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LAKSHMI MILLS COMPANY LTD.-$ - 502958 - Outcome of Board Meeting

The Board of Directors at their meeting held on 12.02.2019 considered to have Postal Ballot for the following subjects: 1) Continuation of Sri R.Santharam, who had attained more than 75 years of age ; and 2) Remuneration payable to Sri S.Pathy as Managing Director for a period of 2 years from 24.04.2019 and continuation on attaining more than 70 years of age on or after November 17,2019. Kindly acknowledge and take the same on record.
13-02-2019
Bigul

LAKSHMI MILLS COMPANY LTD.-$ - 502958 - Outcome of Board Meeting

Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith the Limited Review Report and the Unaudited Financial Results for the quarter and nine months ended 31.12.2018.There was clerical error in Sl.No.8 (a)(ii) - ' Income tax relating to items that will not be reclassified to profit or loss' and all other items and figures remains the same. Sorry for the inconvenience caused to you in this regard. Kindly acknowledge and take the same on record.
13-02-2019
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 12.02.2019. :- 1. Limited Review Report for the quarter and nine months ended 31.12.2018. 2. Unaudited Financial Results for the quarter and nine months ended 31.12.2018.
12-02-2019
Bigul

Lakshmi Mills Company Ltd - 502958 - Shareholding for the Period Ended December 31, 2018

Lakshmi Mills Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here
21-01-2019
Bigul

LAKSHMI MILLS COMPANY LTD.-$ - 502958 - Statement Of Investor Complaints For The Quarter Ended December 2018

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
19-01-2019
Bigul

LAKSHMI MILLS COMPANY LTD.-$ - 502958 - Board Meeting Intimation for To Consider And Take On Record The Unaudited Financial Results For The Quarter Ended 31.12.2018 Along With Other Businessess.

LAKSHMI MILLS COMPANY LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2019 ,inter alia, to consider and approve to consider and take on record the Unaudited Financial Results for the quarter ended 31.12.2018 along with other businessess.the trading window for the purpose of trading in the shares of the Company will remain closed from 06.02.2019 to 12.02.2019 (both days inclusive). The trading window shall open for trading from 13th February, 2019.
14-01-2019
Bigul

LAKSHMI MILLS COMPANY LTD.-$ - 502958 - Loss of Share Certificate / Issue of Duplicate Share Certificate

Lakshmi Mills Company Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.
12-01-2019
Bigul

LAKSHMI MILLS COMPANY LTD.-$ - 502958 - Loss of Share Certificate / Issue of Duplicate Share Certificate

Lakshmi Mills Company Ltd has informed BSE regarding "Loss of Share Certificate / Issue of Duplicate Share Certificate".
28-12-2018
Bigul

LAKSHMI MILLS COMPANY LTD.-$ - 502958 - Loss of Share Certificate / Issue of Duplicate Share Certificate

Lakshmi Mills Company Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.
17-12-2018
Bigul

Outcome of Board Meeting

Board of Directors of the Company at their meeting held on 14.11.2018 considered the Unaudited financial results for the quarter and half year ended 30.09.2018.Forwarding herewith Unaudited financial results and Limited review report for the quarter and half year ended 30.09.2018.
14-11-2018
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