DHANLAXMI FABRICS LTD. - 521151 - Authority Under Regulation 30(5) Of SEBI (LODR) Regulations, 2015, As Amended For The Determination And Disclosure Of Materiality Of Events Or Information To Stock Exchange Pursuant To Said Regulation
The Board authorized Mr. Anand Lohia, Company Secretary and Compliance Officer of the Company for determination and disclosure of materiality of event to the exchange. in terms of Regulation 30(5) of SEBI (LODR) Regulations, 2015. DHANLAXMI FABRICS LTD. - 521151 - Notice Of Postal Ballot
Enclosed is notice of Postal Ballot DHANLAXMI FABRICS LTD. - 521151 - Appointment of Company Secretary and Compliance Officer
The Board of Directors in its meeting held on 29.12.2023 at 12.30 p.m. concluded at 01.40 p.m. appointed Mr. Anand Lohia as a Company Secretary and Compliance Officer of the Company in terms of Regulation 6 of SEBI (LODR) Regulations, 2015 and also authorized for determining and disclosing materiality of events to the exchange in terms of Regulation 30(5) of SEBI (LODR) Regulations, 2015, as amended. Also attached brief profile of CS. Anand Lohia. DHANLAXMI FABRICS LTD. - 521151 - Calendar Of Events For Postal Ballot
Calendar of Events for Postal Ballot DHANLAXMI FABRICS LTD. - 521151 - Board Meeting Outcome for Outcome Of Board Meeting Held On 29.12.2023
In terms of Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform that the Meeting of the Board of Directors of the Company was held today on 29th December, 2023 at 401, Kailash Corporate Lounge, Opp Kailash Business Park, Vikroli (West) - 400079 at 12.30 p.m. and concluded at 01.40 p.m. The Board discussed and approved as follows. 1. Approved the appointment of Mr. Anand Lohia (A48220) as a Company and Compliance officer of the Company w.e.f. 29.12.2023 in terms of Regulation 6 of SEBI (LODR) Regulations, 2015 and Section 203 of the Companies Act, 2013. 2. Approved the Notice of Postal Ballot and called a Postal Ballot (01-2023) for seeking approval of the members for selling of its stake in its subsidiary M/s. DFL Fabrics Pvt Ltd. 3. Adopted calendar of events in connection with the Postal Ballot. In detail as per attached file. DHANLAXMI FABRICS LTD. - 521151 - Closure of Trading Window
Notice of Closing of Trading Window DHANLAXMI FABRICS LTD. - 521151 - Board Meeting Intimation for In Terms Of Regulation 29 Of SEBI (LODR) Regulations, 2015, This Is To Inform That The Meeting Of The Board Of Directors Of M/S. Dhanlaxmi Fabrics Limited Will Be Held On 29Th December, 2023 At 12.30 P.M. To Consider And Approve The Following:
DHANLAXMI FABRICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/12/2023 ,inter alia, to consider and approve 1.Appointment of Company Secretary cum compliance officer of the Company. 2.To call Postal Ballot of the Company for seeking members approval for selling of its subsidiary. 3.To finalize calendar of events in connection with postal ballot. 4.To Appoint M/s. Pankaj Trivedi & Co., Practicing Company Secretary, as Scrutinizer for monitoring E-voting process for proposed Postal Ballot in fair and transparent manner and authorization to any one of the Director / KMP to be responsible for the entire poll process. 5.Any other agenda with the permission of Chairman. DHANLAXMI FABRICS LTD. - 521151 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Enclosed is Newspaper Cutting in connection with the publication made by the Company for its Unaudited Financials Results for quarter ended 30.09.2023 pursuant to Regulation 33 and 47 of the LODR (Regulations), 2015. DHANLAXMI FABRICS LTD. - 521151 - Related Party Statement For Half Year Ended 30.09.2023 Pursuant To Regulation 23(9) Of SEBI (LODR), Regulations, 2015
Submission of RPT Statement on consolidated basis for half year ended 30.09.2023 pursuant to Regulation 23(9) of SEBI (LODR), Regulations, 2015 DHANLAXMI FABRICS LTD. - 521151 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
In terms of Regulation 30 of the SEBI (LODR), Regulations, 2015 the Board of Directors in its meeting held on today 11.11.2023 at 03.30 p.m. and concluded at 04.50 p.m. the Board of Directors have considered and approved the following material agenda items . 1. Unaudited Standalone and Consolidated Financial Statements along with Limited Review Reports thereon for quarter and half year ended 30.09.2023 pursuant to Regulation 33 of SEBI (LODR), Regulations, 2015. 2. Selling out of the entire holding by the Company held in its Subsidiary M/s. DFL Fabrics Pvt Ltd subject to necessary approvals. 3. Authorised Mr. Mahesh Jhawar, for selling out land owned by the Company at Ambap, Kolhapur, subject necessary approvals. 4. Closure of Dombivali Factory / Unit permanently subject to necessary approval and clearance.