Jul 13, 2021 12:41 Source: BSE
Lakshmi Mills Company - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
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.
Jul 12, 2021 16:40 Source: BSE
Lakshmi Mills Company - Intimation Of Communication Received From S.K.D.C Consultants Limited (Company''s RTA) Regarding Shifting Of Office
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 to the following address with effect from 16th July, 2021. Surya: 35,Mayflower Avenue Behind Senthil Nagar, Sowripalayam Road, Coimbatore 641028 Phone:0422 4958995 Kindly take note of the above in your records.
Jul 08, 2021 15:38 Source: BSE
Lakshmi Mills Company - Statement Of Investor Complaints For The Quarter Ended June 2021
| No.of Investor complaints pending at the beginning of the quarter || No.of Investor complaints received during the quarter|| No.of Investor complaints disposed of during the quarter || No.of Investor complaints unresolved at the end of the quarter |
| Name of the Signatory || :- ||N SINGARAVEL|
|Designation || :- ||Company Secretary and Compliance Officer|
Jul 08, 2021 10:27 Source: BSE
Lakshmi Mills Company - Shareholding for the Period Ended June 30, 2021
Lakshmi Mills Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
Jul 07, 2021 16:07 Source: BSE
Lakshmi Mills Company - Related Party Transactions For The Half Year Ended 31.03.2021
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 Related Party Transactions for the half year ended 31.03.2021 are enclosed for your records.
Jul 06, 2021 16:05 Source: BSE
Lakshmi Mills Company - Announcement under Regulation 30 (LODR)-Newspaper Publication
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 Line (English) and Dinamani (Tamil). Kindly take on record.
Jun 30, 2021 16:32 Source: BSE
Lakshmi Mills Company - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report for the year ended 31.03.2021
Jun 30, 2021 12:53 Source: BSE
Lakshmi Mills Company - Closure Of Register Of Members
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 (VC)/Other Audio Visual Means (OAVM) Nature of activity From To Book Closure (both days inclusive) 18.09.2021 24.09.2021 (Saturday) (Friday) Purpose: Payment of Dividend at 15%- Rs.15.00 per share and Annual General Meeting (24.09.2021) - Section 91 of The Companies Act, 2013. E-voting 21.09.2021 23.09.2021 (Tuesday) (Thursday) Cut off date 20.08.2021 (for despatch of Notice of AGM) Cut off date 17.09.2021(for e-voting)
Jun 30, 2021 12:44 Source: BSE
Lakshmi Mills Company - Corporate Action-Board approves Dividend
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.
Jun 29, 2021 12:40 Source: BSE
Lakshmi Mills Company - Audited Financial Results For Year Ended 31.03.2021.
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 year ended 31.03.2021: a. The Audited Financial Results for the quarter and year ended 31.03.2021 in the format prescribed under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and pursuant to SEBI Circular dated 05.07.2016. b. Independent Auditors Report for the quarter and year ended March 31, 2021. 2. Dividend The Board of Directors have recommended a dividend of Rs.15/- per share of Rs.100/- each (15% on the face value of Rs.100/- each) for the financial year ended 31st March, 2021. Kindly acknowledge and take the same on record.