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DHANLAXMI COTEX LTD. - 512485 - Updating Details Of CS Arti Jain (KMP) For Determining Materiality Of Event Or Information And Making Disclosures In Terms Of Regulation 30(5) Of SEBI (LODR) Regulations, 2015

 In terms of regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Board has authorized Mrs. Arti Nishant Jain (Mem No. A63275), 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.
08-07-2022
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DHANLAXMI COTEX LTD. - 512485 - Brief Profile Of CS Arti Jain

 Brief profile of Mrs. Arti Nishant Jain (Mem No. A63275) In terms of Circular CIR/CFD/CMD/4/2015 dated September 9, 2015 towards her appointment as a Company Secretary and Compliance Officer of the Company.
08-07-2022
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DHANLAXMI COTEX LTD. - 512485 - Brief Profile Of Mrs. Payal Ankur Bankda (DIN: 09483787) In Terms Of Circular CIR/CFD/CMD/4/2015 Dated September 9, 2015 Towards Her Appointment As An Additional Non-Executive Director Of The Company.

 Brief profile of Mrs. Payal Ankur Bankda (DIN: 09483787) In terms of Circular CIR/CFD/CMD/4/2015 dated September 9, 2015 towards her appointment as an Additional Non-Executive Director of the Company.
08-07-2022
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DHANLAXMI COTEX LTD. - 512485 - Board Meeting Outcome for Outcome Of Board Meeting Held On 08.07.2022

 In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Meeting of the Board of Directors of M/s. Dhanlaxmi Cotex Limited was held today on 8th July, 2022, Friday at registered office of the Company at 285, C.J. House, 2nd Floor, Princess Street, Mumbai - 400002 at 02.00 p.m. and concluded at 02.30 p.m. The Board considered, approved and took on record as follows: 1. Appointed Mrs. Arti Nishant Jain (Mem No. A63275) as a Company Secretary and Compliance Officer of the Company. 2. Appointed Mrs. Payal Ankur Bankda (DIN: 09483787) as an Additional Non-Executive Director of the Company.
08-07-2022
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DHANLAXMI COTEX LTD. - 512485 - Board Meeting Intimation for Meeting To Be Held On 08Th July, 2022

 DHANLAXMI COTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/07/2022 ,inter alia, to consider and approve In terms of regulation 29 of the SEBI (LODR) Regulations, 2015 and other applicable provisions, this to inform that the Meeting of the Board of Directors of M/s. Dhanlaxmi Cotex Limited will be held 8th July, 2022 on Friday at the registered office of the Company at 285, Chatrabhuj Jivandas House, 2nd Floor, Princess Street, Mumbai - 400002 at 02.00 p.m. to consider and approve the followings: 1. To consider the appointment of Ms. Arti Jain (ACS: 63275) as Company Secretary and Compliance Officer of the Company. 2. To consider the appointment of Mrs. Payal Ankur Bankda (DIN: 09483787) as an Additional Non-Executive Director of the Company. 3. Any other items with the permission of Chairman.
30-06-2022
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DHANLAXMI COTEX LTD. - 512485 - Closure of Trading Window

 Notice of Closure of Trading Window
30-06-2022
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DHANLAXMI COTEX LTD. - 512485 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Submission of Annual Secretarial Compliance Report for F.Y. 2021-22
28-05-2022
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DHANLAXMI COTEX LTD. - 512485 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Submission of Newspaper cutting in connection with publication made by the Company for Audited Financial Result for quarter and year ended 31.03.2022.
26-05-2022
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DHANLAXMI COTEX LTD. - 512485 - Submission Of Statement Of Related Party Transactions For Half Year Ended 31.03.2022 Under Regulation 23(9) Of SEBI (LODR) Regulations, 2015

 Statement of Related Party Transactions for half year ended 31.03.2022
25-05-2022
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DHANLAXMI COTEX LTD. - 512485 - Brief Profil Of Internal Auditors

 In terms of Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Meeting of the Board of Directors of MIs. Dhanlaxmi Cotex Limited was held today on 25th May, 2022, Wednesday at registered office at 285, C,J. House, 2nd Floor, Princess Street, Mumbai - 400002 at 01.00 p.m. and concluded at 01.55 p.m. The Board has inter alia, considered, approved and taken on record the Appointment of PRSB & Associates (FRN: 157616W), Firm of Chartered Accountants, as an Internal Auditor of the Company for F.Y. 2022-23.
25-05-2022
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