DHANLAXMI COTEX LTD. - 512485 - Reg. 34 (1) Annual Report.
Notice and 36th Annual Report for F.Y. 2021-2202-09-2022
02-09-2022
DHANLAXMI COTEX LTD. - 512485 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication31-08-2022
DHANLAXMI COTEX LTD. - 512485 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper cutting in connection with publication made by the Company for Unaudited Financial Result for quarter ended 30.06.202211-08-2022
DHANLAXMI COTEX LTD. - 512485 - Notice Of Book Closure In Connection With 36Th AGM Of The Company
This is to inform that the Meeting of the Board of Directors of the Company was held, today on 9th August, 2022, Tuesday at the registered office of the Company at 285, 2nd Floor, Chatrabhuj Jivandas House, Princess Street, Mumbai - Maharashtra - 400002 at 11.30 a.m. and concluded at 12.55 p.m. The Board discussed and approved dates for the closing of Register of Members and Transfer Books from 17th September, 2022 to 24th September, 2022 (both days inclusive).09-08-2022
DHANLAXMI COTEX LTD. - 512485 - Calendar Of Events In Connection With 36Th AGM Of The Company.
This is to inform that the Meeting of the Board of Directors of the Company was held, today on 9th August, 2022, Tuesday at the registered office of the Company at 285, 2nd Floor, Chatrabhuj Jivandas House, Princess Street, Mumbai - Maharashtra - 400002 at 11.30 a.m. and concluded at 12.55 p.m. The Board discussed and approved the Calendar of Events in connection with 36th AGM as per attached file.09-08-2022
DHANLAXMI COTEX LTD. - 512485 - Financial Results For Quarter Ended 30.06.2022
This is to inform that the Meeting of the Board of Directors of the Company was held, today on 9th August, 2022, Tuesday at the registered office of the Company at 285, 2nd Floor, Chatrabhuj Jivandas House, Princess Street, Mumbai - Maharashtra - 400002 at 11.30 a.m. and concluded at 12.55 p.m. The Board discussed and approved as Unaudited Standalone Financials Results for quarter ended 30.06.2022 along with Limited Review Report thereon.09-08-2022
DHANLAXMI COTEX LTD. - 512485 - Board Meeting Outcome for Outcome Of Board Meeting Held On 09.08.2022
This is to inform that the Meeting of the Board of Directors of the Company was held, today on 9th August, 2022, Tuesday at the registered office of the Company at 285, 2nd Floor, Chatrabhuj Jivandas House, Princess Street, Mumbai - Maharashtra - 400002 at 11.30 a.m. and concluded at 12.55 p.m. The Board discussed and approved as per attached file.09-08-2022
DHANLAXMI COTEX LTD. - 512485 - Board Meeting Intimation for Meeting To Be Held On 9Th August, 2022.
DHANLAXMI COTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 ,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 9th August, 2022, Tuesday at the registered office at 285, Chatrabhuj Jivandas House, 2nd Floor, Princess Street, Mumbai - 400002 at 11.30 a.m. to consider and approve the agenda items as per attached file.01-08-2022
DHANLAXMI COTEX LTD. - 512485 - Statement Of Investor Complaints For The Quarter Ended June 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 Officer08-07-2022
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 June, 2022.08-07-2022