Lakshmi Mills Company Ltd. Corporate Filings & Announcements

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

Load latest

Lakshmi Mills Company Ltd.

22 Sep 2023

9246.25

0.87%

AGM

LAKSHMI MILLS COMPANY LTD.-$ - 502958 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

The e-voting facility was opened from 18.09.2023 (9.00 am) to 20.09.2023 (5.00 pm).The Company had also provided facility for e-voting for the shareholders present at the meeting and who had not cast their vote through remote e-voting. The Board of Directors had appointed Sri.B.Krishnamoorthi, Chartered Accountant, Coimbatore as the Scrutiniser for overseeing remote e-voting and also e-voting at the AGM. The Scrutiniser had carried out the scrutiny of the votes cast by remote e-voting and submitted his consolidated report. The scrutiniser''s report was duly countersigned by Sri.S.Pathy, Chairman and Managing Director and declared that all the resolutions mentioned in the notice of AGM dated 29.05.2023 have been passed with requisite majority. The Scrutiniser''s Report is enclosed herewith for your records.

pdf

Lakshmi Mills Company Ltd.

22 Sep 2023

9246.25

0.87%

AGM

LAKSHMI MILLS COMPANY LTD.-$ - 502958 - Compliance Of Regulation 30-Part A Schedule III - Annual …

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Please find enclosed herewith the proceedings of 113th Annual General Meeting of the Company held on 21st September 2023.

pdf

Lakshmi Mills Company Ltd.

09 Sep 2023

9246.25

0.87%

Company Update

LAKSHMI MILLS COMPANY LTD.-$ - 502958 - Disclosure Of Materiality Of Event To The Stock Exchange …

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''SEBI Listing Regulations''), we wish to furnish the brief details of events as prescribed under SEBI Listing Regulations read with SEBI Circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13,2023.

pdf

Lakshmi Mills Company Ltd.

07 Sep 2023

9246.25

0.87%

Company Update

LAKSHMI MILLS COMPANY LTD.-$ - 502958 - Announcement Under Regulation 30 (LODR) - Newspaper Publication

BSE India

As per Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We are enclosing herewith copies of 113th Annual General Meeting and E-Voting information published on 07.09.2023 in Dinamani (Tamil) and Business Line (English). The above may please be taken on record.

pdf

Lakshmi Mills Company Ltd.

07 Sep 2023

9246.25

0.87%

Corp. Note

LAKSHMI MILLS COMPANY LTD.-$ - 502958 - Compliances-Reg. 39 (3) - Details of Loss of Certificate …

BSE India

Pursuant to Regulation 39 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, We would like to inform you that our company''s Registrar and share transfer Agent, M/s SKDC Consultants Limited has received intimation letter for loss of share certificate from the shareholders, shares jointly held by Sri.Ritesh Lunkad and Sneha Lunkad.The details are attached herewith. We request you to take this information on Record

pdf

Lakshmi Mills Company Ltd.

31 Aug 2023

9246.25

0.87%

Corp. Note

LAKSHMI MILLS COMPANY LTD.-$ - 502958 - Compliances-Reg. 39 (3) - Details of Loss of Certificate …

BSE India

Please find attached herewith the details of Issue of Duplicate share certificate received from the Registrar & Share Transfer Agents - M/s S.K.D.C. Consultants Ltd., Coimbatore pursuant to Regulation 39 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

pdf

Lakshmi Mills Company Ltd.

29 Aug 2023, 04:39PM

9246.25

0.87%

Corp. Note

LAKSHMI MILLS COMPANY LTD.-$ - 502958 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we attach herewith a copy of the Annual Report of the Company for the year 2022-23 for your records. A copy of the Annual Report is also available on the website of the Company viz., www.lakshmimills.com

pdf

Lakshmi Mills Company Ltd.

29 Aug 2023, 04:11PM

9246.25

0.87%

AGM

LAKSHMI MILLS COMPANY LTD.-$ - 502958 - Annual Report For The Year Ended 31St March 2023

BSE India

Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we attach herewith a copy of the Annual Report of the Company for the year 2022-23 for your records. A copy of Annual Report is also available on the website of the Company viz., www.lakshmimills.com

pdf

Lakshmi Mills Company Ltd.

29 Aug 2023, 03:50PM

9246.25

0.87%

AGM

LAKSHMI MILLS COMPANY LTD.-$ - 502958 - Notice Of The 113Th Annual General Meeting

BSE India

The Notice of the 113th Annual General Meeting to be held on Thursday, the 21st September 2023 at 11.00 AM India Standard Time ("IST") through Video Conferencing ("VC")/Other Audio Visual Means ("OAVM").

pdf

Lakshmi Mills Company Ltd.

26 Aug 2023

9246.25

0.87%

AGM

LAKSHMI MILLS COMPANY LTD.-$ - 502958 - Newspaper Advertisement - Notice Of 113Th Annual General Meeting

BSE India

As per Regulation 47 of SEBI (LODR) Regulations 2015, We are enclosing herewith copies of 113th Annual General Meeting Notice published on 26.08.2023 in Business Line (English) and Dinamani (Tamil)

pdf

Is Lakshmi Mills Company Ltd. worth buying?

12 Votes:

Buy 66.67%

Sell 8.33%

Hold 25.0%

New 52W High in past week

High vol.+gain this week

Lakshmi Mills Company Ltd. Corporate Filings & Announcements

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