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DHANLAXMI COTEX LTD. - 512485 - Submission Of Unaudited Standalone Financial Results For The Quarter And Nine Months Ended 31St December, 2022 Along With Limited Review Report Thereon Under Regulation 33 Of SEBI (LODR) Regulations, 2015

 This is to inform that the Meeting of the Board of Directors of the Company was held today on 30th January, 2023, Monday at the registered office of the Company at 285, 2nd Floor, Chatrabhuj Jivandas House, Princess Street, Mumbai - Maharashtra - 400002 at 02.30 p.m. and concluded at 03.10 p.m. The Board discussed and approved the UFR for the quarter and nine months ended 31st December, 2022 along with Limited Review Report thereon under regulation 33 of SEBI (LODR) Regulations, 2015, as amended.
30-01-2023
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DHANLAXMI COTEX LTD. - 512485 - Appointed / Re-Appointment Of Secretarial Auditor In Terms Of Section 204 Of The Companies Act, 2013 And Audit Under Regulation 24A Of SEBI (LODR) Regulations, 2015, As Amended For F.Y. 2022-23.

 This is to inform that the Meeting of the Board of Directors of the Company was held today on 30th January, 2023, Monday at the registered office of the Company at 285, 2nd Floor, Chatrabhuj Jivandas House, Princess Street, Mumbai - Maharashtra - 400002 at 02.30 p.m. and concluded at 03.10 p.m. The Board discussed and approved Re-Appointed M/s. Pankaj Trivedi & Co. Practicing Company Secretary for conducting Secretarial Audit in terms of Section 204 of the Companies Act, 2013 and Audit under Regulation 24A of SEBI (LODR) Regulations, 2015, as amended for F.Y. 2022-23.
30-01-2023
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DHANLAXMI COTEX LTD. - 512485 - Submission Of Unaudited Standalone Financial Results For The Quarter And Nine Months Ended 31St December, 2022 Along With Limited Review Report Thereon Under Regulation 33 Of SEBI (LODR) Regulations, 2015

 This is to inform that the Meeting of the Board of Directors of the Company was held today on 30th January, 2023, Monday at the registered office of the Company at 285, 2nd Floor, Chatrabhuj Jivandas House, Princess Street, Mumbai - Maharashtra - 400002 at 02.30 p.m. and concluded at 03.10 p.m. The Board discussed and approved the UFR for the quarter and nine months ended 31st December, 2022 along with Limited Review Report thereon under regulation 33 of SEBI (LODR) Regulations, 2015, as amended.
30-01-2023
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DHANLAXMI COTEX LTD. - 512485 - Board Meeting Outcome for Submission Of Board Meeting Outcome As Per Regulation 30 Of SEBI (LODR) Regulations, 2015 For Board Meeting Held Today On 30Th January, 2023. The Meeting Commenced At 2.30 Pm And Concluded At 3.10 Pm.

 This is to inform that the Meeting of the Board of Directors of the Company was held today on 30th January, 2023, Monday at the registered office of the Company at 02.30 p.m. and concluded at 03.10 p.m. The Board discussed and approved as follows. 1. The Unaudited Standalone Financial Results for the quarter and nine months ended 31st December, 2022 along with Limited Review Report thereon under regulation 33 of SEBI (LODR) Regulations, 2015, as amended. 2. Appointed M/s. Pankaj Trivedi & Co. Practicing Company Secretary for conducting Secretarial Audit in terms of Section 204 of the Companies Act, 2013 and Audit under Regulation 24A of SEBI (LODR) Regulations, 2015, as amended for F.Y. 2022-23. 3. Took Note on Compliances on Listing Obligation & Disclosure Requirements Regulation, 2015 for the quarter ended 31st December, 2022.
30-01-2023
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DHANLAXMI COTEX LTD. - 512485 - Board Meeting Intimation for Submission Of Board Meeting Intimation As Per Regulation 29 And 33 Of SEBI (LODR) Regulations, 2015 To Be Held On 30Th January, 2023, Monday At The Registered Office Of The Company.

 DHANLAXMI COTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2023 ,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 M/s. Dhanlaxmi Cotex Limited will be held on 30th January, 2023, Monday at the registered office of the Company at 02.30 p.m. to consider and approve the followings: 1. The Un-Audited Standalone Financial Results of the Company for the Quarter ended 31st December, 2022 along with Limited Review Report thereon. 2. To appoint M/s Pankaj Trivedi & Co. Practicing Company Secretary for conducting Secretarial Audit in terms of Section 204 of the Companies Act, 2013 and Audit under Regulation 24A of the SEBI (LODR) Regulations, 2015 for F.Y. 2022-23.
21-01-2023
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DHANLAXMI COTEX LTD. - 512485 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Submission of Certificate under Regulation 74(5) of SEBI (Depositories & Participants) Regulations, 2018 received from M/s. Bigshare Services Pvt. Ltd., the Registrar and Share Transfer Agent of the Company for the quarter ended 31st December, 2022.
07-01-2023
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DHANLAXMI COTEX LTD. - 512485 - Closure of Trading Window

 With reference to the Circulars issued by BSE vide Circular No. LIST/COMP/01/2019-20, we wish to inform you 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 31st December, 2022 until 48 hours after the announcement of the Unaudited Financial Results of the Company for the quarter ended 31st December, 2022.
29-12-2022
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DHANLAXMI COTEX LTD. - 512485 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Submission of Intimation regarding Loss of Share Certificates under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
13-12-2022
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DHANLAXMI COTEX LTD. - 512485 - Submission Of Rpts Statement For Half Year Ended 30.09.2022 Pursuant To Regulation 23(9) Of SEBI (LODR) Regulation 2015

 Submission of RPTs Statement consolidated basis for half year ended 30.09.2022 pursuant to Regulation 23(9) of SEBI (LODR) Regulation 2015
22-11-2022
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DHANLAXMI COTEX LTD. - 512485 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Submission of Newspaper Publication of Unaudited Financial Results for the quarter and half year ended 30.09.2022 pursuant to Regulation 30 and 47 of SEBI (LODR)
15-11-2022
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