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Kovilpatti Lakshmi Roller Flour Mills | AGM/EGM > Food Processing > Meetings of Kovilpatti Lakshmi Roller Flour Mills - BSE: 507598, NSE: KLRF
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Kovilpatti Lakshmi Roller Flour Mills

BSE: 507598|NSE: KLRF|ISIN: INE014E01015|SECTOR: Food Processing
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AGM/EGM Summary

The last AGM of Kovilpatti Lakshmi Roller Flour Mills was held on September 16, 2019. The book closure was from September 10, 2019 to September 16, 2019.

AGM/EGM (Kovilpatti Lakshmi Roller Flour Mills )

Announcement
Date
Purpose Date Book Closure Remarks
From To
29-05-2019 AGM 16-09-2019 10-09-2019 16-09-2019 -
11-09-2018 POM 13-10-2018 - - -
02-07-2018 AGM 30-08-2018 24-08-2018 30-08-2018 -
27-02-2018 POM 31-03-2018 - - -
19-06-2017 AGM 15-09-2017 09-09-2017 15-09-2017 -
10-06-2016 AGM 14-09-2016 08-09-2016 14-09-2016 -
03-06-2015 AGM 16-09-2015 10-09-2015 16-09-2015 -
19-12-2014 POM 24-01-2015 - - -
04-08-2014 AGM 18-09-2014 06-09-2014 18-09-2014 BC dates revised from 13/09/2014 to 18/09/2014
18-03-2014 POM 21-04-2014 - - -
31-05-2013 AGM 16-09-2013 07-09-2013 16-09-2013 -
12-06-2012 AGM 16-08-2012 06-08-2012 16-08-2012 -
02-08-2011 AGM 15-09-2011 08-09-2011 15-09-2011 -
28-05-2010 AGM 29-09-2010 22-09-2010 29-09-2010 -
05-06-2009 AGM 24-09-2009 17-09-2009 24-09-2009 -
06-06-2008 AGM 25-09-2008 20-09-2008 25-09-2008 20% Dividend
25-02-2008 EGM 24-03-2008 - - To change the name of the Company from "KOVILPATTI LAKSHMI ROLLER FLOUR MILLS LTD" to "KLRF LTD", subject to necessary provisions & approvals & To increase the Authorised Share Capital of the Company.
27-08-2007 AGM 28-09-2007 20-09-2007 28-09-2007 20% Dividend
09-05-2006 AGM 27-09-2006 16-09-2006 27-09-2006 20% Dividend
04-06-2005 AGM 28-09-2005 16-09-2005 28-09-2005 15% Dividend
11-05-2004 AGM - 16-09-2004 24-09-2004 -
30-08-2003 AGM 24-09-2003 16-09-2003 24-09-2003 -
28-05-2002 AGM 19-09-2002 01-09-2002 19-09-2002 Dividend 10%
01-06-2001 AGM - 16-09-2001 28-09-2001 -
26-06-2000 AGM 27-09-2000 16-07-2000 27-09-2000 AGM & Dividend
26-05-1999 AGM - 16-09-1999 29-09-1999 -
21-05-1998 AGM - 16-09-1998 28-09-1998 -
03-06-1997 AGM - 16-09-1997 25-09-1997 -
Source : Dion Global Solutions Limited
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