08 Nov, EOD - Indian

SENSEX 79486.32 (-0.07)

Nifty 50 24148.2 (-0.21)

Nifty Bank 51561.2 (-0.68)

Nifty IT 42050.15 (0.71)

Nifty Midcap 100 56352 (-1.33)

Nifty Next 50 69774.2 (-1.23)

Nifty Pharma 22542.25 (0.07)

Nifty Smallcap 100 18445.6 (-1.70)

08 Nov, EOD - Global

NIKKEI 225 39500.37 (0.30)

HANG SENG 20728.19 (-1.07)

S&P 6014 (-0.03)

Login/Signup
LOGIN HERE
Cancel

Kovilpatti Lakshmi Roller Flour Mills Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 507598 | NSE Symbol : KLRF | ISIN : INE014E01015 | Industry : FMCG |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
28-Oct-2024 06-Nov-2024 Quarterly Results 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)
20-Sep-2024 20-Sep-2024 Change in Directors 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
31-Jul-2024 09-Aug-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 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)
14-May-2024 22-May-2024 Final Dividend 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 auditor''s report dt 22-05-2024. (As Per BSE Announcement Dated on: 22/05/2024)
24-Jan-2024 02-Feb-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 02/02/2024 inter alia to consider and approve 1.The unaudited financial results for the quarter and nine months ended 31st December 2023. 2. The allotment of equity shares to the shareholders of Raya Foods Private Limited pursuant to the Scheme of Amalgamation of Raya Foods Private Limited (Transferor Company) with Kovilpatti Lakshmi Roller Flour Mills Limited (Transferee Company) sanctioned by the Honble National Company Law Tribunal Chennai Bench Trading window for dealing in the shares of the company remained closed from Monday 1st January 2024 till the expiration of 48 hours after the declaration of the unaudited financial results for the quarter and nine months ended 31st December 2023. Pursuant to Regulation 33 of the Listing Regulations, we enclose herewith the unaudited financial results for the quarter and nine months ended 31st December 2023 along with segment reporting and limited review reports of the Statutory auditor dated 2nd February, 2024. The statutory auditor has expressed an unmodified opinion in this regard. Pursuant to Regulation 47 of the Listing Regulations, an extract of the unaudited financial results for the quarter and nine months ended 31st December 2023 will be published in the prescribed format in English and Tamil newspapers within the stipulated time. The financial results of the Company will also be placed on the website of the Company (www.klrf.in) Pursuant to the Scheme of Amalgamation of Raya Foods Private Limited ( 'Transferor Company') with Kovilpatti Lakshmi Roller Flour Mills Limited ('Transferee Company') sanctioned by the NCLT, Chennai Bench order dated 5th January 2024 & 18th January 2024 coming into effect, the Board of Directors of the Company have allotted 35,00,000 equity shares of Rs.10/- in the Company to those shareholders whose names appeared on the Register of Members of Raya Foods Private Limited (Transferor Company) as on 1st February 2024, being the record date fixed by the Transferor Company for the said purpose.The equity shares allotted above, shall be listed on BSE Limited (BSE) and shall rank pari-passu in all respects with the existing equity shares of the Company .Consequent to the above allotment, the issued and paid up equity share capital of the Company stands increased from Rs.5,54,14,760/- comprising of 5541476 equity shares of Rs.10/- each to Rs.9,04,14,760/- equity shares of Rs.10 each. The Board of Directors have granted their approval to purchase a vacant land admeasuring to the extent of 1.29 acres (approx.) situated at Thiruvandarkoil, Pondicherry-605102 from unrelated third-party seller(s) for commercial purposes of the Company . We will intimate the material development, if any, in relation to the vacant land proposed to be acquired to the Stock Exchange promptly. (As Per BSE Announcement Dated on 02/02/2024)
15-Nov-2023 23-Nov-2023 Accounts Kovilpatti Lakshmi Roller Flour Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/11/2023 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 Thursday 23rd November 2023 inter alia to consider among other matters to approve the audited financial statements together with notes on accounts for the financial year ended 31st March 2023 and to recommend dividend if any for the financial year 2022-23. The Board of Directors has recommended a dividend of Rs.2/- (Rupees Two only) per equity share having a face value of Rs.10/- for the financial year ended 31st March, 2023. The dividend, if approved by the shareholders at the ensuing 61st Annual General Meeting will be paid to those shareholders whose names appear in the register of members / list of beneficial owners as on the Record Date within the prescribed time, after deducting applicable TDS. The Register of Members and Share Transfer Books of the Company will be closed Saturday, 23rd December, 2023 to Friday, 29th