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The Annexure

Desk› Textiles› Lakshmi Mills Company Ltd

Lakshmi Mills Company Ltd

BSE 502958 LAKSHMIMIL INE938C01019
Consumer Discretionary Textiles Textiles & Apparels Other Textile Products

Filing rhythm · 61 trading days

7 filings · 1 material · busiest 2026-08-26

What it files

Newspaper Publication2 AGM / EGM1 Board Outcome1 Board Meeting1 Compliance Certificate1 Trading Window1

Filings

7 in the window

  1. 26 August 2026

    Newspaper Publication

    Newspaper Publication

    We are enclosing herewith copy of the Newspaper Advertisement for intimation of opening of Single Window for Transfer and Dematerialisation of shares pending before 2019 published on 26.08.2026 ....

    Company Update / Newspaper Publication View filing →

  2. 26 August 2026

    AGM / EGM

    AGM On 25-09-2026 At 12.05 PM

    We enclose herewith a copy of the Notice of the 116th Annual General Meeting to be held on Friday, the 25th September 2026 at 12:05 P.M India Standard Time("IST") through Video Conferencing ....

    AGM/EGM / AGM View filing →

  3. 17 August 2026

    Newspaper Publication

    Newspaper Publication

    Copy of the Newspaper advertisement of the Unaudited Financial results of the company for the quarter ended 30.06.2026 published on 15.08.2026 in Business Line (English) and Dinamani (Tamil)

    Company Update / Newspaper Publication View filing →

  4. 14 August 2026

    Board Outcome

    Board Meeting Outcome for Compliance Of Regulation 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Outcome Of Board Meeting

    Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith the following documents approved by the Board at ....

    Board Meeting / Outcome of Board Meeting View filing →

  5. 8 July 2026

    Board Meeting

    Board Meeting Intimation for Consideration Of Unaudited Financial Results For The Quarter Ended 30.06.2026 Along With Other Business

    Lakshmi Mills Company 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 Meeting of the Board ....

    Board Meeting / Board Meeting View filing →

  6. 3 July 2026

    Compliance Certificate

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

    Based on the information received from MUFG Intime India Pvt. Ltd., Registrar and Share Transfer Agent of the Company, we hereby certify that the securities received for dematerialisation ....

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

  7. 23 June 2026

    Trading Window

    Closure of Trading Window

    The Trading Window Closure Period for the quarter ending 30.06.2026 will commence from 01.07.2026 and end on 48 hours after the date of the Board Meeting in which the Unaudited Financial ....

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