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DHANLAXMI COTEX LTD. - 512485 - Meeting Update In Connection With Re-Appointment Of Mrs. Niyati Shah And Brief Profile

 Pursuant to Regulation 30 of SEBI (LODR), Regulations, 2015 this is to inform that the Meeting of the Board of Directors of the Company held on 10.06.2024 at registered office at 12.30 p.m. the Board approved the re-appointment of Mrs. Niyati Shah (DIN: 02171577) as Independent Director for 2nd term of 5 years subject to approval of the Members, Attached is the outcome of meeting and brief profile of Mrs. Niyati Shah in terms of SEBI circular CIR/CFD/CMD/4/2015 dated 09.09.2015.
10-06-2024
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DHANLAXMI COTEX LTD. - 512485 - Meeting Update In Connection With Appointment Of Mrs. Rajni Rajgarhia And Brief Profile

 In terms of Regulations 30 of SEBI (LODR), Regulations, 2015 this is to inform the Board at its meeting held on 10.06.2024 appointed Mrs. Rajni Rajgarhia (DIN: 00975471) as non-executive non-independent additional Director of the Company w.e.f. 10.06.2024 subject to approval of members. Attached is brief profile in terms if BSE circular CIR/CFD/CMD/4/2015 dated 09.09.2015 and outcome of the Meeting.
10-06-2024
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DHANLAXMI COTEX LTD. - 512485 - Announcement under Regulation 30 (LODR)-Meeting Updates

 The Board of Directors in its meeting held on 10.06.2024 at its registered office at 12.30 p.m. approved the appointment of Ms. Rajni Rajgarhia (DIN:00975471) as Non-Independent and Non Executive additional Director on Board w.e.f. 10.06.2024 subject to approval of the Members.
10-06-2024
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DHANLAXMI COTEX LTD. - 512485 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 The Board of Directors of the Company at its meeting held on 10.06.2024 at registered office at 12.30 p.m. approved the appointment of DAC & Co. (FRN: 137035W), Surat as a Statutory Auditors of the Company to fill casual vacancy subject to approval of the Members.
10-06-2024
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DHANLAXMI COTEX LTD. - 512485 - Announcement under Regulation 30 (LODR)-Meeting Updates

 The Board of Directors in its meeting held on 10.06.2024 approved the appointment of Mr. Mahesh Sohanlal Jhawar (DIN: 00002908), as managing Director of the Company subject to approval of members, attached is the brief profile of Mr. Mahesh Jhawar in terms of SEBI CIR/CFD/CMD/4/2015 dated 09.09.2015.
10-06-2024
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DHANLAXMI COTEX LTD. - 512485 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 The Board of Directors of the Company in its meeting held on 10.06.2024 at its registered office at 12.30 p.m. approved the appointment M/s. DAC & Co. (FRN: 137035W), Surat as a Statutory Auditors of the Company subject to approval of members.
10-06-2024
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DHANLAXMI COTEX LTD. - 512485 - Announcement under Regulation 30 (LODR)-Meeting Updates

 The Board of Directors of the Company at its meeting held on 10.06.2024 at its registered office at 12.30 p.m. the Board considered and approved the requests of person seeking reclassification from Promoter Group Category to Public Group Category pursuant to provision of Regulation 31A of SEBI (LODR), Regulations, 2015, as amended, subject to necessary approvals from Members and BSE.
10-06-2024
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DHANLAXMI COTEX LTD. - 512485 - Board Meeting Outcome for Outcome Of Board Meeting

 In terms of Regulation 30 of SEBI (LODR) 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 June, 2024, Monday at the registered office of the Company at 285, C.J. House, 2nd Floor, Princess Street, Mumbai - 400002 at 12.30 p.m. and concluded at 03.15 p.m. The Board has interalia, considered, approved and taken on record as follows: 1. Appointment of Mr. Mahesh S. Jhawar (DIN: 00002908) as a Managing Director of the Company in terms of Section 203 of the Companies Act, 2013, whose ceases to be the Whole Time Director of the Company w.e.f. 16th June, 2024 upon completion of his term. 2. Appointment of Mrs. Rajni Rajgarhia (DIN: 00975471) as an Additional Director (Non-Executive Non- Independent) of the Company. In detail as per attached pdf.
10-06-2024
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DHANLAXMI COTEX LTD. - 512485 - Closure of Trading Window

 Notice of Closing of Trading Window
03-06-2024
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DHANLAXMI COTEX LTD. - 512485 - Intimation Of Requests Received For Re-Classification By Persons Falling Under Promoter / Promoter Group / Pacs To The ''Public Category' Under Regulation 31A SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Attached is the intimation letter received by the Company under Regulation 31A of the SEBI (LODR), Regulations 2015 from person falling under Promoter / Promoter Group / PACs seeking their reclassification from Promoter Category to Public Category.
03-06-2024
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