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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 and Share Transfer Agent M/s. S.K.D.C.Consultants Ltd., has received intimation letter for loss of share certificate from the shareholder Mr. Dipesh Maganlal Shah. The details are attached herewith.
04-08-2023
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 Share Transfer Agent of the Company, we hereby certify that the securities received for dematerialisation 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 dematerialised are listed on the Stock Exchange where the earlier issued securities are listed.
21-07-2023
Bigul

LAKSHMI MILLS COMPANY LTD.-$ - 502958 - Board Meeting Intimation for Board Meeting - Intimation As Per Regulation 29 Of The SEBI (LODR) Regulations, 2015

 LAKSHMI MILLS COMPANY LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,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 Friday, the 11th August 2023, to consider and take on record of the Unaudited Financial Results for the quarter ended 30.06.2023 along with other business. We write to inform you that the trading window for the purpose of trading in the shares of the Company is closed from 01.07.2023 to 13.08.2023. The trading window shall open for trading from 14th August,2023
14-07-2023
Bigul

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 received from the Registrar & Share Transfer Agents - M/s. S.K.D.C. Consultants Ltd., Coimbatore.
05-07-2023
Bigul

LAKSHMI MILLS COMPANY LTD.-$ - 502958 - Closure of Trading Window

 We write to inform you that as per the Company''s Code of Conduct for Prohibition of Insider Trading, the trading window for the purpose of trading in the shares of the Company will remain closed from 01.07.2023 till 48 hours from the conclusion of the Board Meeting in which the Unaudited Financial Results for the quarter ending 30.06.2023 will be considered along with other subjects. Kindly take the same on record.
27-06-2023
Bigul

LAKSHMI MILLS COMPANY LTD.-$ - 502958 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Ref: Our intimation of the Outcome of the Board Meeting dated 29.05.2023. In continuation of the intimation cited above this is to inform that the Lessee - Lulu International Private Limited is commencing their Hypermarket operations on 14.06.2023 at the Company's premises at Coimbatore, Tamilnadu. As stated earlier the rental income of the Company will add to the Revenue of the Company during the financial year 2023-24. Kindly take the same on record.
12-06-2023
Bigul

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.
10-06-2023
Bigul

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.
08-06-2023
Bigul

LAKSHMI MILLS COMPANY LTD.-$ - 502958 - Closure Of Register Of Members - Book Closure Period

 At the Board Meeting held on 29.05.2023, it has been decided to close the Register of Members as follows: Nature of activity - Book Closure (Both days inclusive) 15.09.2023 to 21.09.2023 - Purpose - Payment of Dividend at 9% - Rs.9.00 per share and Annual General Meeting (21.09.2023) - Section 91 of The Companies Act, 2013 E-voting - 18.09.2023 to 20.09.2023 Dividend as recommended by the Board of Directors, if declared at the meeting will be paid within a period of 30 days from the date of declaration, to those members whose names appear on the Register of Members as on the closing hours of 14.09.2023. Kindly acknowledge and take the same on record.
31-05-2023
Bigul

LAKSHMI MILLS COMPANY LTD.-$ - 502958 - Newspaper Publication Of Audited Financial Results For The Year Ended 31St March 2023

 We are enclosing herewith the copy of the Newspaper Advertisement of the Audited Financial Results of the Company for the quarter and year ended 31.03.2023 published on 30.05.2023 in Business Line (English) and Dinamani (Tamil). Kindly take the same on record.
30-05-2023
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