Compliance Of Regulation 30-Part A Schedule III-Annual General Meeting Proceedings
Copy of the proceedings of the 107th Annual General Meeting of the Company held on 26th July 2017 Copy of the press clipping of Notice of the 107th Annual General Meeting published in Newspapers i.e. The Hindu Business Line and Dinamani(Tamil)on 04.07.2017 Fixes Book Closure for Dividend & AGM (Cut-off date for e-voting)
Lakshmi Mills Company Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 20, 2017 to July 26, 2017 (both days inclusive) for the purpose of Payment of Dividend & 107th Annual General Meeting (AGM) of the Company to be held on July 26, 2017.The dividend, if approved by the Shareholders in the ensuing Annual General Meeting, will be paid on or before August 20, 2017. Shareholding for the Period Ended June 30, 2017
Lakshmi Mills Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended 30.06.2017
Statement of Investor Complaints for the Quarter ended 30.06.2017 Fixes Book Closure For Annual General Meeting And Payment Of Dividend For The Year Ended 31.03.2017.
Book Closure for conducting Annual General Meeting of the Company to be held on 26.07.2017 and payment of Dividend is fixed from 20.07.2017 to 26.07.2017 (both days inclusive) Updates
Newspaper Notice Publication intimating the date of the Annual General Meeting of the Company for the year 2016-17 to be held on 26.07.2017 along with the intimation of date of book closure and e voting opening and closing information. Outcome of Board Meeting
Declaration under Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, by Chief Financial Officer of the Company Fixes Book Closure for Dividend & AGM (Cut-off date for e-voting)
Lakshmi Mills Company Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 20, 2017 to July 26, 2017 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on July 26, 2017.