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KOVILPATTI LAKSHMI ROLLER FLOUR MILLS LTD — 2021 filings

All 59 regulatory filings released by KOVILPATTI LAKSHMI ROLLER FLOUR MILLS LTD (507598) in 2021, sourced directly from the official regulator.

59 Filings
2021 Period
2021 filings (59)
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
2021-12-27 English
We hereby enclose the copies of advertisement with respect to Postal ballot notice sent to shareholders by e-mail on 13th December, 2021 and E Voting information published in Business Standard ....
Regulatory Filings
2021-12-14 English
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we are enclosing herewith the Postal Ballot Notice dated 9th December, 2021 which has been sent to the Shareholders of the Company ....
Regulatory Filings
2021-12-13 English
The Board of directors have decided to conduct postal ballot process to seek the approval of the members for the aforesaid variation in the terms of appointment of the Managing Director. ....
Regulatory Filings
2021-12-09 English
Board of Directors have decided to conduct postal ballot process to seek the approval of the members for the aforesaid variation in the terms of appointment of the Managing Director. Further, ....
Regulatory Filings
2021-12-09 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
2021-12-09 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 KMPs for the purpose of determining ....
Regulatory Filings
2021-12-03 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 certificate/s and a request for issue ....
Regulatory Filings
2021-12-01 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
2021-11-16 English
Pursuant to Regulation 47(3) of the SEBI (LODR) Regulations, 2015 we enclose copies of our "unaudited financial result for the quarter and half year ended 30th September, 2021" published ....
Regulatory Filings
2021-11-13 English
Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors has re-designated Sri.Sharath Jagannathan (DIN 07298941), who was already the Whole-time ....
Regulatory Filings
2021-11-12 English
Sri Suresh Jagannathan (DIN : 00011326) who was already the Chairman and Managing Director (Promoter) of the Company, had expressed his desire to step-down as Managing Director and to continue ....
Regulatory Filings
2021-11-12 English
The Board of Directors of the Company, at their meeting held on Friday, 12th November, 2021 had inter-alia considered and approved the following; 1.Unaudited financial results ....
Regulatory Filings
2021-11-12 English
Kovilpatti Lakshmi Roller Flour Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,inter alia, to consider and approve Pursuant ....
Regulatory Filings
2021-11-03 English
With reference to the above subject, we are enclosing herewith confirmation certificate for the quarter ended 30th September, 2021 dated 4th October, 2021 received from our Share Transfer ....
Regulatory Filings
2021-10-07 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
2021-09-29 English
Declaration of Results of the voting on resolution and Scrutinizer''s Report for the 59th Annual General Meeting held on 27th August, 2021 @ 9:15 AM
Regulatory Filings
2021-08-28 English
Submission of proceedings of the 59th Annual General Meeting of the Company held on Friday, the 27th day of August, 2021 through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM")
Regulatory Filings
2021-08-27 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
2021-08-13 English
Pursuant to Regulation 47(3) of the SEBI (LODR) Regulations, 2015 we enclose copies of our "unaudited Financial Result for the quarter ended 30th June, 2021 published in English viz., Business ....
Regulatory Filings
2021-08-12 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
2021-08-11 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
2021-08-04 English
Pursuant to Regulation 47(3) of the SEBI (LODR) Regulations, 2015 we enclose copies of our "Notice to shareholders" published in English viz., Business Standards and Tamil daily Viz. Malaimurasu ....
Regulatory Filings
2021-08-03 English
Kovilpatti Lakshmi Roller Flour Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2021 ,inter alia, to consider and approve Pursuant ....
Regulatory Filings
2021-08-03 English
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 we submit herewith the Notice of the 59th AGM of the Company to be held on Friday the 27th August, 2021 at 2:15 a.m., (IST) ....
Regulatory Filings
2021-08-02 English
Pursuant to Regulation 34 of the SEBI (LODR) Regulations, 2015 we submit herewith the Annual Report for the financial year 2020-21. The Annual Report 2021 is being dispatched / sent to ....
Regulatory Filings
2021-08-02 English
The Board of directors of the Company at their meeting held today, Friday 16th July, 2021 had inter-alia considered and approved the following matters; 1.Installation of 5 MW Solar ....
Regulatory Filings
2021-07-16 English
With reference to the above, subject, we are enclosing herewith confirmation certificate for the quarter ended 30th June, 2021 dated 5th July, 2021 received from our Share transfer Agent ....
Regulatory Filings
2021-07-12 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
2021-06-29 English
Pursuant to Regulation 47(3) of the SEBI (LODR) Regulations, 2015, we enclose copies of our "Notice to Shareholders" published in English viz., Business Standards and Tamil daily Malaimurasu ....
