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KOVILPATTI LAKSHMI ROLLER FLOUR MILLS LTD — 2020 filings

All 70 regulatory filings released by KOVILPATTI LAKSHMI ROLLER FLOUR MILLS LTD (507598) in 2020, sourced directly from the official regulator.

70 Filings
2020 Period
2020 filings (70)
Filing Released Lang
Pursuant to the provision 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
2020-12-30 English
With reference to the above subject, we hereby submit the following; 1. Declaration of results of the voting on resolution(s) set out in the Postal Ballot Notice dated 18th November, 2020 ....
Regulatory Filings
2020-12-22 English
Pursuant to Regulation 23(9) of the SEBI(LODR) Regulations, 2015 please find enclosed herewith the disclosure of Related Party Transactions in accordance with the applicable accounting ....
Regulatory Filings
2020-11-23 English
Pursuant to Regulation 47(3) of the SEBI(LODR) Regulations, 2015 we enclose copies of our "Notice of Postal Ballot / E-Voting Notice" published in the Business Standards and Malaimurasu ....
Regulatory Filings
2020-11-23 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 forwarding postal ballot notice sent to shareholders of the company for your records
Regulatory Filings
2020-11-21 English
The Board of directors has decided to conduct postal ballot process to seek the approval of the members for certain matters including the Item No.3 and 4 of the enclosed letter. Further ....
Regulatory Filings
2020-11-18 English
Pursuant to the notice received in writing from a member along with a deposit of Rs.1,00,000/- under Section 160 of the Companies Act, 2013 and as per the NRCM and ACM, subject to approval ....
Regulatory Filings
2020-11-18 English
The Board of Directors has elected Sri.Suresh Jagannathan (DIN 00011326) who was already the Managing Director(Promoter) as the Chairman of the Company and accordingly, he has been designated ....
Regulatory Filings
2020-11-18 English
Based on the recommendation of the Nomination and Remuneration Committee and subject to the approval of the members of the Company by means of a Special Resolution, the Board of Directors ....
Regulatory Filings
2020-11-18 English
Sri.Sudarsan Varadaraj (DIn 00133533) has resigned as Non Executive Non Independent Director of the Company with effect from 18th November, 2020 for the purpose of his appointment as an ....
Regulatory Filings
2020-11-18 English
1. The Board of Directors has elected Sri.Suresh Jagannathan (DIN 00011326) who was already the Managing Director (Promoter) as the Chairman of the Company and accordingly, he has been ....
Regulatory Filings
2020-11-18 English
Submission of news paper advertisement - unaudited financial results for the quarter and half year ended 30th September, 2020
Regulatory Filings
2020-11-13 English
We enclose the following; 1. Unaudited financial results for the quarter and six months ended 30th September, 2020 2. Limited Review report dated 11th November, 2020 issued ....
Regulatory Filings
2020-11-11 English
Forwarding board meeting notice published in news papers for your kind reference
Regulatory Filings
2020-10-30 English
Kovilpatti Lakshmi Roller Flour Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,inter alia, to consider and approve Pursuant ....
Regulatory Filings
2020-10-29 English
We enclose a compliance certificate dated 7th October, 2020 pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, ...
Regulatory Filings
2020-10-09 English
With reference to the above subject, we are enclosing herewith confirmation certificate for the quarter ended 30th September, 2020 dated 6th October, 2020 received from our Share transfer ....
Regulatory Filings
2020-10-09 English
With reference to the above, we enclose a copy of the Compliance Certificate dated 7th October, 2020 (for the half year ended 30th September, 2020) issued by Mr.M.D.Selvaraj, Company Secretary ....
Regulatory Filings
2020-10-08 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
2020-09-29 English
Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we wish to inform you that the Company has been registered as a medium enterprise ....
Regulatory Filings
2020-09-21 English
Declaration of results of the voting on resolution(s) set out in the Notice of the 58th Annual General Meeting of the Company held through Video Conferencing (VC) / Other Audio-Visual Means ....
