter and year ended 31.03.2021. 2. Audited Financial Results for the quarter / year ended 31.03.2021. 3. The Board of Directors have recommended a dividend of Rs.15/- per share of Rs.100/- each (15% on the face value of Rs.100/- each) for the financial year ended 31.03.2021. The above results were duly approved by the Audit Committee at their meeting held on 28.06.2021. The Board Meeting was commenced at 10.15 AM and concluded at 12.30 PM.28-06-2021
LAKSHMI MILLS COMPANY LTD.-$ - 502958 - Closure of Trading Window
Trading Window Closure Period for the quarter ending 30.06.2021 will commence from 01.07.2021 and end on 48 hours after the date of the Board Meeting in which the Financial Statements for the quarter ending 30.06.2021 will be considered.26-06-2021
LAKSHMI MILLS COMPANY LTD.-$ - 502958 - Announcement under Regulation 30 (LODR)-Strikes /Lockouts / Disturbances
Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.23-06-2021
LAKSHMI MILLS COMPANY LTD.-$ - 502958 - Update on board meeting
The Board Meeting to be held on 28/05/2021 has been revised to 28/06/2021 The Board Meeting to be held on 28/05/2021 has been revised to 28/06/202120-05-2021
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 28/05/2021 ,inter alia, to consider and approve This is to inform you that a Meeting of the Board of Directors of the Company will be held on Friday, the 28th May 2021, to consider and take on record of the Audited Financial Results for the quarter and year ended 31.03.2021 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 01.04.2021 to 30.05.2021. The trading window shall open for trading from 31st May, 2021. We are enclosing herewith Copy of the Newspaper Advertisement published on 27.04.2021 in Business Line (English) and Dinamani (Tamil), for your reference and records.27-04-2021