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Dhanlaxmi Fabrics Ltd - 521151 - Board Meeting Intimation for Board Meeting Intimation For Quarter And Half Year Ended 30Th September, 2021.

 DHANLAXMI FABRICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2021 ,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 13th November, 2021 on Saturday at 401, Kailash Corporate Lounge, Opp Kailiash Business Park, Vikroli (West), - 400079 at 04.30 p.m.
06-11-2021
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Dhanlaxmi Fabrics Ltd - 521151 - Shareholding for the Period Ended September 30, 2021

 Dhanlaxmi Fabrics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
08-10-2021
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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 6th October,2021 received from M/s Bigshare Services Pvt. Ltd., the Registrar and Share Transfer Agent of the Company for the quarter ended 30th September, 2021. Kindly take note of the above.
06-10-2021
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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 6th October,2021 received from M/s Bigshare Services Pvt. Ltd., the Registrar and Share Transfer Agent of the Company for the quarter ended 30th September, 2021. Kindly take note of the above.
06-10-2021
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DHANLAXMI FABRICS LTD. - 521151 - Statement Of Investor Complaints For The Quarter Ended September 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
06-10-2021
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DHANLAXMI FABRICS LTD. - 521151 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Dhanlaxmi Fabrics Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
30-09-2021
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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. September 30, 2021) until 48 hours after the announcement financial results of the Company for the quarter and half year ended September 30, 2021. You are requested to kindly take this on record. Kindly acknowledged the Receipt.
30-09-2021
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DHANLAXMI FABRICS LTD. - 521151 - Scrutinizer''s Report Of 29Th Annual General Meeting Of Dhanlaxmi Fabrics Limited Held On 29Th September, 2021.

 Pursuant to Regulation 44(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015), we herewith submit Scrutinizers report for remote e-voting process of 29th Annual General Meeting (AGM) held on Wednesday, 29th September, 2021 through Video-Conferencing/ other Audio Visual means in accordance with the Circular(s) issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India and business(es) mentioned in the Notice dated 06th August, 2021 convening the AGM was transacted thereat. Scrutinizers Report along with report under Regulation 44(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015), on the remote E-voting is enclosed below. We are requested to take this on record.
30-09-2021
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DHANLAXMI FABRICS LTD. - 521151 - Reg. 34 (1) Annual Report

 Dear Sir / Madam, Please find enclosed pursuant to Regulation 34 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the copy of duly approved and adopted Annual Report for F.Y. 2020-2021 of the Company by its members at 29th Annual General Meeting held on today on Wednesday, 29th September, 2021 commenced at 1:00 P.M. through video-conferencing mode (VC) and other Audio Visual Means (OAVM). There has been no change an Annual Report. Please note there is no change in 29th Annual Report. Kindly take the same on your record.
29-09-2021
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DHANLAXMI FABRICS LTD. - 521151 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we submit the AGM Proceedings of 29th Annual General Meeting of the Company held on today, Wednesday, 29th September, 2021 scheduled at 1:00 P.M., commenced around at 01.06 p.m. through Video-Conferencing / other Audio Visual Means in accordance with the Circular(s) issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India and business(es) mentioned in the Notice dated on 6th September, 2021, Convening the AGM was transacted thereat. We hereby attached the AGM Proceedings of the Company. Kindly take the record of the same.
29-09-2021
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