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DHANLAXMI FABRICS LTD. - 521151 - Closure of Trading Window

 With respect to the circular issued by 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 the insiders framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading window of the Company shall remain closed with immediate effect (i.e. June 30, 2022) until 48 hours after the announcement financial results of the Company for the quarter ended June 30, 2022.
30-06-2022
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DHANLAXMI FABRICS LTD. - 521151 - Submission Of Statement Of Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (LODR) Regulations, 2015 For Half Year Ended 31.03.2022

 Statement of Related Party Transactions pursuant to Regulation 23(9) of SEBI (LODR) Regulations, 2015 for half year ended 31.03.2022
13-06-2022
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DHANLAXMI FABRICS LTD. - 521151 - Submission Of Statement Of Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (LODR) Regulations, 2015 For Half Year Ended 31.03.2022

 Statement of Related Party Transactions pursuant to Regulation 23(9) of SEBI (LODR) Regulations, 2015 for half year ended 31.03.2022
11-06-2022
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DHANLAXMI FABRICS LTD. - 521151 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 The Statement of Audited Results for the quarter and year ended 31st March, 2022 has been approved by the Board of Directors in their meeting held on Monday, 30th May, 2022, The Extract of Audited Standalone and Consolidated financial results for the quarter and year ended 31st March, 2022 have been published in the newspapers viz. The Free Press Journal and Nav Shakti, Mumbai on 1st June, 2022, A photocopy of the newspaper cuttings are attached herewith for your information and records.
02-06-2022
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Annual report for Dhanlaxmi Fabrics Ltd. for FY-2022
31-05-2022
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DHANLAXMI FABRICS LTD. - 521151 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 In terms of clause 3(b) (iii) of the above referred SEBI circular, we are submitting the Annual Secretarial Compliance Report of the Company for the year ended March 2022, issued by Mr. Pankaj Trivedi, Practicing Company Secretary and the Secretarial Auditor of the Company.
30-05-2022
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DHANLAXMI FABRICS LTD. - 521151 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

 This is to inform that the Meeting of the Board of Directors of the Company was held, today, on 30th May, Monday, at 401, Kailash Corporate Loungh, Opp Kailiash Business Park, Vikroli (West), - 400079 at 04.30 p.m. and concluded 07.20 p.m. The Board discussed and approved Resignation of Chief Financial Officer Mr. Purushottam M Randad w.e.f. 30th May, 2022.
30-05-2022
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DHANLAXMI FABRICS LTD. - 521151 - Standalone And Consolidated Audited Financial Result For The Quarter And Year Ended 31St March, 2022.

 This is to inform that the Meeting of the Board of Directors of the Company was held, today, on 30th May, Monday, at 401, Kailash Corporate Loungh, Opp Kailiash Business Park, Vikroli (West), - 400079 at 04.30 p.m. and concluded 07.20 p.m. The Board discussed and approved as follows. 1. Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2022 along with Auditors Report thereon. 2. Re-appointment of M/s Talati & Associates, Firm of Cost- Accountants, as a Cost Auditor of the Company for F.Y. 2022-2023. 3. Acceptance of Resignation of Chief Financial Officer Mr. Purushottam M Randad w.e.f. 30th May, 2022.
30-05-2022
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DHANLAXMI FABRICS LTD. - 521151 - Board Meeting Outcome for Outcome Of Board Meeting Held On 30Th May, 2022.

 This is to inform that the Meeting of the Board of Directors of the Company was held, today, on 30th May, Monday, at 401, Kailash Corporate Loungh, Opp Kailiash Business Park, Vikroli (West), - 400079 at 04.30 p.m. and concluded 07.20 p.m. The Board discussed and approved as follows. 1. Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2022 along with Auditors Report thereon. 2. Re-appointment of M/s Talati & Associates, Firm of Cost- Accountants, as a Cost Auditor of the Company for F.Y. 2022-2023. 3. Acceptance of Resignation of Chief Financial Officer Mr. Purushottam M Randad w.e.f. 30th May, 2022.
30-05-2022
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DHANLAXMI FABRICS LTD. - 521151 - Board Meeting Intimation for Intimation Of Board Meeting For An Audited Approval Of Financial Results For The Year Ended 31St March, 2022.

 DHANLAXMI FABRICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve In terms of Regulation 29 & 47(1) of Securities & Exchange Board of India (Listing Obligations and Disclosures) Regulations, 2015, this is to inform that the meeting of the Board of Directors of M/s. Dhanlaxmi Fabrics Limited will be held on 30th May, 2022 on Monday at 401, Kailash Corporate Lounge, Opp Kailiash Business Park, Vikroli (West), - 400079 at 04.30 p.m.
21-05-2022
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