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Lakshmi Mills Company Ltd - 502958 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Based on the confirmation received from S.K.D.C. Consultants Limited, Registrar and Transfer Agent of the company, we hereby certify that the securities received for dematerialization have been mutilated and cancelled after due verification and the name of the depository has been substituted in our records as the registered owner within 15 days of receipt of certificate of security and the details are furnished to the stock exchange. Further, we certify that the securities which were dematerialized are listed on the Stock Exchange(s) where the earlier issued securities are listed.
16-10-2019
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LAKSHMI MILLS COMPANY LTD.-$ - 502958 - Compliance Certificate For The Period Ended 30.09.2019

 Please find attached herewith Compliance Certificate pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the half year ended 30.09.2019.
16-10-2019
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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. We request you to take this on Record.
26-09-2019
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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 30.09.2019 will commence from 30.09.2019 and end on 09.11.2019 i.e. 48 hours after the date of the Board Meeting scheduled to be held on 07.11.2019 in which the Financial Statements for the quarter ending 30.09.2019 will be considered. Kindly acknowledge and take on record.
20-09-2019
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LAKSHMI MILLS COMPANY LTD.-$ - 502958 - Reg. 34 (1) Annual Report

 We are enclosing herewith the scanned copy of the Annual Report for the year ended 31.03.2019 for your records and reference. The above may please be taken on record.
16-09-2019
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Lakshmi Mills Company Ltd - 502958 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 We wish to inform you that Sri B. Krishnamoorthi, FCA, Practising Chartered Accountant, appointed by the Board of Directors as Scrutinizer, for carrying out the e-voting process in a fair and transparent manner, has submitted his report on the e-voting. Based on the Scrutinizer''s Report, the result of e-voting was declared on 14th September, 2019 at the registered office of the Company. We enclose herewith the results of e-voting declared on 14th September, 2019 along with a copy of Scrutinizer''s Report dated 13th September, 2019. Please take the same on your record.
14-09-2019
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Lakshmi Mills Company Ltd - 502958 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 We 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 109th Annual General Meeting of the Company held on 12th September 2019. 2) Copy of the press clipping of Notice of the 109th Annual General Meeting published in Newspapers i.e. The Hindu Business Line and Dinamani (Tamil) on 21.08.2019. Please acknowledge the receipt
14-09-2019
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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
14-09-2019
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Lakshmi Mills Company Ltd - 502958 - Newspaper Advertisement For Annual General Meeting And E-Voting

 We are enclosing herewith Copy of Newspaper Advertisement published on 21.08.2019 in Business Line (English) and Dinamani (Tamil) for Annual General Meeting of the Company to be held on Thursday, 12th September 2019 at 4.30 P.M. at 'Nani Palkhivala Auditorium', Mani Higher Secondary School, Pappanaickenpalayam, Coimbatore - 641037.
23-08-2019
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LAKSHMI MILLS COMPANY LTD.-$ - 502958 - Shareholder Meeting To Be Held On 12Th September 2019 At 4.30 P.M.

 We are enclosing herewith the Notice of the 109th Annual General Meeting of the Company to be held on 12th September 2019 at 4.30 P.M at 'Nani Palkhivala Auditorium', Mani Higher Secondary School, Pappanaickenpalayam, Coimbatore 641 037, for your records and reference.
20-08-2019
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