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DHANLAXMI COTEX LTD. - 512485 - Calendar Of Events For The Purpose Of Ensuing AGM

 This is to inform that the Meeting of the Board of Directors of the Company was held, today on 11th August, 2021, Wednesday at the registered office of the Company at 285, 2nd Floor, Chatrabhuj Jivandas House, Princess Street, Mumbai - Maharashtra - 400002 at 02.30 p.m. and concluded at 03.35 p.m. The Board discussed and approved calendar of events in connection with 35th Annual General Meeting of the Company as per attached file.
11-08-2021
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DHANLAXMI COTEX LTD. - 512485 - Notice Of Book Closure For The Purpose Of Ensuing AGM

 This is to inform that the Meeting of the Board of Directors of the Company was held, today on 11th August, 2021, Wednesday at the registered office of the Company at 285, 2nd Floor, Chatrabhuj Jivandas House, Princess Street, Mumbai - Maharashtra - 400002 at 02.30 p.m. and concluded at 03.35 p.m. The Board discussed and fixed the dates for the closing of Register of Members and Transfer Books from 23rd September, 2021 to 29th September, 2021 (both days inclusive).
11-08-2021
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DHANLAXMI COTEX LTD. - 512485 - Board Meeting Outcome for Outcome Of Board Meeting

 This is to inform that the Meeting of the Board of Directors of the Company was held, today on 11th August, 2021, Wednesday at the registered office of the Company at 285, 2nd Floor, Chatrabhuj Jivandas House, Princess Street, Mumbai - Maharashtra - 400002 at 02.30 p.m. and concluded at 03.35 p.m. The Board discussed and approved as per attached file.
11-08-2021
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DHANLAXMI COTEX LTD. - 512485 - Submission Of Unaudited Financial Results For Quarter Ended 30.06.2021

 This is to inform that the Meeting of the Board of Directors of the Company was held, today on 11th August, 2021, Wednesday at the registered office of the Company at 285, 2nd Floor, Chatrabhuj Jivandas House, Princess Street, Mumbai - Maharashtra - 400002 at 02.30 p.m. and concluded at 03.35 p.m. The Board discussed and approved Approved Unaudited Standalone Financial Results for the quarter ended 30th June, 2021 along with Limited Review Reports thereon.
11-08-2021
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Dhanlaxmi Cotex Ltd - 512485 - Board Meeting Intimation for Intimation Of Board Meeting

 DHANLAXMI COTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2021 ,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 11th August, 2021 at registered office at 285, Chatrabhuj Jivandas House, 2nd Floor, Princess Street, Mumbai - 400002 at 02.30 p.m. to consider and approve as per the file attach.
02-08-2021
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Dhanlaxmi Cotex Ltd - 512485 - Announcement under Regulation 30 (LODR)-Cessation

 Cessation of Director due to death
02-08-2021
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Dhanlaxmi Cotex Ltd - 512485 - Shareholding for the Period Ended June 30, 2021

 Dhanlaxmi Cotex Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
17-07-2021
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Dhanlaxmi Cotex Ltd - 512485 - Statement Of Investor Complaints For The Quarter Ended June 2021

 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 :- Khyati ModiDesignation :- Company Secretary and Compliance Officer
12-07-2021
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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, 2021
12-07-2021
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DHANLAXMI COTEX LTD. - 512485 - Closure of Trading Window

 Notice of closing of Trading Window
30-06-2021
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