Lakshmi Mills Company Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Lakshmi Mills Company Ltd. on BSE

Search Inside the pdf :

Lakshmi Mills Company Ltd.

01 Jul 2025, 11:37AM

9346.50

1.02%

Company Update

Lakshmi Mills Company Ltd-$ - 502958 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

We are enclosing herewith copy of the Newspaper Advertisement published on 01.07.2025 in Business Line (English) and Dinamani (Tamil) in relation to proposed transfer of shares to Investor Education and Protection Fund (IEPF) pursuant to Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016. Kindly take on record.

pdf

Lakshmi Mills Company Ltd.

26 Jun 2025

9346.50

1.02%

SAST

Lakshmi Mills Company Ltd-$ - 502958 - Closure of Trading Window

BSE India

We would like to inform you that the Trading Window Closure Period for the quarter ending 30.06.2025 will commence from 01.07.2025 and end on 48 hours after the date of the Board Meeting in which the Unaudited Financial Results for the quarter ending 30.06.2025 along with other subjects will be considered.

pdf

Lakshmi Mills Company Ltd.

12 Jun 2025

9346.50

1.02%

Corp. Note

Lakshmi Mills Company Ltd-$ - 502958 - Compliances-Reg. 39 (3) - Details of Loss of Certificate …

BSE India

Pursuant to Regulation 39(3) of SEBI (LODR) Regulations 2015, we would like to inform you that our Company''s Registrar and Share Transfer Agent M/s MUFG Intime India Pvt Ltd has received intimation letter for loss of share certificate from the shareholder Smt.N.Nachammai.The details are attached herewith.

pdf

Lakshmi Mills Company Ltd.

30 May 2025, 04:05PM

9346.50

1.02%

Company Update

Lakshmi Mills Company Ltd-$ - 502958 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Pursuant to Regulation 24A of SEBI (LODR) Regulations, 2015 please find enclosed herewith the Annual Secretarial Compliance Report for the Financial Year ended 31.03.2025.

pdf

Lakshmi Mills Company Ltd.

29 May 2025

9346.50

1.02%

Company Update

Lakshmi Mills Company Ltd-$ - 502958 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

We are enclosing herewith copy of the Newspaper Advertisement of the Audited Financial Results of the Company for the quarter and year ended 31.03.2025 published on 29.05.2025 in Business Line (English) and Dinamani (Tamil).

pdf

Lakshmi Mills Company Ltd.

28 May 2025

9346.50

1.02%

Corp. Action

Lakshmi Mills Company Ltd-$ - 502958 - Intimation Of Closure Of Register Of Members

BSE India

It has been decided to close Register of Members for the purpose of Annual General Meeting to be held on 12.09.2025. The Book closure is from 06.09.2025 to 12.09.2025 - both days inclusive. The Board of Directors have not recommended Dividend for the Financial Year ended 31.03.2025.

pdf

Lakshmi Mills Company Ltd.

28 May 2025

9346.50

1.02%

Company Update

Lakshmi Mills Company Ltd-$ - 502958 - Appointment Of Cost Auditor

BSE India

The Board of Directors have approved the appointment of Cost Auditor.

pdf

Lakshmi Mills Company Ltd.

28 May 2025

9346.50

1.02%

Company Update

Lakshmi Mills Company Ltd-$ - 502958 - Announcement under Regulation 30 (LODR)-Diversification / Disinvestment

BSE India

We would like to inform you that on the recommendation of the Audit Committee, the Board of Directors at their meeting held on 28.05.2025 has decided to infuse funds for augmenting working capital, for the proposed 3rd phase of the project for rental services and for other business purposes by disposing of the non core business assets such as unused land and buildings and/or investment in shares of the Company upto Rs.70 crores.

pdf

Lakshmi Mills Company Ltd.

28 May 2025

9346.50

1.02%

Result

Lakshmi Mills Company Ltd-$ - 502958 - Audited Results For The Year Ended 31.03.2025

BSE India

Please find herewith Independent Auditors report for the year ended 31.03.2025 and Audited Financial Results for the quarter/year ended 31.03.2025.

pdf

Lakshmi Mills Company Ltd.

28 May 2025

9346.50

1.02%

Board Meeting

Lakshmi Mills Company Ltd-$ - 502958 - Board Meeting Outcome for Audited Financial Results For The …

BSE India

Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith the following documents approved by the Board at their Meeting held on 28.05.2025 :- 1. Independent Auditors report for the year ended 31.03.2025 2. Audited Financial Results for the quarter / year ended 31.03.2025. The above results were duly approved by the Audit Committee at their meeting held on 28.05.2025. The Board meeting was commenced at 12.00 PM and concluded at 2.05 PM.

pdf

Is Lakshmi Mills Company Ltd. worth buying?

12 Votes:

Buy 66.67%

Sell 8.33%

Hold 25.0%