Kovilpatti Lakshmi Roller Flour Mills Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Kovilpatti Lakshmi Roller Flour Mills Ltd. on BSE

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Kovilpatti Lakshmi Roller Flour Mills Ltd.

29 May 2025

112.10

-1.88%

Corp. Note

Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Announcement under Regulation 30 (LODR)-Dividend Updates

BSE India

The Board of Directors have recommended a dividend of Rs.0.50/- per equity share having a face value of Rs.10/- for the financial year ended 31st March 2025.

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Kovilpatti Lakshmi Roller Flour Mills Ltd.

29 May 2025

112.10

-1.88%

Company Update

Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Intimation About Book Closure - Ensuing 63Rd …

BSE India

We would like to inform you that the book closure for 63rd AGM will be Thursday, 4th September 2025 to Wednesday 10th September 2025 (both days inclusive)

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Kovilpatti Lakshmi Roller Flour Mills Ltd.

29 May 2025

112.10

-1.88%

Company Update

Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Intimation About Cut-Off Date Wednesday, 3Rd September …

BSE India

Intimation about cut-off date for determining the eligibility to vote by electronic means shall be Wednesday, 3rd September 2025 (cut-off date)

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Kovilpatti Lakshmi Roller Flour Mills Ltd.

29 May 2025

112.10

-1.88%

AGM

Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - 63Rd Annual General Meeting Of The Company …

BSE India

63rd Annual General Meeting of the Company will be held on Wednesday 10th September 2025 @09:00 AM through video conference/ other audio visual means.

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Kovilpatti Lakshmi Roller Flour Mills Ltd.

29 May 2025

112.10

-1.88%

Company Update

Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Appointment Of Additional Director And Whole-Time Director …

BSE India

Based on the recommendation of Nomination and Remuneration Committee and Audit Committee, Board has approved the appointment of Sri. Rajkumar Agarwal (DIN 09399020), who is currently serving as Business Head (Senior Management) of the Company as an additional director with effect from 1st July 2025 and further approved his appointment as Whole -time Director(designated as Executive Director)

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Kovilpatti Lakshmi Roller Flour Mills Ltd.

29 May 2025

112.10

-1.88%

Company Update

Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Appointment of Sri. Rajkumar Agarwal as an additional director and in the category of wholetime director "Executive Director with effect from 1st July 2025" subject to approval of the shareholders in the ensuing 63rd Annual General Meeting to be held on 10th September 2025

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Kovilpatti Lakshmi Roller Flour Mills Ltd.

29 May 2025

112.10

-1.88%

Result

Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Submission Of Financial Results -31-03-2025

BSE India

We hereby submitting audited financial results 31-03-2025

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Kovilpatti Lakshmi Roller Flour Mills Ltd.

29 May 2025

112.10

-1.88%

Board Meeting

Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Board Meeting Outcome for SUBMISSION OF BOARD …

BSE India

Submission of board meeting outcome - audited financial results, final dividend and others

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Kovilpatti Lakshmi Roller Flour Mills Ltd.

19 May 2025

112.10

-1.88%

Board Meeting

Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Board Meeting Intimation for Intimation About Board …

BSE India

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).

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Kovilpatti Lakshmi Roller Flour Mills Ltd.

12 Apr 2025, 02:17PM

112.10

-1.88%

Company Update

Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Intimation About Renewal Of Registration Under Micro, …

BSE India

Pursuant to applicable provisions of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we wish to inform you that the Company has been renewed and registered as a medium enterprise bearing UDYAM-TN-18-0001796 under Micro, Small and Medium Enterprises Development (MSMED) Act, 2006 consequent to amendment effective from 1st April 2025

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Buy 81.08%

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Hold 5.41%