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DHANLAXMI COTEX LTD. - 512485 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 The Statement of Results for the quarter & half year ended 30th September, 2019 have been approved by the Board of Directors in their meeting held on Thursday, 14th November, 2019, The Extract of un-audited Standalone financial results for the quarter ended 30th September, 2019 have been published in the newspapers viz. Active Times and Mumbai Mitra, Mumbai on 15th November, 2019, A photocopy of the newspaper cuttings are attached herewith for your information and records.
18-11-2019
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Dhanlaxmi Cotex Ltd - 512485 - Disclosure On Related Pa Transactions For Half Year Ended As On 30Th September, 2019

 In compliance with Regulation 23 (9) of SEBI (Listing Obligations and Disclosure Requirements) (Amendments) Regulations 2018, we hereby submit the attached note on Related Party Transactions, drawn in accordance with applicable accounting Standards.
15-11-2019
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Dhanlaxmi Cotex Ltd - 512485 - Updates Of Contact Details & Email ID

 Updates of Contact details & Email ID
15-11-2019
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Dhanlaxmi Cotex Ltd - 512485 - Re-Constitution Of Committees

 Re-Constitution of Committees
15-11-2019
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DHANLAXMI COTEX LTD. - 512485 - Announcement under Regulation 30 (LODR)-Resignation of Chairman and Managing Director

 RESIGNATION OF MR. RAMAUTAR JHAWAR FROM POST OF MANAGING DIRECTOR & CHAIRMANSHIP
14-11-2019
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DHANLAXMI COTEX LTD. - 512485 - Announcement under Regulation 30 (LODR)-Resignation of Director

 RESIGNATION OF KAMLA RAMAUTAR JHAWAR FROM POST OF NON-EXECUTIVE DIRECTOR
14-11-2019
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DHANLAXMI COTEX LTD. - 512485 - Announcement under Regulation 30 (LODR)-Resignation of Director

 We hereby inform that due to an unavoidable scheduling conflict with Time & time constraints Mr. Gopal Mohta, Non-Executive Independent Director (DIN: 01877324) of the company has tendered his resignation on 14th November, 2019 from the Board of Directors of the Company & Chairperson/Members of the Committees constituted by the Board of Directors. The Non-Executive Independent Director shall, along with the detailed reasons, also provide a confirmation that there is no other material reason other than those provided. - The same has been disclosed and confirmed by Mr. Gopal Mohta -Non-Executive Independent Director of the Company in his resignation letter dated November 14, 2019.
14-11-2019
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DHANLAXMI COTEX LTD. - 512485 - Appointment Of CFO Of The Company

 Appointment of CFO of the Company
14-11-2019
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DHANLAXMI COTEX LTD. - 512485 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

 Resignation of CFO
14-11-2019
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DHANLAXMI COTEX LTD. - 512485 - Announcement under Regulation 30 (LODR)-Change in Directorate

 This is to inform that the Meeting of the Board of Directors of the Company was held, today, on 14th November, 2019, Thursday, at the registered office at 285, Chaturbhuj Jivandas House, 2nd Floor, Princess Street, Mumbai - Maharashtra - 400002 at 11.00 a.m. and concluded at 1.10 p.m. The Board approved the appointment Mrs. Laxmi Jhawar, as a Non-Executive Additional- Director, (DIN: 00299699), subject to approval from shareholders of the company. Enclosed Brief Profile
14-11-2019
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