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The Annexure

Desk Fast Moving Consumer Goods Kovilpatti Lakshmi Roller Flour Mills Ltd

Kovilpatti Lakshmi Roller Flour Mills Ltd

BSE 507598 KLRFM INE014E01015
Fast Moving Consumer Goods Fast Moving Consumer Goods Food Products Other Food Products

Filing rhythm · 60 trading days

16 filings · 3 material · busiest 2026-08-14

What it files

Filings

16 in the window

  1. 14 August 2026

    Newspaper Publication

    Newspaper Publication

    With reference to the above, we enclose a paper advertisement published in Tamil Daily Thanthi and English Busienss Line dated 14th August 2026 for post despatch of notice to shareholders ....

    Company Update / Newspaper Publication View filing →

  2. 14 August 2026

    Board Outcome

    Board Meeting Outcome for Board Meeting Dated 14-08-2026 Outcome

    With reference to the above, we here by submit outcome of board meeting dated 14-08-2026 - submission of unaudited financial result for the quarter ended 30-06-2026 and cessation of Sri. ....

    Board Meeting / Outcome of Board Meeting View filing →

  3. 14 August 2026

    Results

    Submission Of Unaudited Financial Result For The Quarter Ended 30Th June 2026

    With reference to the above, we enclose unaudited financial result for the quarter ended 30th June 2026 approved by the board of directors at their meeting held today 14-08-2026.

    Result / Financial Results View filing →

  4. 14 August 2026

    General

    Intimation About Cessation Of Sri. Jegan Adhinarayanan And Sri. S. Ramachandran As Senior Management Personnel Due The Change In Their Roles And Responsibilities Within The Company With Effect From 14-08-2026.

    With reference to the above, we would like to inform you that cessation of Sri.Jegan Adinarayanan and Sri. S. Ramachandran as Senior Management Personnel due to change in their roles and ....

    Company Update / General View filing →

  5. 14 August 2026

    General

    Submission Of Presentation Prepared For Q1 FY 2026-27 Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 (Listing Regulations)

    Pursuant to Regulation 30 of the SEBI (LODR) Regulations 2015 we hereby voluntarily submit the presentation prepared by the Company for Q1 FY 2026-27 for the general information of all ....

    Company Update / General View filing →

  6. 13 August 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    We hereby submit our annual report 2026, the same is also available in our website : www.klrf.in

    Others / Reg. 34 (1) Annual Report View filing →

  7. 13 August 2026

    AGM / EGM

    Submission Of 64Th AGM - Wednesday 09-09-2026 @ 09:30 AM - Notice To Shareholders

    With reference to the above, we enclose notice to shareholders for 64th Annual General Meeting will be held on Wednesday 9th September 2026 @ 9:30 AM (IST) through video conferencing (VC) ....

    AGM/EGM / AGM View filing →

  8. 13 August 2026

    AGM / EGM

    Submission Of 64Th AGM Notice - Wednesday, 9Th September 2026 @ 09:15 AM Through Video Conferencing

    With reference to the above, we enclose 64th Annual General Meeting Notice to shareholders will be held on 9th September 2026 @ 09:15 AM through video conferencing.

    AGM/EGM / AGM View filing →

  9. 13 August 2026

    General

    Weblink Intimation Of Annual Report 2026 - Under Regulation 30 Of SEBI (LODR) Regulations, 2015

    With reference to the above, we have dispatched a letter providing the web-link, including the exact path, where the complete details of Annual Report for the financial year 2025-26 is ....

    Company Update / General View filing →

  10. 11 August 2026

    Newspaper Publication

    Newspaper Publication

    Submission of news paper advertisement published in Daily Thanthi and Business Line 11-08-2026 regarding Special Window for transfer and dematerialization of physical shares and KYC updates. ....

    Company Update / Newspaper Publication View filing →

  11. 6 August 2026

    Board Meeting

    Board Meeting Intimation for Intimation About Board Meeting - Unaudited Financial Result For The Quarter Ended 30Th June 2026

    Kovilpatti Lakshmi Roller Flour Mills Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve With ....

    Board Meeting / Board Meeting View filing →

  12. 29 July 2026

    Newspaper Publication

    Newspaper Publication

    With reference to the above, we enclose copies of our "Notice to Shareholders" published in Business Line and Daily Thanthi dated 29th July 2026

    Company Update / Newspaper Publication View filing →

  13. 22 July 2026

    General

    Intimation About GST Drop Order Against Clarification Raised By The GST Authorities - Reg

    Company has received an Order in Form GST ASMT 12 vide Ref No. ZD3307260814853 dated 10th July 2026 passed by the Office of the Assistant Commissioner (ST), Tirunelveli Junction Assessment ....

    Company Update / General View filing →

  14. 3 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    With refeence to the above subject, we are enclosing herewith confirmaiton certificate for the quarter ended 30ht June 2026 dated 3rd July 2026 received from our Share Transfer Agent (STA) ....

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  15. 24 June 2026

    Trading Window

    Closure of Trading Window

    Pursuant to the provisions of the Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons of the Company read with SEBI (Prohibition of Insider Trading) Regulations, ....

    Insider Trading / SAST / Closure of Trading Window View filing →

  16. 11 June 2026

    Press Release

    Press Release / Media Release

    Submission of the newspaper publication relating to the information regarding opening of another Special Window for transfer and dematerialization of physical shares and KYC related updates ....

    Company Update / Press Release / Media Release View filing →