DHANLAXMI COTEX LTD. - 512485 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Secretarial Compliance Report30-06-2021
30-06-2021
Dhanlaxmi Cotex Ltd - 512485 - Submission Of Disclosure On Related Party Transactions For Half Year Ended 31.03.2021 In Compliance With Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) (Amendments) Regulations, 2018
Submission of disclosure on related party transactions for half year ended 31.03.2021 in Compliance with Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) (Amendments) Regulations, 201826-06-2021
Dhanlaxmi Cotex Ltd - 512485 - Announcement Under Regulation 30 And 31A Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Subject to the necessary approvals from the SEBI, Stock Exchanges, other appropriate statutory authorities and shareholders, as may be required, the Board approved the re-classification of the status of the few promoters and promoter group members from 'Promoter and Promoter Group Category' to 'Public Category' of the Company as per list attached.26-06-2021
Dhanlaxmi Cotex Ltd - 512485 - Outcome Of Board Meeting
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 26th June, 2021 at registered office at 285, Chatrabhuj Jivandas House, 2nd Floor, Princess Street, Mumbai - 400002 at 03.30 p.m. and concluded at 4.25 p.m. The Board considered and approved as follows. 1. Audited Standalone Financial Results of the Company for the quarter and year ended 31st March, 2021 along with Auditors Report thereon. 2. Subject to the necessary approvals from the Securities and Exchange Board of India (SEBI), Stock Exchange and other appropriate statutory authorities and shareholders, as may be required, the re-classification of the status of the following promoters and promoter group members from 'Promoter and Promoter Group Category' to 'Public Category' of the Company:26-06-2021
Dhanlaxmi Cotex Ltd - 512485 - Outcome Of Board Meeting
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 26th June, 2021 at registered office at 285, Chatrabhuj Jivandas House, 2nd Floor, Princess Street, Mumbai - 400002 at 03.30 p.m. and concluded at 4.25 p.m. The Board considered and approved as follows. 1. Audited Standalone Financial Results of the Company for the quarter and year ended 31st March, 2021 along with Auditors Report thereon. 2. Subject to the necessary approvals from the Securities and Exchange Board of India (SEBI), Stock Exchange and other appropriate statutory authorities and shareholders, as may be required, the re-classification of the status of the following promoters and promoter group members from 'Promoter and Promoter Group Category' to 'Public Category' of the Company:26-06-2021
Dhanlaxmi Cotex Ltd - 512485 - Announcement Under Regulation 30 And 31A Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Announcement Under Regulation 30 And 31A Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 201517-06-2021
Dhanlaxmi Cotex Ltd - 512485 - Board Meeting Intimation for Consideration And Approval Of Audited Financials Statements For Quarter And Year Ended 31.03.2021
DHANLAXMI COTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2021 ,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 26th June, 2021 at registered office at 285, Chatrabhuj Jivandas House, 2nd Floor, Princess Street, Mumbai - 400002 at 03.30 p.m. to consider and approve the followings: 1. Audited Standalone Financial Results of the Company for the quarter and year ended 31st March, 2021 along with Auditors Report thereon. 2. To consider the application for promoter reclassification. 3. Any other items with the permission of Chairman.17-06-2021
Dhanlaxmi Cotex Ltd - 512485 - Submission Of Compliance Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended 31.03.2021
Compliance Certificate under Regulation 40(9) of SEBI (LODR) Regulations, 2015 for the half year ended 31.03.202116-04-2021
DHANLAXMI COTEX LTD. - 512485 - Shareholding for the Period Ended March 31, 2021
Dhanlaxmi Cotex Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here14-04-2021