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DHANLAXMI COTEX LTD. - 512485 - Results - Unaudited Financials Results For Quarter And Half Year Ended 30.09.2022 Pursuant To Regulation 33 Readwith 30 Of SEBI (LODR) Regulations, 2015

 Pursuant to Regulation 30 and 33 of SEBI (LODR) Regulations, 2015, the Board of Directors of the Company at its meeting held on 14th November, 2022, Monday at the registered office of the Company at 12.30 p.m. and concluded at 01.10 p.m. approved as follows. 1.The Unaudited Standalone Financial Results for the quarter and half year ended 30th September, 2022 along with Limited Review Report thereon. 2.. Took Note on Compliances of SEBI (LODR) Regulations, 2015 for the quarter ended 30th September, 2022.
14-11-2022
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DHANLAXMI COTEX LTD. - 512485 - Board Meeting Outcome for Outcome Of Board Meeting Approving UFR For Quarter And Half Year Ended 30.09.2022 Pursuant To Regulation 30 Read With 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 14th November, 2022, Monday at the registered office of the Company at 285, 2nd Floor, Chatrabhuj Jivandas House, Princess Street, Mumbai -400002 at 12.30 p.m. and concluded at 01.10 p.m. The Board discussed and approved UFR for quarter and half year ended 30.09.2022 pursuant to Regulation 30 read with 33 of SEBI (LODR) Regulations, 2015.
14-11-2022
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DHANLAXMI COTEX LTD. - 512485 - Board Meeting Intimation for Board Meeting To Be Held On 14Th November, 2022 At 12.30 Pm For Considering And Approving Unaudited Standalone Financial Results For Quarter And Half Year Ended 30.09.2022.

 DHANLAXMI COTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve In terms of Regulation 29 of Securities & Exchange Board of India (Listing Obligations and Disclosures) Regulations, 2015, this is to inform that the Meeting of the Board of Directors of M/s. Dhanlaxmi Cotex Limited will be held on 14th November, 2022, Monday at the registered office at 285, Chatrabhuj Jivandas House, 2nd Floor, Princess Street, Mumbai - 400002 at 12.30 p.m. to consider and approve the followings: 1. To Consider & Approve Un-Audited Standalone Financial Results of the Company for the Quarter and Half year ended 30th September, 2022 along with Limited Review Report thereon. 2. To take Note on Compliances on SEBI (LODR) Regulations, 2015 for the quarter ended 30th September, 2022. 3. Any other items with the permission of Chairman.
05-11-2022
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DHANLAXMI COTEX LTD. - 512485 - Statement Of Investor Complaints For The Quarter Ended September 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Arti JainDesignation :- Company Secretary and Compliance Officer
11-10-2022
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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 the SEBI (Depositories & Participants) Regulations, 2018 for the quarter ended 30th September, 2022.
11-10-2022
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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 30th September, 2022 until 48 hours after the announcement of the Unaudited Financial Results of the Company for the quarter ended 30th September, 2022.
30-09-2022
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DHANLAXMI COTEX LTD. - 512485 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Submission of Scrutinizer''s Report and details of Voting Results of the 36th Annual General Meeting of the Company scheduled and held on 24th September, 2022 at 11.30 a.m., Pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015.
24-09-2022
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DHANLAXMI COTEX LTD. - 512485 - Reg. 34 (1) Annual Report.

 Pursuant to Regulation 34 (1) (b) of SEBI (LODR). Regulations, 2015 submission 36th Annual Report for F.Y. 2021-22 of the Company, duly adopted by the members at 36th Annual General Meeting of the Company held on Saturday, 24th September, 2022 at 11.30 a.m.
24-09-2022
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DHANLAXMI COTEX LTD. - 512485 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Submission under Regulation 30 of SEBI (LODR) Regulations, 2015 the Proceeding/ Outcome of 36th Annual General Meeting of the Company held today on 24th September, 2022 at 11.30 am.
24-09-2022
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DHANLAXMI COTEX LTD. - 512485 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper Publication
03-09-2022
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