Dhanlaxmi Fabrics Ltd - 521151 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 201811-01-2020
11-01-2020
Dhanlaxmi Fabrics Ltd - 521151 - Statement Of Investor Complaints For The Quarter Ended December 2019
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 :- VINOD JHAWARDesignation :- Director07-01-2020
Dhanlaxmi Fabrics Ltd - 521151 - Board Meeting Intimation for RESIGNATION OF COMPANY SECRETARY AND OTHER MATTER
DHANLAXMI FABRICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/01/2020 ,inter alia, to consider and approve RESIGNATION OF COMPANY SECRETARY AND OTHER MATTER04-01-2020
Dhanlaxmi Fabrics Ltd - 521151 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
This is with reference to the above captioned subject and in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and to inform you that due to personal reasons & for better opportunities & prospects Ms. Bhaviika Jain has tendered her resignation from the post of Company Secretary and Compliance officer. The Company has accepted her resignation and relieved her from all companies responsibilities w.e.f 04th January, 2020. Kindly take the same on record.04-01-2020
DHANLAXMI FABRICS LTD. - 521151 - HALF YEARLY DISCLOSURE ON RELATED PARTY TRANSACTIONS FOR HALF YEAR ENDED AS ON 30TH SEPTEMBER 2019
HALF YEARLY DISCLOSURE ON RELATED PARTY TRANSACTIONS FOR HALF YEAR ENDED AS ON 30TH SEPTEMBER 201925-11-2019
Dhanlaxmi Fabrics Ltd - 521151 - Announcement under Regulation 30 (LODR)-Newspaper Publication
The Statement of Results for the quarter ended 30th September, 2019 has been approved by the Board of Directors in their meeting held on Wednesday, 13th November, 2019. The Extract of un-audited Standalone and Consolidated financial results for the quarter ended 30th September, 2019 have been published in the newspapers viz. The Free Press Journal and Nav Shakti, Mumbai on 14th November, 2019. A photocopy of the newspaper cuttings are attached herewith for your information and records.18-11-2019
Dhanlaxmi Fabrics Ltd - 521151 - Announcement under Regulation 30 (LODR)-Resignation of Chairman
We hereby inform that due to personal reason & other pre-occupations Mr. Ramautar Jhawar, Non-Executive Director (DIN: 00002907) & Chairman of the company has tendered his resignation on 13th November, 2019 from the Board of Directors of the Company. The Board of Directors in their meeting held today i.e. 13th November, 2019 on Wednesday has accepted his resignation; accordingly he ceased to be a Non-Executive Director & Chairman of the Company with effect from 13th November, 2019 (after closure of Business hours). In connection and continuation of our said update we informed that the Board designated Mr. Vinod Sohanlal Jhawar as a Chairman of the Company in place of Mr. Ramautar Sohanlal Jhawar. Kindly acknowledge the Receipt and update your records.13-11-2019
DHANLAXMI FABRICS LTD. - 521151 - Announcement under Regulation 30 (LODR)-Resignation of Director
Resignation from the Position of Independent Director & Other Committees13-11-2019
DHANLAXMI FABRICS LTD. - 521151 - Announcement under Regulation 30 (LODR)-Resignation of Director
RESIGNATION OF MR. RAMAUTAR JHAWAR FROM POST OF NON-EXECUTIVE DIRECTOR & CHAIRMANSHIP OF THE COMPANY13-11-2019