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LAKSHMI MILLS COMPANY LTD.-$ - 502958 - Compliance Of Regulation 30(4) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Reg

Pursuant to Regulation 30 (4) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith the details of Audited Financial results for the year ended 31.03.2019. The Board of Directors at their meeting held on 22.05.2019 has recommended a dividend of Rs.5/- (5%) per equity share of Rs.100/- each for the year ended 31.03.2019.
22-05-2019
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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 22.05.2019 :- 1. Independent Auditors report for the quarter and year ended 31.03.2019. 2. Audited Financial Results for the quarter / year ended 31.03.2019. The above results were duly approved by the Audit Committee at their meeting held on 22.05.2019. The Board Meeting was commenced at 10.15 AM and concluded at 01.00 PM.
22-05-2019
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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 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.
21-05-2019
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Lakshmi Mills Company Ltd - 502958 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayLAKSHMI MILLS COMPANY LTD.-$ 2CININE938C01019 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 22 4Highest Credit Rating during the previous FY BB- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. YES Name of the Company Secretary: N SINGARAVEL Designation: COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: A DORAISWAMY Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 29/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
29-04-2019
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Lakshmi Mills Company Ltd - 502958 - Board Meeting Intimation for We Would Like To Inform You That A Meeting Of The Board Of Directors Of The Company Will Be Held On Wednesday, The 22Nd May 2019, To Consider And Take On Record The Audited Financial Results For The Quarter Ended 31.03.2019 Along With Other Businesses

LAKSHMI MILLS COMPANY LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2019 ,inter alia, to consider and approve We would like to inform you that a Meeting of the Board of Directors of the Company will be held on Wednesday, the 22nd May 2019, to consider and take on record the Audited Financial Results for the quarter ended 31.03.2019 along with other businesses We write to inform you that the trading window for the purpose of trading in the shares of the Company is closed from 04.04.2019 to 24.05.2019.The trading window shall open for trading from 25th May, 2019.
23-04-2019
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LAKSHMI MILLS COMPANY LTD.-$ - 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.
17-04-2019
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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 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.
15-04-2019
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Lakshmi Mills Company Ltd - 502958 - Compliance Certificate In Terms Of Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

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 31.03.2019.
10-04-2019
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LAKSHMI MILLS COMPANY LTD.-$ - 502958 - Statement Of Investor Complaints For The Quarter Ended March 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
08-04-2019
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