Regulatory Filings
2020-09-15 English
Submission of Proceedings of the 58th Annual General Meeting of the Company held on Monday, the 14th day of September, 2020 through Video Conferencing ("VC") / Other Audio Visual Means (OAVM)
Regulatory Filings
2020-09-14 English
The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Suresh Jagannathan Jointly with J Chandrakanthi
Regulatory Filings
2020-09-08 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Suresh Jagannathan Jointly with J Chandrakanthi
Regulatory Filings
2020-09-08 English
Intimation about loss of share certificates and request for issue of duplicate share certificates in lieu thereof. Duplicate share certificate will be issued only on receipt of complete ....
Regulatory Filings
2020-08-31 English
We hereby enclose the copies of advertisement with respect to Notice of 58th Annual General Meeting, E Voting information and Book Closure published in Business Standard (English) and Malai ....
Regulatory Filings
2020-08-21 English
Pursuant to Regulation 34 of the SEBI (LODR) Regulations, 2015 we submit herewith the Annual Report for the financial year 2019-20 along with the notice, attendance slip and proxy form. ....
Regulatory Filings
2020-08-20 English
Submission of news paper advertisement
Regulatory Filings
2020-08-14 English
Pursuant to Regulation 47(3) of the SEBI (LODR) Regulations, 2015, we enclose copies of our "unaudited financial results for the quarter ended 30th June, 2020 published in English and Tamil ....
Regulatory Filings
2020-08-13 English
The Board of Directors at their meeting held on 12th August, 2020 has accorded their approval for the following; 1 The Register of Members and share transfer books of the Company ....
Regulatory Filings
2020-08-12 English
The Board of directors at their meeting held on 12th August, 2020 has accorded their approval for the following; 58th Annual General Meeting of the Company is scheduled to be held ....
Regulatory Filings
2020-08-12 English
Pursuant to Regulations 33 of the Listing regulations, we are herewith forwarding the unaudited financial results for the quarter ended 30th June, 2020 along with the Limited Review Report ....
Regulatory Filings
2020-08-12 English
With reference to the above, we hereby submit the "Declaration of results of the voting on resolution(s) set out in the Postal Ballot Notice dated 26th June, 2020 Date of declaration ....
Regulatory Filings
2020-08-08 English
Pursuant to Regulation 47(3) of the SEBI (LODR) Regulation, 2015 we enclose copies of our "board meeting notice" published in English viz., Business Standards and Tamil daily viz., Dinamalar ....
Regulatory Filings
2020-08-04 English
Kovilpatti Lakshmi Roller Flour Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2020 ,inter alia, to consider and approve Pursuant ....
Regulatory Filings
2020-08-03 English
Pursuant to Regulation 39(3) of the SEBI (LODR) Regulations, 2015, we would like to inform you that, we have received the intimation of loss of share certificates and a request for issue ....
Regulatory Filings
2020-07-28 English
With reference to the above, subject we are enclosing herewith confirmation certificate for the quarter ended 30th June, 2020 dated 7th July, 2020 received from our Share Transfer Agent ....
Regulatory Filings
2020-07-13 English
Pursuant to Regulation 47(3) of the SEBI (LODR) Regulations, 2015, we enclose copies of our "Notice of Postal Ballot/ E-voting" published in English viz., Business Standards and Tamil daily ....
Regulatory Filings
2020-07-09 English
In accordance with provisions of Regulation 30 of SEBI (LODR) Regulations, 2015, we are enclosing herewith the Postal Ballot Notice dated 26th June, 2020 sent today to the shareholders ....
Regulatory Filings
2020-07-07 English
Pursuant to Regulation 23(9) of the SEBI (LODR) Regulations, 2015 please find enclosed herewith the disclosure of Related Party Transactions in accordance with the applicable accounting ....
Regulatory Filings
2020-07-02 English
Pursuant to Regulation 24A of Listing Regulations read with SEBI Circular No.CIR/CFD/CMD1/27/2019, please find enclosed the Annual Secretarial Compliance Report for the year ended March 31, 2020.
Regulatory Filings
2020-07-02 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
2020-06-30 English
With reference to the above and pursuant to Regulation 30(5) of the SEBI (LODR) Regulations, 2015 (as amended) we would like to intimate the change in Key Managerial Personnel (KMPs) for ....
