Skip to main content
Year archive

KOVILPATTI LAKSHMI ROLLER FLOUR MILLS LTD — 2019 filings

All 47 regulatory filings released by KOVILPATTI LAKSHMI ROLLER FLOUR MILLS LTD (507598) in 2019, sourced directly from the official regulator.

47 Filings
2019 Period
2019 filings (47)
Filing Released Lang
Pursuant to the provisions of the Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons, under SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended), ....
Regulatory Filings
2019-12-30 English
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the ....
Regulatory Filings
2019-12-20 English
Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith the disclosure of Related Party Transactions in ....
Regulatory Filings
2019-12-04 English
Regulation 47(3) of SEBI (LODR) Regulations, 2015 -Submission of unaudited financial result for the quarter and six months ended 30th September, 2019 published in news paper today 15th November, 2019
Regulatory Filings
2019-11-15 English
With reference to the above, we hereby submit the followings; 1. Unaudited financial result for the quarter and half year ended 30th September, 2019 2. Limited Review ....
Regulatory Filings
2019-11-14 English
Pursuant Regulation 47(3) of the SEBI (LODR) Regulations, 2015, we enclose copies of our "board meeting notice'' published in English viz., Business Standard and Tamildaily viz., Dinamalar ....
Regulatory Filings
2019-11-06 English
Kovilpatti Lakshmi Roller Flour Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve Pursuant ....
Regulatory Filings
2019-11-01 English
With reference to the above, we enclose a copy of the Compliance Certificate dated 11th October, 2019 for the half year ended 30th September, 2019 for your records
Regulatory Filings
2019-10-12 English
With reference to the above, subject we are enclosing herewith confirmation certificate dated 8th October, 2019 received from our Share Transfer Agent (STA) ie., Link Intime India Pvt.Ltd
Regulatory Filings
2019-10-11 English
Pursuant to Regulation 39(3) of the SEBI (LODR) Regulations, 2015 we would like to inform you that, the company has received necessary documents along with request for issue of duplicate ....
Regulatory Filings
2019-10-09 English
With reference to the above, we enclose a compliance certificate dated 1st October, 2019 pursuant to Regulation 7(3) of the SEBI (LODR) Regulations, 2015 duly signed by the Compliance Officer ....
Regulatory Filings
2019-10-04 English
Pursuant to the provisions of the Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons, under SEBI (PIT) Regulations, 2015 (as amended) it is hereby informed that ....
Regulatory Filings
2019-09-30 English
Pursuant to Regulation 39(3) of the SEBI (LODR) Regulations, 2015 we would like to inform you that, we have received an intimation of loss of share certificate and a request for issue ....
Regulatory Filings
2019-09-17 English
Declaration of results of the voting on resolution(s) set out in the Notice of the 57th Annual General Meeting of the Company held on 16th September, 2019
Regulatory Filings
2019-09-17 English
Submission of proceedings of 57th Annual General Meeting held on 16th September, 2019 Pursuant to the Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing ....
Regulatory Filings
2019-09-16 English
Submission of Newspaper Advertisement for 57th Annual General Meeting (AGM) Notice, E-Voting instruction and Book Closure intimation published in Business Standard (English) and Dinamalar ....
Regulatory Filings
2019-08-22 English
Submission of annual report- 2019
Regulatory Filings
2019-08-19 English
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the ....
Regulatory Filings
2019-08-09 English
Unaudited financial result 30th June, 2019 published in News Papers dt 3rd August, 2019
Regulatory Filings
2019-08-03 English
Pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015, we hereby submit the following documents duly approved by the board at their meeting held today for your records; ....
Regulatory Filings
2019-08-02 English
Pursuant to Regulation 47(3) of the SEBI (LODR) Regulations, 2015 we enclose copies of our board meeting notice published in English viz., Business Standards and Tamil daily viz., Dinamalar ....
Regulatory Filings
2019-07-25 English
Kovilpatti Lakshmi Roller Flour Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2019 ,inter alia, to consider and approve the unaudited ....
Regulatory Filings
2019-07-23 English
With reference to the above subject, we are enclosing herewith confirmation certificate dated 4th July, 2019 received from the our Share Transfer Agent (STA) ie., Link Intime India Pvt. Ltd
