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Year archive

Lakshmi Mills Company ltd — 2025 filings

All 61 regulatory filings released by Lakshmi Mills Company ltd (502958) in 2025, sourced directly from the official regulator.

61 Filings
2025 Period
2025 filings (61)
Filing Released Lang
We would like to inform you that the Trading Window Closure Period for the quarter ending 31.12.2025 will commence from 01.01.2026 and end on 48 hours after the date of the Board Meeting ....
Regulatory Filings
2025-12-26 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 30.09.2025 published on 11.11.2025 in ....
Report Publication Announcement
2025-11-11 English
Unaudited Financial Results for the quarter and half year ended Sep 2025 along with limited review report.
Interim / Quarterly Report H1 2025
2025-11-10 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 ....
Interim / Quarterly Report H1 2025
2025-11-10 English
Lakshmi Mills Company Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2025 ,inter alia, to consider and approve the Unaudited Financial ....
Regulatory Filings
2025-10-16 English
Based on the confirmation received from MUFG Intime India Pvt Ltd, Registrar and Transfer Agent of the Company, we hereby certify that the securities received for dematerialization have ....
Regulatory Filings
2025-10-09 English
We would like to inform you that the Trading Window Closure period for the quarter ending 30.09.2025 will commence from 01.10.2025 and end on 48 hours after the date of the Board Meeting ....
Regulatory Filings
2025-09-27 English
We would like to inform you that the Trading Window Closure Period for the quarter ending 30.09.2025 will commence from 01.10.2025 and end on 48 hours after the date of the Board Meeting ....
Regulatory Filings
2025-09-26 English
Appointment/Reappointment of Directors and Secretarial Auditors at the 115th Annual General Meeting
Board/Management Information
2025-09-15 English
Scrutinizer''s report and voting results for the AGM held on 12th September 2025
Declaration of Voting Results & Voting Rights Announcements
2025-09-15 English
Proceedings with Scrutinizer''s report and voting results
Declaration of Voting Results & Voting Rights Announcements
2025-09-15 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith the proceedings of 115th Annual General Meeting of ....
AGM Information
2025-09-12 English
It is hereby informed that Smt.Suguna Ravichandran (DIN:00170190) has completed her second term as an Independent Director and consequently ceased to be a Director of the Company w.e.f. ....
Board/Management Information
2025-09-02 English
We are enclosing herewith copy of the Newspaper Advertisement published on 23.08.2025 in Business Line (English) and Dinamani (Tamil) relating to Announcement of 100 days campaign - "Saksham ....
Regulatory Filings
2025-08-23 English
We are enclosing herewith copies of 115th Annual General Meeting and E-Voting information published on 22.08.2025 in Dinamani (Tamil) and Business Line (English).
Proxy Solicitation & Information Statement
2025-08-22 English
In continuation to our letter dated 11.08.2025 and in response to the mail from [email protected], we are submitting herewith the letter of resignation dated 10.07.2025 received from ....
Board/Management Information
2025-08-21 English
We are enclosing herewith copies of 115th Annual General Meeting Notice published on 20.08.2025 in Business Line (English) and Dinamani (Tamil)
Regulatory Filings
2025-08-20 English
We wish to inform you of the appointment of Mr.K.Selvaraj as Senior Manager - Personnel & HR with effect from 18.08.2025 based on the information received on 19.08.2025 (Inter office correspondence ..
Board/Management Information
2025-08-19 English
Pursuant to Regulation 36(1)(b) of the SEBI (LODR) Regulations, 2015, the Company has sent a letter providing a weblink, including the exact path of the Annual Report 2024-25, to those ....
Report Publication Announcement
2025-08-19 English
Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we attach herewith a copy of the Annual Report of the Company for the year 2024-25 ....
Annual Report FY 2025
2025-08-19 English
The Notice of the 115th Annual General Meeting to be held on Friday, the 12th September 2025 at 12.05PM Indian Standard Time ("IST") through Video Conferencing ("VC")/Other Audio Visual ....
Proxy Solicitation & Information Statement
2025-08-19 English
We are enclosing herewith copy of the Newspaper Advertisement of the Unaudited Financial Results of the Company for the quarter ended 30.06.2025 published on 15.08.2025 in Business Line ....
Regulatory Filings
2025-08-15 English
1. Appointment of Additional Director. The Board of Directors at their meeting held today (i.e.,14.08.2025) has coopted Smt.Priya Bhansali (DIN:00195848) as Additional Director in the ....
Interim / Quarterly Report Q1 2026
2025-08-14 English
Unaudited Financial Results for the quarter ended 30.06.2025 alongwith Limited Review Report.
Interim / Quarterly Report Q1 2026
2025-08-14 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 ....
Interim / Quarterly Report Q1 2026
2025-08-14 English
Ref : Earlier Announcement submitted on 08.08.2025 at 02:48:03 PM under Regulation 30 - Cessation of Manager (PER & IR). Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, ....
Board/Management Information
2025-08-11 English
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform you that Mr.R.Vijayakumar, Manager - PER & IR owing to his resignation relieved from service at the close ....
Board/Management Information
2025-08-08 English
Pursuant to Regulation 39(3) of the SEBI (LODR) Regulations 2015, we would like to inform you that our Company''s Registrar & Share Transfer Agent, M/s MUFG Intime India Private Limited ....
Regulatory Filings
2025-07-28 English
Please find attached herewith the details of Issue of Duplicate share certificate received from the Registrar & Share Transfer Agents - M/s MUFG Intime India Private Limited, pursuant to ....
Regulatory Filings
2025-07-18 English
