DHANLAXMI COTEX LTD. - 512485 - Statement Of Investor Complaints For The Quarter Ended March 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 :- Mahesh JhawarDesignation :- Managing Director / Whole Time Director DHANLAXMI COTEX LTD. - 512485 - Clarification Sought By BSE On Movement In Price
Clarification Sought By BSE relating to significant movement in the price of security of the Company at Exchange, in the recent past DHANLAXMI COTEX LTD. - 512485 - SEBI Circular/SEBI/HO/DDHS/CIR/P/2018/144 Dated 26Th November 2018- Fund Raising By Issuance Of Debt Securities By Large Entities
With reference to the captioned SEBI Circular dated November 26, 2018 in respect of fund raising by issuance of Debt Securities by Large Entities, we hereby declare and confirm that our Company is not a Large Corporate as per the applicability framework specified in the aforesaid circular. DHANLAXMI COTEX LTD. - 512485 - Disclosures Under Regulation 31(4) Of SEBI (Substantial Acquisition Of Shares & Takeovers) Regulations, 2011
Pursuant to the provision of the Regulation 31(4) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulation 2011, we hereby declare that we Promoters and promoter group of the Company as on March 31, 2022 have not made any encumbrance of shares, directly or indirectly, during the financial year ended March 31, 2022. DHANLAXMI COTEX LTD. - 512485 - Closure of Trading Window
Notice of Closure of Trading Window DHANLAXMI COTEX LTD. - 512485 - Clarification sought from Dhanlaxmi Cotex Ltd
The Exchange has sought clarification from Dhanlaxmi Cotex Ltd on March 30, 2022 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. 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 and nine months ended 31.12.2021 DHANLAXMI COTEX LTD. - 512485 - Brief Profile Of M/S. Pankaj Trivedi & Co., Practicing Company Secretaries, Mumbai, In Terms Of Circular CIR/CFD/CMD/4/2015 Dated September 9, 2015
Please be informed that the Board of Directors has appointed M/s. Pankaj Trivedi & Co., (COP: 15301) Practicing Company Secretaries, Mumbai, as a Secretarial Auditors of the Company, in terms of Section 204 of the Companies Act, 2013 and Regulation 24A of SEBI (Listing Regulations) 2015 as amended for F.Y. 2021-22. Please find enclosed Brief profile of M/s. Pankaj Trivedi & Co., in terms of Circular CIR/CFD/CMD/4/2015 dated September 9, 2015 is attached. DHANLAXMI COTEX LTD. - 512485 - Appointment And Brief Profile Of Mr. Rahul Mahesh Jhawar (DIN: 07590581) Towards His Appointment Chief Financial Officer Of The Company, In Terms Of Circular CIR/CFD/CMD/4/2015 Dated September 9, 2015
Please be informed that the Board of Directors has appointed Mr. Rahul Mahesh Jhawar (DIN: 07590581) as a Chief Financial Officer, pursuant to Section 203 of the Companies Act, 2013 who is also an Executive Director of the Company. Please find enclosed Brief profile of Mr. Rahul Mahesh Jhawar, in terms of Circular CIR/CFD/CMD/4/2015 dated September 9, 2015 is as below. DHANLAXMI COTEX LTD. - 512485 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
In terms of Regulation 30 & 33 of Securities & Exchange Board of India (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 10th February, 2022 at registered office at 285, Chatrabhuj Jivandas House, 2nd Floor, Princess Street, Mumbai - 400002 at 02.00 p.m. and concluded at 03.15 p.m. The Board considered and approved the resignation of Mr. Ganesh Jagdishprasad Singh, from the post of Chief Financial Officer of the Company w.e.f. 10th February, 2022.