DHANLAXMI FABRICS LTD. - 521151 - Statement Of Investor Complaints For The Quarter Ended June 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 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 13th July, 2020, received from M/s Bigshare Services Pvt. Ltd., the Registrar and Share Transfer Agent of the Company for the quarter ended 30th June, 2020. DHANLAXMI FABRICS LTD. - 521151 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed newspaper publications made by the company in terms of Regulation 30 and 47(1) and (3) of SEBI (LODR) Regulation, 2015 in connection with its meeting held on 29.06.2020 for approval of Audited Financial Results for quarter and Year ended 31.03.2020. We are hereby enclosing copy of the newspaper advertisement, published in The Free Press Journal (English) and Navshakti (Marathi) in addition of 30.06.2020. DHANLAXMI FABRICS LTD. - 521151 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In Compliance with the Provision of Regulation 47 and other applicable provision of SEBI (LODR) Regulation, 2015, we hereby submit copy of newspaper advertisement published in newspapers viz. The Free Press Journal (in English) and Navshakti (in Marathi) on 23.06.2020 informing about the Notice of Board Meeting to be held on Monday, June 29, 2020. DHANLAXMI FABRICS LTD. - 521151 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In Compliance with the Provision of Regulation 47 and other applicable provision of SEBI (LODR) Regulation, 2015, we hereby submit copy of newspaper advertisement published in newspapers viz. The Free Press Journal (in English) and Navshakti (in Marathi) on 23.06.2020 informing about the Notice of Board Meeting to be held on Monday, June 29, 2020. DHANLAXMI FABRICS LTD. - 521151 - Declaration To The Effect That Company Is Not Large Corporate
Declaration pursuant to Circular of SEBI/HO/DDHS/CIR/P/2018/ 144 dated 26th November,2018 fund raising by issuance of debt securities by Large Entities DHANLAXMI FABRICS LTD. - 521151 - Closure of Trading Window
With reference to the Circulars 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 effect from 30th June, 2020 until 48 hours after the announcement of the Unaudited financial results of the Company for the quarter ended June 30, 2020. DHANLAXMI FABRICS LTD. - 521151 - Revised Declaration Pursuant To Regulation 33 (3) (D) Of SEBI (LODR) Regulation, 2015
Revised Declaration pursuant to regulation 33 (3) (d) of SEBI (LODR) Regulation, 2015 DHANLAXMI FABRICS LTD. - 521151 - Approval Of Standalone And Consolidate Financial Result For The Year Ended 31.03.2020
This is to inform that the Meeting of the Board of Directors of the Company was held, today, on 29th June, 2020, Monday, at 401/402, Kailash Corporate Lounge, Park Site, Vikhroli (West) Mumbai - 400078 at 03.30 p.m. and concluded at 05.00 p.m. The Board discussed and approved Audited Standalone and Consolidated Financial Results for the year ended 31st March, 2020 along with Auditors Report thereon.