DHANLAXMI COTEX LTD. - 512485 - Outcome Of Board Meeting Held On 28.08.2020
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 as per attached file. DHANLAXMI COTEX LTD. - 512485 - Notice Of Calling Board Meeting
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 28th August, 2020 on Friday at the registered office of the Company at 285, Chatrabhuj Jivandas House, 2nd Floor, Princess Street, Mumbai - Maharashtra - 400002 at 02.30 p.m to consider and approve items as per attached notice. DHANLAXMI COTEX LTD. - 512485 - Submission Of Disclosure On Related Party Transactions For Year Ended 31.03.2020.
In Compliance with Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) (Amendments) Regulations, 2018, we hereby submit the attached Disclosure on Related Party Transactions for half year end year ended 31.03.2020. DHANLAXMI COTEX LTD. - 512485 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
Resignation of Statutory Auditors DHANLAXMI COTEX LTD. - 512485 - Compliances-Reg.24(A)-Annual Secretarial Compliance
With reference to SEBI circular No. CIR/CFD/CMD1/27/2019 date 08th February, 2019, we are submitting herewith an Annual Secretarial Compliance Report for the year ended March 31, 2020. DHANLAXMI COTEX LTD. - 512485 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Paper cutting for publication of extract of Audited Financials Result for the year ended 31.03.2020 DHANLAXMI COTEX LTD. - 512485 - Shareholding for the Period Ended June 30, 2020
Dhanlaxmi Cotex Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here DHANLAXMI COTEX LTD. - 512485 - Appointment of Company Secretary and Compliance Officer
This is to inform that the Meeting of the Board of Directors of the Company was held, today on 17th July, 2020, Friday at the registered office of the Company at 285, 2nd Floor, Chatrabhuj Jivandas House, Princess Street, Mumbai - 400002 at 03.30 p.m and concluded at 04.45 p.m. The Board discussed and appointed Ms. Khyati Modi (Membership No. A62049) as Company Secretary cum compliance officer of the Company. Brief profile in terms of Circular CIR/CFD/CMD/4/2015 dated September 9, 2015 is attached. DHANLAXMI COTEX LTD. - 512485 - Audited Financial Results For The Year Ended 31.03.2020
This is to inform that the Meeting of the Board of Directors of the Company was held, today on 17th July, 2020, Friday at the registered office of the Company at 285, 2nd Floor, Chatrabhuj Jivandas House, Princess Street, Mumbai - 400002 at 03.30 p.m and concluded at 04.45 p.m. The Board discussed and approved Audited Standalone Financial Results for the year ended 31st March, 2020 along with Auditors Report thereon.