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 - Announcement under Regulation 30 (LODR)-Meeting Updates
We are enclose herewith the following documents in compliance of Regulation 30- Part A Schedule III of SEBI(LODR) Regulation, 2015,for your records: 1) Copy of the proceedings of the 110th Annual General Meeting of the Company held on 3rd September 2020. 2) Copy of the press clipping of Notice of the 110th Annual General Meeting published in Newspapers i.e. The Hindu Business Line and Dinamani (Tamil) on 20.08.2020. Please acknowledge the receipt. LAKSHMI MILLS COMPANY LTD.-$ - 502958 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Outcome of 110th AGM of the Company held on 03.09.2020 along with Scrutiniser report. LAKSHMI MILLS COMPANY LTD.-$ - 502958 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find attached herewith the Copy of the intimation letter for loss of share certificates addressed to you, received from the Registrar & Share Transfer Agents - M/s. S.K.D.C. Consultants Ltd., Coimbatore pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 LAKSHMI MILLS COMPANY LTD.-$ - 502958 - Notice Of 110Th Annual General Meeting Of The Company - Reg.
We are enclosing herewith the Notice of 110th Annual General Meeting of the Company to be held 03.09.2020 at 11.30 a.m. through video Conferencing (VC)/Other Audio Visual Means (OAVM) LAKSHMI MILLS COMPANY LTD.-$ - 502958 - Reg. 34 (1) Annual Report
As per Regulation 34 of the SEBI (LODR) Regulations 2015, we are enclosing herewith the soft copy of the Annual Report for the year ended 31.03.2020 for your records and reference LAKSHMI MILLS COMPANY LTD.-$ - 502958 - Sub: - Closure Of Register Of Members We Furnish Below The Details Of Book Closure And E-Voting For The Purpose Of 110Th Annual General Meeting Of The Company To Be Held On 03.09.2020 At 11.30 A.M. Through Video Conferencing (VC)/Other Audio Visual Means (OAVM)
Sub: - Closure of Register of Members ---------- We furnish below the details of book closure and e-voting for the purpose of 110th Annual General Meeting of the Company to be held on 03.09.2020 at 11.30 a.m. through video Conferencing (VC)/Other Audio Visual Means (OAVM) Nature of activity From To Book Closure 28.08.2020 03.09.2020 (both days inclusive) E-Voting 31.08.2020 02.09.2020 Cut Off date 27.08.2020 Purpose of Book closure: The Company has not declared any Dividend for the year ended 31.03.2020 LAKSHMI MILLS COMPANY LTD.-$ - 502958 - Outcome Of Board Meeting - Un Audited Financial Results For The Quarter Ended 30.06.2020.
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 07.08.2020. 1. Limited Review Report for the quarter ended 30.06.2020. 2. Unaudited Financial Results for the quarter ended 30.06.2020 LAKSHMI MILLS COMPANY LTD.-$ - 502958 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Secretarial Compliance Report of the Company for the year ended 31.03.2020 LAKSHMI MILLS COMPANY LTD.-$ - 502958 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find attached herewith the Copy of the intimation letter for loss of share certificates addressed to you, received from the Registrar & Share Transfer Agents - M/s. S.K.D.C. Consultants Ltd., Coimbatore pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.