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DHANLAXMI FABRICS LTD. - 521151 - Meeting Update / Press Release / Announcement Under Regulation 30 Of SEBI (LODR), Regulations, 2015, As Amended On Complete Closing Of Textile Processing Division Of The Company.

 This is to inform in terms of Regulation 30 of SEBI (LODR) Regulations, 2015, as amended that the Board of Directors of the Company in its meeting held on today 28.05.2024 at 03.00 p.m. and concluded at 04.35 p.m. have decided to close the Textile Division of the Company and starting of new Reality activities. Attached is the discussion held in form of Meeting Update.
28-05-2024
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DHANLAXMI FABRICS LTD. - 521151 - Announcement Under Regulation 30 Of SEBI (LODR) Regulations, 2015 / Meeting Updates / Press Release On Changes In The Memorandum Of Association Of The Company

 This is to inform that the Board of Directors of the Company in its meeting held on today on 28.05.2024 at 03.00 p.m. approved the alteration of Main Object Clause and other changes in Ancillary and Other Object of the Company as per file attached.
28-05-2024
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DHANLAXMI FABRICS LTD. - 521151 - Results - Standalone And Consolidated Audited Financials Results For Quarter And Year Ended 31.03.2024

 In terms of Regulation 30 and 33 of the SEBI (LODR) Regulations, 2015, as amended the Board of Directors of the Company in its meeting held on today have considered and approved the Standalone and Consolidated Audited Financial Results of the Company for quarter and year ended 31.03.2024 alongwith Auditors Report thereon in terms of Regulation 33 of SEBI (LODR), Regulations, 2015. Attached is the Outcome containing results.
28-05-2024
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DHANLAXMI FABRICS LTD. - 521151 - Board Meeting Outcome for Outcome Of Board Meeting Held On 28.05.2024

 In terms of Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform that the Meeting of the Board of Directors of Company was held today on 28th May, 2024, Tuesday at 401, Kailash Corporate Lounge, Opp Kailash Business Park, Vikroli (West), Mumbai- 400079 at 03.00 p.m. and concluded at 04.35 p.m. The Board has inter alia considered, approved and taken on as per attached file. 1. Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2024 along with Auditors Report thereon in terms of Regulations 33 of SEBI (LODR) Regulations, 2015. Outcome in details as per attached file.
28-05-2024
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DHANLAXMI FABRICS LTD. - 521151 - Board Meeting Intimation for Intimation In Terms Of Regulation 29 Of The SEBI (LODR), Regulations, 2015 For Calling Board Meeting On 28.05.2024 At 401, Kailash Corporate Lounge, Opp Kailash Business Park, Vikroli (West), Mumbai- 400079 At 03.00 P.M.

 DHANLAXMI FABRICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 ,inter alia, to consider and approve 1. To consider & approve the Standalone and Consolidated Audited Financial Results for the quarter and year ended 31st March, 2024 along with Auditor's Report thereon. 2. To change the main object clause of the Company by way of addition of Realty activities to the existing main object clause of the Company and to make other suitable addition and deletion to Ancillary Objects and other objects of the Company. 3. To consider and discuss matter relating to the closure of textile processing division of the Company. 4. To adopt the Annual Secretarial Compliance Report prepared and issued by M/s. Pankaj Trivedi and Co. for F.Y. 2023-24 pursuant to provision of Regulation 24A of Listing Regulations, 2015. 5. To consider the proposal of selling of whole shares owned by the Company in its Subsidiary(ies) or Merge the Subsidiary(ies) with the Company subject to necessary approvals. 6. Any other items with the permission of the Chairman. Please take the same on records.
20-05-2024
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DHANLAXMI FABRICS LTD. - 521151 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation regarding Loss of Share Certificate under Regulation 39 (3) of SEBI (LODR), Regulation, 2015
30-04-2024
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DHANLAXMI FABRICS LTD. - 521151 - Submission Of Compliance Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015 For The Year Ended 31St March, 2024.

 Pursuant to Regulation 40(9) & 40(10) of SEBI (LODR) Regulations, 2015 we hereby submit the certificate from the Practicing Company Certificate for the year ended 31st March, 2024.
29-04-2024
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DHANLAXMI FABRICS LTD. - 521151 - Updating The Contact Details Of Key Managerial Personnel For Determining Materiality Of Event Or Information And Making Disclosures Under Regulation 30(5) Of SEBI (LODR) Regulations, 2015, As Amended

 In terms of Regulation 30(5) of SEBI (LODR), Regulations, 2015 the Board of Directors has designated Ms. Ushma Dudani, Company Secretary cum Compliance Office to determine and intimate to the exchange Materiality of Events under Regulation 30(5) of the SEBI (LODR) Regulations, 2015.
29-04-2024
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DHANLAXMI FABRICS LTD. - 521151 - Brief Profile Of Company Secretary Ms. Ushma Dudani (ACS: A21452) Towards Her Appointment As Company Secretary And Compliance Officer Of The Company, In Terms Of Circular CIR/CFD/CMD/4/2015 Dated September 9, 2015

 Enclosed is the Brief profile of the Company Secretary Ms. Ushma Dudani who has been appointed as a Company Secretary cum Compliance Officer by the Board of Directors at its meeting held on 29.04.2024. Attached is brief profile in terms of SEBI circular CIR/CFD/CMD/4/2015 dated 09.09.2015
29-04-2024
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DHANLAXMI FABRICS LTD. - 521151 - Appointment of Company Secretary and Compliance Officer

 This is to inform in terms of Regulation 29 of the SEBI (LODR) Regulations, 2015 as amended the meeting of the Board of Directors of the Company was held today on 29.04.2024 at 03.00 p.m. and concluded at 03.45 p.m. The Board of Directors appointed Ms. Ushma Dadani (Mem No.A21452) as Company Secretary and Compliance officer of the Company w.e.f. 29.04.2024 pursuant to Regulation 6 of the SEBI (LODR), Regulations, 2015 and Section 203 of the Companies Act, 2013 as amended. Please take the same on record.
29-04-2024
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