Regulatory Filings
2019-07-08 English
Pursuant to the provisions of the Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons, under SEBI (PIT) Regulations, 2015 (as amended) and in reference to the ....
Regulatory Filings
2019-06-29 English
Pursuant to Regulation 23(9) of the SEBI (LODR) Regulations, 2015 please find enclosed herewith the disclosure of Related Party Transactions on a consolidated basis in accordance with application ....
Regulatory Filings
2019-06-25 English
Submission of News Paper Advertisement Pursuant to Regulation 47(3) of the SEBI ( LODR) Regulations, 2015 we enclose copies of our "Extract of audited standalone financial results ....
Regulatory Filings
2019-05-31 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-30 English
Based on the recommendation of the Nomination and Remuneration Committee and subject to the approval of the shareholders at the ensuing 57th Annual General Meeting, the Board has recommended ....
Regulatory Filings
2019-05-29 English
Based on the recommendation of the Nomination and Remuneration Committee and subject to the approval of the shareholders at the ensuing 57th Annual General Meeting, the Board has recommended ....
Regulatory Filings
2019-05-29 English
Book closure from 10th September, 2019 to 16th September, 2019 ( both days inclusive)
Regulatory Filings
2019-05-29 English
The 57th Annual General Meeting of the shareholdrs of the company is scheduled to be held on Monday 16th September, 2019 and the Register of Members will be closed from 10th September, ....
Regulatory Filings
2019-05-29 English
The Board of Directors have not recommended any dividend for the financial year ended 31st March, 2019
Regulatory Filings
2019-05-29 English
1. Audited financial results for the quarter and year ended 31st March, 2019 2. Board of directors have not recommended any dividend for the financial year 31st March, 2019 ....
Regulatory Filings
2019-05-29 English
Pursuant to Regulation 39(3) of the SEBI (LODR) Regulations, 201 we would like to inform you that the company has received necessary documents along with request for issue of duplicate ....
Regulatory Filings
2019-05-23 English
Kovilpatti Lakshmi Roller Flour Mills Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 29, 2019, inter alia, to consider, among other matters, ....
Regulatory Filings
2019-05-18 English
Kovilpatti Lakshmi Roller Flour Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve Pursuant ....
Regulatory Filings
2019-05-18 English
With reference to the above, we enclose a confirmation certificate received from the Share Transfer Agent for your records.
Regulatory Filings
2019-05-02 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-04-27 English
We hereby submit the changes in KMPs to determine materiality of event or information for the purpose of making disclosure to Stock Exchange under Regulation 30(5) of SEBI (LODR) Regulations, ....
Regulatory Filings
2019-04-12 English
Intimation about loss of share certificate/s Pursuant to Regulation 39 (3) of the SEBI (LODR) Regulations, 2015 we would like to inform you that, we have received an intimation ....
Regulatory Filings
2019-04-09 English
With reference to the above, we enclose a compliance certificate dated 3rd April, 2019 pursuant to Regulation 7(3) of the SEBI (LODR) Regulation, 2015 duly signed by the Company and Registrar ....
Regulatory Filings
2019-04-05 English
With reference to the above, we enclose a copy of the Compliance Certificate dated 4th April, 2019 for the half year ended 31st March, 2019 issued by Sri.M.D.Selvaraj, Company Secretary ....
Regulatory Filings
2019-04-05 English
Pursuant to the provisions of the Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons, under SEBI ( Prohibition of Insider Trading) Regulations, 2015 (as amended) ....
Regulatory Filings
2019-04-03 English
Intimation about resignation of Sri.Rajagopal Gopinath (DIN 00096122) Independent Director of the Company with effect from today due to his inability to devote time to continue as a director ....
Regulatory Filings
2019-03-29 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sharath Jagannathan & PACs
Major Shareholding Notification
2019-03-15 English
Intimation about loss of share certificate received by the company from the shareholder
Regulatory Filings
2019-03-14 English
Kovilpatti Lakshmi Roller Flour Mills Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.
Regulatory Filings
2019-02-20 English