Kovilpatti Lakshmi Roller Flour Mills Ltd - Board Meeting Intimation for Intimation About Board Meeting<BR>

Kovilpatti Lakshmi Roller Flour Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,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 11th November, 2020 inter alia, to consider among other matters, the unaudited financial results for the quarter and half year ended 30th September, 2020.<BR> <BR> The trading window for dealing in the shares of the Company is under closure since 1st October, 2020 and it is further informed that the trading window shall continue to remain closed till the expiration of 48 hours after the declaration of the unaudited financial results for the quarter and half year ended 30th September, 2020.<BR> <BR> The notice of the board meeting is also being published in English and Tamil Newspapers in accordance with Regulation 47(1)(a) of SEBI (LODR) Regulations, 2015,