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Bigul

LAKSHMI MILLS COMPANY LTD.-$ - 502958 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, we would like to inform you that our Company''s Registrar & Share Transfer Agent, M/s.SKDC Consultants Limited has received intimation letter for loss of share certificate from the shareholder Mr.T.J.Joy. The details are attached herewith. we request you to take this information of Record.
17-10-2023
Bigul

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 where the earlier issued securities are listed. We request you to take this information on Record.
09-10-2023
Bigul

LAKSHMI MILLS COMPANY LTD.-$ - 502958 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Please find attached herewith the details of Issue of Duplicate Share Certificate 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.
30-09-2023
Bigul

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 30.09.2023 will commence from 01.10.2023 and end on 48 hours after the date of the Board Meeting in which the Financial Statements for the quarter and half year ending 30.09.2023 will be considered.
25-09-2023
Bigul

LAKSHMI MILLS COMPANY LTD.-$ - 502958 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 This is to inform you that the 113th Annual General Meeting (AGM) of the Company was held on Thursday, the 21st September 2023 at 11.00 A.M via Video conferencing (VC)/Other Audio Visual Means (OAVM), to transact the business mentioned in the Notice of the Annual General Meeting dated 29th May, 2023. The e-voting facility was opened from 18.09.2023 (9.00 am) to 20.09.2023 (5.00pm). The Company had also provided facility for e-voting for the shareholders present at the meeting and who had not cast their vote through remote e-voting. All the items of businesses as mentioned in the Notice of the Annual General Meeting have been transacted and based on the report of the scrutiniser Sri.B.Krishnamoorthi, Chartered Accountant, Coimbatore, Sri.S.Pathy, Chairman and Managing Director of the Company declared the results at the Registered Office of the Company on 22.09.2023. The voting results and the report received from the scrutiniser is enclosed herewith.
22-09-2023
Bigul

LAKSHMI MILLS COMPANY LTD.-$ - 502958 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 The e-voting facility was opened from 18.09.2023 (9.00 am) to 20.09.2023 (5.00 pm).The Company had also provided facility for e-voting for the shareholders present at the meeting and who had not cast their vote through remote e-voting. The Board of Directors had appointed Sri.B.Krishnamoorthi, Chartered Accountant, Coimbatore as the Scrutiniser for overseeing remote e-voting and also e-voting at the AGM. The Scrutiniser had carried out the scrutiny of the votes cast by remote e-voting 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 notice of AGM dated 29.05.2023 have been passed with requisite majority. The Scrutiniser''s Report is enclosed herewith for your records.
22-09-2023
Bigul

LAKSHMI MILLS COMPANY LTD.-$ - 502958 - Compliance Of Regulation 30-Part A Schedule III - Annual General Meeting Proceedings

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Please find enclosed herewith the proceedings of 113th Annual General Meeting of the Company held on 21st September 2023.
22-09-2023
Bigul

LAKSHMI MILLS COMPANY LTD.-$ - 502958 - Disclosure Of Materiality Of Event To The Stock Exchange - BSE Ltd Under Regulation 30(4) Of The SEBI (LODR) Regulations, 2015

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''SEBI Listing Regulations''), we wish to furnish the brief details of events as prescribed under SEBI Listing Regulations read with SEBI Circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13,2023.
09-09-2023
Bigul

LAKSHMI MILLS COMPANY LTD.-$ - 502958 - Announcement Under Regulation 30 (LODR) - Newspaper Publication

 As per Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We are enclosing herewith copies of 113th Annual General Meeting and E-Voting information published on 07.09.2023 in Dinamani (Tamil) and Business Line (English). The above may please be taken on record.
07-09-2023
Bigul

LAKSHMI MILLS COMPANY LTD.-$ - 502958 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, We would like to inform you that our company''s Registrar and share transfer Agent, M/s SKDC Consultants Limited has received intimation letter for loss of share certificate from the shareholders, shares jointly held by Sri.Ritesh Lunkad and Sneha Lunkad.The details are attached herewith. We request you to take this information on Record
07-09-2023
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