Kovilpatti Lakshmi Roller Flour Mills share news, announcements and annual reports

BSE: 507598Food ProductsSmall Cap

KOVILPATTI LAKSHMI ROLLER FLOUR MILLS LTD · Face value ₹10 · Listed Sep 1983

₹78.90₹1.01 (1.30%)

Share price at the BSE close on 2 Nov 2026. Previous close ₹77.89.

2 Nov: open ₹80.00, high ₹80.00, low ₹77.00

52-week range of traded prices to 2 Nov 2026

₹73.00Low, 23 Oct 2026₹130.80High, 11 Nov 2025

Market cap: ₹71 Cr2,986th largest listed
P/E: 12.86
P/E without one-offs: 18.33
P/B: 0.96
Dividend yield: 1.27%
ROE: 7.8%
ROE without one-offs: 5.5%
ROCE: 7.5%
Debt to equity: 1.10
Volume, BSE: 2,535

Kovilpatti Lakshmi Roller Flour Mills board and management

60 filed, newest first. Page 1 of 2.

Oct 2026
- 28 Oct · Management
  Based on the recommendation of the Nomination and Remuneration Committee and the approval of the Audit Committee, the Board of Directors have approved the appointment of Sri. R. Nandagopal ....
Aug 2026
- 14 Aug · Management
  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 ....
May 2026
- 29 May · Management
  Based on the recommendation of the Nomination and Recomuneration Committee and Audit Committee Board of Diretors has approved the re-appointment of Sri. Sharath Jagannathan (DIN: 07298941) ....
- 29 May · Management
  Board has appointed M/s BM & Associates (Firm Registraiton Number 01544S) Chartered Accountants, Coimbatore as Internal auditors for foods and division of the company . Board has re-appointed ....
- 29 May · Management
  M/s P Mohankumar & Co (Firm Registraiton Number 100490) cost accountants, coimbatore, as cost auditor to conduct the audit of cost records of the engineering division for the FY 2026-27 ....
Oct 2025
- 14 Oct · Management
  We would like to inform you that Mr. S. Jagadeesh, Head IR & HR ( Senior Management Personnel) has tendered his resignation owing to ....
Sep 2025
- 19 Sep · Management
  1. Based on the recommendation of the Nomination and 1. Remuneration Committee, the Board has appointed Mrs. Manian Kanikha (DIN:05199251) as an Additional Director (under the category ....
Aug 2025
- 12 Aug · Management
  Based on the recommendation of the Audit Committee, the Board has approved the appointment of M/s Arun & Co., (Firm Registration Number : 014464S), Chartered Accounts, Tirunelveli, a partnership ....
May 2025
- 29 May · Management
  Based on the recommendation of the Audit committee, the board has approved the re-appointment of M/s Arun & Co (Firm Registration Number : 014464S), Chartered Accounts Tirunelveli, as internal ....
- 29 May · Management
  Board has recommended the appointment of M/s MDS & Associates LLP (LLPIN ABZ8060) Company Secretaries, Coimbatore, who are having a valie peer review certificate as the Secretarial ....
- 29 May · Management
  Based on the recommendation of the audit committee, Board has approved the reappointment of M/s BM & Associates(Firm Registration Number 01544S), Chartered Accounts, Coimbatore as Internal ....
- 29 May · Management
  Based on the recommendation of the Audit Committee, Board has approved the re-appointment of M/s P Mohan Kumar & Co (Firm Registration Number 100490) Cost Accounts, Coimbatore
- 29 May · Management
  Based on the recommendation of Nomination and Remuneration Committee and Audit Committee, Board has approved the appointment of Sri. Rajkumar Agarwal (DIN 09399020), who is currently serving ....
- 29 May · Management
  Appointment of Sri. Rajkumar Agarwal as an additional director and in the category of wholetime director "Executive Director with effect from 1st July 2025" subject to approval of the shareholders ....
Nov 2024
- 6 Nov · Management
  With reference to the above, we enclose a intimation about resignation of Sri. Suresh Jagannathan, Executive Chairman of the Company with effect from 5th November, 2024 along with his ....
Oct 2024
- 26 Oct · Management
  We would like to inform you that Mr. N. Balakrishnan, Chief Operating Officer of the Engineering Division (Senior Management Personnel) has tendered his resignation to pursue the opportunities ....
Sep 2024
- 25 Sep · Management
  We enclose herewith the postal ballot notice dated 20th September, 2024 along with statement pursuant to the applicable provisions of the Companies Act, 2013 read with the SEBI (Listing ....
- 24 Sep · Management
  With reference to the above, we would like to inform you that Mr.K. Padmakumar, Associate Vice President (Senior Management Personnel) has tendered his resignation owing to his personal ....
- 17 Sep · Management
  With reference to the above, we would like to inform you that Mr K.M. Vasanth, Head-HR & IR (Senior Management Personnel) has tendered his resignation owing to personal reasons and he has ....
Aug 2024
- 19 Aug · Management
  With reference to the above, we enclose a disclosure about changes in roles and responsibilities of Mr Rajkumar Agarwal and Mr Jegan Adinarayan, Senior Management Personnel.
Jun 2024
- 5 Jun · Management