December, 2023 (both days inclusive) for the purpose of the ensuing 61st Annual General Meeting and for payment of dividend for the financial year 2022-23 Based on the recommendation of the Nomination and Remuneration committee and the approval of the Audit Committee and subject to approval of the members of the Company by means of a special resolution, the Board of Directors has approved and recommended the re-appointment of Sri. Suresh Jagannathan (DIN: 00011326), who will attain the age of 70 (seventy) years on 1st May, 2026 as Executive Chairman of the Company for a further period of 5 (five) years with effect from 12th March, 2024. The Board has recommended the re-appointment of M/s VKS Aiyer & Co (Firm Registration Number 000066S) Chartered Accountants, Coimbatore, who are holding a valid Peer Review Certificate issued by the Institute of Chartered Accountants of India, as Branch Auditors for the Engineering division of the company to hold such office for a period of five consecutive years commencing from the conclusion of the ensuing 61st Annual General Meeting till the conclusion of the 66th Annual General Meeting to be held during the year 2028. 61st Annual General Meeting of the Company is scheduled to be held on Friday, 29th December, 2023 at 09:00 AM (IST) video conferencing / other Audio visual Means. The cut-off date for determining the eligibility to vote by electronic means is Wednesday 22nd December, 2023 ('cut-off date') The remote e-voting period begins on Tuesday, 26th December, 2023 at 09:00 AM (IST) and ends on Thursday, 28th December, 2023 at 05:00 PM (IST) The cut-off date for determining the eligibility to vote by electronic means is Wednesday, 22nd December, 2023 ('Cut-off date') Since the Company is yet to receive the requisite Order of the Hon''ble National Company Law Tribunal, Chennai Bench (NCLT) sanctioning the Scheme of Amalgamation of Raya Foods Private Limited (Transferor Company) with the Company (Scheme), the Board of Directors, at their meeting held on 23rd November, 2023 has taken note of the audited financial statements of the Company for the year ended 31st March, 2023 which was already approved by the Audit Committee and Board of Directors at their meeting held on 26th May, 2023 in the prescribed form and manner and which will be placed at the ensuing 61st Annual General Meeting for adoption by the members. (As Per BSE Announcement Dated on 23.11.2023)
27-Oct-2023 09-Nov-2023 Quarterly Results Kovilpatti Lakshmi Roller Flour Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 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 Thursday 9th November 2023 inter alia to consider among other matters the unaudited financial results for the quarter and half year ended 30th September 2023. The trading window for dealing in the shares of the company remained closed from Sunday the 1st October 2023 till the expiration of 48 hours after the declaration of the unaudited financial results for the quarter and half year ended 30th September 2023. Pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015 (Listing Regulations), we enclose herewith the unaudited financial results for the quarter and half year ended 30th September, 2023 along with Segment Report, statement of assets and liabilities, cash flow statement and Limited Review Reports of the Statutory reports (As per BSE Announcement Dated on 09/11/2023)
25-Jul-2023 10-Aug-2023 Quarterly Results Kovilpatti Lakshmi Roller Flour Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 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 Thursday 10th August 2023 inter alia to consider among other matters the unaudited financial results for the quarter ended 30th June 2023. The trading window for dealing in the shares of the company remained closed from Saturday the 1st July 2023 till the expiration of 48 hours after the declaration of the unaudited financial results for the quarter ended 30th June 2023. KOVILPATTI LAKSHMI ROLLER FLOUR MILLS LIMITED has informed BSE about Board Meeting to be held on 10 Aug 2023 to consider financial statements for the period ended June 2023. Financial results. (As Per BSE Announcement Dated on 26.07.2023) Enclosed unaudited financial results for the quarter ended 30th June, 2023 along with limited review report of the auditor dt 10th August, 2023 (As Per BSE Announcement Dated on 10/08/2023)
