Updates
MANAGEMENT DETAILS13-09-2017
Financial Results For Quarter Ended 30.06.2017
We are sending herewith Statement of Standalone & Consolidated Un-audited Financial Results for the quarter ended June 30, 2017, taken on record by the Board of Directors in their meeting held on 07th September, 2017, together with the Limited Review Report for the quarter ended on June 30, 2017 from the Statutory Auditors.Outcome of Board Meeting
We are sending herewith Statement of Standalone and Consolidated Un-audited Financial Results for the quarter ended June 30, 2017, taken on record by the Board of Directors in their meeting held on 07th September, 2017, together with the Limited Review Report for the quarter ended on June 30, 2017 from the Statutory Auditors.Closure of Trading Window
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 30th August, 2017 to 09th September, 2017 (both days inclusive) for Directors and Designated Employees as defined in the Code.Intimation Regarding Board Meeting On 07Th August, 2017 To Approve Unaudited Financial Results (Standalone & Consolidated) For The Quarter Ended 30.06.2017.
Pursuant to 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 07th August, 2017 on Thursday at the registered office of the Company at 285, Chatrabhuj Jivandas House, 2nd Floor, Princess Street, Mumbai - Maharashtra - 400002 at 4.30 p.m inter-alia, to consider and approve...Fixes Book Closure for AGM (Cut-off date for e-voting)
Dhanlaxmi Fabrics Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2017 to September 23, 2017 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 23, 2017.Fixes Book Closure For The Period September 19, 2017 To September 23, 2017
Dhanlaxmi Fabrics Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2017 to September 23, 2017 (both days inclusive) for the purpose of 25th Annual General Meeting (AGM) of the Company to be held on September 23, 2017.September 19, 2017 To September 23, 2017 (Both Days Inclusive)
Dhanlaxmi Fabrics Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2017 to September 23, 2017 (both days inclusive) for the purpose of 25th Annual General Meeting (AGM) of the Company to be held on September 23, 2017.Board Meeting On 11Th August, 2017
Dhanlaxmi Fabrics Limited has informed BSE that the a meeting of the Board of Directors of the Company will be held on Friday 11th August, 2017.