Updates
Sub: Financial Results for the year ended March 31, 2017 the audited standalone and consolidated financial results for the year ended March 31, 2017 of the Company, which were approved and taken on record at a meeting of the Board of Directors of the Company held on Tuesday, May 30, 2017, were submitted to the stock exchanges thereafter. We enclose herewith the revised Statement. Shareholding for the Period Ended June 30, 2017
Dhanlaxmi Fabrics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended June 30, 2017
Pursuant to Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the statement of investor complaints of the Company for the quarter ended June 30, 2017 Outcome of Board Meeting
Appointment of Ms. Bhaviika Jain as a Company Secretary cum Compliance Officer of the Company. Financial Results For The Quarter And Year Ended 31.03.2017
Outcome of the Board meeting of the Company Closure of Trading Window
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 22nd May, 2017 till 48 hours for Directors and Designated Employees as defined in the Code after the public announcement of Audited Financial Results of the Company for the financial year ended on 31st March, 2017 Notice Of Board Meeting On 30Th May 2017 And Closure Of Trading Window
Pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015, notice is hereby given that a Meeting of the Board of Directors of the Company will be held on Tuesday, May 30, 2017 to consider and approve, inter-alia, the Audited Financial Results (Standalone and Consolidated) of the Company for the financial year ended March 31, 2017. Compliance Certificate For The Half Year Ended March 31, 2017
Pursuant to the provisions of Regulation 7(3) of the SEBI (LODR) Regulations, 2015, please find enclosed herewith the Compliance Certificate for the half year ended March 31, 2017,