Regulatory Filings
2020-06-27 English
Based on the recommendation of the Nomination and Remuneration Committee and subject to the approval of the members of the Company by means of a special resolution, the Board of Directors ....
Regulatory Filings
2020-06-26 English
Based on the recommendation of the Nomination and Remuneration Committee and the approval of the Audit Committee and subject to the approval of the members of the Company, the Board of ....
Regulatory Filings
2020-06-26 English
The Board of Directors have not recommended any dividend for the financial year ended 31st March, 2020
Regulatory Filings
2020-06-26 English
The Board of Directors have not recommended any dividend for the financial year ended 31st March, 2020
Regulatory Filings
2020-06-26 English
With reference to the above, we hereby submitting audited financial result for the quarter and year ended 31st March, 2020 along with auditor''s report for your records.
Regulatory Filings
2020-06-26 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., Dinalamar ....
Regulatory Filings
2020-06-18 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 June 26, 2020, inter alia, to consider among other matters, ....
Regulatory Filings
2020-06-17 English
Kovilpatti Lakshmi Roller Flour Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2020 ,inter alia, to consider and approve Pursuant ....
Regulatory Filings
2020-06-17 English
With reference to the above, we hereby submit the following 1.Engineering Division has obtained necessary permission and approval from the Local Authorities and restarted the manufacturing ....
Regulatory Filings
2020-06-17 English
With reference to the above, we hereby submit the following 1.Engineering Division has obtained necessary permission and approval from the Local Authorities and restarted the manufacturing ....
Regulatory Filings
2020-06-17 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2020-04-30 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
2020-04-16 English
With reference to the above, we enclose a copy of the Compliance Certificate dated 9th April, 2020 (for the half year ended 31st March, 2020) issued by Sri.M.D.Selvaraj, Company Secretary ....
Regulatory Filings
2020-04-09 English
With reference to the above, subject we are enclosing herewith confirmation certificate for the quarter ended 31st March, 2020 dated 7th April, 2020 received from our Share Transfer Agent ....
Regulatory Filings
2020-04-08 English
With reference to the above, we enclose a compliance certificate dated 2nd April, 2020 pursuant to Regulation 7 (3) of the SEBI (LODR) Regulations, 2015 duly signed by the Company and Registrar ....
Regulatory Filings
2020-04-03 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
2020-04-01 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
2020-03-31 English
This is to inform you that in view of the directors passed by the government authorities to prevent & contain the spread of COVID - 19 and to ensure the safety and well-being of employees ....
Regulatory Filings
2020-03-24 English
This is to inform you that in view of the directors passed by the government authorities to prevent & contain the spread of COVID-19 and to ensure the safety and well-being of employees ....
Regulatory Filings
2020-03-24 English
Pursuant to Regulation 47(3) of the SEBI (LODR) Regulations, 2015, we enclose copies of our "unaudited financial results for the quarter and nine months ended 31st December, 2019" published ....
Regulatory Filings
2020-02-15 English
As per the recommendations of the Nomination and Remuneration Committee and approval of the Audit Committee, the Board of Directors, at their meeting held on 14th February, 2020 has approved ....
Regulatory Filings
2020-02-14 English
Pursuant to Regulation 30(2) read with Clause 7 of Para A of Part A of Schedule III of SEBI (LODR), Regulations, 2015 it is hereby infomred that the Board of Directors, at their meeting ....
Regulatory Filings
2020-02-14 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
2020-02-14 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
2020-02-01 English
Kovilpatti Lakshmi Roller Flour Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve Pursuant ....
Regulatory Filings
2020-01-31 English
With reference to the above, we are enclosing herewith confirmation certificate for the quarter ended 31st December, 2019 dated 3rd January, 2020 received form our Share Transfer Agent ....
Regulatory Filings
2020-01-06 English
Pursuant to Regulation 47(1)(d)of the SEBI (LODR) Regulations, 2015 please find enclosed herewith a copy of notice published in the newspapers viz., Business Standard-English and Malai ....
Regulatory Filings
2020-01-03 English