16-May-2023 26-May-2023 Accounts Kovilpatti Lakshmi Roller Flour Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 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 Friday 26th May 2023 inter alia to consider among other matters the audited financial results for the quarter and year ended 31st March 2023. The trading window for dealing in the shares of the company remained closed from Saturday the 1st April 2023 till the expiration of 48 hours after the declaration of the audited financial results for the quarter and year ended 31st March 2023. a. Audited Financial Results for the quarter and year ended 31st March, 2023 Pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015 ('Listing Regulations'), we enclose herewith the audited financial results for the quarter and year ended 31st March, 2023 along with Statement of Assets and Liabilities, Statement of Cash Flows, Segment reports and Reports of the Statutory Auditor dated 26th May, 2023. The statutory auditor has expressed an unmodified audit opinion in this regard. Pursuant to Regulation 47 of the SEBI (LODR)Regulation, 2015, an extract of the audited financial results for the quarter and year ended 31st March, 2023 will be published in the prescribed format in English and Tamil newspapers within the stipulated time. The financial results of the Company will also be placed on the website of the Company www.klrf.in. Outcome of board meeting dt 26-05-2023 is enclosed (As Per BSE Announcement dated on 26.05.2023)
15-May-2023 15-May-2023 Change in Directors Based on the recommendation of the Nomination and Remuneration Committee and approval of the Audit Committee, the Board of Directors has appointed Sri. R. Nagarajan as Chief Financial Officer (Key Managerial Personnel) of the Company with effect from May 15, 2023. The disclosure pursuant to Regulation 30(6) of the Listing Regulations is enclosed herewith as Annexure-C Based on the recommendation of the Nomination and Remuneration Committee and approval of the Audit Committee and subject to the approval of the members of the Company by means of a special resolution, the Board of Directors has approved and recommended the re-appointment of Sri. Sharath Jagannathan (DIN: 07298941) as Managing Director of the Company for a further period of 3 (three) years with effect from 25th January, 2024. Further, Sri. Sharath Jagannathan (DIN: 07298941) is not debarred from holding the office of Director by virtue of any order of the SEBI or any other statutory authority under any laws. The disclosure pursuant to Regulation 30(6) of the Listing Regulations is enclosed herewith as Annexure-A. Based on the recommendation of the Nomination and Remuneration Committee and subject to the approval of the members of the Company by means of a special resolution, the Board of Directors has recommended the re-appointment of Sri. Ashwin Chandran (DIN: 00001884) as Independent Director for the second term of 5 consecutive years from 1st September, 2023 to 31st August, 2028. The Company has also received notice under Section 160 of the Companies Act, 2013 from a member proposing his candidature for the office of Independent Director. Further, Sri. Ashwin Chandran (DIN: 00001884) is not debarred from holding the office of Director by virtue of any order of the SEBI or any other statutory authority under any laws. The disclosure pursuant to Regulation 30(6) of the Listing Regulations is enclosed herewith as Annexure-B. a. The Board of Directors has approved and recommended the re-appointment of Sri. Sharath Jagannathan (DIN: 07298941) as Managing Director of the Company for a further period of 3 (three) years with effect from 25th January, 2024. b. The Board of Directors has recommended the re-appointment of Sri. Ashwin Chandran (DIN: 00001884) as Independent Director for the second term of 5 consecutive years from 1st September, 2023 to 31st August, 2028. c. The Board of Directors has appointed Sri. R. Nagarajan as Chief Financial Officer (Key Managerial Personnel) of the Company with effect from May 15, 2023. d. The Board of Directors has appointed Mr. M. D. Selvaraj, FCS, Managing Partner of M/s. MDS & Associates LLP, Company Secretaries, Coimbatore as the Scrutinizer
01-Feb-2023 10-Feb-2023 Quarterly Results Quarterly Results Pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015 (Listing Regulations) we enclose herewith the unaudited financial results for the quarter and nine months ended 31st December, 2022 along with the Limited Review Reports of the Statutory Auditor dated 10th February, 2023. The statutory auditor has expressed an unmodified audit opinion in this regard. Acceptance of the resignation of Sri J Kanna as Chief Financial Officer and KMP with effect from 31st January, 2023 by the Board of Directors under Regulation 30 of SEBI (LODR) Regulations, 2015 (Listing Regulations) Further to our intimation under Regulation 30 read with Para A of Part A of Schedule III of the SEBI (LODR) Regulations, 2015 dated 9th December, 2022 this is to inform that the resignation of Sri J Kanna from the position of Chief Financial Officer and Key Managerial Personnel of the Company submitted vide his letter dated 8th December, 2022 has been accepted by the Board of Directors with effect from the close of business hours of 31st January, 2023. Details required under Regulation 30 of the SEBI (LODR) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 which has already submitted along with our intimation letter dated 9th December, 22 are given once again the enclosed Annexure-I. (As per BSE Announcement Dated on 10/02/2023) Pursuant to Regulation 47 (3) of