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DHANLAXMI COTEX LTD. - 512485 - Results - Audited Financial Results For Quarter And Year Ended 31.03.2022

 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 Audited Standalone Financial Results of the Company for the quarter and year ended 31st March, 2022 along with Auditors Report thereon.
25-05-2022
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DHANLAXMI COTEX LTD. - 512485 - Board Meeting Outcome for Outcome Of Board Meeting Held On 25.05.2022

 In terms of Regulation 30 & 33 of SEBI (LODR) 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 as follows: 1. Audited Standalone Financial Results of the Company for the quarter and year ended 31st March, 2022 along with Auditors Report thereon. 2. Appointment of PRSB & Associates (FRN: 157616W), Firm of Chartered Accountants, as an Internal Auditor of the Company for F.Y. 2022-23. We request you to kindly take the above information on record for the purpose of dissemination to the Shareholders of the Company.
25-05-2022
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Annual report for Dhanlaxmi Cotex Ltd. for FY-2022
25-05-2022
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DHANLAXMI COTEX LTD. - 512485 - Authority To Make Disclosure And Annoucnments Under Regulation 30(5) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 In terms of regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Board has authorized Mr. Rahul Jhawar, CFO of the Company for the determination and disclosure of materiality of events or information to Stock Exchange pursuant to said regulation.
17-05-2022
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DHANLAXMI COTEX LTD. - 512485 - Board Meeting Intimation for Calling Meeting Of Board On 25Th May, 2022

 DHANLAXMI COTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2022 ,inter alia, to consider and approve In terms of Regulation 29 & 47(1) 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 25th May, 2022, Wednesday at the registered office of the Company situated at 285, C.J. House, 2nd Floor, Princess Street, Mumbai - 400002 at 01.00 p.m. to consider and approve the followings: 1. To consider & approve Audited Standalone Financial Results of the Company for the quarter and year ended 31st March, 2022 along with Auditors Report thereon. 2. To consider & approve appointment of Mr. Prateek Sharma, PRSB & Associates (FRN: 448053), Chartered Accountants, as an Internal Auditor of the Company for F.Y. 2022-23. 3. Any other items with the permission of Chairman.
17-05-2022
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DHANLAXMI COTEX LTD. - 512485 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

 Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company DHANLAXMI COTEX LTD. 2 CIN NO. L51100MH1987PLC042280 3 Report filed for FY 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2021-22, 22-23 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY 2021-22, 22-23 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-NADesignation :-NA Name of the Chief Financial Officer :- RAHUL MAHESH JHAWAR Designation : -CFO Date: 13/05/2022
13-05-2022
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DHANLAXMI COTEX LTD. - 512485 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyDHANLAXMI COTEX LTD. 2CIN NO.L51100MH1987PLC042280 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: NA Designation: NA EmailId: dcotex1987@gmail.com Name of the Chief Financial Officer: RAHUL MAHESH JHAWAR Designation: CFO EmailId: rahul.jhawar92@gmail.com Date: 13/05/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
13-05-2022
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DHANLAXMI COTEX LTD. - 512485 - Submission Of Compliance Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015 For The Year Ended 31.03.2022

 Compliance Certificate under Regulation 40(9) of SEBI (LODR) Regulations, 2015 for the year ended 31.03.2022
30-04-2022
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DHANLAXMI COTEX LTD. - 512485 - Board Meeting Outcome for Appointed Ms. Jeel Shah (Mem No. A52981) As Company Secretary And Compliance Officer Of The Company

 The board discussed that appointment of Company Secretary is kept on hold until next Board Meeting.
21-04-2022
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DHANLAXMI COTEX LTD. - 512485 - Statement Of Investor Complaints For The Quarter Ended March 2022 (Revised)

 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 :- MAHESH JHAWARDesignation :- Managing Director / Whole Time Director
08-04-2022
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