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LAKSHMI MILLS COMPANY LTD.-$ - 502958 - Closure of Trading Window

We would like to inform you that the Trading Window Closure Period for the quarter ending 31.12.2019 will commence from 01.01.2020 and end on 14.02.2020 i.e. 48 hours after the date of the Board Meeting scheduled to be held on 12.02.2020 in which the Financial Statements for the quarter ending 31.12.2019 will be considered. Kindly acknowledge and take on record.
25-12-2019
Bigul

Lakshmi Mills Company Ltd - 502958 - Related Party Transactions For The Half Year Ended 30.09.2019

Related Party Transactions for the half year ended 30.09.2019
19-11-2019
Bigul

LAKSHMI MILLS COMPANY LTD.-$ - 502958 - Unaudited Financial Results For The Quarter And Half Year Ended 30.09.2019

Unaudited financial results for the quarter and half year ended 30.09.2019 and limited review report.
07-11-2019
Bigul

Lakshmi Mills Company Ltd - 502958 - Reg. 34 (1) Annual Report

Late submission of annual report -reg We write to inform you that the Board of Directors of the Company at their Meeting held on Thursday, the 7th day of November 2019, perused the email No.LIST/COMP/502958/Reg.34-Mar19/206/2019-20 dtd. 15.10.2019 received from BSE Ltd with respect to late submission of the Annual Report for the year ended 31st March 2019 to the Stock Exchange pursuant to Regulation 34 of the SEBI(Listing Obligations and Disclosure Requirements) (Amendment) Regulations 2018 and the comments of the Board as below be communicated to the Stock Exchange for dissemination. 'The Compliance Officer was advised to ensure prompt compliance of the Regulations of the SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations 2018.' Kindly take the above on record.
07-11-2019
Bigul

Lakshmi Mills Company Ltd - 502958 - Outcome of Board Meeting

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 07.11.2019. :- 1. Limited Review Report for the quarter and half year ended 30.09.2019. 2. Unaudited Financial Results for the quarter and half year ended 30.09.2019.
07-11-2019
Bigul

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 Issue of Duplicate 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.
25-10-2019
Bigul

Lakshmi Mills Company Ltd - 502958 - Shareholding for the Period Ended September 30, 2019

Lakshmi Mills Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
18-10-2019
Bigul

LAKSHMI MILLS COMPANY LTD.-$ - 502958 - Board Meeting Intimation for Board Meeting - Intimation As Per Regulation 29 Of The SEBI (LODR) Regulations, 2015 - Reg.

LAKSHMI MILLS COMPANY LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2019 ,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 Thursday, the 7th November 2019, to consider and take on record the Unaudited Financial Results for the quarter and half year ended 30.09.2019 along with other businesses. We write to inform you that the trading window for the purpose of trading in the shares of the Company is closed from 30.09.2019 to 09.11.2019.The trading window shall open for trading from 11th November, 2019. We are enclosing herewith Copy of Newspaper Advertisement published on 16.10.2019 in Business Line (English) and Dinamani (Tamil).
16-10-2019
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Lakshmi Mills Company Ltd - 502958 - Statement Of Investor Complaints For The Quarter Ended September 2019

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
16-10-2019
Bigul

Lakshmi Mills Company Ltd - 502958 - Compliance Certificate In Terms Of Regulation 40(9)

Please find enclosed herewith the Compliance Certificate issued by the Practicing Company Secretary in terms of Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the period ended 30.09.2019.
16-10-2019
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