Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

DHANLAXMI FABRICS LTD. - 521151 - Meeting Update

 In terms of Regulations 30 of the SEBI (LODR), Regulations, 2015 as amended, this is to inform that the Board of Directors in its meeting held on today at 03.00 p.m. has considered and approved as follows which are considered to be material information for the stakeholders. 1. Approval of Financial Results for quarter and half year ended 30.09.2023. 2. Selling of its entire holding in its Subsidiary M/s. DFL Fabrics Pvt Ltd, subject to necessary approvals. 3. Authorized Mr. Mahesh Jhawar, for selling out land owned by the Company at Ambap, Kolhapur subject to necessary approvals. 4. Closure of Dombivali Factory / Unit permanently subject to necessary approvals and clearance. In detail as per attached file.
11-11-2023
Bigul

DHANLAXMI FABRICS LTD. - 521151 - Board Meeting Outcome for Outcome Of Board Meeting Held On 11.11.2023

 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 11th November, 2023 on Saturday at 401, Kailash Corporate Lounge, Opp Kailash Business Park, Vikroli (West) - 400079 at 03.30 p.m. and concluded at 04.50 p.m. The Board discussed and approved agenda items as per attached file. 1. The Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September, 2023 along with Limited Review Reports thereon pursuant to Reg. 33 of SEBI (LODR) Regulations, 2015. 2. Took note on compliances made under SEBI (LODR) Regulation, 2015 for the quarter ended 30th September 2023. 3. Selling of entire holding by the Company in its Subsidiary i.e. DFL Fabrics Pvt Ltd to the Mr. Mahesh Sohanlal Jhawar and group, Promoter Director of the Company subject to necessary approvals. Other Items as per attached file.
11-11-2023
Bigul

DHANLAXMI FABRICS LTD. - 521151 - Results - Unaudited Standalone And Consolidated Financials For Quarter End Half Year Ended 30.09.2023

 This is to inform that Board of Directors at its meeting held on 11.11.2023 at 03.30 p.m. and concluded at 04.50 p.m. today have approved the Unaudited Standalone and Consolidated Financials Statements for quarter ended 30.09.2023 along with Limited review thereon pursuant to Regulation 33 of 30of SEBI (LODR) Regulations, 2015 along with other agendas as per attached file.
11-11-2023
Bigul

DHANLAXMI FABRICS LTD. - 521151 - Board Meeting Intimation for Meeting Of The Board Of Directors Of Company Schedule To Be Held On 11Th November, 2023 On Saturday At 401, Kailash Corporate Lounge, Opp Kailiash Business Park, Vikroli (West), - 400079 At 03.00 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 11/11/2023 ,inter alia, to consider and approve 1 To Consider & Approve Un-Audited Standalone and Consolidated Financial Results for quarter and half year ended 30th September, 2023 along with LLR thereon pursuant to Regulation 33 of SEBI (LODR), Regulations, 2015, as amended 2. To consider the proposal of selling of whole shares owned by the Company in its Subsidiary ie. DFL Fabrics Pvt Ltd to the Mr. Mahesh Sohanlal Jhawar, Promoter Director of the Company subject to necessary approvals. 3. To authorise Mr. Mahesh Jhawar, Director of the Company to identify the prospective buyer for selling out Companys' land located at Ambap, Kolhapur and to deal, negotiate, execute and sign the necessary document, etc, subject to necessary approvals from concerned authorities. 4 To consider the proposal of permanent closure of Dombivali unit of the Company subject to necessary approvals from the concern authorities. In detail as per attached file
03-11-2023
Bigul

DHANLAXMI FABRICS LTD. - 521151 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation Regarding Loss of Share certificate under Regulation 39(3) of SEBI (LODR), Regulation, 2015
01-11-2023
Bigul

DHANLAXMI FABRICS LTD. - 521151 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Submission of compliance certificate 74(5) under Regulation 74 (5) of SEBI (DP) Regulation, 2018 for the quarter ended 30.09.2023.
10-10-2023
Bigul

DHANLAXMI FABRICS LTD. - 521151 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 This is to inform pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, as amended that Ms. Deepikha Khangarot has tendered her resignation from the post of Company Secretary cum Compliance officer of the Company w.e.f. closing hours of 07.10.2023 for better prospects. Attached is the resignation letter received from her. We request exchange to take the same on record.
07-10-2023
Bigul

DHANLAXMI FABRICS LTD. - 521151 - Closure of Trading Window

 Pursuant to the provision of SEBI (PIT) Regulations, 2015, as amended from time to time the Trading Window shall be closed w.e.f closing hours of Saturday, 30th September 2023 till the 48 hours after the declaration of the Financials of the company.
30-09-2023
Bigul

DHANLAXMI FABRICS LTD. - 521151 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Enclosed is Voting Results and Scrutinizer Report pursuant to Regulation 30 and 44 of SEBI (LODR) Regulations, 2015, as amended in connection with the 31st Annual General Meeting of the Company held today on 30.09.2023 at 01.00 p.m. through VC/OAVM.
30-09-2023
Bigul

DHANLAXMI FABRICS LTD. - 521151 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Outcome of 31st AGM of the Company held on 30.09.2023. Saturday at 01.00 p.m. through VC/OAVM alongwith Voting Results and Scrutinizers Report under Regulation 44 and 30 of the SEBI (LODR) Regulations, 2015.
30-09-2023
Next Page
Close

Let's Open Free Demat Account