  We would like to inform you that Mr S. Velraj, Senior Vice President (Senior Management Personnel) has retired due to superannuation from the Company effective from the close of the business ....
May 2024
- 22 May · Management
  Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors has appointed Sri. Rajkumar Agarwal as Vice President-Flour Mill (Senior Management Personnel) ....
- 22 May · Management
  Board has approved the re-appointment of M/s MDS & Associates LLP (LLPIN: ABZ8060) ICSI Peer Review No.3030/2023) Company Secretaries, Coimbatore as the Secretarial Auditors of the ....
- 22 May · Management
  Based on the recommendation of the Audit Committee, the Board has approved the re-appointment of M/s BM & Associates (Firm Registration Number 015344S), Chartered Accountants, Coimbatore ....
- 22 May · Management
  Based on the recommendation of the Audit Committee, the Board has approved the re-appointment of M/s Arun & Co., (Firm Registration Number: 014464S), Chartered Accountants, Tirunelveli ....
- 22 May · Management
  Based on the recommendation of the Audit Committee, the Board has approved the re-appointment of M/s P Mohan Kumar & Co., (Firm Registration Number 100490), Cost Accountants, Coimbatore ....
Dec 2023
- 14 Dec · Management
  Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors approved the appointment of Sri N. Balakrishnan as Chief Operating Officer, ("COO") of the ....
Nov 2023
- 23 Nov · Management
  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 ....
- 23 Nov · Management
  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 ....
May 2023
- 15 May · Management
  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 ....
- 15 May · Management
  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 ....
- 15 May · Management
  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 ....
Feb 2023
- 10 Feb · Management
  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, ....
Dec 2022
- 9 Dec · Management
  We would like to inform that Mr.J Kanna has submitted his resignation from the position of Chief Financial Officer (CFO) and ....
May 2022
- 27 May · Management
  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 ....
- 27 May · Management
  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, ....
Dec 2021
- 9 Dec · Management
  Board of directors have decided to conduct postal ballot process to seek the approval of the members for the aforesaid variation in the terms of appointment of the Managing Director. ....
Nov 2020
- 18 Nov · Management
  Board of directors has decided to conduct postal ballot process to seek the approval of the members for certain matters including the Item No.3 and 4 of the enclosed letter. Further ....
- 18 Nov · Management
  Pursuant to the notice received in writing from a member along with a deposit of Rs.1,00,000/- under Section 160 of the Companies Act, 2013 and as per the NRCM and ACM, subject to approval ....
- 18 Nov · Management
  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 ....
- 18 Nov · Management
  Sri.Sudarsan Varadaraj (DIn 00133533) has resigned as Non Executive Non Independent Director of the Company with effect from 18th November, 2020 for the purpose of his appointment as an ....
Jun 2020
- 26 Jun · Management
  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 ....
- 26 Jun · Management
  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, the Board of ....
Feb 2020
- 14 Feb · Management
  As per the recommendations of the Nomination and Remuneration Committee and approval of the Audit Committee, the Board of Directors, at their meeting held on 14th February, 2020 has approved ....
- 14 Feb · Management
  Pursuant to Regulation 30(2) read with Clause 7 of Para A of Part A of Schedule III of SEBI (LODR), Regulations, 2015 it is hereby infomred that the Board of Directors, at their meeting ....
May 2019
- 29 May · Management
  Based on the recommendation of the Nomination and Remuneration Committee and subject to the approval of the shareholders at the ensuing 57th Annual General Meeting, the Board has recommended ....
Mar 2019
- 29 Mar · Management
  Intimation about resignation of Sri.Rajagopal Gopinath (DIN 00096122) Independent Director of the Company with effect from today due to his inability to devote time to continue as a director ....
Sep 2018
- 11 Sep · Management
  In accordance with the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are attaching the Postal Ballot Notice dated 30th August, ....
Aug 2018
- 30 Aug · Management
  Board meeting held on today (30th August, 2018) had inter-alia considered and approved the followings; 1. Appointment of Sri.Ashwin Chandran (DIN 00001884) as an additional ....
Jan 2018
- 26 Jan · Management
  Regulation 30 of SEBI (LODR) Regulations, 2015 it is hereby informed that Sri.R.Kannan, Chief Financial Officer and Executive Director has resigned as Chief Financial Officer (CFO) of the ....

Kovilpatti Lakshmi Roller Flour Mills board and management

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