DHANLAXMI FABRICS LTD. - 521151 - Closure of Trading Window
Closure of Trading Window Intimation with reference to the Circulars issued by BSE vide Circular No. LIST/COMP/01/2019-20 and pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window of the Company shall remain closed with effect from 30th September, 2022 until 48 hours after the announcement of the Unaudited Financial Results of the Company for the quarter ended 30th September, 2022. DHANLAXMI FABRICS LTD. - 521151 - Reg. 34 (1) Annual Report.
Submission of Adopted Annual Report pursuant to Regulation 34 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. DHANLAXMI FABRICS LTD. - 521151 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Submission of Proceedings/ Outcome of AGM held today i.e on 30th September, 2022 at 1.00 pm pursuant to provisions of Regulation 30 of SEBI (LODR) Regulations, 2015 as amended. DHANLAXMI FABRICS LTD. - 521151 - Updating Details Of CS Preeti Gupta (KMP) For Determining Materiality Of Event Or Information And Making Disclosures In Terms Of Regulation 30(5) Of SEBI (LODR) Regulations, 2015
In terms of regulation 30(5) of SEBI (LODR) Regulations, 2015, Board has authorized Ms. Preeti Gupta (ACS:69541), Company Secretary and Compliance Officer of the Company for the determination and disclosure of materiality of events or information to Stock Exchange pursuant to said regulation. 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 27th September, 2022 on Tuesday at 401, Kailash Corporate Lounge, Opp Kailash Business Park, Vikroli (West) - 400079 at 12.30 p.m. and concluded at 01.10 p.m. The Board considered, discussed and approved the appointment of Ms. Preeti Gupta (ACS: 69541) as Company Secretary cum Compliance Officer of the Company. Please find attached Brief Profile of Cs Preeti Gupta. DHANLAXMI FABRICS LTD. - 521151 - Board Meeting Outcome for Outcome Of Board Meeting Held On 27/09/2022 At 12.30 Pm.
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 27th September, 2022 on Tuesday at 401, Kailash Corporate Lounge, Opp Kailash Business Park, Vikroli (West) - 400079 at 12.30 p.m. and concluded at 01.10 p.m. The Board considered, discussed and approved: 1. The appointment of Ms. Preeti Gupta (ACS: 69541) as Company Secretary cum Compliance Officer of the Company. 2. Approved the Cost Audit Report / Annexure to the Cost Auditor for the financials year ended 2021-2022. DHANLAXMI FABRICS LTD. - 521151 - Board Meeting Intimation for Under Regulation 29 Of SEBI (LODR) Regulations, 2015, For Meeting To Be Held On 27.09.2022
DHANLAXMI FABRICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/09/2022 ,inter alia, to consider and approve In terms of Regulation 29 of Securities & Exchange Board of India (LODR) Regulations, 2015, this is to inform that the meeting of the Board of Directors of M/s. Dhanlaxmi Fabrics Limited will be held on 27th of September, 2022 on Tuesday at 401, Kailash Corporate Lounge, Opp Kailiash Business Park, Vikroli (West), - 400079 at 12.30 p.m. to consider and approve the following: 1. To consider and approve the appointment of Mrs. Preeti Gupta (ACS: 69541) as Company Secretary cum compliance officer of the Company. 2. To consider and approve the Cost Audit Report for the year ended 2021-22. 3. Another agenda with the permission of Chairman. DHANLAXMI FABRICS LTD. - 521151 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication DHANLAXMI FABRICS LTD. - 521151 - Reg. 34 (1) Annual Report.
30th Annual Report 2021-2022 DHANLAXMI FABRICS LTD. - 521151 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication