DHANLAXMI FABRICS LTD. - 521151 - Outcome Of Board Meeting Held On 10Th November 2020, For Consider And Approve Stand Alone And Consolidated Quarter And Half Year Financial Accounts Ended 30Th September, 2020.
Consider and Approve Standalone and Consolidated Financial Results Quarter and Year ended 30th September, 2020. 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 01st November, 2020 informing about the Notice of Board Meeting to be held on Tuesday, November 10, 2020. You are requested to kindly take the same on record. DHANLAXMI FABRICS LTD. - 521151 - Board Meeting Intimation for To Approve Standalone And Consolidated Un-Audited Financial Results Of The Company For Quarterly And Half Year Ended 30Th September, 2020.
DHANLAXMI FABRICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2020 ,inter alia, to consider and approve 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 10th November, 2020 on Tuesday at 401, Kailash Corporate Lounge, Opp Kailiash Business Park, Vikroli (West), - 400079 at 04.30 p.m. DHANLAXMI FABRICS LTD. - 521151 - Compliance Certificate Under Regulation 40(9) Of SEBI (Listing Obligation & Disclosure Requirement) Regulations, 2015
Sir/Madam We are enclosing herewith Compliance Certificate under Regulation 40(9) of SEBI (Listing Obligation & Disclosure Requirement) Regulations, 2015 for the half year ended 30.09.2020 for your information and record. Kindly acknowledge the Receipt. DHANLAXMI FABRICS LTD. - 521151 - Shareholding for the Period Ended September 30, 2020
Dhanlaxmi Fabrics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here DHANLAXMI FABRICS LTD. - 521151 - Regulation 7(3) Compliance Certificate From 1St April, 2020 To 30Th September,2020.
Dear Sir/Madam, Pursuant to the requirement of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we are submitting herewith Certificate for the half year ended April 01, 2020 to September 30, 2020. Kindly take note of the above. 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 9th October,2020 received from M/s Bigshare Services Pvt. Ltd., the Registrar and Share Transfer Agent of the Company for the quarter ended 30th September, 2020. Kindly take note of the above. DHANLAXMI FABRICS LTD. - 521151 - Statement Of Investor Complaints For The Quarter Ended September 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 H Thaker Designation :- Company Secretary and Compliance Officer 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. September 30, 2020) until 48 hours after the announcement of the un-audited financial results of the Company for quarter & half year ended September 30, 2020. You are requested to kindly take this on record. Kindly acknowledged the Receipt. DHANLAXMI FABRICS LTD. - 521151 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Dhanlaxmi Fabrics Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here