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 31st March, 2020 DHANLAXMI COTEX LTD. - 512485 - Compliance Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended 31.03.2020
Compliance Certificate under Regulation 40(9) of SEBI (Listing Obligation & Disclosure Requirement) Regulations, 2015 for the half year ended 31.03.2020 DHANLAXMI COTEX LTD. - 512485 - Statement Of Investor Complaints For The Quarter Ended March 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 - 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 immediate effect (i.e. March 31, 2020) until 48 hours after the announcement of the audited financial results of the Company for the quarter and Year ended March 31, 2020. DHANLAXMI COTEX LTD. - 512485 - Announcement under Regulation 30 (LODR)-Newspaper Publication
The Statement of Results for the quarter ended 31st December, 2019 has been approved by the Board of Directors in their meeting held on Thursday, 13th February, 2020. The Extract of unaudited Standalone financial results for the quarter ended 31st December,2019 have been published in the Newspapers viz. in the Active Times (English) on 14th February, 2020 and Mumbai Mitra (Marathi)on 15th February, 2020. A Photocopy of the newspaper cuttings are attached herewith for your information and records. Dhanlaxmi Cotex Ltd - 512485 - Brief Prfile Of Mr.Arpit Suresh Kumar Tibrewala Appointed As An Independent Director Of The Company
The Board had approved the appointment of Mr. Arpit Sureshkumar Tibrewala (DIN: 08679570)as an Additional Independent Director of the Company at its meeting held on today, on 13th February, 2020, Thursday, at the registered office at 285, Chaturbhuj Jivandas House, 2nd Floor, Princess Street, Mumbai - Maharashtra - 400002 at 03.00 p.m. and concluded at 04.00 p.m. Dhanlaxmi Cotex Ltd - 512485 - Unaudited Financial Results 31.12.2019
The Board approved Unaudited Financial Results 31.12.2019 at its today''s meeting held on 13.02.2020 at the registered office at 03.00 p.m. and concluded at 04.00 p.m. Dhanlaxmi Cotex Ltd - 512485 - Outcome Of Board Meeting Held On 13.02.2020
This is to inform that the Meeting of the Board of Directors of the Company was held, today, on 13th February, 2020, Thursday, at the registered office at 285, Chaturbhuj Jivandas House, 2nd Floor, Princess Street, Mumbai - Maharashtra - 400002 at 03.00 p.m. and concluded at 04.00 p.m. The Board discussed and approved as per attached file. DHANLAXMI COTEX LTD. - 512485 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publications made by the company in terms of Regulation 92 and 47(1) and (3) of SEBI (LODR) Regulation, 2015 in connection with its meeting to be held on 07.02.2020 which is reschedule on 13.02.2020 for approval of Un-audited Financial Results for quarter ended 31.12.2019. We are hereby enclosing copy of the newspaper advertisements, published in Active Times (English) and Mumbai Mitra (Marathi) in addition of 30.01.2020 and 07.02.2020. Dhanlaxmi Cotex Ltd - 512485 - Board Meeting Intimation for Un-Audited Financial Results (Standalone) For The Quarter & Nine Months Ended 31St December, 2019 And Other Business
DHANLAXMI COTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,inter alia, to consider and approve Un-Audited Financial Results (Standalone) For The Quarter & Nine Months Ended 31St December, 2019 And Other Business