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Dhanlaxmi Fabrics Ltd - 521151 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In Compliance with Reg. 30 read with Schedule III and other applicable provisions of SEBI (Listing Obligations Requirements) Regulations, 2015, we enclosure herewith a copy of news paper publications on September 08, 2021 in following newspapers pertaining to 29th Annual General Meeting Post-dispatch of Annual Report to shareholders dated September 07, 2021. 1. Free Press Journal (In English Language) 2. Nav Shakti (In Marathi Language) You are requested to take same on record and oblige.
11-09-2021
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DHANLAXMI FABRICS LTD. - 521151 - Pre- Dispatch Advertisement Of News Paper Publication For 29Th AGM Of The Company.

 Dear Sir / Madam, In Compliance with Reg. 30 read with Schedule III and other applicable provisions of SEBI (Listing Obligations Requirements) Regulations, 2015, we enclosure herewith a copy of news paper publications on September 07, 2021 in following newspapers pertaining to 29th Annual General Meeting. 1. Free Press Journal (In English Language) 2. Nav Shakti (In Marathi Language) You are requested to take same on record and oblige.
07-09-2021
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DHANLAXMI FABRICS LTD. - 521151 - Reg. 34 (1) Annual Report

 Pursuant to Regulation 34 (1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the soft copy of 29th Annual Report of the Company for the financial year 2020-2021 along with the notice of 29th Annual General Meeting of the Company scheduled to be held on Wednesday, 29th September 2021 at 1: 00 P.M. through Video-Conference mode. In accordance with the Circular No. 17/ 2020 issued by the Ministry of Corporate Affairs ('MCA') dated 13th April 2020 and Circular no. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12th May, 2020 issued by Securities and Exchange Board of India ('SEBI') the Notice convening the 29th AGM and Annual Report for the Financial year 2020-2021 have been sent only through Electronic mode to all the members whose E-mail IDs are registered with the Company/RTA/Depository Participants (s). Kindly take the same on your record.
06-09-2021
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Dhanlaxmi Fabrics Ltd - 521151 - News Paper Publication For The Financial Result Of The Company Quarter Ended 30Th June, 2021.

 The Statement of Unaudited Results for the quarter ended 30th June, 2021 has been approved by the Board of Directors in their meeting held on Friday, 06th August, 2021, The Extract of Unaudited Standalone and Consolidated financial results for the quarter ended 30th June, 2021 have been published in the newspapers viz. The Free Press Journal and Nav Shakti, Mumbai on 7th August, 2021, A photocopy of the newspaper cuttings are attached herewith for your information and records.
09-08-2021
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DHANLAXMI FABRICS LTD. - 521151 - Outcome Of Board Meeting

 This is to inform that the Meeting of the Board of Directors of the Company was held, today, on 6th August, 2021, Friday, at 401, Kailash Corporate Lounge, Opp Kailash Business Park, Vikroli (West), - 400079 at 04.30 p.m. and concluded 06.30 p.m. The Board discussed and approved as per attached file.
06-08-2021
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DHANLAXMI FABRICS LTD. - 521151 - Notice Of Book Closure In Connection With 29Th AGM Of The Company.

 This is to inform that the Meeting of the Board of Directors of the Company was held, today, on 6th August, 2021, Friday, at 401, Kailash Corporate Lounge, Opp Kailash Business Park, Vikroli (West), - 400079 at 04.30 p.m. and concluded 06.30 p.m. The Board discussed and fixed the dates for the closing of Register of Members and Transfer Books from 22nd September, 2021 to 29th September, 2021 (both days inclusive) in connection with 29th AGM of the Company.
06-08-2021
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DHANLAXMI FABRICS LTD. - 521151 - Calendar Of Events In Connection With 29Th AGM Of The Company.

 This is to inform that the Meeting of the Board of Directors of the Company was held, today, on 6th August, 2021, Friday, at 401, Kailash Corporate Lounge, Opp Kailash Business Park, Vikroli (West), - 400079 at 04.30 p.m. and concluded 06.30 p.m. The Board discussed and fixed the Calendar of Events in connection with 29th AGM of the Company as per attached file.
06-08-2021
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DHANLAXMI FABRICS LTD. - 521151 - Brief Profile Of Mr. Mukul Jhawar

 Brief Profile of Mr. Mukul Vinod Jhawar (Whole-time Director) In terms of Circular CIR/CFD/CMD/4/2015 dated September 9, 2015 .
06-08-2021
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DHANLAXMI FABRICS LTD. - 521151 - Standalone And Consolidated Unaudited Financial Results For Quarter Ended 30.06.2021

 This is to inform that the Meeting of the Board of Directors of the Company was held, today, on 6th August, 2021, Friday, at 401, Kailash Corporate Lounge, Opp Kailash Business Park, Vikroli (West), - 400079 at 04.30 p.m. and concluded 06.30 p.m. The Board discussed and approved the Standalone and Consolidated Unaudited Financial Results for quarter ended 30.06.2021
06-08-2021
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DHANLAXMI FABRICS LTD. - 521151 - Board Meeting Outcome for Outcome Of Board Meeting

 This is to inform that the Meeting of the Board of Directors of the Company was held, today, on 6th August, 2021, Friday, at 401, Kailash Corporate Lounge, Opp Kailash Business Park, Vikroli (West), - 400079 at 04.30 p.m. and concluded 06.30 p.m. The Board discussed and approved as per attached file.
06-08-2021
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