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DHANLAXMI FABRICS LTD. - 521151 - Board Meeting Intimation for Board Meeting Scheduled To Be Held On Friday, 11Th August, 2023 At 03.00 Pm.

 DHANLAXMI FABRICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve 1. Standalone and Consolidated UFR for the quarter ended 30.06.2023. 2. To confirm the appointment of Mr. Vinod Sohanlal Jhawar (DIN: 00002903), Director who retires by rotation and being eligible, offers himself for re-appointment at the ensuing AGM 3. To take approval of Material RPT from the Board, subject to approval of the Members of the Company. 4. To review and confirm the re-appointment of Sunil Bangar & Associates, Chartered Accountants, as Internal Auditors of the Company w.e.f. 01.10.2023 to 30.09.2024 & to fix remuneration. 5. To adopt Directors Report for F.Y. 2022-23 and Notice of 31st AGM of the Company. 6. To appoint Scrutinizer for conducting e-voting for 31st AGM of the Company. 7. To Consider and fix day, date, time and venue and calendar of events and Notice for AGM of the Company. 8. To fix the dates for the closing of Register of Members and Transfer Books. 9. Any other items with the permission of Chairman.
03-08-2023
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DHANLAXMI FABRICS LTD. - 521151 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Submission of Certificate under Regulation 74(5) of the SEBI (Depositories & Participants) Regulations, 2018 for the quarter ended 30.06.2023
10-07-2023
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DHANLAXMI FABRICS LTD. - 521151 - Compliance-57 (5) : intimation after the end of quarter

 Non-Applicability of Regulation 57(5) of SEBI (LODR) Regulations, 2015 for quarter ended June 30, 2023.
05-07-2023
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DHANLAXMI FABRICS LTD. - 521151 - Closure of Trading Window

 With reference to the circular issued by BSE vide Circular No. LIST/COMP/01/2019-20, we wish to inform that in terms of the Company''s Code of Conduct to regulate, monitor and report trading by the insiders framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window of the Company shall remain closed with effect from 30th June, 2023 until 48 hours after the announcement of the Un-Audited Financial Results of the Company for the quarter ended 30th June, 2023.
30-06-2023
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DHANLAXMI FABRICS LTD. - 521151 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Submission of Annual Secretarial Compliance Report for the year ended 31st March, 2023
27-05-2023
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DHANLAXMI FABRICS LTD. - 521151 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper Publication of Extract of Financial Results for the quarter and year ended 31st March, 2023.
27-05-2023
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DHANLAXMI FABRICS LTD. - 521151 - Submission Of Disclosure On Related Party Transactions For Half Year Ended 31.03.2023 In Compliance With Regulation 23(9) Of SEBI (LODR) Regulations, 2015

 In Compliance with Regulation 23(9) of SEBI (LODR) Regulations, 2018, as amended attached is statement on Related Party Transactions on consolidated basis, carried out by the Company during half year ended 31.03.2023 in accordance with the applicable accounting standards. Request you to take the same on records and oblige.
26-05-2023
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DHANLAXMI FABRICS LTD. - 521151 - Appointment Of Of M/S Talati & Associates (FRN: R/00097), Cost Accountants, Mumbai, And Submission Of Brief Profile In Terms Of Circular CIR/CFD/CMD/4/2015 Dated September 9, 2015

 Please be informed that the Board of Directors its meeting held on 26.05.2023 has re-appointed M/s. Talati & Associates (FRN: R/00097) as Cost Auditors of the Company for F.Y. 2023-24 pursuant to Section 148 of the Companies Act, 2013. Please find enclosed herewith the Brief profile of M/s. Talati & Associates in terms of Circular CIR/CFD/CMD/4/2015 dated September 9, 2015.
26-05-2023
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DHANLAXMI FABRICS LTD. - 521151 - Standalone Audited Financial Results For Quarter And Year Ended 31.03.2023

 In terms of Regulation 30 & 33 of SEBI (LODR) Regulations, 2015, this is to inform that the Meeting of the Board of Directors of M/s. Dhanlaxmi Fabrics Limited was held today on 26th May, 2023, Friday at 401, Kailash Corporate Lounge, Opp Kailash Business Park, Vikroli (West), Mumbai- 400079 at 02.00 p.m. and concluded at 03.35 p.m. The Board has inter alia considered, approved and taken on record as follows: 1.Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2023 along with Auditors Report thereon. 2.Re-appointment of M/s Talati & Associates as Cost Auditors of the Company for F.Y. 2023-2024 along with their remuneration. We request you to kindly take the above information on record for the purpose of dissemination to the Shareholders of the Company.
26-05-2023
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DHANLAXMI FABRICS LTD. - 521151 - Board Meeting Outcome for Outcome Of Board Meeting Held On 26.05.2023

 In terms of Regulation 30 & 33 of SEBI (LODR) Regulations, 2015, this is to inform that the Meeting of the Board of Directors of M/s. Dhanlaxmi Fabrics Limited was held today on 26th May, 2023, Friday at 401, Kailash Corporate Lounge, Opp Kailash Business Park, Vikroli (West), Mumbai- 400079 at 02.00 p.m. and concluded at 03.35 p.m. The Board has inter alia considered, approved and taken on record as follows: 1.Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2023 along with Auditors Report thereon. 2.Re-appointment of M/s Talati & Associates as Cost Auditors of the Company for F.Y. 2023-2024 along with their remuneration. We request you to kindly take the above information on record for the purpose of dissemination to the Shareholders of the Company.
26-05-2023
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