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DHANLAXMI FABRICS LTD. - 521151 - SEBI Circular No SEBI/HO/DDHS/CIR/P/2018/144 Dated November 26, 2018 With Respect To Fund Raising By Issuance Of Debt Securities By Large Entities

 We refer to the SEBI Circular No SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018 with respect to fund raising by issuance of Debt Securities by large entities and disclosures thereof by such large entities. In this regard, we wish to inform you that the Company does not fall under the criteria as specified in para 2.2 of the said SEBI Circular. This is for your kind information and record.
25-04-2019
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DHANLAXMI FABRICS LTD. - 521151 - Compliance- Compliance Certificate For The Period Ended 31St March, 2019

 Compliance- Compliance Certificate for the period ended 31st March, 2019
12-04-2019
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Dhanlaxmi Fabrics Ltd - 521151 - Statement Of Investor Complaints For The Quarter Ended March 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 Officer
12-04-2019
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DHANLAXMI FABRICS LTD. - 521151 - Shareholding for the Period Ended March 31, 2019

 Dhanlaxmi Fabrics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
08-04-2019
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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. April 3, 2019) until 48 hours after the announcement of the financial results of the Company for the quarter and financial year ended March 31, 2019
03-04-2019
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Dhanlaxmi Fabrics Ltd - 521151 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

 Pursuant to regulation 8(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended, please find the enclosed the revised ''Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information'' duly approved by the Board of directors through Circular Resolution dated 27th March, 2019. The code is attached here with for your ready reference. You are requested to take this on record.
28-03-2019
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Dhanlaxmi Fabrics Ltd - 521151 - Results-Financial Results For The Quarter Ended 31St December,2018

 Results-Financial results for the Quarter ended 31st December,2018
01-02-2019
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Dhanlaxmi Fabrics Ltd - 521151 - Outcome of Board Meeting

 Outcome of Board meeting
01-02-2019
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DHANLAXMI FABRICS LTD. - 521151 - Closure of Trading Window

 This is to inform you that the Trading Window for the purchase/sale of the shares of the Company will remain closed from January 24, 2019, for all the Directors, KMPs and Designated persons of the Company and their immediate relatives, for the purpose of declaration of the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended 31st December, 2018. The Trading Window will open 48 hours after the announcement to the stock exchange of Unaudited Financial Results (Standalone & Consolidated) for the quarter ended 31st December, 2018 . Accordingly, all the Directors, KMP and Designated persons of the Company have been intimated not to enter into any transaction involving the securities of the Company during the aforesaid period.
23-01-2019
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DHANLAXMI FABRICS LTD. - 521151 - Board Meeting Intimation for Notice Of Board Meeting Under Regulation 29 Of SEBI (LODR) Regulations, 2015

 DHANLAXMI FABRICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2019 ,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 01st February, 2019 on Friday at 285, C.J House, 2nd Floor, Princess Street, Mumbai - Maharashtra - 400002 at 05.00 p.m. to consider and approve Unaudited Financial Results of the Company for the quarter ended 31st December, 2018.
23-01-2019
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