Skip to main content
Year archive

Lakshmi Mills Company ltd — 2021 filings

All 45 regulatory filings released by Lakshmi Mills Company ltd (502958) in 2021, sourced directly from the official regulator.

45 Filings
2021 Period
2021 filings (45)
Filing Released Lang
We would like to inform you that the Trading Window closure period for the quarter ending 31.12.2021 will commence from 01.01.2022 and end on 48 hours after the date of the Board Meeting ....
Regulatory Filings
2021-12-23 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
2021-12-07 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
2021-11-18 English
We are enclosing herewith Copy of the Newspaper Advertisement of the Unaudited Financial Results of the Company for the quarter and half year ended 30.09.2021 published on 11.11.2021 in ....
Regulatory Filings
2021-11-11 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
2021-11-10 English
LAKSHMI MILLS COMPANY LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2021 ,inter alia, to consider and approve We would like to inform ....
Regulatory Filings
2021-10-18 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
2021-10-11 English
We would like to inform you that the Trading Window Closure Period for the quarter and half year ending 30.09.2021 will commence from 01.10.2021 and end on 48 hours after the date of the ....
Regulatory Filings
2021-09-27 English
We are pleased to inform you that at the 111th Annual General Meeting (AGM) of the Shareholders of the Company held on Friday, the 24th September 2021 at 12.05 P.M via Video Conferencing ....
Regulatory Filings
2021-09-25 English
The Company had also provided facility for e - voting for the shareholders present at the meeting and who had not cast their vote through remote e- voting. All the items of businesses ....
Regulatory Filings
2021-09-25 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith the proceedings of 111th Annual General Meeting of ....
Regulatory Filings
2021-09-25 English
We would like to inform you that the Company has sent the Notice of the 111th Annual General Meeting (AGM) of the Company scheduled to be held on 24.O9.2021. After the issuance of the ....
Regulatory Filings
2021-09-08 English
we are enclosing herewith copies of Notice of 111th Annual General Meeting and E-Voting information published on 05.09.202L in Dinamani (''Iamil) and 06.09.2021 in Business Line (English).
Regulatory Filings
2021-09-06 English
we are enclosing herewith copies of 11lth Annual General Meeting Notice published on 28.08.2021 in Business Line (English) and Dinamani (Tamil).
Regulatory Filings
2021-09-06 English
We are enclosing herewith the Notice of 111th Annual General Meeting of the Company to be held on 24.09.2021 at 12.05 P.M. through Video Conferencing (VC)/Other Audio Visual means (OAVM)
Regulatory Filings
2021-09-02 English
As per Regulation 34 of the SEBI (LODR) Regulations 2015, we are enclosing herewith the soft copy of the Annual Report for the year ended 31.03.2021 for your records and reference.
Regulatory Filings
2021-09-02 English
Publication of Unaudited Financial Results for the quarter ended 30.06.2021
Regulatory Filings
2021-08-16 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
2021-08-13 English
LAKSHMI MILLS COMPANY LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve We would like to inform ....
Regulatory Filings
2021-07-21 English
Please find enclosed the certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30.06.2021. Kindly take the same on record.
Regulatory Filings
2021-07-13 English
This is to inform that the Company is in receipt of intimation from its Registrars and Share Transfer Agents i.e., S.K.D.C Consultants Limited, stating that their operations will be shifted ....
Regulatory Filings
2021-07-12 English
Pursuant to Regulation 23(9) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, as amended and all other applicable Regulations, if any, the Disclosures of ....
Regulatory Filings
2021-07-07 English
We are enclosing herewith Copy of the Newspaper Advertisement of the Audited Financial Results of the Company for the quarter and year ended 31.03.2021 published on 29.06.2021 in Business ....
Regulatory Filings
2021-07-06 English
Annual Secretarial Compliance Report for the year ended 31.03.2021
Regulatory Filings
2021-06-30 English
We furnish below the details of book closure and e-voting for the purpose of 111th Annual General Meeting of the Company to be held on 24.09.2021 - Friday at 12.05 P.M. through video Conferencing ....
Regulatory Filings
2021-06-30 English
The Board of Directors at their meeting held on 28.06.2021 have recommended a dividend of Rs.15/- (15%) per equity share of Rs.100/- each for the year ended 31.03.2021.
Regulatory Filings
2021-06-30 English
The Board of Directors of the Company at its meeting held on 28.06.2021, had inter-alia considered and approved the following: 1. Audited Financial Results for the quarter and ....
Regulatory Filings
2021-06-29 English
Lakshmi Mills Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 28, 2021, inter alia, have recommended a dividend of Rs.15/- per share ....
Regulatory Filings
2021-06-28 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
2021-06-28 English
Trading Window Closure Period for the quarter ending 30.06.2021 will commence from 01.07.2021 and end on 48 hours after the date of the Board Meeting in which the Financial Statements for ....
Regulatory Filings
2021-06-26 English
Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2021-06-23 English
The Board Meeting to be held on 28/05/2021 has been revised to 28/06/2021 The Board Meeting to be held on 28/05/2021 has been revised to 28/06/2021
Regulatory Filings
2021-05-20 English
LAKSHMI MILLS COMPANY LTD.-has 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 This is to inform you ....
Regulatory Filings
2021-04-27 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2021-04-17 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
2021-04-13 English
Kindly 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
2021-04-08 English
Kindly find the enclosed Certificate under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31.03.2021
Regulatory Filings
2021-04-03 English
Trading Window Closure Period for the quarter/year ending 31.03.2021 will commence from 01.04.2021 and end on 48 hours after the date of the Board Meeting in which the Financial Statements ....
Regulatory Filings
2021-03-26 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. S.K.D.C. ....
Regulatory Filings
2021-03-10 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. S.K.D.C. ....
Regulatory Filings
2021-03-03 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
2021-02-16 English
Unaudited Financial Results for the quarter and nine months ended 31.12.2020 - Newspaper Publication
Regulatory Filings
2021-02-13 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
2021-02-10 English
LAKSHMI MILLS COMPANY LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2021 ,inter alia, to consider and approve We would like to inform ....
Regulatory Filings
2021-01-08 English
Kindly find the enclosed Certificate under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31.12.2020
Regulatory Filings
2021-01-06 English