DHANLAXMI COTEX LTD. - 512485 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2020 DHANLAXMI COTEX LTD. - 512485 - Statement Of Investor Complaints For The Quarter Ended June 2020
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 :- Mahesh JhawarDesignation :- Managing Director / Whole Time Director DHANLAXMI COTEX LTD. - 512485 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper cutting for Board meeting originally to be held on 30.06.2020 and rescheduled to 17.07.2020. DHANLAXMI COTEX LTD. - 512485 - Declaration Vide Circular Of SEBI/HO/DDHS/CIR/P/2018/144 Dated 26Th November, 2018 Fund Raising By Issuance Of Debt Securities By Large Entities
Declaration vide Circular of SEBI/HO/DDHS/CIR/P/2018/144 dated 26th November, 2018 fund raising by issuance of debt securities by Large Entities 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 30th June, 2020 until 48 hours after the announcement of the Unaudited financial results of the Company for the quarter ended June 30, 2020. DHANLAXMI COTEX LTD. - 512485 - Board Meeting Intimation for Reschedule Of Board Meeting To Be Held On 30.06.2020 To 17.07.2020.
DHANLAXMI COTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve In continuation of our intimation of Board meeting given to the Exchange dated 20th June, 2020 and 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 which was supposed to be held on 30th June, 2020 on Tuesday is rescheduled and be held on 17th July, 2020 at the registered office of the Company at 285, Chatrabhuj Jivandas House, 2nd Floor, Princess Street, Mumbai - Maharashtra - 400002 at 03.30 p.m. to consider and approve the following: To consider and Approve Audited Standalone Financial Results for the year ended 31st March, 2020 along with Auditors Report thereon and other items with the permission of Chairman. The Board has rescheduled the meeting upon special request of the Statutory Auditors who has shown their inability to complete the Audit due to various challenges faced by them through Covid pandemic. DHANLAXMI COTEX LTD. - 512485 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication for Board Meeting intimation DHANLAXMI COTEX LTD. - 512485 - Board Meeting Intimation for Approval Of Audited Financials For The Year Ended 31.03.2020
DHANLAXMI COTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve Audited Financial Statements and Auditors Report thereon for the year ended 31.03.2020 and other agendas as per notice attached. DHANLAXMI COTEX LTD. - 512485 - Shareholding for the Period Ended March 31, 2020
Dhanlaxmi Cotex Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here DHANLAXMI COTEX LTD. - 512485 - Compliance Certificate Under Regulation 7(3) Of The SEBI (LODR) Regulations, 2015 For The Quarter Ended 31.03.2020
Compliance Certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015