DHANLAXMI FABRICS LTD. - 521151 - Announcement Under Regulation 30 Of SEBI (LODR) Regulation, 2015 - Submission Of Summary Proceedings Of 31St AGM Of The Company Held On 30.09.2023 At 01.00 P.M. Through VC/OAVM
Pursuant to Regulation 30 of SEBI (LODR), 2015 please find enclosed proceedings of 31st AGM of the Company held today on Saturday, 30.09.2023 at 01.00 p.m. through VC/OAVM. DHANLAXMI FABRICS LTD. - 521151 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Newspaper Publication dated 09.09.2023 regarding dispatch of notice of 31st AGM under regulation 30 and 47 of SEBI(LODR)Regulation,2015. DHANLAXMI FABRICS LTD. - 521151 - Reg. 34 (1) Annual Report.
Submission of 31st Annual Report for F.Y. 2022-23 of the Company pursuant to Regulation 34 of SEBI (LODR) Regulations, 2015. DHANLAXMI FABRICS LTD. - 521151 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Pre - AGM Newspaper Publication of 31st AGM under regulation 30 & 47 of SEBI (LODR), 2015. DHANLAXMI FABRICS LTD. - 521151 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Newspaper cutting in connection with publication made by the Company for Unaudited Financial Results for the quarter ended 30.06.2023 as per regulation 30 and 47 of SEBI (LODR) Regulation, 2015. DHANLAXMI FABRICS LTD. - 521151 - Brief Profile Of Sunil Bangar & Associates (Firm Registration No. 146654W), Chartered Accountant In Terms Of Circular CIR/CFD/CMD/4/2015 Dated September 9, 2015
The Board of Directors in their meeting held on 11th August, 2023 at 03.00 pm considered and approved the re-appointment of Internal Auditor of the Company. Attached is the brief profile of the internal auditor. DHANLAXMI FABRICS LTD. - 521151 - Submission Of Calendar Of Events In Connection With AGM Scheduled To Be Held On 30Th September, 2023 At 01.00 Pm As Per Regulation 30 Of SEBI (LODR) Regulations, 2015
Attached herewith is the Calendar of Events for 31st AGM of the Company. DHANLAXMI FABRICS LTD. - 521151 - Intimation Of Book Closure Pursuant To Section 91 Of Companies Act 2013 And Regulation 42 Of The SEBI (LODR) Regulations, 2015
Attached herewith is the Notice of Book Closure for ensuing AGM pursuant to the provision of Section 91 and Regulation 42 of SEBI (LODR) Regulations, 2015. DHANLAXMI FABRICS LTD. - 521151 - Submission Of Standalone And Consolidated Unaudited Financial Results For The Quarter Ended 30.06.2023 As Per Regulation 33 And 30 Of SEBI (LODR) Regulations, 2015
The Board of Directors in its Board Meeting held today i.e on 11th August, 2023 at 03.00 pm which concluded at 04.40 pm considered and approved the Standalone and Consolidated Unaudited Financial Results for the quarter ended 30.06.2023 as per Regulation 33 of SEBI (LODR) Regulations, 2015. DHANLAXMI FABRICS LTD. - 521151 - Board Meeting Outcome for Outcome Of Board Meeting Held On 11Th August, 2023 At 03.00 Pm Which Concluded At 04.40 Pm.
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 August, 2023 on Friday at the Registered Office of the Company at 401, Kailash Corporate Lounge, Opp Kailash Business Park, Vikroli (West) - 400079 at 03.00 p.m. and concluded at 4.40 p.m. The Board discussed and approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2023 along with Limited Review Report thereon pursuant to Regulation 33 of SEBI (LODR) Regulation, 2015 and other items as per the attached file.