Lakshmi Mills Company Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve the Unaudited Financial ....
Regulatory Filings
2025-07-14 English
Based on the confirmation received from MUFG Intime India Pvt Ltd, Registrar and Transfer Agent of the company, we hereby certify that the securities received for dematerialization have ....
Regulatory Filings
2025-07-05 English
We are enclosing herewith copy of the Newspaper Advertisement published on 01.07.2025 in Business Line (English) and Dinamani (Tamil) in relation to proposed transfer of shares to Investor ....
Regulatory Filings
2025-07-01 English
We would like to inform you that the Trading Window Closure Period for the quarter ending 30.06.2025 will commence from 01.07.2025 and end on 48 hours after the date of the Board Meeting ....
Regulatory Filings
2025-06-26 English
Pursuant to Regulation 39(3) of SEBI (LODR) Regulations 2015, we would like to inform you that our Company''s Registrar and Share Transfer Agent M/s MUFG Intime India Pvt Ltd has received ....
Regulatory Filings
2025-06-12 English
Pursuant to Regulation 24A of SEBI (LODR) Regulations, 2015 please find enclosed herewith the Annual Secretarial Compliance Report for the Financial Year ended 31.03.2025.
Regulatory Filings
2025-05-30 English
We are enclosing herewith copy of the Newspaper Advertisement of the Audited Financial Results of the Company for the quarter and year ended 31.03.2025 published on 29.05.2025 in Business ....
Earnings Release FY 2025
2025-05-29 English
It has been decided to close Register of Members for the purpose of Annual General Meeting to be held on 12.09.2025. The Book closure is from 06.09.2025 to 12.09.2025 - both days inclusive. ....
Regulatory Filings
2025-05-28 English
The Board of Directors have approved the appointment of Cost Auditor.
Regulatory Filings
2025-05-28 English
We would like to inform you that on the recommendation of the Audit Committee, the Board of Directors at their meeting held on 28.05.2025 has decided to infuse funds for augmenting working ....
Capital/Financing Update
2025-05-28 English
Please find herewith Independent Auditors report for the year ended 31.03.2025 and Audited Financial Results for the quarter/year ended 31.03.2025.
Interim / Quarterly Report FY 2025
2025-05-28 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 ....
Earnings Release FY 2025
2025-05-28 English
Lakshmi Mills Company Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve the Audited Financial ....
Regulatory Filings
2025-05-02 English
Please find attached herewith the details of issue of duplicate share certificate received from the Registrar & Share Transfer Agents - M/s MUFG Intime India Private Limited, Pursuant to ....
Regulatory Filings
2025-04-30 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2025-04-11 English
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars ....
Regulatory Filings
2025-04-11 English
Based on the confirmation received from MUFG Intime P. Ltd., RTA of the Company, we hereby certify that the securities received for dematerialization have been mutilated and cancelled after ....
Regulatory Filings
2025-04-05 English
We would like to inform you that the Trading Window Closure Period for the quarter/year ending 31.03.2025 will commence from 01.04.2025 and end on 48 hours after the date of the Board Meeting ....
Regulatory Filings
2025-03-24 English
Please find attached herewith the details of Issue of Duplicate share certificate received from the Registrar & Share Transfer Agents - M/s MUFG Intime India Private Limited, pursuant to ....
Regulatory Filings
2025-03-17 English
Intimation of issue of duplicate share certificate.
Regulatory Filings
2025-03-06 English
We are enclosing herewith copy of the Newspaper Advertisement of the Unaudited Financial Results of the Company for the quarter and nine months ended 31.12.2024 published on 15.02.2025 ....
Earnings Release 9M 2025
2025-02-15 English
Pursuant to Regulation 30 of SEBI (LODR) Regulations , 2015 we wish to furnish details in terms of Para B of Part A of Schedule III of LODR Regulations, Pendency of any litigation(s) or ....
Legal Proceedings Report
2025-02-15 English
The Board of Directors have approved the appointment of Secretarial Auditor (subject to the approval of the shareholders at the AGM) and re-appointment of Internal Auditor of the Company.
Regulatory Filings
2025-02-14 English
Integrated Filing (Financial) for the quarter and nine months ended 31st December 2024.
Interim / Quarterly Report 9M 2024
2025-02-14 English
Unaudited Financial Results for the quarter and nine months ended 31.12.2024 alongwith Limited Review Report.
Interim / Quarterly Report 9M 2025
2025-02-14 English
Unaudited Financial Results for the quarter and nine months ended 31.12.2024 alongwith Limited Review Report.
Interim / Quarterly Report 9M 2025
2025-02-14 English
Please find attached herewith the details of issue of duplicate share certificate received from the Registrar & Share Transfer Agents - M/s MUFG Intime India Private Limited, Pursuant to ....
Regulatory Filings
2025-02-08 English
Please find the intimation regarding the change in the domain name of the Registrar and Share Transfer Agent (''RTA'') of the Company.
Regulatory Filings
2025-02-03 English
Please find attached herewith the details of issue of duplicate share certificate received from the Registrar and Share Transfer Agents M/s MUFG Intime India Private Limited, pursuant to ....
Regulatory Filings
2025-01-21 English
Based on the confirmation received from MUFG Intime India Pvt Ltd, Registrar and Transfer Agent of the Company, we hereby certify that the securities received for dematerialization have ....
Regulatory Filings
2025-01-08 English
LAKSHMI MILLS COMPANY LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 ,inter alia, to consider and approve the Unaudited Financial ....
Regulatory Filings
2025-01-03 English
The Company has been informed by the Registrar and Share Transfer Agent ("RTA") that they have changed their name from Link Intime India Private Limited to MUFG Intime India Private Limited ....
Regulatory Filings
2025-01-01 English