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LAKSHMI MILLS COMPANY LTD.-$ - 502958 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996

 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.
08-04-2019
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LAKSHMI MILLS COMPANY LTD.-$ - 502958 - Compliance Certificate For The Period Ended 31.03.2019.

 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 31.03.2019.
08-04-2019
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LAKSHMI MILLS COMPANY LTD.-$ - 502958 - Shareholding for the Period Ended March 31, 2019

 Lakshmi Mills Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
08-04-2019
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Lakshmi Mills Company Ltd - 502958 - Closure of Trading Window

 We wish to inform you that pursuant to circular No.LIST/COMP/01/2019-20 dated 2nd April 2019 received from BSE Ltd. and in terms of SEBI(PIT)Regulations,2015 as amended, the Trading Window for dealing in the securities of the Company will remain closed with immediate effect till the expiry of 48 hours after the declaration of financial results for the quarter and year ended 31st March 2019.
04-04-2019
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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 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.
28-03-2019
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Lakshmi Mills Company Ltd - 502958 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Lakshmi Mills Company Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
26-03-2019
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LAKSHMI MILLS COMPANY LTD.-$ - 502958 - Voting Results / Scrutiniser'S Report -Regulation 44

 As per the provisions of the Companies Act, 2013 and Regulation 44 of SEBI(Listing Obligations and Disclosure Requirements) Regulation, 2015 the Company had provided facility for remote e- voting / Postal Ballot to the shareholders to cast their vote electronically on the resolutions proposed in the Postal Ballot Notice dated 12.02.2019. The e-voting facility was opened from 22.02.2019 (9.00 am) to 23.03.2019 (5.00 pm). The Board of Directors had appointed Mr. B. Krishnamoorthi, Chartered Accountant, Coimbatore as the Scrutiniser for overseeing remote e-voting and also voting through Postal Ballot Form by post. The Scrutiniser had carried out the scrutiny of the votes cast by remote e- voting and by ballot papers through post and submitted his consolidated report. The Scrutiniser's Report was duly countersigned by Sri S. Pathy, Chairman and Managing Director and declared that all the resolutions mentioned in the Postal Ballot Notice dated 12.02.2019 have been passed with majority. The Scrutiniser's Report is enclosed herewith for your records.
25-03-2019
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LAKSHMI MILLS COMPANY LTD.-$ - 502958 - Outcome of Board Meeting

 Pursuant to Schedule III - Part A - Regulation 30 (7) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors at their meeting held on today - 18.03.2019 has appointed Sri A. Doraiswamy, ACA, ACS as Chief Financial Officer of the Company with effect from this day.
18-03-2019
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LAKSHMI MILLS COMPANY LTD.-$ - 502958 - Board Meeting Intimation for To Consider The Appointment Of Chief Financial Officer Of The Company.

 LAKSHMI MILLS COMPANY LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/03/2019 ,inter alia, to consider and approve We would like to inform you that a Meeting of the Board of Directors of the Company will be held on Monday, the 18th March 2019, to consider the appointment of Chief Financial Officer of the Company.
11-03-2019
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LAKSHMI MILLS COMPANY LTD.-$ - 502958 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Further to our letter dated February 13, 2019, we hereby enclose a copy of the Postal Ballot Notice, Postal Ballot Form and the Newspaper advertisement on 22.02.2019. The Postal Ballot Notice along with other documents required was sent to Members, seeking approval of the Members by way of special resolution as set out in the Notice. The Company has engaged the services of NSDL for purpose of e-voting facility to all its Members. The voting through Postal Ballot and e-voting commenced from 9.00 a.m. (IST) Friday, February 22, 2019 and ends on 5.00 p.m. (IST) Saturday, March 23, 2019. The above documents are also available on the website of the Company: www.lakshmimills.com This is for your information and taking on record.
25-02-2019
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