Dhanlaxmi Cotex Ltd - 512485 - Submission Of Compliance Certificate Under Regulation 7(3) Of The SEBI (LODR) Regulations, 2015 For Half Year Ended 31.03.2021
Compliance Certificate under Regulation 7(3) of the SEBI (LODR) Regulations, 2015 for half year ended 31.03.2021 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 and Participants) Regulations, 2018 for the quarter ended 31st March, 2021 DHANLAXMI COTEX LTD. - 512485 - Statement Of Investor Complaints For The Quarter Ended March 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 DHANLAXMI COTEX LTD. - 512485 - Closure of Trading Window
With reference to the Circulars issued by BSE vide Circular No. LIST/COMP/01/2019-20, we wish to inform you that in terms of the Company''s Code of Conduct to regulate, monitor and report trading by the insiders framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window of the Company shall remain closed with effect from 31st March, 2021 until 48 hours after the announcement of the Audited Financial Results of the Company for the quarter and year ended March 31, 2021. You are requested to kindly take this on record. 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 10th February, 2021 at registered office at 285, Chatrabhuj Jivandas House, 2nd Floor, Princess Street, Mumbai - 400002 at 02.00 p.m. and concluded at 2.45 p.m. The Board considered and approved as follows. 1. Un-audited Standalone Financial Results of the Company for the quarter and nine months ended 31st December, 2020 along with Limited Review Report. 2. Appointment of M/s. Pankaj Trivedi & Co. Practicing Company Secretary for conducting Secretarial Audit in terms of Section 204 of the Companies Act, 2013 and Audit under Regulation 24A of the SEBI (LODR) Regulations, 2015 for F.Y. 2020-21. DHANLAXMI COTEX LTD. - 512485 - Un-Audited Standalone Financial Results Of The Company For The Quarter And Nine Months Ended 31St December, 2020 Along With Limited Review Report
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, 2021 at registered office at 285, Chatrabhuj Jivandas House, 2nd Floor, Princess Street, Mumbai - 400002 at 02.00 p.m. and concluded at 2.45 p.m. The Board considered and approved Un-audited Standalone Financial Results of the Company for the quarter and nine months ended 31st December, 2020 along with Limited Review Report. DHANLAXMI COTEX LTD. - 512485 - Board Meeting Intimation for Notice Calling Board Meeting On 10.02.2021
DHANLAXMI COTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2021 ,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 10th February, 2021 on Wednesday at registered office at 285, Chatrabhuj Jivandas House, 2nd Floor, Princess Street, Mumbai - 400002 at 02.00 p.m. to consider and approve the followings: 1.To consider & approve Un-audited Standalone Financial Results of the Company for the quarter and nine months ended 31st December, 2020. 2. To appoint M/s Pankaj Trivedi & Co. practicing Company Secretary for conducting Secretarial Audit in terms of Section 204 of the Companies Act, 2013 and Audit under Regulation 24AA of the SEBI (LODR) Regulations, 2015 for F.Y. 2020-21. 3. Any other items with the permission of Chairman. DHANLAXMI COTEX LTD. - 512485 - Shareholding for the Period Ended December 31, 2020
Dhanlaxmi Cotex Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here DHANLAXMI COTEX LTD. - 512485 - Statement Of Investor Complaints For The Quarter Ended December 2020 (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 :- Khyati ModiDesignation :- Company Secretary and Compliance Officer DHANLAXMI COTEX LTD. - 512485 - Statement Of Investor Complaints For The Quarter Ended December 2020 (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 :- Khyati ModiDesignation :- Company Secretary and Compliance Officer