Compliance Certificate For The Half Financial Year Ended September 30, 2017
Compliance Certificate pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half financial year ended September 30, 2017 Statement Of Investors Complaints For The Quarter Ended 30 Th September, 2017
Statement Of Investors Complaints For The Quarter Ended 30 Th September, 2017 Shareholding for the Period Ended September 30, 2017
Dhanlaxmi Fabrics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here Shareholding for the Period Ended September 30, 2017
Dhanlaxmi Fabrics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here Submission Of Annual Report Of The Company
Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Annual Report of our Company for the financial year 2016-17. Please take on record Annual Report for FY 2016-17 adopted by members of the Company in the meeting held on 23.09.2017 Appointment of Statutory Auditor/s
The 25th Annual General Meeting of the Members of the Company was held on Saturday, 23rd September, 2017 commenced at 1:00 P.M., at the registered office of the Company Manpada Road, Bhopar Village, Dombivali (East), Mumbai - 421204. The Shareholders approved the appointment of M/s. R. Soni & Co., Chartered Accountant, Mumbai as a Statutory Auditors of the Company in place of M/s. S.G. Kabra & Co for period of five year, subject to approval from shareholders of the company. Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Dhanlaxmi Fabrics Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Scrutinizer's Report
Voting Results under regulation 44 (3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report. Outcome of AGM
THE 25TH AGM OF THE MEMBERS OF THE COMPANY WAS HELD ON SATURDAY, 23RD SEPTEMBER,2017 AT 1.00 PM AT REGISTERED OFFICE OF THE COMPANY, MANPADA ROAD, BHOPAR VILLAGE, DOMBIVAI/(EAST), THANE-421204. THE MEETING CONCLUDED 1.50 PM ON THE SAME DAY. 