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DHANLAXMI FABRICS LTD. - 521151 - Outcome Of Board Meeting

 In terms of Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform that the Meeting of the Board of Directors of the Company was held today on 31st January, 2023, Tuesday at 401, Kailash Corporate Lounge, Opp Kailiash Business Park, Vikroli (West) - 400079 at 03:30 p.m. and concluded at 04.25 p.m. The Board discussed and approved. 1. The Standalone and Consolidated UFR for the quarter & nine months ended 31st December, 2022 along with Limited Review Report thereon under regulation 33 of SEBI (LODR) Regulations, 2015. 2. Re-appointment of M/s. Pankaj Trivedi & Co. (COP: 15301) Practicing Company Secretary, Mumbai for conducting Secretarial Audit in terms of Section 204 of the Companies Act, 2013 and Audit under Regulation 24A of SEBI (LODR) Regulations, 2015, as amended for F.Y. 2022-23. 3. Resignation tendered by CS Preeti Gupta from the position of Company Secretary and Compliance Officer of the Company w.e.f. 31st January, 2023.
31-01-2023
Bigul

DHANLAXMI FABRICS LTD. - 521151 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 In terms of Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform that the Meeting of the Board of Directors of the Company was held today on 31st January, 2023, Tuesday at 401, Kailash Corporate Lounge, Opp Kailiash Business Park, Vikroli (West) - 400079 at 03:30 p.m. and concluded at 04.25 p.m. The Board discussed and approved the resignation tendered by CS Preeti Gupta from the position of Company Secretary and Compliance Officer of the Company w.e.f. closing hours of 31st January, 2023.
31-01-2023
Bigul

DHANLAXMI FABRICS LTD. - 521151 - Submission Of Brief Profile Of Secretarial Auditors In In Terms Of Circular CIR/CFD/CMD/4/2015 Dated September 9, 2015.

 In terms of Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform that the Meeting of the Board of Directors of the Company was held today on 31st January, 2023, Tuesday at 401, Kailash Corporate Lounge, Opp Kailiash Business Park, Vikroli (West) - 400079 at 03:30 p.m. and concluded at 04.25 p.m. The Board discussed and approved the Re-appointment of M/s. Pankaj Trivedi & Co. (COP: 15301) Practicing Company Secretary, Mumbai for conducting Secretarial Audit in terms of Section 204 of the Companies Act, 2013 and Audit under Regulation 24A of SEBI (LODR) Regulations, 2015, as amended for F.Y. 2022-23.
31-01-2023
Bigul

DHANLAXMI FABRICS LTD. - 521151 - Results - Unaudited Standalone And Consolidated Financial Results For For The Quarter & Nine Months Ended 31St December, 2022 Under Regulation 33 Of SEBI (LODR) Regulations, 2015

 In terms of Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform that the Meeting of the Board of Directors of the Company was held today on 31st January, 2023, Tuesday at 401, Kailash Corporate Lounge, Opp Kailiash Business Park, Vikroli (West) - 400079 at 03:30 p.m. and concluded at 04.25 p.m. The Board discussed and approved the Unaudited Standalone and Consolidated Financial Results for the quarter & nine months ended 31st December, 2022 along with Limited Review Report thereon under regulation 33 of SEBI (LODR) Regulations, 2015.
31-01-2023
Bigul

DHANLAXMI FABRICS LTD. - 521151 - Board Meeting Outcome for Outcome Of Board Meeting In Terms Of Regulation 30 Of SEBI (LODR) Regulations, 2015

 In terms of Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform that the Meeting of the Board of Directors of the Company was held today on 31st January, 2023, Tuesday at 401, Kailash Corporate Lounge, Opp Kailiash Business Park, Vikroli (West) - 400079 at 03:30 p.m. and concluded at 04.25 p.m. The Board discussed and approved. 1. The Standalone and Consolidated UFR for the quarter & nine months ended 31st December, 2022 along with Limited Review Report thereon under regulation 33 of SEBI (LODR) Regulations, 2015. 2. Re-appointment / appointment of M/s. Pankaj Trivedi & Co. (COP: 15301) Practicing Company Secretary, Mumbai for conducting Secretarial Audit in terms of Section 204 of the Companies Act, 2013 and Audit under Regulation 24A of SEBI (LODR) Regulations, 2015, as amended for F.Y. 2022-23. 3. Resignation tendered by CS Preeti Gupta from the position of Company Secretary and Compliance Officer of the Company w.e.f. 31st January, 2023.
31-01-2023
Bigul

DHANLAXMI FABRICS LTD. - 521151 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Pursuant to Reg 30 of SEBI (LODR) Regulations, 2015 as amended, attached is intimation of resignation tendered by Ms. Preeti Gupta, from the post of Company Secretary of the Company to be considered by Board in its meeting scheduled on 31.01.2023
23-01-2023
Bigul

DHANLAXMI FABRICS LTD. - 521151 - Board Meeting Intimation for Submission Of Board Meeting Intimation As Per Regulation 29 And 33 Of SEBI (LODR) Regulations, 2015 For Board Meeting To Be Held On 31/01/2023 At 03.30 Pm.

 DHANLAXMI FABRICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2023 ,inter alia, to consider and approve In terms of Regulation 29 ofSEBI (LODR) Regulations, 2015, this is to inform that the meeting of the Board of Directors of the Company will be held on 31.01.2023 at 401, Kailash Corporate Lounge, Opp Kailiash Business Park, Vikroli (West), Mumbai - 400079 at 03.30 p.m. to consider the following: 1.The Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December, 2022. 2.To appoint M/s Pankaj Trivedi & Co. Practicing Company Secretary for conducting Secretarial Audit in terms of Section 204 of the Companies Act, 2013 and Audit under Regulation 24A of the SEBI (LODR) Regulations, 2015 for F.Y. 2022-23. 3. To note the resignation tendered by CS Preeti Gupta. 4. Any other agenda with the permission of Chairman.
23-01-2023
Bigul

DHANLAXMI FABRICS LTD. - 521151 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Submission of Certificate under Regulation 74(5) of SEBI (Depositories & Participants) Regulations, 2018 received from M/s. Bigshare Services Pvt. Ltd., the Registrar and Share Transfer Agent of the Company for the quarter ended 31st December, 2022.
07-01-2023
Bigul

DHANLAXMI FABRICS LTD. - 521151 - Closure of Trading Window

 With reference to the Circular issued by the BSE vide Circular No. LIST/COMP/01/2019-20, we wish to inform you that in terms of the Company''s Code of Conduct to regulate, monitor and report trading by insiders, framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window of the Company shall remain closed with effect from 31st December, 2022 until 48 hours after the announcement of the Unaudited Financial Results of the Company for the quarter ended 31st December, 2022.
29-12-2022
Bigul

DHANLAXMI FABRICS LTD. - 521151 - Re-Submission Of RPT Statement Under Regulation 23(9) Of SEBI (LODR) Regulations, 2015 For Half Year Ended 30.09.2022

 Submission of RPT Statement under Regulation 23(9) of SEBI (LODR) Regulations, 2015 for half year ended 30.09.2022
22-11-2022
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