Annual report for Dhanlaxmi Fabrics Ltd. for FY-2023
26-05-2023
DHANLAXMI FABRICS LTD. - 521151 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 26.05.2023
DHANLAXMI FABRICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 ,inter alia, to consider and approve In terms of Regulation 29 of SEBI (LODR) Regulations, 2015, this is to inform that the meeting of the Board of Directors of Company will be held on 26th May, 2023 on Friday at 401, Kailash Corporate Lounge, Opp Kailash Business Park, Vikroli (West), Mumbai- 400079 at 02.00 p.m. to consider and approve the following: 1. To consider & approve the Standalone and Consolidated Audited Financial Results for the Quarter and Year ended 31st March, 2023 along with Auditor's Report thereon. 2. To consider & review the re-appointment of M/s Talati & Associates, as a Cost Auditor for F.Y. 2023-24 and to fix their remuneration. 3. Any other items with the permission of the Chairman.17-05-2023
DHANLAXMI FABRICS LTD. - 521151 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Update on Intimation given by the Company on 26th April, 2023 under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 towards loss of share certificate.15-05-2023
DHANLAXMI FABRICS LTD. - 521151 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding Loss of Share Certificates under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201526-04-2023
DHANLAXMI FABRICS LTD. - 521151 - Submission Of Compliance Certificate Under Regulation 40(9) Of SEBI (Listin~ Obligation & Disclosure Requirement) Regulations, 2015
Submission of Compliance Certificate under Regulation 40(9) of SEBI (Listin~ Obligation & Disclosure Requirement) Regulations, 201525-04-2023
DHANLAXMI FABRICS LTD. - 521151 - Compliance Certificate Under Regulation 7(3) Of The SEBI (LODR) Regulations, 2015 For The Year Ended 31St March, 2023.
Compliance Certificate under Regulation 7(3) of the SEBI (LODR) Regulations, 2015 for the year ended 31st March, 2023.18-04-2023
DHANLAXMI FABRICS LTD. - 521151 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company DHANLAXMI FABRICS LTD. 2 CIN NO. L17120MH1992PLC068861 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2022-23, 23-24 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)0 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-DEEPIKA KHANGAROTDesignation :-COMPANY SECRETARY Name of the Chief Financial Officer :- LALIT JHAWAR Designation : -CHIEF FINANCIAL OFFICER Date: 12/04/202312-04-2023
DHANLAXMI FABRICS LTD. - 521151 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyDHANLAXMI FABRICS LTD. 2CIN NO.L17120MH1992PLC068861 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 1.22 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: DEEPIKA KHANGAROT Designation: COMPANY SECRETARY EmailId: cscompliance@dfl.net.in Name of the Chief Financial Officer: LALIT JHAWAR Designation: CHIEF FINANCIAL OFFICER EmailId: cscompliance@dfl.net.in Date: 12/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.12-04-2023
DHANLAXMI FABRICS LTD. - 521151 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Submission of certificate under Regulation 74(5) of SEBI ( DP) Regulation, 2018.12-04-2023
DHANLAXMI FABRICS LTD. - 521151 - Updating The Contact Details Of Key Managerial Personnel For Determining Materiality Of Event Or Information And Making Disclosures
In terms of regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Board has authorized Mrs. Deepika Khangarot (ACS: A38978), Company Secretary and Compliance Officer of the Company for the determination and disclosure of Materiality of events or information to Stock Exchange pursuant to said regulation.08-04-2023