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DHANLAXMI FABRICS LTD. - 521151 - Board Meeting Outcome for Outcome Of Board Meeting

 In terms of Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform that the Meeting of the Board of Directors of the Company was held today on 29th April, 2024 on Monday at 401/402, Kailash Corporate Lounge, Opp. Kailash Business Park, Vikhroli (West) - 400079 at 03.00 p.m. and concluded at 03.45 p.m. The Board discussed and approved as follows. 1. Approved the appointment of Ms. Ushma Dudani (A21452) as a Company and Compliance officer of the Company w.e.f. 29.04.2024 in terms of Regulation 6 of SEBI (LODR) Regulations, 2015 and Section 203 of the Companies Act, 2013. 2. Took note on Compliances done by the Company under SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 for the quarter and year ended 31st March, 2024. Please take on record attached file.
29-04-2024
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DHANLAXMI FABRICS LTD. - 521151 - Board Meeting Intimation for Notice Calling Board Meeting On 29.04.2024

 DHANLAXMI FABRICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2024 ,inter alia, to consider and approve 1. The Appointment of Company Secretary cum Compliance Officer of the Company in terms of Regulation 6 of the SEBI (LODR), Regulations, 2015, as amended and Section 203 of the Companies Act, 2013, as amended. 2. Any other business items with the permission of the Chairman. Enclosed is Notice calling Board meeting in terms of Regulation 29 of SEBI (LODR), Regulations, 2015.
22-04-2024
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DHANLAXMI FABRICS LTD. - 521151 - Compliance Certificate Under Regulation 7(3) Of The SEBI (LODR) Regulations, 2015 For The Year Ended 31St March, 2024.

 Compliance Certificate under Regulation 7(3) of the SEBI (LODR) Regulations, 2015 for the year ended 31st March, 2024.
18-04-2024
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DHANLAXMI FABRICS LTD. - 521151 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

 Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company DHANLAXMI FABRICS LTD. 2 CIN NO. L17120MH1992PLC068861 3 Report filed for FY 2023-2024 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* F.Y. 2023-24, 2024-25 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)F.Y. 2023-24, 2024-25 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-NADesignation :-NA Name of the Chief Financial Officer :- LALIT VINOD JHAWAR Designation : -CFO Date: 17/04/2024
17-04-2024
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DHANLAXMI FABRICS LTD. - 521151 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyDHANLAXMI FABRICS LTD. 2CIN NO.L17120MH1992PLC068861 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: NA Designation: NA EmailId: cscompliance@dfl.net.in Name of the Chief Financial Officer: LALIT JHAWAR Designation: CFO EmailId: lalitvjhawar@gmail.com Date: 17/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
17-04-2024
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DHANLAXMI FABRICS LTD. - 521151 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Submission of compliance certificate of 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 31.03.2024.
08-04-2024
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DHANLAXMI FABRICS LTD. - 521151 - Submission Of Declaration Under Regulation 31(4) Of SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011 For The Financial Year Ended On March 31, 2024

 Submission of Declaration Under Regulation 31(4) of SEBI(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 for the Financial year ended on March 31, 2024.
06-04-2024
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DHANLAXMI FABRICS LTD. - 521151 - Closure of Trading Window

 Pursuant to provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time and "Dhanlaxmi Fabrics Ltd''s Code of Conduct for Insiders", the Trading Window for dealing in securities of the company shall remain closed for Designated Persons (as defined in the code) from close of business hours of 31st March, 2024 till 48 hours after the announcement of the Audited Financial Results of the Company for the quarter and year ended 31st March, 2024.
28-03-2024
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DHANLAXMI FABRICS LTD. - 521151 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015 please find enclosed copy of Newspaper cutting in connection with publication made by company for it''s financial results for quarter and nine months ended 31.12.2023 published in Newspaper dated 14.02.2024.
14-02-2024
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DHANLAXMI FABRICS LTD. - 521151 - Announcement under Regulation 30 (LODR)-Meeting Updates

 In terms of Regulation 30 of SEBI (LODR), Regulations, 2015 as amended readwith SEBI Circular CIR/CFD/CMD/4/2015 dated 09.09.2015 enclosed is the brief profile of the Secretarial Auditors of the Company appointed by the Board today at its meeting held on 13.02.2024 at 401/402, Kailash Corporate Launge, Opp. Kailash Business Park, Vikroli (West), Mumbai 400079 at 03.00 p.m. concluded at 04.25 p.m. the Board approved the appointment of M/s. Pankaj Trivedi & Co. for conducting Secretarial Audit under Section 203 of the Companies Act, 2013 and Regulation 24A of SEBI (LODR), Regulations, 2015 as amended.
13-02-2024
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