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DHANLAXMI FABRICS LTD. - 521151 - Board Meeting Intimation for Calling Of Board Meeting On 14.02.2022

 DHANLAXMI FABRICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,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 14th February, 2022 on Monday at 401, Kailash Corporate Lounge, Opp Kailash Business Park, Vikroli (West), - 400079 at 04.00 p.m. to consider and approve Un-audited Standalone and Consolidated Financial Results for the quarter & Nine months ended 31st December, 2021 and LLR thereon along with other agenda items as per attached file.
06-02-2022
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DHANLAXMI FABRICS LTD. - 521151 - Shareholding for the Period Ended December 31, 2021

 Dhanlaxmi Fabrics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
20-01-2022
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DHANLAXMI FABRICS LTD. - 521151 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Dear Sir / Madam, In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are forwarding herewith a copy of the Certificate dated 13th January,2022 received from M/s Bigshare Services Pvt. Ltd., the Registrar and Share Transfer Agent of the Company for the quarter ended 31st December, 2021. Kindly take note of the above.
13-01-2022
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DHANLAXMI FABRICS LTD. - 521151 - Statement Of Investor Complaints For The Quarter Ended December 2021

 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
10-01-2022
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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. December 31, 2021) until 48 hours after the announcement of the un-audited financial results of the Company for quarter & Nine months ended December 31, 2021. You are requested to kindly take this on record. Kindly acknowledged the Receipt.
31-12-2021
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DHANLAXMI FABRICS LTD. - 521151 - Related Party Transactions Half Year Ended 30Th September, 2021.

 Dear Sir/Madam, In Compliance with Regulation 23(9) of SEBI (Listing Obligation and Disclosure Requirements Amendments,) Regulations, 2018, we hereby submit the attached disclosure on Related Party Transactions, drawn in accordance with applicable accounting Standards. Request you to take the same on records and oblige.
04-12-2021
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DHANLAXMI FABRICS LTD. - 521151 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Madam/Sir, The Statement of Audited Results for the quarter and half year ended 30th September, 2021 has been approved by the Board of Directors in their meeting held on Saturday, 13th November, 2021, The Extract of Audited Standalone and Consolidated financial results for the quarter and half year ended 30th September, 2021 have been published in the newspapers viz. The Free Press Journal and Nav Shakti, Mumbai on 14th November, 2021, A photocopy of the newspaper cuttings are attached herewith for your information and records. Kindly acknowledge the Receipt.
18-11-2021
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Dhanlaxmi Fabrics Ltd - 521151 - Submission Of Brief Profile Of M/S. Sunil Bangar & Associates (FRN: 146654W), Chartered Accountants, Mumbai, In Terms Of Circular CIR/CFD/CMD/4/2015 Dated September 9, 2015

 Please be informed that the Board of Directors has appointed M/s. Sunil Bangar & Associates (FRN: 146654W as an Internal Auditors of the Company pursuant to Section 138 of the Companies Act, 2013. Please find enclosed Brief profile in terms of Circular CIR/CFD/CMD/4/2015 dated September 9, 2015 is attached.
13-11-2021
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Dhanlaxmi Fabrics Ltd - 521151 - Results - Unaudited Standalone And Consloidated Financials Results For Quarter And Half Year Ended 30.09.2021

 This is to inform that the Meeting of the Board of Directors of the Company was held, today, on 13th November, Saturday, at 401, Kailash Corporate Loungh, Opp Kailiash Business Park, Vikroli (West), - 400079 at 04.30 p.m. and concluded 06.10 p.m. The Board discussed and approved as follows. 1. Unaudited Standalone and Consolidated Financial Results for the quarter & half year ended 30th September, 2021 along with Limited Review Report thereon. 2. Took note on Compliances on Listing Obligation & Disclosure Requirements Regulation, 2015 for the quarter and half year ended 30th September, 2021. 3. Approved & Adopted Annexure to the Cost Audit Report Financial year ended 30.03.2021. 4. Re-appointment of Sunil Bangar & Associates, Chartered Accountants, as an internal auditor of the Company. 5. Authorized various Personnel for Operational matters Fabrics Process, Yarn Process and Fabric Division. Kindly acknowledge the Receipt.
13-11-2021
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DHANLAXMI FABRICS LTD. - 521151 - Board Meeting Outcome for Outcome Of Board Meeting Held On 13.11.2021

 This is to inform that the Meeting of the Board of Directors of the Company was held, today, on 13th November, Saturday, at 401, Kailash Corporate Loungh, Opp Kailiash Business Park, Vikroli (West), - 400079 at 04.30 p.m. and concluded 06.10 p.m. The Board discussed and approved as follows. 1. Unaudited Standalone and Consolidated Financial Results for the quarter & half year ended 30th September, 2021 along with Limited Review Report thereon. 2. Took note on Compliances on Listing Obligation & Disclosure Requirements Regulation, 2015 for the quarter and half year ended 30th September, 2021. 3. Approved & Adopted Annexure to the Cost Audit Report Financial year ended 30.03.2021. 4. Re-appointment of Sunil Bangar & Associates, Chartered Accountants, as an internal auditor of the Company. 5. Authorized various Personnel for Operational matters Fabrics Process, Yarn Process and Fabric Division. Kindly acknowledge the Receipt.
13-11-2021
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