DHANLAXMI FABRICS LTD. - 521151 - Update To The Exchange Due To Clerical Mistake Done By The Company In Intimation Given To The Exchange For Board Meeting To Be Held On 29Th June, 2020
The Exchange requested to update place of meeting as 401/402, Kailash Corporate Lounge, Park Site, Vikhroli (West) Mumbai - 400 078 DHANLAXMI FABRICS LTD. - 521151 - Board Meeting Intimation for Approval Of Standalone And Consolidated Financials For The Year Ended 31.03.2020
DHANLAXMI FABRICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve The Standalone and Consolidated Financials for the year ended 31.03.2020 and other agenda items as per notice attached. DHANLAXMI FABRICS LTD. - 521151 - Shareholding for the Period Ended March 31, 2020
Dhanlaxmi Fabrics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here DHANLAXMI FABRICS LTD. - 521151 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2020 DHANLAXMI FABRICS LTD. - 521151 - Compliance Certificate Under Regulation 40(9) Of SEBI (Listing Obligation & Disclosure Requirement) Regulations, 2015 For The Half Year Ended 31.03.2020
Compliance Certificate under Regulation 40(9) of SEBI (LODR) Regulations, 2015 for the half year ended 31.03.2020 DHANLAXMI FABRICS LTD. - 521151 - Statement Of Investor Complaints For The Quarter Ended March 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 THAKERDesignation :- Company Secretary and Compliance Officer DHANLAXMI FABRICS LTD. - 521151 - Compliance Certificate Under Regulation 7(3) Of The SEBI (LODR) Regulations, 2015 For Quarter Ended 31.03.2020
Compliance Certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 DHANLAXMI FABRICS LTD. - 521151 - Closure of Trading Window
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. March 31, 2020) until 48 hours after the announcement financial results of the Company for the quarter & financial year ended March 31, 2020. Dhanlaxmi Fabrics Ltd - 521151 - Change In Contact Details Of Key Managerial Personnel For Determining Materiality Of Event Or Information And Making Disclosures.
Upon Change in Company Secretary and Compliance Officer and in terms of regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Board has authorized Mr. Vishnu H Thaker, Company Secretary and Compliance Officer of the Company for the determination and disclosure of materiality of events or information to Stock Exchange pursuant to said regulation. Dhanlaxmi Fabrics Ltd - 521151 - Announcement under Regulation 30 (LODR)-Newspaper Publication
The Statement of Results for the quarter ended 31st December, 2019 has been approved by the Board of Directors in their meeting held on Monday, 10th February, 2020. The Extract of un-audited Standalone and Consolidated financial results for the quarter ended 31st December, 2019 have been published in the news papers viz The Free Press Journal and Nav Shakti , Mumbai on 11th February, 2020. A Photocopy of the newspaper cuttings are attached herewith for your information and records.