Regulatory Filings
2021-06-08 English
With reference to he above, may we invite your kind attention to our intimation letter dated 28th May, 2021 regarding temporary closure of the manufacturing operations of the Engineering ....
Regulatory Filings
2021-06-08 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
2021-06-08 English
Pursuant to Regulation 24A of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 08, 2019, please find enclosed the Annual Secretarial Compliance Report ....
Regulatory Filings
2021-05-29 English
Pursuant to Regulation 47(3) of the SEBI (LODR) Regulations, 2015, we enclose copies of our "Audited Financial Result 31st March, 2021" published in English viz., Business Standards and ....
Regulatory Filings
2021-05-29 English
This is to inform you that in view of the lockdown and other restrictions announced by the Government of Tamil Nadu in order to contain the spread of COVID-19 pandemic and to ensure the ....
Regulatory Filings
2021-05-28 English
The Board of directors of the Company at their meeting held today, Friday, 28th may, 2021 had inter-alia considered and approved the following matters; The Register of Members ....
Regulatory Filings
2021-05-28 English
Board of directors has fixed record date for the following; E-Voting is Friday 20th August, 2021 (Cut off date) Determining the members eligible to receive the dividend ....
Regulatory Filings
2021-05-28 English
The Board of Directors have recommended a dividend of Rs.1.50 per equity share (15%) having a face value of Rs.10/- for the financial year ended 31st March, 2021. Upon approval of the ....
Regulatory Filings
2021-05-28 English
Board of Directors have recommended dividend of Rs.1.50 per equity share (15%) having a face value of Rs.10/- for the financial year ended 31st March, 2021. Upon approval of the shareholders ....
Regulatory Filings
2021-05-28 English
The Board of directors of the Company at their meeting held today, Friday, 28th May, 2021 had inter-alia considered and approved the following matters; The 59th Annual general ....
Regulatory Filings
2021-05-28 English
Kovilpatti Lakshmi Roller Flour Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2021, inter alia, have recommended a dividend of Rs.1.50 ....
Regulatory Filings
2021-05-28 English
The Board of directors of the Company at their meeting held today, Friday 28th May, 2021 had inter-alia considered and approved the following; The Board of Directors have recommended ....
Regulatory Filings
2021-05-28 English
The board of directors of the Company at their meeting held today, Friday 28th May, 2021 had inter-alia considered and approved the following matters; 1. Audited Financial Results ....
Regulatory Filings
2021-05-28 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
2021-05-20 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 28, 2021, inter alia, to consider the audited financial ....
Regulatory Filings
2021-05-19 English
Kovilpatti Lakshmi Roller Flour Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2021 ,inter alia, to consider and approve Pursuant ....
Regulatory Filings
2021-05-19 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2021-04-20 English
With reference to the above, we enclose a copy of the compliance certificated dated 9th April, 2021 (for the half year ended 31st March, 2021) issued by Sri.M.D.Selvaraj, Company Secretary ....
Regulatory Filings
2021-04-10 English
With reference to the above subject, we are enclosing herewith confirmation certificate for the quarter ended 31st March, 2021 dated 5th April, 2021 received from our Share Transfer Agent ....
Regulatory Filings
2021-04-08 English
With reference to the above, we enclose a compliance certificate dated 3rd April, 2021 pursuant to Regulation 7(3) of the SEBI (LODR) Regulations, 2015 duly signed by the Company ad Registrar ....
Regulatory Filings
2021-04-03 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
2021-03-29 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, 2020" published ....
Regulatory Filings
2021-02-05 English
The Board of Directors of the Company have decided not to go ahead with the proposal for raising of funds through issue of equity shares / convertible warrants via preferential issue to ....
Regulatory Filings
2021-02-04 English
Board of Directors of the Company have decided not go ahead with the proposal for raising of funds through issue of equity shares / convertible warrants via preferential issue to Promoters/ ....
Regulatory Filings
2021-02-04 English
With reference to the above, we wish to inform that the Board of Directors of the Company at their meeting held today has, inter alia approved the Unaudited Financial Results for the quarter ....
Regulatory Filings
2021-02-04 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
2021-02-02 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
2021-01-28 English
Kovilpatti Lakshmi Roller Flour Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2021 ,inter alia, to consider and approve Pursuant ....
Regulatory Filings
2021-01-27 English
With reference to the above subject, we are enclosing herewith confirmation certificate for the quarter ended 31st December, 2020 dated 4th January, 2021 received from our Share Transfer ....
Regulatory Filings
2021-01-08 English