the SEBI (LODR) Regulations, 2015, we enclose copies of our ' Unaudited Financial Result for the quarter and nine months ended 31st December, 2022' published in English viz., Business Standards and Tamil daily viz., Dinamalar on 11th February, 2023. (As Per BSE Announcement Dated on 11.02.2023) We would like to inform that the unaudited financial results for the quarter and nine months ended 31st December, 2022 along with the Limited Review Reports of the Statutory Auditor dated 10th February, 2023 (unmodified opinion) was submitted to the stock exchange along with outcome of the Board meeting held on 10th February, 2023 within the stipulated time.We would like to inform that the financial results pertaining to the nine months ended 31st December, 2022 are presented intact. However, we regret to inform that the figures relating to the quarter ended 30th June, 2022 was erroneously and unintentionally included in the first column containing the financial results for the quarter ended 31st December, 2022 while presenting the said unaudited financial results / segment reporting due to formula error in the excel workbook. (As Per BSE Announcement dated on 13.02.2023)
31-Oct-2022 11-Nov-2022 Quarterly Results Kovilpatti Lakshmi Roller Flour Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 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 the Board of Directors of the Company will be held on Friday 11th November 2022 inter alia to consider among other matters the unaudited financial results for the quarter and half year ended 30th September 2022. The trading window for dealing in the shares of the company remained closed from Saturday the 1st October 2022 till the expiration of 48 hours after the declaration of the unaudited financial results for the quarter and half year ended 30th September 2022. Pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015 (listing Regulations), we enclose herewith the unaudited financial results for the quarter and half year ended 30th September, 2022 along with segment reporting, statement of assets and liabilities and the cash flow statement for the said period along with the limited review reports of the statutory auditor dated 11th November, 2022. The statutory auditor has expressed an unmodified audit opinion in this regard. Pursuant to Regulation 47 of the SEBI (LODR) Regulation, 2015 an extract of the unaudited financial results for the quarter and half year ended 30th September, 2022 will be published in the prescribed format in English and Tamil News papers within the stipulated time. The financial results of the company will also be placed on the website of the company www.klrf.in (As Per BSE Announcement dated on 11.11.2022)
22-Aug-2022 22-Aug-2022 Scheme of Amalgamation Pursuant to Regulation 30 of the SEBI (LODR) Regulations 2015, we would like to inform that, based on the recommendation of the Independent Directors and the Audit Committee, the Board of Directors of the Company at their meeting held today, Monday, 22nd August 2022 has considered and approved the Scheme of Amalgamation of Raya Foods Private Limited (Transferor Company) with Kovilpatti Lakshmi Roller Flour Mills Limited (Transferee Company) under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013 ('Scheme') The Scheme shall be subject to the requisite approval / permission/ no objection / sanction of the shareholders and creditors of the respective companies, BSE Limited, the Hon''ble National Company Law Tribunal at Chennai Bench and such other statutory and other regulatory authorities as may be required in this regard. The disclosure required under Regulation 30 is also enclosed.
02-Aug-2022 12-Aug-2022 Quarterly Results Kovilpatti Lakshmi Roller Flour Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve Pursuant to Regulation 29(1)(d) 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 Friday 12th August 2022 inter alia to consider among other matters the unaudited financial results for the quarter ended 30th June 2022. The trading window for dealing in the shares of the company remained closed from Friday the 1st July 2022 till the expiration of 48 hours after the declaration of the unaudited financial results for the quarter ended 30th June 2022. The Board of Directors of the company at their meeting held today, Friday 12th August, 2022 had interalia considered and approved the unaudited financial results for the quarter ended 30th June, 2022 along with Segment Reporting and Limited Review Reports of the Statutory Auditor dated 12th August, 2022. The statutory auditor has expressed an unmodified audit opinion in this regard. Pursuant to Regulation 47 of the SEBI (LODR) Regulation, 2015 an extract of the unaudited financial results for the quarter ended 30th June, 2022 will be published in the prescribed format in English and Tamil newspapers within the stipulated time. The financial results of the Company will also be placed on the website of the Company www.klrf.in. (As per BSE Announcement Dated on 12/08/2022) Pursuant to Regulation 47(3) of the SEBI (LODR) Regulations, 2015 we enclose copies of our 'Unaudited Financial Result for the quarter ended 30th June, 2022' published in English viz., Business Standards and Tamil daily viz., Dinamalar on 13th August, 2022. (As Per BSE Announcement Dated on 13/08/2022)
