DHANLAXMI COTEX LTD. - 512485 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Attached is the Scrutinizer Report and Voting Results pursuant to Regulation 44 of SEBI (LODR), Regulations, 2015, as amended read with Section 108 and 110 of the Companies Act and rules thereto, in connection with the Postal Ballot called by the Company dated 13.07.2024. DHANLAXMI COTEX LTD. - 512485 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot
Attached is Outcome of Postal Ballot along with Summary of Voting Results and Scrutinizer Report dated 15.07.2024 for E-voting held from 14.06.2024 to 13.07.2024 in connection with the resolutions as mentioned in Postal Ballot Notice dated 12.06.2024. Kindly take the same on records under Regulation 44 of SEBI (LODR), Regulations, 2015 as amended. DHANLAXMI COTEX LTD. - 512485 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Submission of Certificate under Regulation 74(5) of SEBI (Depository and Participants), Regulation, 2018 for the quarter ended 30th June, 2024. DHANLAXMI COTEX LTD. - 512485 - Closure of Trading Window
Pursuant to provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time and Dhanlaxmi Cotex Ltd''s, Code of Conduct for Insider''s, the Trading Window for dealing in securities of the company shall remain closed for Designated Persons (as defined in the Code) from close of Business hours of 30th June, 2024 till 48 hours after the announcement of the Un-Audited Financial Results of the Company for the quarter ended 30th June, 2024. DHANLAXMI COTEX LTD. - 512485 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Newspaper cutting in connection with publication made by the Company for Postal Ballot. DHANLAXMI COTEX LTD. - 512485 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Attached is the Notice of Postal Ballot of the Company in terms of Regulation 30 of SEBI (LODR), Regulations, 2015. DHANLAXMI COTEX LTD. - 512485 - Disclosure Under Regulation 30 Of The SEBI (LODR) Regulations, 2015 - Intimation Of Completion Of Term Of Whole Time Director Of The Company.
Pursuant to regulation 30 of SEBI (LODR) Regulations, 2015 this is to intimate Mr. Mahesh Jhawar completes his tenure as a WTD of the company w.e.f. 16.06.2024 and he has been re-designated to Managing Director of the company w.e.f. 16.06.2024 as approved by the Board in it''s meeting held on 10.06.2024. Please find enclosed Annexure-I under regulation 30 of SEBI(LODR) Regulations, 2015. DHANLAXMI COTEX LTD. - 512485 - Outcome Of Board Meeting Considering Calling Of Postal Ballot And Approval Of Calendar Of Events In Connection With The Postal Ballot For Seeking Approval Of Members
In terms of Reg 30 of SEBI (LODR), Regulations, 2015 this is to inform that the Board of Directors at its meeting held on 10.06.2024 at 12.30 p.m. at its registered office approved the Calendar of Events for seeking approvals from the member through Postal Ballot for the items mentioned in attached file. DHANLAXMI COTEX LTD. - 512485 - Update On Reclassification From ''''Promoter Group'''' To ''''Public Category'''' Shareholder
In terms of Regulation 30 and 31A of the SEBI (LODR), Regulations, 2015 this is to inform that the Board of Directors at its meeting held on 10.06.2024 at its registered office at 12.30 p.m. concluded at 03.15 p.m. approved the requests received for re-classification from Promoter Group to Public Group Category, subject to approval of members and BSE. Attached is the Outcome of Board Meeting and opinion of Board along with extract of Minutes of the Board on the application under 31A of the SEBI (LODR), Regulations, 2015 DHANLAXMI COTEX LTD. - 512485 - Outcome Of The Board Meeting Held On 10.06.2024
In terms of Regulations 30 of the SEBI (LODR), Regulations, 2015 attached is the the Outcome of the Board meeting held on 10.06.2024, at its registered office at 12.30 p.m. at concluded at 03.15 p.m. the Board considered and approved as follows as per attached file.