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DHANLAXMI FABRICS LTD. - 521151 - Results - Unaudited Standalone And Consolidated Financials Results For Quarter And Nine Months Ended 31.12.2024

 In terms of Regulation 30 readwith Regulations 33 of the SEBI (LODR) Regulations, 2015 the Board of Directors of the Company in its meeting held on today 13.02.2024 at 401/402, Kailash Corporate Launge, Opp. Kailash Business Park, Vikroli (W), Mumbai - 400079 at 03.00 p.m. and concluded at 04.25 p.m. the Board discussed and approved the Un-audited Standalone and Consolidated Financial Results for quarter and nine months ended 31.12.2023 along with LRR thereon.
13-02-2024
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DHANLAXMI FABRICS LTD. - 521151 - Board Meeting Outcome for Outcome Of Board Meeting Held On 13.02.2024

 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 13th February, 2024 on Tuesday at 401/402, Kailash Corporate Lounge, Opp Kailash Business Park, Vikhroli (West) - 400079 at 03.00 p.m. and concluded at 04.25 p.m. The Board discussed and approved as follows. 1. The Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended 31st December, 2023 along with LRR thereon pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. 2. Reappointment of M/s. Pankaj Trivedi & Co., Practicing Company Secretary for conducting Secretarial Audit in terms of Section 204 and Audit under Regulation 24A of the SEBI (LODR) Regulations, 2015 as amended for F.Y. 2023-24. 3. Took note on the resignation tendered by CS Anand Lohia from the position of Company Secretary and Compliance Officer of the Company w.e.f. 31.01.2024. IN DETAIL AS PER ATTACHED FILE.
13-02-2024
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DHANLAXMI FABRICS LTD. - 521151 - Board Meeting Intimation for Board Meeting Intimation For Notice Of Calling Board Meeting On 13.02.2024

 DHANLAXMI FABRICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 ,inter alia, to consider and approve In terms of Reg.29 SEBI (LODR) Reg., 2015, this is to inform that the meeting of the BOD Company will be held on 13th February, 2024 at 401,Kailash Corporate Lounge, Vikroli (W) Mumabi - 400079 at 03.00 P.M. to consider and approve as follows 1.To consider & approve the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended 31st December, 2023 along with LRR thereon pursuant to Reg. 33 of SEBI (LODR), Regulations, 2015, as amended. 2.To appoint M/s Pankaj Trivedi & Co. PCS for conducting Secretarial Audit in terms of Section 204 of the Companies Act, 2013 and Audit under Reg. 24A of the SEBI (LODR) Reg.,2015 for F.Y. 2023-24. 3.To note the resignation tendered by CS Anand Lohia from the position of CS and Compliance Officer of the Company. 4.To take Note on Compliance made by the Company under SEBI(LODR) Reg.,2015 for the quarter ended 31st December, 2023. 5.Any other agenda with the permission of Chairman.
05-02-2024
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DHANLAXMI FABRICS LTD. - 521151 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 This is to inform pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, as amended that Mr. Anand Lohia has tendered his Resignation from the post of Company Secretary cum Compliance Officer of the company w.e.f. closing hours of 31.01.2024.
31-01-2024
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DHANLAXMI FABRICS LTD. - 521151 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot

 Please find enclosed the Outcome of Postal Ballot alongwith summary of Voting Results and Scrutinizer Report dated 30.01.2024 for e-voting held from 31.12.2023 to 29.01.2024 in connection with the resolution as mentioned in Postal Ballot notice dated 29.12.2023. Please take the same on your records under Regulation 44 of SEBI(LODR), Regulations, 2015 as amended.
30-01-2024
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DHANLAXMI FABRICS LTD. - 521151 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

 Attached is the Scrutinizer Report and Voting Results pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015 as amended readwith Section 108 and 110 of the Companies Act readwith Rules thereto in connection with the Postal Ballot called by the Company dated 29.12.2023.
30-01-2024
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DHANLAXMI FABRICS LTD. - 521151 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Submission of compliance certificate 74(5) under Regulation 74(5) of SEBI (DP) Regulation, 2018 for the quarter ended 31.12.2023.
10-01-2024
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DHANLAXMI FABRICS LTD. - 521151 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Attached is the publication made by the Company in newspaper made pursuant to LODR Regulations 30 and 47 in connection with dispatch of Postal Ballot Notice and instruction for e-voting. Please take the same on records.
30-12-2023
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DHANLAXMI FABRICS LTD. - 521151 - Closure of Trading Window

 Intimation of Closure of Trading Window
29-12-2023
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DHANLAXMI FABRICS LTD. - 521151 - Brief Profile Of CS. Anand Lohia, Upon His Appointment As Company Secretary And Compliance Officer Of The Company, In Terms Of Circular CIR/CFD/CMD/4/2015 Dated September 9, 2015

 Brief Profile of Mr. Anand Lohia as a Company Secretary of the Company in terms of circular CIR/CFD/4/2015 dated 09.09.2015
29-12-2023
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