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Year archive

Lakshmi Mills Company ltd — 2019 filings

All 52 regulatory filings released by Lakshmi Mills Company ltd (502958) in 2019, sourced directly from the official regulator.

52 Filings
2019 Period
2019 filings (52)
Filing Released Lang
Please find attached herewith the Copy of the intimation letter for Issue of Duplicate share certificates addressed to you, received from the Registrar & Share Transfer Agents - M/s. ....
Regulatory Filings
2019-12-31 English
We would like to inform you that the Trading Window Closure Period for the quarter ending 31.12.2019 will commence from 01.01.2020 and end on 14.02.2020 i.e. 48 hours after the date of ....
Regulatory Filings
2019-12-25 English
Related Party Transactions for the half year ended 30.09.2019
Regulatory Filings
2019-11-19 English
Unaudited financial results for the quarter and half year ended 30.09.2019 and limited review report.
Regulatory Filings
2019-11-07 English
Late submission of annual report -reg We write to inform you that the Board of Directors of the Company at their Meeting held on Thursday, the 7th day of November 2019, perused the ....
Regulatory Filings
2019-11-07 English
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 ....
Regulatory Filings
2019-11-07 English
Please find attached herewith the Copy of the intimation letter for Issue of Duplicate share certificates addressed to you, received from the Registrar & Share Transfer Agents - M/s. ....
Regulatory Filings
2019-10-25 English
LAKSHMI MILLS COMPANY LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2019 ,inter alia, to consider and approve We would like to inform ....
Regulatory Filings
2019-10-16 English
Please find enclosed herewith the Compliance Certificate issued by the Practicing Company Secretary in terms of Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) ....
Regulatory Filings
2019-10-16 English
Based on the confirmation received from S.K.D.C. Consultants Limited, Registrar and Transfer Agent of the company, we hereby certify that the securities received for dematerialization have ....
Regulatory Filings
2019-10-16 English
Please find attached herewith Compliance Certificate pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, ....
Regulatory Filings
2019-10-16 English
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 ....
Regulatory Filings
2019-09-26 English
We would like to inform you that the Trading Window Closure Period for the quarter ending 30.09.2019 will commence from 30.09.2019 and end on 09.11.2019 i.e. 48 hours after the date of ....
Regulatory Filings
2019-09-20 English
We are enclosing herewith the scanned copy of the Annual Report for the year ended 31.03.2019 for your records and reference. The above may please be taken on record.
Regulatory Filings
2019-09-16 English
We wish to inform you that Sri B. Krishnamoorthi, FCA, Practising Chartered Accountant, appointed by the Board of Directors as Scrutinizer, for carrying out the e-voting process in a fair ....
Regulatory Filings
2019-09-14 English
We enclose herewith the following documents in compliance of Regulation 30- Part A Schedule III of SEBI(LODR) Regulation, 2015,for your records: 1) Copy of the proceedings of the ....
Regulatory Filings
2019-09-14 English
We are enclosing herewith Copy of Newspaper Advertisement published on 21.08.2019 in Business Line (English) and Dinamani (Tamil) for Annual General Meeting of the Company to be held on ....
Regulatory Filings
2019-08-23 English
We are enclosing herewith the Notice of the 109th Annual General Meeting of the Company to be held on 12th September 2019 at 4.30 P.M at 'Nani Palkhivala Auditorium', Mani Higher Secondary ....
Regulatory Filings
2019-08-20 English
Corporate Action fixes Book Closure for the purpose of payment of dividend at 5% -Rs. 9 per share - 06.09.2019-12.09.2019 - AGM to be held on 12.09.2019 - Thursday at 04.00 p.m.
Regulatory Filings
2019-08-06 English
1. Limited Review Report for the quarter ended 30.06.2019. 2. Unaudited Financial Results for the quarter ended 30.06.2019.
Regulatory Filings
2019-08-06 English
Please find attached herewith the Copy of the intimation letter for Issue of Duplicate share certificates addressed to you, received from the Registrar & Share Transfer Agents - M/s. ....
Regulatory Filings
2019-08-01 English
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 ....
Regulatory Filings
2019-07-29 English
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 ....
Regulatory Filings
2019-07-26 English
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 ....
Regulatory Filings
2019-07-19 English
LAKSHMI MILLS COMPANY LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2019 ,inter alia, to consider and approve We would like to inform ....
