Board to consider Dividend
Dhanlaxmi Fabrics Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2012, inter alia, to consider the following:1. Adoption of audited accounts.2. Declaration of dividend; and3. Fixing of date of book closure. Result of Postal Ballot
Dhanlaxmi Fabrics Ltd has informed BSE that the members Company have passed the Special Resolutions by way of Postal Ballot. (For more details kindly refer Corporate Announcements on www.bseindia.com). Notice of Postal Ballot
Dhanlaxmi Fabrics Ltd has informed BSE that the members of the Company will consider to approve the Special Resolutions by way of Postal Ballot.1. Alteration of Clause No. III (C): Object Clause of the Memorandum of Association of the Company.2. Commencing and Undertaking the New Business as stated in the New Inserted clause 53, 54 and 55 of... Outcome of Board Meeting
Dhanlaxmi Fabrics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 10, 2012, accorded to conduct a Postal Ballot to seek the approval of the members of the Company for, alteration of Memorandum of Association and commencement and undertaking of new business as stated in new clause to be inserted after the approval of the shareholders through Postal Ballot. Limited Review for Dec 31, 2011
Dhanlaxmi Fabrics Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended December 31, 2011. Financial Results for Dec 31, 2011
Dhanlaxmi Fabrics Ltd has informed BSE about the Financial Results for the period ended December 31, 2011. Financial Results for Sep 30, 2011
Dhanlaxmi Fabrics Ltd has informed BSE about the Financial Results for the period ended September 30, 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 BSE: 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. 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.