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Kovilpatti Lakshmi Roller Flour Mills informs about outcome of board meeting

29 May 2021 Evaluate
Kovilpatti Lakshmi Roller Flour Mills has informed that the Board of directors of the Company at its meeting held today, Friday, 28th May, 2021 had considered and approved the following matters: It enclosed the audited financial results for the quarter and year ended 31st March, 2021 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 Board of Directors have recommended a dividend of Rs 1.50 per equity share (15%) having a face value of Rs 10 for the financial year ended 31st March, 2021. Upon approval of the shareholders at the ensuing 59th Annual General Meeting, the dividend amount, after deducting applicable TDS, will be paid to the shareholders within the prescribed time. The 59th Annual General Meeting of the Company (AGM) is scheduled to be held on Friday, 27th August, 2021 at 9:15 AM (1ST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). The details regarding the manner of attending the AGM through VC/ OAVM and casting votes by shareholders through electronic means will be set in the Notice of the AGM. The Register of Members and Share Transfer Books of the Company will be closed from 21st August, 2021 to 27th August, 2021 for the purpose of the Annual General Meeting and for payment of dividend for the financial year 2020-21, if approved by the shareholders at the ensuing 59th Annual General Meeting.

The above information is a part of company’s filings submitted to BSE.

Kovil.Lakshmi Roller Share Price

109.00 -1.79 (-1.62%)
24-Apr-2026 11:19 View Price Chart
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