Kovilpatti Lakshmi Roller Flour Mills Announcements
Further to our earlier intimation(s), we wish to inform that the new generic email address of the Company''s Registrar and Share Transfer Agent (RTA), MUFG...
30 Sep, 2025 | 05:25pm • Source: BSE
We enclose herewith news paper advertisement published in Daily Thanthi and Business Line published today regarding the postal ballot notice to shareholders and e-voting for...
25 Sep, 2025 | 08:39pm • Source: BSE
Pursuant to the provisions of the Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons of the Company read with SEBI (Prohibition...
25 Sep, 2025 | 06:38pm • Source: BSE
Further to our earlier intimation and pursuant to Regulation 30 of the Listing Regulations, we enclose herewith the Postal Ballot Notice dated 19th September 2025...
24 Sep, 2025 | 07:20pm • Source: BSE
Submission of the news paper publication relating to the information regarding opening of a special window for re-lodgement of transfer requests of physical shares and...
22 Sep, 2025 | 05:57pm • Source: BSE
1. Appointment of Mrs. Manian Kanikha (DIN: 05199251) as an additional Director.2. Approval to conduct Postal Ballot process
19 Sep, 2025 | 12:40pm • Source: BSE
1. Based on the recommendation of the Nomination and 1. Remuneration Committee, the Board has appointed Mrs. Manian Kanikha (DIN:05199251) as an Additional Director (under...
19 Sep, 2025 | 12:31pm • Source: BSE
Pursuant to Investor Education and Protection Authority (IEPFA) , Ministry of Corporate Affairs (MCA) letter dated 16th July 2025, Kovilpatti Lakshmi Roller Flour Mills Limited...
15 Sep, 2025 | 04:42pm • Source: BSE
Pursuant to Regulation 44 of the Listing Regulations, we enclose herewith the declaration of voting results date 11th September, 2025 in respect of the 63rd...
11 Sep, 2025 | 05:31pm • Source: BSE
Pursuant to Regulation 30 read with Para A of Part A of Schedule III to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing...
10 Sep, 2025 | 06:40pm • Source: BSE
We refer to our letter dated 16th August 2025 regarding the filing of annual report, pursuant to Regulation 34(1) of the Securities and Exchange Board...
18 Aug, 2025 | 08:30pm • Source: BSE
With reference to the above, we enclose a copies of the advertisement published in Business Line and Daily Thanthi on 18-08-2025 regarding notice to shareholders...
18 Aug, 2025 | 06:59pm • Source: BSE
With reference to the above, we would like to inform that in accordance with Regulation 36(1)(b) of SEBI (LODR) Regulations, 2015, the company has sent...
16 Aug, 2025 | 08:32pm • Source: BSE
With reference to the above, we enclose our Annual Report 2025 for your records.
16 Aug, 2025 | 08:24pm • Source: BSE
With reference to the above, forwarding notice to shareholders for AGM to be held on 10th September 2025 for your records.
16 Aug, 2025 | 08:17pm • Source: BSE
We enclose copies of our unaudited financial result for the quarter ended 30th June 2025 published in English viz., Business Line and Tamil daily viz.,...
13 Aug, 2025 | 03:48pm • Source: BSE
Pursuant to Regulation 30 read with Schedule III of the SEBI (LODR) Regulations 2015, please find enclosed herewith the copies of the news paper advertisements...
12 Aug, 2025 | 05:19pm • Source: BSE
Based on the recommendation of the Audit Committee, the Board has approved the appointment of M/s Arun & Co., (Firm Registration Number : 014464S), Chartered...
12 Aug, 2025 | 04:05pm • Source: BSE
The Board has taken on record the retirement of Mrs. Kalyani Jagannathan (DIN: 02371318) as a Non-Executive Independent Director of the Company effective from the...
12 Aug, 2025 | 04:00pm • Source: BSE
Based on the recommendation of Audit Committee, the Board has approved to incur the capital expenditure for the total outlay of an aggregate amount not...
12 Aug, 2025 | 03:54pm • Source: BSE