DHANLAXMI FABRICS LTD. - 521151 - Submission Of Brief Profile Of Mrs. Deepika Khangarot (ACS: A38978) Towards Her Appointment As Company Secretary And Compliance Officer Of The Company
Brief profile of Mrs. Deepika Khangarot (ACS: A38978) towards her appointment as Company Secretary and Compliance Officer of the Company, in terms of Circular CIR/CFD/CMD/4/2015 dated September 9, 2015 DHANLAXMI FABRICS LTD. - 521151 - Appointment of Company Secretary and Compliance Officer
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 as amended, this is to inform that the Meeting of the Board of Directors of the Company was held, today, on 08th April, 2023 on Saturday at 401, Kailash Corporate Lounge, Opp Kailash Business Park, Vikroli (West) - 400079 at 03:00 p.m. and concluded at 03.55 p.m. The Board considered, discussed and approved the appointment of Mrs. Deepika Premsingh Khangarot (ACS: A38978) as Company Secretary cum Compliance Officer of the Company w.e.f. 31.03.2023 under section 203 of the Companies Act, 2013 and regulation 6 of the SEBI (LODR) Regulations, 2015, as amended. DHANLAXMI FABRICS LTD. - 521151 - Board Meeting Outcome for Outcome Of Board Meeting Held On 08.04.2023
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 as amended, this is to inform that the Meeting of the Board of Directors of the Company was held, today, on 08th April, 2023 on Saturday at 401, Kailash Corporate Lounge, Opp Kailash Business Park, Vikroli (West) - 400079 at 03:00 p.m. and concluded at 03.55 p.m. The Board considered, discussed and approved the appointment of Mrs. Deepika Premsingh Khangarot (ACS: A38978) as Company Secretary cum Compliance Officer of the Company w.e.f. 31.03.2023 under section 203 of the Companies Act, 2013 and regulation 6 of the SEBI (LODR) Regulations, 2015, as amended. DHANLAXMI FABRICS LTD. - 521151 - Submission Of Declaration Under Regulation 31(4) Of SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011 For The Financial Year Ended On March 31, 2023
Submission of Declaration under Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 for the financial year ended on March 31, 2023 DHANLAXMI FABRICS LTD. - 521151 - Board Meeting Intimation for Intimation Of Board Meeting In Terms Of Regulation 29 Of SEBI (LODR) Regulations, 2015, For Its Board Meeting Scheduled Be Held On 8Th April, 2023 At 03.00 P.M.
DHANLAXMI FABRICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/04/2023 ,inter alia, to consider and approve Intimation of Board Meeting in terms of Regulation 29 of SEBI (LODR) Regulations, 2015, for its Board Meeting scheduled be held on 8th April, 2023 at 03.00 p.m. to transact business items mentioned in the Notice. DHANLAXMI FABRICS LTD. - 521151 - Closure of Trading Window
Submission of Intimation of Closure of Trading Window pursuant to Clause 4 of Schedule B of SEBI (Prohibition of Insider Trading) Regulations, Regulation 30 of SEBI (LODR) Regulations, 2015 and as per Company''s Code of Conduct to regulate, monitor and report trading by the insiders. DHANLAXMI FABRICS LTD. - 521151 - Submission Of Reply As Per Regulation 30 Of SEBI (LODR) Regulations, 2015 To Clarification Sought By BSE From The Company For Significant Movement In Price Of The Shares Of The Company.
Submission of Reply as per Regulation 30 of SEBI (LODR) Regulations, 2015 to clarification sought by BSE from the Company for significant movement in price of the shares of the Company. DHANLAXMI FABRICS LTD. - 521151 - Clarification sought from Dhanlaxmi Fabrics Ltd
The Exchange has sought clarification from Dhanlaxmi Fabrics Ltd on March 24, 2023 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. DHANLAXMI FABRICS LTD. - 521151 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Submission of Press Release under Regulation 30 of SEBI (LODR) Regulations, 2015. DHANLAXMI FABRICS LTD. - 521151 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of newspaper publications made by the Company in Free Press Journal (English) and Navshakti (Marathi) in edition dated 01.02.2023 for publication of extract of financials figures respectively, in terms of Regulation 30 and 47 (1) and (3) of SEBI (LODR) Regulations, 2015 in connection with its Board meeting held on 31st January, 2023 for approval of Un-Audited Financial Results for quarter and nine months ended 31.12.2022.