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DHANLAXMI COTEX LTD. - 512485 - Unaudited Financial Results For Quarter Ended 30.06.2020

 This is to inform that the Meeting of the Board of Directors of the Company was held, today on 14th September, 2020, Monday at the registered office of the Company at 285, 2nd Floor, Chatrabhuj Jivandas House, Princess Street, Mumbai - Maharashtra - 400002 at 03.30 p.m. and concluded at 04.25 p.m. The Board discussed and approved Unaudited Financial Results along with Limited Review Report thereon from the Auditors.
14-09-2020
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DHANLAXMI COTEX LTD. - 512485 - Reg. 34 (1) Annual Report

 Annual Report for 34th Annual General Meeting of the Company
07-09-2020
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DHANLAXMI COTEX LTD. - 512485 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On 30.06.2020

 DHANLAXMI COTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/09/2020 ,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 on 14th September, 2020 on Monday at the registered office of the Company at 285, Chatrabhuj Jivandas House, 2nd Floor, Princess Street, Mumbai - 400002 at 03.30 p.m. to consider and approve the following: 1. To consider & approve un-audited Standalone Financial Results of the company for the quarter ended 30th June, 2020. 2. Any other items with the permission of Chairman.
06-09-2020
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DHANLAXMI COTEX LTD. - 512485 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 This is to inform that the Meeting of the Board of Directors of the Company was held, today on 5th September, 2020, Saturday at the registered office of the Company at 285, 2nd Floor, Chatrabhuj Jivandas House, Princess Street, Mumbai - Maharashtra - 400002 at 02.00 p.m. and concluded at 02.40 p.m. The Board discussed and approved the appointment of M/s. Gohel & Associates LLP, Charted Accountants (FRN W100162), Mumbai as Statutory Auditors of the Company in place of M/s. R. Soni & Co. Enclosed is brief profile of M/s. Gohel & Associates LLP, Charted Accountants (FRN W100162), Mumbai, In terms of Circular CIR/CFD/CMD/4/2015 dated September 9, 2015.
05-09-2020
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DHANLAXMI COTEX LTD. - 512485 - Outcome Of Board Meeting

 This is to inform that the Meeting of the Board of Directors of the Company was held, today on 5th September, 2020, Saturday at the registered office of the Company at 285, 2nd Floor, Chatrabhuj Jivandas House, Princess Street, Mumbai - Maharashtra - 400002 at 02.00 p.m. and concluded at 02.40 p.m. The Board discussed and approved as per attached file.
05-09-2020
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DHANLAXMI COTEX LTD. - 512485 - Board Meeting Intimation for Notice Calling Board Meeting On 05.09.2020

 DHANLAXMI COTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2020 ,inter alia, to consider and approve Notice is hereby given to the exchange in terms of Regulation 29 & 47(1) of Securities & Exchange Board of India (LODR) Regulations, 2015 that the Meeting of the Board of Directors of M/s. Dhanlaxmi Cotex Limited will be held on 5th September, 2020 on Friday at the registered office of the Company - 400002 at 02.00 p.m. to rectify the defect made by the Board in the appointment of M/s. K.R. Sanghavi & Associates, Charted Accountants, Mumbai as Statutory Auditors in place of M/s. R. Soni & Co. in its meeting held on 28th August, 2020.
31-08-2020
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DHANLAXMI COTEX LTD. - 512485 - Calendar Of Events

 This is to inform that the Meeting of the Board of Directors of the Company was held, today on 28th August, 2020, Friday at the registered office of the Company at 285, 2nd Floor, Chatrabhuj Jivandas House, Princess Street, Mumbai - 400002 at 02.30 p.m and concluded at 03.35 p.m. The Board discussed and fixed the Calendar of events in connection with for 34th Annual General Meeting of the Company as per attached file.
28-08-2020
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DHANLAXMI COTEX LTD. - 512485 - Notice Of Book Closure

 This is to inform that the Meeting of the Board of Directors of the Company was held, today on 28th August, 2020, Friday at the registered office of the Company at 285, 2nd Floor, Chatrabhuj Jivandas House, Princess Street, Mumbai - 400002 at 02.30 p.m and concluded at 03.35 p.m. The Board discussed and fixed the dates for the closing or Register of Members and Transfer Books in connection with 34th Annual General Meeting of the Company from 21st September, 2020 to 30th September, 2020 (both days inclusive).
28-08-2020
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DHANLAXMI COTEX LTD. - 512485 - Brief Profile Of Mr. Aditya Jhanwar, Charted Accountants, Mumbai,Internal Auditors Of The Company In Terms Of Circular CIR/CFD/CMD/4/2015 Dated September 9, 2015

 This is to inform that the Meeting of the Board of Directors of the Company was held, today on 28th August, 2020, Friday at the registered office of the Company at 285, 2nd Floor, Chatrabhuj Jivandas House, Princess Street, Mumbai - 400002 at 02.30 p.m and concluded at 03.35 p.m. The Board discussed and approved the appointment of Mr. Aditya Jhanwar, Chartered Accountants, as an Internal Auditor of the Company for F.Y. 2020-21.
28-08-2020
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DHANLAXMI COTEX LTD. - 512485 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 This is to inform that the Meeting of the Board of Directors of the Company was held, today on 28th August, 2020, Friday at the registered office of the Company at 285, 2nd Floor, Chatrabhuj Jivandas House, Princess Street, Mumbai - 400002 at 02.30 p.m and concluded at 03.35 p.m. The Board discussed and approved the appointment of M/s. K.R. Sanghavi & Associates, Charted Accountants, Mumbai as Statutory Auditors of the Company in place of M/s. R. Soni & Co. Brief profile of M/s. K.R. Sanghavi & Associates, Charted Accountants, Mumbai, In terms of Circular CIR/CFD/CMD/4/2015 dated September 9, 2015
28-08-2020
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