| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 19 Sep 2025 | 19 Sep 2025 |
| 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 the category Non-Executive Independent) with effect from 19th September 2025, who is intended to be appointed as a Non-Executive Independent Director of the Company for a first term of 5 (five) consecutive years with effect from 19-09-2025, subject to approval of the shareholders by means of a special resolution. 2.The board of directors has decided to conduct postal ballot process through remote e-voting to obtain the approval of the shareholders by means of passing special resolution for appointment of Mrs. Manian Kanikha (DIN 05199251) as an Independent Director and approved the Postal Ballot Notice to be sent to shareholders. The postal ballot notice will be intimated to the stock exchange in due course. | ||
| Board Meeting | 12 Aug 2025 | 30 Jul 2025 |
| Kovilpatti Lakshmi Roller Flour Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/8/2025 inter alia to consider and approve With reference to the above we would like to inform you that the board meeting scheduled on 12th August 2025 inter alia to consider and approve the unaudited financial results for the quarter ended 30th June 2025. Singed intimation letter is enclosed for your reference. Pursuant to Regulation 33 of the listing regulations, we enclose herewith the unaudited financial results for the quarter ended 30th June 2025 along with segment reports and limited review report of the statutory auditor dated 12th August 2025. The statutory auditor has expressed an unmodified audit opinion on the above results. (As Per BSE Announcement Dated on: 12/08/2025) | ||
| Board Meeting | 29 May 2025 | 19 May 2025 |
| Kovilpatti Lakshmi Roller Flour Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve We would like to inform you that a meeting of the Board of Directors of the Company will be held on Thursday 29th May 2025 inter alia to consider among other matters the audited financial results for the quarter and financial year ended 31st March 2025 and to recommend dividend if any for the financial year 2024-25. Further the trading window for dealing in the shares of the company will remain closed from Tuesday 1st April 2025 till the expiration of 48 hours after the declaration of the audited financial results for the quarter and year ended 31st March 2025 (both days inclusive). Submission of board meeting outcome - audited financial results, final dividend and others (As Per BSE Announcement dated on 29.05.2025) | ||
| Board Meeting | 14 Feb 2025 | 6 Feb 2025 |
| Kovilpatti Lakshmi Roller Flour Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve We would like to inform you that a meeting of the Board of Directors of the Company will be held on Friday 14th February 2025 inter alia to consider among other matters the unaudited financial results for the quarter and nine months ended 31st December 2024. Further as intimated earlier in pursuance of SEBI (Prohibition of Insider Trading) Regulations 2015 and the Companys code of conduct to regulate monitor and report trading by designated persons the trading window for dealing in the shares of the company remained closed from Wednesday 1st January 2025 till the expiration of 48 hours after the declaration of the unaudited financial results for the quarter and nine months ended 31st December 2024 (both days inclusive). A copy of this notice is also being placed on the website of the Company. With reference to the above, we enclose our unaudited financial result for the quarter and nine months ended 31st December 2024 for your records Pursuant to Regulation 30 of the SEBI (LODR) Regulations 2015 we wish to inform you that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors has granted their approval to assign additional role and responsibilities as Business Head-Engineering Division (Senior Management) along with the current designation to Mr. R. Nagarajan, Chief Financial appointed with effect from 15th May 2023 of the company and redesignation as Chief Financial Officer and Business Head-Engineering Division with effect from 14th February 2025. (As Per BSE Announcement Dated on 14.02.2025) | ||
| Board Meeting | 6 Nov 2024 | 28 Oct 2024 |
| Quarterly Results Kovilpatti Lakshmi Roller Flour Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2024 ,inter alia, to consider and approve We would like to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, 6th November, 2024 inter alia, to consider among other matters, the unaudited financial results for the quarter ended 30th September, 2024. The trading window for dealing in the shares of the company remained closed from Tuesday, 1st October, 2024 till the expiration of 48 hours after declaration of the unaudited financial results for the quarter and half year ended 30th September, 2024. (As Per BSE Announcement dated on 28.10.2024) 1. Submission of unaudited financial results for the quarter and half year ended as on 30th September, 2024 2. Intimation about resignation of Sri. Suresh Jagannathan, Executive Chairman of the Company with effect from 5th November, 2024 Read less.. (As Per BSE Announcement Dated on 06.11.2024) | ||
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