Regulatory Filings
2019-07-15 English
Please find attached herewith the Copy of the intimation letter for Issue of Duplicate share certificates addressed to you, received from the Registrar & Share Transfer Agents - M/s. ....
Regulatory Filings
2019-07-13 English
Based on the confirmation received from S.K.D.C. Consultants Limited, Registrar and Transfer Agent of the company, we hereby certify that the securities received for dematerialization have ....
Regulatory Filings
2019-07-11 English
We would like to inform you that the Trading Window Closure Period for the quarter ending 30.06.2019 will commence from 01.07.2019 and end on 08.08.2019 i.e. 48 hours after the date of ....
Regulatory Filings
2019-06-29 English
Intimation of Loss of Share Certificates pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2019-06-28 English
Please find attached herewith the Copy of the intimation letter for Issue of Duplicate share certificates addressed to you, received from the Registrar & Share Transfer Agents - M/s. ....
Regulatory Filings
2019-06-26 English
Pursuant to Regulation 23(9) of the SEBI(LODR) Regulations 2015 and all other applicable Regulations if any the Disclosures of Related Party Transactions for the year ended 31.03.2019 are ....
Regulatory Filings
2019-06-21 English
Intimation of loss of share certificate under Regulation 39 (3) of SEBI (LODR) Regulations, 2015
Regulatory Filings
2019-06-11 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-30 English
Audited Financial Results for the year ended 31.03.2019 - Newspaper Publication
Regulatory Filings
2019-05-23 English
Lakshmi Mills Company Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 22, 2019, inter alia, has recommended a dividend of Rs. 5/- (5%) per equity ....
Regulatory Filings
2019-05-22 English
Intimation of the Outcome of Board Meeting held on 22.05.2019 and Disclosure under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Ref.: Our letter dated ....
Regulatory Filings
2019-05-22 English
Pursuant to Regulation 30 (4) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith the details of Audited Financial results for ....
Regulatory Filings
2019-05-22 English
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 ....
Regulatory Filings
2019-05-22 English
Intimation of Loss of Share Certificates pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ....
Regulatory Filings
2019-05-21 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-04-29 English
LAKSHMI MILLS COMPANY LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2019 ,inter alia, to consider and approve We would like to inform ....
Regulatory Filings
2019-04-23 English
Please find attached herewith the Copy of the intimation letter for Issue of Duplicate share certificates addressed to you, received from the Registrar & Share Transfer Agents - M/s. ....
Regulatory Filings
2019-04-17 English
Intimation of Loss of Share Certificates pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ....
Regulatory Filings
2019-04-15 English
Please find enclosed herewith the Compliance Certificate issued by the Practicing Company Secretary in terms of Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) ....
Regulatory Filings
2019-04-10 English
Based on the confirmation received from S.K.D.C. Consultants Limited, Registrar and Transfer Agent of the company, we hereby certify that the securities received for dematerialization have ....
Regulatory Filings
2019-04-08 English
Please find attached herewith Compliance Certificate pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, ....
Regulatory Filings
2019-04-08 English
We wish to inform you that pursuant to circular No.LIST/COMP/01/2019-20 dated 2nd April 2019 received from BSE Ltd. and in terms of SEBI(PIT)Regulations,2015 as amended, the Trading Window ....
Regulatory Filings
2019-04-04 English
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 ....
Regulatory Filings
2019-03-28 English
As per the provisions of the Companies Act, 2013 and Regulation 44 of SEBI(Listing Obligations and Disclosure Requirements) Regulation, 2015 the Company had provided facility for remote ....
Regulatory Filings
2019-03-25 English
Pursuant to Schedule III - Part A - Regulation 30 (7) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors ....
Regulatory Filings
2019-03-18 English
LAKSHMI MILLS COMPANY LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/03/2019 ,inter alia, to consider and approve We would like to inform ....
Regulatory Filings
2019-03-11 English
Further to our letter dated February 13, 2019, we hereby enclose a copy of the Postal Ballot Notice, Postal Ballot Form and the Newspaper advertisement on 22.02.2019. The Postal Ballot ....
Regulatory Filings
2019-02-25 English