Kovilpatti Lakshmi Roller Flour Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 ,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 Board of Directors of the Company will be held on Friday, 11th February, 2022 inter alia, to consider among other matters, the unaudited financial results for the quarter and nine months ended 31st December, 2021. The trading window for dealing in the shares of the company remained closed from Saturday, the 1st January, 2022 till the expiration of 48 hours after the declaration of the unaudited financial results for the quarter and nine months ended 31st December, 2021. Kindly make the above intimation on record.
With reference to the above we enclose the following 1.Declaration of results of the voting on resolution set out in the Postal Ballot Notice dated 9th December, 2021 signed by the Executive Chairman of the Company dt 13th January, 2022 2. Scrutiniser Report dated 12th January, 2022 Kindly take the same on records.
Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Statement Of Investor Complaints For The Quarter Ended December 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 0000 Name of the Signatory :- S PIRAMUTHUDesignation :- Company Secretary and Compliance Officer
With reference to the above subject, we are enclosing herewith confirmation certificate for the quarter ended 31st December, 2021 dated 4th January, 2022 received from our Share Transfer Agent (STA) ie., Link Intime India P Ltd Kindly take the above in your records.
Pursuant to the provisions of the Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons, under SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended), it is hereby informed that the Trading Window for dealing in shares of the Company for all the designated persons will remain closed from Saturday, 1st January, 2022 till the expiry of 48 hours after the declaration of the unaudited financial results for the quarter and nine months ending on 31st December, 2021 The date of Board meeting for consideration of the unaudited financial results of the Cmpany for the quarter and nine months ending on 31st December, 2021 will be intimated separately in due course. This is for your information and record.
We hereby enclose the copies of advertisement with respect to Postal ballot notice sent to shareholders by e-mail on 13th December, 2021 and E Voting information published in Business Standard (English) and Malai Murasu (Tamil) on 14th December, 2021 for shareholders information This is for your kind information under Regulation 30 of SEBI (LODR) Regulations, 2015
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we are enclosing herewith the Postal Ballot Notice dated 9th December, 2021 which has been sent to the Shareholders of the Company on 13th December, 2021 for obtaining their approval only through remote e-voting for the following special resolution. 1. Approval for variation in the terms of appointment of Sri.Suresh Jagannathan (DIN 07298941), Managing Director effective from 1st December, 2021.
The Board of directors have decided to conduct postal ballot process to seek the approval of the members for the aforesaid variation in the terms of appointment of the Managing Director. Further, the Board of Directors have appointed Mr.M,D.Selvaraj, FCS of M/s MDS & Associates, Company Secretaries, Coimbatore as the Scrutinizer for conducting postal ballot process in a fair and transparent manner and for ascertaining the majority.