DHANLAXMI FABRICS LTD. - 521151 - Statement Of Investor Complaints For The Quarter Ended March 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 :- Vishnu Harjivanbhai ThakerDesignation :- Company Secretary and Compliance Officer DHANLAXMI FABRICS LTD. - 521151 - Closure of Trading Window
Dear Sir/Madam, 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. March 31, 2022) until 48 hours after the announcement financial results of the Company for the quarter & financial year ended March 31, 2022. You are requested to kindly take this on record. Kindly acknowledged the Receipt. DHANLAXMI FABRICS LTD. - 521151 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Dhanlaxmi Fabrics Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here DHANLAXMI FABRICS LTD. - 521151 - Outcome Of Postal Ballot Of Our Company As Per Regulation 44(3) Along With Scrutinizer''s Report.
Dear Madam/Sir, Pursuant to Regulation 44(3) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the resolutions mentioned in the Postal Ballot notice dated 14th February, 2022, has been passed by the members of the Company with requisite majority. The approval is deemed to have been received on the last date of receipt of postal ballot i.e 28th March, 2022. Further, Pursuant to the provisions of the Section 108 and 110 of the Companies Act, 2013 and Rule 20(4)(xii) and Rule 22 of the Companies (Management and Administration) Rules, 2014, Report of the Scrutinizer dated 28th March, 2022 is also enclosed herewith. Kindly acknowledge the Receipt. DHANLAXMI FABRICS LTD. - 521151 - Scrutinizer Report Of The Postal Ballot Of Our Company.
Dear Madam/Sir, Pursuant to Regulation 44(3) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the resolutions mentioned in the Postal Ballot notice dated 14th February, 2022, has been passed by the members of the Company with requisite majority. The approval is deemed to have been received on the last date of receipt of postal ballot i.e 28th March, 2022. Further, Pursuant to the provisions of the Section 108 and 110 of the Companies Act, 2013 and Rule 20(4)(xii) and Rule 22 of the Companies (Management and Administration) Rules, 2014, Report of the Scrutinizer dated 28th March, 2022 is also enclosed herewith. Kindly acknowledge the Receipt. DHANLAXMI FABRICS LTD. - 521151 - Outcome Of Postal Ballot Of The Company Notice Dated 14Th February, 2022.
Dear Madam/Sir, Pursuant to Regulation 44(3) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the resolutions mentioned in the Postal Ballot notice dated 14th February, 2022, has been passed by the members of the Company with requisite majority. The approval is deemed to have been received on the last date of receipt of postal ballot i.e 28th March, 2022. Further, Pursuant to the provisions of the Section 108 and 110 of the Companies Act, 2013 and Rule 20(4)(xii) and Rule 22 of the Companies (Management and Administration) Rules, 2014, Report of the Scrutinizer dated 28th March, 2022 is also enclosed herewith. DHANLAXMI FABRICS LTD. - 521151 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In terms of Regulation 30 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 we enclosed the copy of newspaper advertisement in respect of Postal Ballot Published in the Business Standard (English) and Mumbai Lakshdip (Marathi). Kindly take note of the above. DHANLAXMI FABRICS LTD. - 521151 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Dear Sir/Madam, Further to our communication made to the exchange dated 14th February, 2022 we enclose, in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 a copy of the Postal Ballot Notice dated 14th February, 2022 together with the Explanatory Statement thereto, seeking approval of the Members for agenda items, as set out in the said Notice. Kindly take note of the above. DHANLAXMI FABRICS LTD. - 521151 - Brief Profile Of M/S Pankaj Trivedi Company Secretary In Practice Who Has Been Appointed As A Secretarial Auditor Of The Company For The Financial Year 2021-2022.
Brief Profile of M/s Pankaj Trivedi Company Secretary in Practice who has been appointed as a Secretarial Auditor of the Company for the Financial year 2021-2022. DHANLAXMI FABRICS LTD. - 521151 - Brief Profile Of Mr. Vinod Sohanlal Jhawar Managing Director And Chairman Of The Company.
Brief Profile of Mr. Vinod Sohanlal Jhawar who is proposed to be appointed as a Managing Director of the Company for a period of 5 years.