Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Dhanlaxmi Fabrics Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE:19-10-2011
19-10-2011
Outcome of AGM
Dhanlaxmi Fabrics Ltd has informed BSE that the members at the 19th Annual General Meeting (AGM) of the Company held on September 24, 2011, have:1. Approved the Audited Accounts & P&L; accounts for the year ended March 31, 2011, the Balance Sheet as at that date and the Reports of the Directors and Auditors.2. Appointed Mr. Durgesh Kabra as the director of the Company who was liable to retire by rotation.3. Appointed S. G. Kabra & Co. as Auditors of the Company.27-09-2011
Fixes Book Closure for AGM
Dhanlaxmi Fabrics Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 17, 2011 to September 24, 2011 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 24, 2011.31-08-2011
Audited Financial Results for Mar 31, 2011 & Financial Results for Jun 30, 2011
Dhanlaxmi Fabrics Ltd has informed BSE about the Audited Financial Results for the Period ended March 31, 2011 & Financial Results for the Period ended June 30, 2011.18-08-2011
Financial Results for Mar 31, 2011
Dhanlaxmi Fabrics Ltd has informed BSE about the Financial Results for the Period ended March 31, 2011.18-05-2011
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Dhanlaxmi Fabrics Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE28-04-2011
Financial Results for Dec 31, 2010
Dhanlaxmi Fabrics Ltd has informed BSE about the Financial Results for the Quarter ended December 31, 2010.14-02-2011
Resignation of Director
Dhanlaxmi Fabrics Ltd has informed BSE that Mr. S. Siwaswami, the Director of the Company has been resigned from directorship with effect from December 24, 2010.18-01-2011