Dhanlaxmi Fabrics Ltd - 521151 - Announcement Under Regulation 30 And 31A Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015.
Announcement Under Regulation 30 And 31A Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015. Dhanlaxmi Fabrics Ltd - 521151 - Certificate By PCS For The Half Year 1St October, 2020 To 31St March 2021.
We are enclosing herewith Compliance Certificate under Regulation 40(9) of SEBI (Listing Obligation & Disclosure Requirement) Regulations, 2015 for the half year ended 31.03.2021 for your information and record. DHANLAXMI FABRICS LTD. - 521151 - Compliance Certificate For The Half Year Ended 1St October, 2020 To 31St March, 2021.
Pursuant to the requirement of Regulation 7(3) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we hereby certify that all activities in relation to both physical and electronic share transfer facility are maintained by our Share Transfer Agent viz., Bigshare Services Pvt. Ltd. Having permanent SEBI Registration No. INR000001385 (under category-1) for the half year ended 31st March, 2021. 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 5th April 2021 received from M/s Bigshare Services Pvt. Ltd., the Registrar and Share Transfer Agent of the Company for the quarter ended 31st March, 2021. Kindly take note of the above. DHANLAXMI FABRICS LTD. - 521151 - Shareholding for the Period Ended March 31, 2021
Dhanlaxmi Fabrics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here Dhanlaxmi Fabrics Ltd - 521151 - Statement Of Investor Complaints For The Quarter Ended March 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 - 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. March 31, 2021) until 48 hours after the announcement financial results of the Company for the quarter & financial year ended March 31, 2021. You are requested to kindly take this on record. Kindly acknowledged the Receipt. DHANLAXMI FABRICS LTD. - 521151 - Brief Profile Of Secretarial Auditor M/S Pankaj Trivedi & Company
Please be informed that the Board of Directors has appointed M/s. Pankaj Trivedi & Co., (COP: 15301) Practicing Company Secretaries, Mumbai, as a Secretarial Auditors of the Company, in terms of Section 204 of the Companies Act, 2013 and Audit under Regulation 24A of the SEBI (LODR) Regulations, 2015 for F.Y. 2020-21. Please find enclosed Brief profile of M/s. Pankaj Trivedi & Co., in terms of Circular CIR/CFD/CMD/4/2015 dated September 9, 2015 DHANLAXMI FABRICS LTD. - 521151 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Madam/Sir, The Statement of Results for the quarter ended 31st December, 2020 have been approved by the Board of Directors in their meeting held on Friday, 12th February, 2021, The Extract of un-audited Standalone and Consolidated financial results for the quarter and half year ended 31st December, 2020 have been published in the newspapers viz. The Free Press Journal and Nav Shakti, Mumbai on 13th February, 2021, A photocopy of the newspaper cuttings are attached herewith for your information and records. DHANLAXMI FABRICS LTD. - 521151 - Outcome Of Board Meeting Held On 12Th February, 2021 At Registered Office Of The At 4:30 P.M. And Concluded On 6:15 P.M.
This is to inform that the meeting of the Board of Directors of M/ s. Dhanlaxmi Fabrics Limited Company Limited was held today held on 12th February, 2021 on Thursday at the registered office at 04.30 p.m. and concluded on 06.15 p.m. The Board considered and approved the Un-audited Standalone Financial Results for the quarter and nine months ended 31st December, 2020 along with Limited Review thereon.