May 20, 2021 12:59 Source: BSE
Lakshmi Mills Company - Update on board meeting
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
Apr 27, 2021 15:06 Source: BSE
Lakshmi Mills Company - Board Meeting Intimation for Board Meeting - Intimation As Per Regulation 29 Of The SEBI (LODR) Regulations, 2015
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 that a Meeting of the Board of Directors of the Company will be held on Friday, the 28th May 2021, to consider and take on record of the Audited Financial Results for the quarter and year ended 31.03.2021 along with other business. We write to inform you that the trading window for the purpose of trading in the shares of the Company is closed from 01.04.2021 to 30.05.2021. The trading window shall open for trading from 31st May, 2021. We are enclosing herewith Copy of the Newspaper Advertisement published on 27.04.2021 in Business Line (English) and Dinamani (Tamil), for your reference and records.
Apr 17, 2021 16:35 Source: BSE
Lakshmi Mills Company - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate.
|Sr. No. ||Particulars ||Details |
|1||Name of Compay||LAKSHMI MILLS COMPANY LTD.-|
|3 ||Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) ||81.37|
|4||Highest Credit Rating during the previous FY ||BBB-|
|4a||Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)||CARE RATINGS LIMITED|
|5||Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the framework||BSE|
We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No
Name of the Company Secretary: N SINGARAVEL
Designation: COMPANY SECRETARY
Name of the Chief Financial Officer: A DORAISWAMY
Designation: CHEIF FINANCIAL OFFICER
Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
Apr 13, 2021 16:12 Source: BSE
Lakshmi Mills Company - Compliance Certificate In Terms Of Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
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) Regulations, 2015, for the period ended 31.03.2021