19-May-2022 27-May-2022 Dividend Dividend & Audited Results The Board of Directors has recommended a dividend of Rs.1.80 per equity share (18%) having a face value of Rs.10/- for the financial year ended 31st March, 2022. Upon approval of the shareholders at the ensuing 60th Annual General Meeting, the dividend amount, after deducting applicable TDS, will be paid to those shareholders, whose name appears on the Register of Members maintained by the Company/ List of Beneficial Owners as received from the depositories as on Record Date, within the prescribed time. Pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015 ('Listing Regulations'), we enclose herewith the audited financial results for the quarter and year ended 31st March, 2022 along with the Statement of Assets and Liabilities, Statement of Cash Flow, Segment Reporting and Auditor''s Report for the financial year ended on that date. The Statutory auditor has expressed an unmodified audit opinion in this regard. Pursuant to Regulation 47 of the SEBI (LODR) Regulation, 2015, an extract of the financial results will be published in the prescribed format in English and Tamil newspapers within the stipulated time. The financial results of the Company will also be placed on the website of the Company www.klrf.in Based on the recommendation of the Audit Committee, the Board has recommended the appointment of M/s Marimuthu and Associates (Firm Registration Number 011207S) Chartered Accountants, Tirunelveli, who is having valid Peer Review Certificate issued by the Institute of Chartered Accountants of India (ICA), as the Statutory Auditor of the Company in the place of the retiring Statutory Auditor M/s Arun & Co., (having FRN : 014464S), Chartered Accountants, Tirunelveli, to hold office for a period of 5 (five) consecutive years from the conclusion of the ensuing 60th Annual General Meeting till the conclusion of the 65th Annual General Meeting to be held in the year 2027 on such remuneration as may be approved by the members at the ensuing 60th Annual General Meeting. The details as required under Regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI circular CIR/CFD/CMD/4/2015 dated 9th September, 2015 is enclosed herewith as Annexure A The Register of Members and Share Transfer Books of the Company will be closed from 8th September, 2022 to 14th September, 2022 9both days inclusive for the purpose of the Annual General Meeting and for payment of dividend for the financial year 2021-22, if approved by the shareholders at the ensuing 60th Annual General Meeting. The record date for determining the members eligible to receive the dividend, if declared as aforesaid will be 7th September, 2022 (Record Date) The cut-off date for determining the eligibility to vote by electronic means e-voting is Wednesday 7th September, 2022 (cut-off date) The remove e-voting period begins on Sunday 11th September, 2022 @ 09:00 AM (IST) and ends on Tuesday 13th September, 2022 @ 05:00 PM (IST) The record date for determining the members eligible to receive the dividend will be 7th September, 2022 (Record Date) Based on the recommendation of the Nomination and Remuneration Committee and the approval of the Audit Committee and subject to the approval of the members of the Company by means of special resolution, the Board of Directors has approved the variation in the terms of appointment relating to remuneration of Sri Suresh Jagannathan (DIN : 00011326) Executive Chairman with effect from 1st October, 2022. Sri.Suresh Jagannathan (DIN : 00011326) is not debarred from holding the office of Director by virtue of any order of the SEBI or any other statutory authority under any laws. The disclosure as required under Regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI circular CIR/CFD/CMD/4/2015 dated September 09, 2015 is enclosed herewith as Annexure - A Subject to the provisions of Section 13 of the Companies Act, 2013 and subject to the approval of the members by means of passing a special resolution at the ensuing 60th Annual General Meeting, the Board has recommended the alteration of the existing objects clause (III) of the Memorandum of Association by way of adoption of new set of object Clause III (A) and III (B) in line with Table A of Schedule I of the Companies Act, 2013 (As Per BSE Announcement Dated on 27.05.2022) Pursuant to Regulation 47(3) of SEBI (LODR) Regulations, 2015, we enclose copies of our 'Audited Financial Result' for the quarter and year ended 31st March, 2022 published in English viz., Business Standards and Tamil daily viz., Dinamalar on 28th May, 2022. Kindly take the same on record. (As per BSE Announcement Dated on 28.05.2022)
1 2