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DHANLAXMI FABRICS LTD. - 521151 - Outcome Of Board Meeting Of Dhanlaxmi Fabrics Limited Held On 12Th February 2021 At Registered Office Of The Company 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.
12-02-2021
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DHANLAXMI FABRICS LTD. - 521151 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir/Madam, In Compliance with the provision of Regulation 47 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit copy of newspaper advertisement published in newspapers viz. Free Press (in English) and Navshakti (in Marathi) on 05th February, 2021 informing about the Notice of Board Meeting to be held on Friday, February 12, 2020. You are requested to kindly take the same on record.
08-02-2021
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DHANLAXMI FABRICS LTD. - 521151 - Update on board meeting

 DHANLAXMI FABRICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,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 12th February, 2021 on Friday at 401, Kailash Corporate Lounge, Opp Kailiash Business Park, Vikroli (West), - 400079 at 04.30 p.m.
04-02-2021
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DHANLAXMI FABRICS LTD. - 521151 - Board Meeting Intimation for Board Meeting Intimation For Standalone And Consolidated Unaudited Financial Result.

 DHANLAXMI FABRICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve Board Meeting Intimation for Standalone And Consolidated Unaudited Financial Result.
04-02-2021
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DHANLAXMI FABRICS LTD. - 521151 - Shareholding for the Period Ended December 31, 2020

 Dhanlaxmi Fabrics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
11-01-2021
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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 4th January,2021 received from M/s Bigshare Services Pvt. Ltd., the Registrar and Share Transfer Agent of the Company for the quarter ended 31st December, 2020. Kindly take note of the above.
05-01-2021
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DHANLAXMI FABRICS LTD. - 521151 - Statement Of Investor Complaints For The Quarter Ended December 2020

 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
05-01-2021
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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. December 31, 2020) until 48 hours after the announcement of the un-audited financial results of the Company for quarter & Nine months ended December 31, 2020. You are requested to kindly take this on record.
31-12-2020
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DHANLAXMI FABRICS LTD. - 521151 - Submission Of Related Party Transactions For The Half Year Ended 30Th September, 2020.

 Dear Sir/Madam, 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.
30-11-2020
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DHANLAXMI FABRICS LTD. - 521151 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Madam/Sir, The Statement of Results for the quarter ended 30th September, 2020 have been approved by the Board of Directors in their meeting held on Tuesday, 10th November, 2020, The Extract of un-audited Standalone and Consolidated financial results for the quarter ended 30th September, 2020 have been published in the newspapers viz. The Free Press Journal and Nav Shakti, Mumbai on 11th November, 2020, A photocopy of the newspaper cuttings are attached herewith for your information and records. Kindly acknowledge the Receipt.
11-11-2020
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