| The 60th Annual General Meeting of the Company (AGM) is scheduled to be held on Wednesday, 14th September, 2022 @ 09:15 AM (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The details regarding the manner of attending the AGM through Video Conferencing (VC) / Other Audio - Visual Means (OAVM) and voting votes by shareholders through electronic means will be set out in the Notice of the AGM. The cut-off date for determining the eligibility to vote by electronic means e-voting is Wednesday, 7th September, 2022 (cut-off date) The remote e-voting period begins on Sunday 11th September, 2022 @ 09:00 AM (IST) and ends on Tuesday, 13th September, 2022 at 05:00 PM (IST)
Submission of proceedings of the 60th Annual General Meeting of the Company held on Wednesday, the 14th day of September, 2022 through Video Conferencing (VC) / Other Audio Visual Means (OAVM)
(As Per BSE Announcement dated on 14.09.2022)
We hereby submitting Declaration of results of the voting on resolution(s) set out in the Notice of the 60th Annual General Meeting of the Company held through Video Conferencing (VC) / Other Audio - Visual Means (OAVM) on 14th September, 2022
(As Per BSE Announcement dated on 15.09.2022)
Kovilpatti Lakshmi Roller Flour Mills Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
(As Per BSE Announcement dated on 16.09.2022) |
2.30 | 6.73% 
+91-9892691696
