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DHANLAXMI FABRICS LTD. - 521151 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Dear Madam/Sir, Pursuant to Regulation 44(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015), we herewith submit consolidated Scrutinizers report for remote e-voting and voting done during 28th Annual General Meeting (AGM) held on Saturday, 26th September, 2020 at 01.00 p.m. through Video-Conferencing/ other Audio Visual means in accordance with the Circular(s) issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India and business( es) mentioned in the Notice dated 19th August, 2020 convening the AGM. We are requested to take this on record.
27-09-2020
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DHANLAXMI FABRICS LTD. - 521151 - Reg. 34 (1) Annual Report

 Dear Sir/Madam, Please find enclosed pursuant to Regulation 34 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the copy of duly approved and adopted Annual Report for F.Y. 2019-20 of the Company by its members at 28th Annual General Meeting held on Saturday, 26th September, 2020 commenced at 1:00 P.M., through video-conferencing mode (VC) and other Audio Visual Means (OAVM). We are requested to take this on record.
27-09-2020
Bigul

DHANLAXMI FABRICS LTD. - 521151 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Dear Madam/Sir, Sub: Scrutinizer Report of 28th AGM held on 26th September, 2020. Pursuant to Regulation 44(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015), we herewith submit consolidated Scrutinizers report for remote e-voting and voting done during 28th Annual General Meeting (AGM) held on Saturday, 26th September, 2020 at 01.00 p.m. through Video-Conferencing/ other Audio Visual means in accordance with the Circular(s) issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India and business(es) mentioned in the Notice dated 19th August, 2020 convening the AGM. We are requested to take this on record.
27-09-2020
Bigul

DHANLAXMI FABRICS LTD. - 521151 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we submit the gist proceedings of the 28th Annual General Meeting of the Company held on Saturday, 26th September, 2020 commenced at 1:00 P.M., through Video-Conferencing / other Audio Visual Means in accordance with the Circular(s) issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India and business(es) mentioned in the Notice dated 19th August, 2020, Convening the AGM.
27-09-2020
Bigul

DHANLAXMI FABRICS LTD. - 521151 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we submit the AGM Proceedings of 28th Annual General Meeting of the company held on Saturday, 26th September, 2020 commenced at 1:00 P.M., through Video-Conferencing / other Audio Visual Means in accordance with the Circular(s) issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India and business(es) mentioned in the Notice dated on 3rd September, 2020, Convening the AGM was transacted thereat. We hereby attached the AGM Proceedings of the Company. Kindly take the record of the same.
26-09-2020
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DHANLAXMI FABRICS LTD. - 521151 - This Is In Reference To Clarification Sought On 23Rd September,2020 For Significant Price Change.

 Dear Sir/madam, Please find herewith required clarification as sought by you for significant price movement of shares.
25-09-2020
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DHANLAXMI FABRICS LTD. - 521151 - Clarification sought from Dhanlaxmi Fabrics Ltd

 The Exchange has sought clarification from Dhanlaxmi Fabrics Ltd on September 23, 2020 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
23-09-2020
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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 04, 2020 in following newspapers pertaining to 28th 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.
05-09-2020
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DHANLAXMI FABRICS LTD. - 521151 - Reg. 34 (1) Annual Report

 Dear Sir / Madam, Pursuant to Regulation 34 (1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the soft copy of 28th Annual Report of the Company for the financial year 2019-2020 along with the notice of 28th Annual General Meeting of the Company scheduled to be held on Saturday, 26th September at 1: 00 P.M. through Video-Conference mode.
03-09-2020
Bigul

DHANLAXMI FABRICS LTD. - 521151 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 The Statement of Results for the quarter ended 30th June, 2020 have been approved by the Board of Directors in their meeting held on Wednesday, 19th August, 2020, The Extract of un-audited Standalone and Consolidated financial results for the quarter ended 30th June, 2020 have been published in the newspapers viz. The Free Press Journal and Nav Shakti, Mumbai on 20th August, 2020, A photocopy of the newspaper cuttings are attached herewith for your information and records.
21-08-2020
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