| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 20 Sep 2024 | 20 Sep 2024 |
| 1. Appointment of Sri. Harsha Varadaraj (DIN: 06856957) as an additional director, in the category of an Independent Director, with effect from 20th September, 2024. 2. Appointment of Sri. Vijayraghunath (DIN: 00002963) as an additional director, in the category of an Independent Director with effect from 20th September, 2024 3. Appointment of Sri. S Ramachandran as Head-Information Technology (Senior Management Personnel) of the Company with effect from 8th October, 2024. 4.Appointment of Sri. S Jagadeesh as HR Head ( Senior Management Personnel) of the Company with effect from 20th September, 2024. 5.Approval to conduct Postal Ballot process | ||
| Board Meeting | 9 Aug 2024 | 31 Jul 2024 |
| Kovilpatti Lakshmi Roller Flour Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve Pursuant to Regulation 29 (1) of the Listing Regulations we would like to inform you that a meeting of the Board of Directors of the Company will be held on Friday 9th August 2024 inter alia to consider among other matters the unaudited financial results for the quarter ended 30th June 2024. The trading window for dealing in the shares of the company remained closed from Monday 1st July 2024 till the expiration of 48 hours after the declaration of the unaudited financial results for the quarter ended 30th June 2024. With reference to the above, we enclose a copy of the unaudited financial result for the quarter ended 30th June, 2024 (As Per BSE Announcement Dated on 09.08.2024) | ||
| Board Meeting | 22 May 2024 | 14 May 2024 |
| Kovilpatti Lakshmi Roller Flour Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (LODR) Regulations 2015 we would like to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday 22nd May 2024 inter alia to consider among other matters the audited financial statements together with notes on accounts for the quarter and financial year ended 31st March 2024 to consider introduction of an Employees Stock Option Scheme (ESOS) subject to requisite approvals under the Companies Act 2013 and the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations 2021 (as amended) and to recommend dividend if any for the financial year 2023-24. The trading window for dealing in the shares of the company remained closed from Monday 1st April 2024 till the expiration of 48 hours after the declaration of the audited financial results for the quarter and financial year ended 31st March 2024. With reference to the above, we enclose audited financial results for the quarter and year ended 31st March, 2024 along with statement of assets and liabilities, segment report, cash flow statement and unmodified auditors report dt 22-05-2024. (As Per BSE Announcement Dated on: 22/05/2024) | ||
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