DHANLAXMI FABRICS LTD. - 521151 - Calendar Of Events For 28Th AGM For F.Y. 2019-20
This is to inform that the Meeting of the Board of Directors of the Company was held, today, on 19th August, Wednesday, The Board discussed and fixed the Calendar of Events for 28th AGM for F.Y. 2019-20 as per attached file. DHANLAXMI FABRICS LTD. - 521151 - Notice Of Book Closure
This is to inform that the Meeting of the Board of Directors of the Company was held, today, on 19th August, Wednesday, The Board discussed and fixed the dates for the closing of Register of Members and Transfer Books from 21st September, 2020 to 26th September, 2020 (both days inclusive). DHANLAXMI FABRICS LTD. - 521151 - Outcome Of Board Meeting
This is to inform that the Meeting of the Board of Directors of the Company was held, today, on 19th August, Wednesday, at 401, Kailash Corporate Lounge, Opp Kailash Business Park, Vikroli (West), - 400079 and also allowed directors to participate through video conferencing mode owing to the Covid-19 Pandemic at 04.30 p.m. and concluded 06.20 p.m. The Board discussed and approved as per attached file. DHANLAXMI FABRICS LTD. - 521151 - Standalone & Consolidated Unaudited Financial Results For Quarter Ended 30.06.2020
Standalone & Consolidated Unaudited Financial Results for Quarter ended 30.06.2020 DHANLAXMI FABRICS LTD. - 521151 - Impact Of Covid-19 On The Company.
Pursuant to SEBI Circular SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated May 20, 2020, Please find enclosed herewith disclosure on material impact of COVID-19 pandemic on the Company. DHANLAXMI FABRICS LTD. - 521151 - Announcement under Regulation 30 (LODR)-Newspaper Publication
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 11th August, 2020 informing about the Notice of Board Meeting to be held on Wednesday, August 19, 2020. You are requested to kindly take the same on record. DHANLAXMI FABRICS LTD. - 521151 - Board Meeting Intimation for For Approval Of Quarterly Financial Results Ended Quarter 30/06/2020 And Also Fix The Date Of Annual General Meeting Of The Company.
DHANLAXMI FABRICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/08/2020 ,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 19th August, 2020 on Wednesday at 401, Kailash Corporate Lounge, Opp Kailiash Business Park, Vikroli (West), - 400079 at 04.30 p.m DHANLAXMI FABRICS LTD. - 521151 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Dear Sir / Madam, Pursuant to Regulation 24A of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI circular CIR/CFD/CMD1/27/2019 dated February 8, 2019 please find enclosed with Annual Secretarial Compliance Report for the year ended March 31, 2020. Kindly take note of the above. DHANLAXMI FABRICS LTD. - 521151 - Related Party Transactions Statement As On 31.03.2020
In Compliance with Regulation 23(9) of SEBI (LODR) (Amendments) Regulations, 2018, we hereby submit the attached disclosure on Related Party Transactions. DHANLAXMI FABRICS LTD. - 521151 - Shareholding for the Period Ended June 30, 2020
Dhanlaxmi Fabrics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here