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Dhanlaxmi Fabrics Ltd - 521151 - Disclosure With Respect To Related Party Transactions For The Half Year Ended March 31, 2019

 The Audited Standalone and Consolidated Financial Results of the Company for the financial year ended March 31, 2019 were approved by the Board of Directors of the Company in its meeting held on Monday , May 27, 2019. Accordingly, in terms of the provisions of Regulation 29(3) of the SEBI Listing Regulations, the disclosures of related party transactions of the Company (on a consolidated basis), for the half year ended March 31, 2019, in the prescribed format, is submitted herewith.
07-06-2019
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DHANLAXMI FABRICS LTD. - 521151 - Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report27/05/2019 3 Name of the Certifying Firm PANKAJ TRIVEDI & CO 4 Name of the Certifying Individual PANKAJ TRIVEDI 5Membership TypeACS 6 Membership Number 30512 7 CP No. 15301 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes
30-05-2019
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Dhanlaxmi Fabrics Ltd - 521151 - Announcement Under Regulation 30 (LODR)-Newspaper Publication

 The Statement of Results for the quarter and year ended 31st March, 2019 have been approved by the Board of Directors in their meeting held on Monday, 27th May, 2019, The Extract of Audited Standalone and Consolidated financial results for the quarter and year ended 31st March, 2019 have been published in the newspapers viz. The Free Press Journal and Nav Shakti, Mumbai on 28th May, 2019, A photocopy of the newspaper cuttings are attached herewith for your information and records.
29-05-2019
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Annual report for Dhanlaxmi Fabrics Ltd. for FY-2019
28-05-2019
Bigul

Dhanlaxmi Fabrics Ltd - 521151 - RESULTS- FINANCIAL RESULTS FOR YEAR ENDED 31ST MARCH,2019

 This is to inform that the Meeting of the Board of Directors of the Company was held, today, on 27th May, 2019 on Monday, at the administrative office at 285, Chaturbhuj Jivandas House, 2nd Floor, Princess Street, Mumbai - Maharashtra - 400002 at 05.00 p.m. and concluded at 6.40 p.m. & Approved the Audited Standalone and Consolidated Financial Results for the year ended 31st March, 2019 along with Auditors Report thereon
27-05-2019
Bigul

Dhanlaxmi Fabrics Ltd - 521151 - Outcome of Board Meeting

 OUTCOME OF BOARD MEETING
27-05-2019
Bigul

DHANLAXMI FABRICS LTD. - 521151 - Board Meeting Intimation for Board Meeting Intimation For Considered And Approve The Standalone And Consolidated Audited Financial Results Of The Company For The Quarter/Year Ended March 31, 2019

 DHANLAXMI FABRICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2019 ,inter alia, to consider and approve The Standalone And Consolidated Audited Financial Results Of The Company For The Quarter/Year Ended March 31, 2019
17-05-2019
Bigul

Dhanlaxmi Fabrics Ltd - 521151 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayDHANLAXMI FABRICS LTD. 2CINL17120MH1992PLC068861 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 21.81 4Highest Credit Rating during the previous FY 0 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: BHAVIIKA JAIN Designation: COMPANY SECRETARY EmailId: bhaviikadhanlaxmi@gmail.com Name of the Chief Financial Officer: MAHESH JHAWAR Designation: CHIEF FINANCIAL OFFICER EmailId: msj@dfl.net.in Date: 15/05/2019 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.
15-05-2019
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DHANLAXMI FABRICS LTD. - 521151 - Details Under Regulation 74(5) Of SEBI (DP) Regulations, 2018

 In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are forwarding herewith a copy of the Certificate dated 13th May, 2019, received from M/s Bigshare Services Pvt. Ltd., the Registrar and Share Transfer Agent of the Company for the quarter ended 31st March, 2019.
13-05-2019
Bigul

Dhanlaxmi Fabrics Ltd - 521151 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 We send herewith a certificate for half-year ended March 31, 2019, duly signed by M/s. Pankaj Trivedi & Co., Company Secretaries, pursuant to the provisions under Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
27-04-2019
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