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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.
11-07-2019
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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 30.06.2019 will commence from 01.07.2019 and end on 08.08.2019 i.e. 48 hours after the date of the Board Meeting scheduled to be held on 06.08.2019 in which the Financial Statements for the quarter ending 30.06.2019 will be considered.
29-06-2019
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LAKSHMI MILLS COMPANY LTD.-$ - 502958 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation of Loss of Share Certificates pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
28-06-2019
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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 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.
26-06-2019
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LAKSHMI MILLS COMPANY LTD.-$ - 502958 - Related Party Transactions For The Year Ended 31.03.2019 - Regulation 23(9)

 Pursuant to Regulation 23(9) of the SEBI(LODR) Regulations 2015 and all other applicable Regulations if any the Disclosures of Related Party Transactions for the year ended 31.03.2019 are enclosed for your records.
21-06-2019
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LAKSHMI MILLS COMPANY LTD.-$ - 502958 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation of loss of share certificate under Regulation 39 (3) of SEBI (LODR) Regulations, 2015
11-06-2019
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Lakshmi Mills Company Ltd - 502958 - Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report30/05/2019 3 Name of the Certifying Firm MDS & ASSOCIATES 4 Name of the Certifying Individual MDSELVARAJ 5Membership TypeFCS 6 Membership Number 960 7 CP No. 411 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO
30-05-2019
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Lakshmi Mills Company Ltd - 502958 - Audited Financial Results For The Year Ended 31.03.2019 - Newspaper Publication

 Audited Financial Results for the year ended 31.03.2019 - Newspaper Publication
23-05-2019
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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 May 22, 2019, inter alia, has recommended a dividend of Rs. 5/- (5%) per equity share of Rs. 100/- each for the year ended March 31, 2019.
22-05-2019
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Lakshmi Mills Company Ltd - 502958 - Outcome of Board Meeting

 Intimation of the Outcome of Board Meeting held on 22.05.2019 and Disclosure under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Ref.: Our letter dated 23.04.2019. The Board of Directors of the Company at its meeting held on 22.05.2019, had inter-alia considered and approved the following: 1. Audited Financial Results for the quarter and year ended 31.03.2019: a. The Audited Financial Results for the quarter and year ended 31.03.2019 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, 2019. Pursuant to Regulation 47 and SEBI Circular, the extract of the Standalone Financial Results in the prescribed format would be published in English and Tamil Newspapers within the stipulated time. The detailed Standalone Financial Results would be available on the website of the Company and the website of the Stock Exchange. As required under SEBI Circular CIR/CFD/CMD/56/2016 dated 27.05.2016, we declare that the Statutory Auditors of the Company, M. S. Jegannathan & Visvanathan, Chartered Accountants, Coimbatore (Firm''s Registration No. 001209S) have in their report issued an unmodified opinion on the Standalone Financial Results of the Company for the year ended 31.03.2019. 2. Dividend The Board of Directors have recommended a dividend of Rs. 5/- per Share of Rs.100/-each (5% on the face value of Rs. 100/- each) for the financial year ended March 31, 2019.
22-05-2019
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