DHANLAXMI FABRICS LTD. - 521151 - Announcement under Regulation 30 (LODR)-Newspaper Publication
NEWSPAPER PUBLICATION30-07-2019
30-07-2019
DHANLAXMI FABRICS LTD. - 521151 - Board Meeting Intimation for Board Meeting Intimation For The Unaudited Financial Results Of The Company For The Quarter Ended June 30, 2019.
DHANLAXMI FABRICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2019 ,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 06th August, 2019 on Tuesday at 285, C.J House, 2nd Floor, Princess Street, Mumbai - Maharashtra - 400002 at 04.30 p.m.inter alia, to consider and approve Unaudited (Standalone and Consolidated )Financial Results Of The Company For The Quarter Ended June 30, 201929-07-2019
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, 201823-07-2019
Dhanlaxmi Fabrics Ltd - 521151 - Shareholding for the Period Ended June 30, 2019
Dhanlaxmi Fabrics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here20-07-2019
DHANLAXMI FABRICS LTD. - 521151 - Statement Of Investor Complaints For The Quarter Ended June 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 :- BHAVIIKA JAINDesignation :- Company Secretary and Compliance Officer16-07-2019
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 immediate effect (i.e. July 1, 2019) until 48 hours after the announcement of the un-audited financial results of the Company for the quarter ended June 30, 2019. You are requested to kindly take this on record,29-06-2019
DHANLAXMI FABRICS LTD. - 521151 - Closure of Trading Window
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Mahesh Jhawar, Chief Financial Officer of the Company, vide his resignation letter dated 07th June, 2019 has tendered his resignation as Chief Financial Officer of the Company due to personal reasons. This is to further inform you that the Company proposes to hold a Board Meeting on 17th June, 2019, to consider his resignation and as per Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the securities of the Company will remain closed under the said Code from 08th June, 2019, to 19th June, 2019, (both days inclusive).07-06-2019
DHANLAXMI FABRICS LTD. - 521151 - Board Meeting Intimation for Resignation Of CFO And Constitution Of CSR Committee And Adoption Of CSR Policy
DHANLAXMI FABRICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/06/2019 ,inter alia, to consider and approve 1 To take note of resignation of Mahesh Jhawar as CFO of the company w.e.f. 07-06-2019 (Closure of business hours) 2 To Constitute CSR committee and Other Committees 3 To approve and adopt CSR policy 4 Any other items with the permission of Chairman. Further, pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and as per the terms of "Code of Conduct for Prevention of Insider Trading" of the Company, the Trading Window shall remain closed from 08th June, 2019 to 19th June, 2019 (both days inclusive) for Directors and Designated Employees as defined in the Code.07-06-2019
Dhanlaxmi Fabrics Ltd - 521151 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
Pursuant to Regulation 30 read with Schedule III Part A Para A17) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015. We wish to inform that Mr. Mahesh Jhawar, Chief Financial Officer of the Company has tendered his resignation letter with effect from the closure of the Business hours of June 07, 2019 due to my personal reasons. The resignation letter shall be put up in the next Board Meeting for its accordance with consideration in the applicable legal provisions. This may kindly be considered as a disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015.07-06-2019