DHANLAXMI FABRICS LTD. - 521151 - Related Party Disclosure As Per Regulation 23(9) For The Half Year Ended 31St March, 2021.
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. DHANLAXMI FABRICS LTD. - 521151 - Shareholding for the Period Ended June 30, 2021
Dhanlaxmi Fabrics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here DHANLAXMI FABRICS LTD. - 521151 - Statement Of Investor Complaints For The Quarter Ended June 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 Dhanlaxmi Fabrics Ltd - 521151 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are forwarding herewith a copy of the Certificate dated 12th July,2021 received from M/s Bigshare Services Pvt. Ltd., the Registrar and Share Transfer Agent of the Company for the quarter ended 30th June, 2021. Kindly take note of the above. Dhanlaxmi Fabrics Ltd - 521151 - News Paper Publication Of Financial Results Of The Company For The Year Ended 31St March, 2021.
The Statement of Audited Results for the quarter and year ended 31st March, 2021 has been approved by the Board of Directors in their meeting held on Monday, 28th June, 2021, The Extract of Audited Standalone and Consolidated financial results for the quarter and year ended 31st March, 2021 have been published in the newspapers viz. The Free Press Journal and Nav Shakti, Mumbai on 29th June, 2021, A photocopy of the newspaper cuttings are attached herewith for your information and records. DHANLAXMI FABRICS LTD. - 521151 - Closure of Trading Window
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. June 30, 2020) until 48 hours after the announcement financial results of the Company for the quarter ended June 30, 2021. You are requested to kindly take this on record. Kindly acknowledged the Receipt. DHANLAXMI FABRICS LTD. - 521151 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In terms of clause 3(b) (iii) of the above referred SEBI circular, we are submitting the Annual Secretarial Compliance Report of the Company for the year ended March 2021, issued by Mr. Pankaj Trivedi, Practicing Company Secretary and the Secretarial Auditor of the Company. Kindly acknowledge the Receipt. Dhanlaxmi Fabrics Ltd - 521151 - Audited Financial Results Of Dhanlaxmi Fabrics Limited For The Quarter And Year Ended 31St March, 2021.
Board of Directors approved Audited financial Results of Dhanlaxmi Fabrics Limited for the year and Quarter ended 31st March 2021 in a Board meeting held on 28th June, 2021. Dhanlaxmi Fabrics Ltd - 521151 - Audited Financial Results Of Dhanlaxmi Fabrics Limited For The Quarter And Year Ended 31St March, 2021.
This is to inform that the Meeting of the Board of Directors of the Company was held, today, on 28th June, Monday, at 401, Kailash Corporate Loungh, Opp Kailiash Business Park, Vikroli (West), - 400079 at 04.30 p.m. and concluded 06.00 p.m. Dhanlaxmi Fabrics Ltd - 521151 - Board Meeting Intimation for Board Meeting Intimation For Consideration And Approval Of Audited Financials Statements For Quarter And Year Ended 31.03.2021.
DHANLAXMI FABRICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2021 ,inter alia, to consider and approve Dear Madam/Sir, 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 28th June, 2021 on Monday at 401, Kailash Corporate Lounge, Opp Kailiash Business Park, Vikroli (West), - 400079 at 04.30 p.m.