DHANLAXMI FABRICS LTD. - 521151 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication of Unaudited Financial Results for the quarter ended 30th June, 2022.04-08-2022
04-08-2022
DHANLAXMI FABRICS LTD. - 521151 - Notice Of Book Closure For The Purpose Of 30Th AGM For F.Y. Ended 2021-22
This is to inform that the Meeting of the Board of Directors of the Company was held, today, on 3rd August, 2022 on Wednesday, at 401, Kailash Corporate Lounge, Opp Kailash Business Park, Vikroli (West) - 400079 at 04.00 p.m. and concluded at 05.20 p.m. the Board has approved and fixed the dates for the closing of Register of Members and Transfer Books from 23rd September, 2022 to 30th September, 2022 (both days inclusive).03-08-2022
DHANLAXMI FABRICS LTD. - 521151 - Calendar Of Events For 30Th AGM For F.Y. Ended 2021-22
This is to inform that the Meeting of the Board of Directors of the Company was held, today, on 3rd August, 2022 on Wednesday, at 401, Kailash Corporate Lounge, Opp Kailash Business Park, Vikroli (West) - 400079 at 04.00 p.m. and concluded at 05.20 p.m. the Board has approved and fixed the calendar of events in connection with 30th Annual General Meeting of the Company as per attached file03-08-2022
DHANLAXMI FABRICS LTD. - 521151 - Brief Profile Of Mr. Lalit Vinod Jhawar As The CFO Of The Company, In Terms Of Circular CIR/CFD/CMD/4/2015 Dated 09.09.2015
Please be informed that the Board of Directors in their Board Meeting held on 3rd August, 2022 appointed Mr. Lalit Vinod Jhawar as the Chief Financial Officer of the Company pursuant to Section 203 of the Companies Act, 2013. please find enclosed Brief profile of Mr. Lalit Vinod Jhawar in terms of Circular CIR/CFD/CMD/4/2015 dated September 9, 2015.03-08-2022
DHANLAXMI FABRICS LTD. - 521151 - Unaudited Standalone And Consolidated Financial Results For Quarter Ended 30.06.2022
This is to inform that the Meeting of the Board of Directors of the Company was held, today, on 3rd August, 2022 on Wednesday, at 401, Kailash Corporate Lounge, Opp Kailash Business Park, Vikroli (West) - 400079 at 04.00 p.m. and concluded at 05.20 p.m. The Board discussed and approved the Unaudited Standalone and Consolidated Financial Results for quarter ended 30.06.2022.03-08-2022
DHANLAXMI FABRICS LTD. - 521151 - Board Meeting Outcome for Outcome Of Board Meeting Held On 03.08.2022
This is to inform that the Meeting of the Board of Directors of the Company was held, today, on 3rd August, 2022 on Wednesday, at 401, Kailash Corporate Lounge, Opp Kailash Business Park, Vikroli (West) - 400079 at 04.00 p.m. and concluded at 05.20 p.m. The Board discussed and approved as per attached file.03-08-2022
DHANLAXMI FABRICS LTD. - 521151 - Board Meeting Intimation for Meeting To Be Held On 03.08.2022
DHANLAXMI FABRICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2022 ,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 3rd August, 2022 on Wednesday at 401, Kailash Corporate Lounge, Opp Kailiash Business Park, Vikroli (West), - 400079 at 04.00 p.m. to consider and approve the agenda items mentioned in attached Notice.26-07-2022
DHANLAXMI FABRICS LTD. - 521151 - Statement Of Investor Complaints For The Quarter Ended June 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- VINOD SOHANLAL JHAWARDesignation :- Managing Director / Whole Time Director11-07-2022
DHANLAXMI FABRICS LTD. - 521151 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Submission of Certificate under Regulation 74(5) of the SEBI (Depositories and Participants} Regulations, 2018 as amended for the quarter ended 30th June. 2022.11-07-2022
DHANLAXMI FABRICS LTD. - 521151 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Announcement of the Resignation of Company Secretary and Compliance Officer of the Company w.e.f. 5th July, 2022.05-07-2022