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. LAKSHMI MILLS COMPANY LTD.-$ - 502958 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we attach herewith a copy of the Annual Report of the Company for the year 2022-23 for your records. A copy of the Annual Report is also available on the website of the Company viz., www.lakshmimills.com LAKSHMI MILLS COMPANY LTD.-$ - 502958 - Annual Report For The Year Ended 31St March 2023
Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we attach herewith a copy of the Annual Report of the Company for the year 2022-23 for your records. A copy of Annual Report is also available on the website of the Company viz., www.lakshmimills.com LAKSHMI MILLS COMPANY LTD.-$ - 502958 - Notice Of The 113Th Annual General Meeting
The Notice of the 113th Annual General Meeting to be held on Thursday, the 21st September 2023 at 11.00 AM India Standard Time ("IST") through Video Conferencing ("VC")/Other Audio Visual Means ("OAVM"). LAKSHMI MILLS COMPANY LTD.-$ - 502958 - Newspaper Advertisement - Notice Of 113Th Annual General Meeting
As per Regulation 47 of SEBI (LODR) Regulations 2015, We are enclosing herewith copies of 113th Annual General Meeting Notice published on 26.08.2023 in Business Line (English) and Dinamani (Tamil) 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
In the rental services segment of the company with addition of Lulu Hypermarket rental area in June 2023, 1,47,000 Sq. ft has been let out yielding rental income of Rs. 89.41 Lakhs per month. An additional area of 52,000 sq. ft is under renovation for occupation during the financial year 2023-24 LAKSHMI MILLS COMPANY LTD.-$ - 502958 - Disclosure Under Regulation 30 Of SEBI (LODR) Regulations, 2015, Material Events
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to furnish the brief details of events as prescribed under SEBI Listing Regulations read with SEBI Circular dated July 13, 2023. LAKSHMI MILLS COMPANY LTD.-$ - 502958 - Publication Of Unaudited Financial Results In Newspaper.
We are enclosing herewith copy of the Newspaper Advertisement of the Unaudited Financial Results for the quarter ended 30.06.2023 in Business Line (English) and Dinamani (Tamil) on 12.08.2023. LAKSHMI MILLS COMPANY LTD.-$ - 502958 - Board Meeting Outcome for Compliance Of Regulation 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
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 11.08.2023 :- 1. Unaudited Financial Results for the quarter ended 30.06.2023. 2. Limited Review Report for the quarter ended 30.06.2023 LAKSHMI MILLS COMPANY LTD.-$ - 502958 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find herewith the details of issue of Duplicate share certificate received from the Registrar and Share Transfer Agents - S.K.D.C.Consultants ltd., Coimbatore pursuant to Regulation 39(3) of the Securities and Exchange Baord of India (Listing Obligations and Disclosure Requirements) Regulations, 2015