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DHANLAXMI COTEX LTD. - 512485 - Board Meeting Intimation for Notice Of Calling Board Meeting On 13.05.2024.

 DHANLAXMI COTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2024 ,inter alia, to consider and approve In terms of Regulation 29 of SEBI (LODR) Regulations, 2015 as amended, this is to inform that the Meeting of the Board of Directors of M/s. Dhanlaxmi Cotex Ltd will be held on 13th May, 2024 on Monday at the registered office of the Company at 03.00 p.m. to consider and approve the following: 1. Audited Standalone Financial Results for the quarter and year ended 31st March, 2024 and Auditors Report thereon pursuant to Regulation 33 of the SEBI (LODR), Regulations, 2015, as amended. 2. Appointment of M/s. PRSB & Associates (FRN: 448053), Chartered Accountants, as an Internal Auditor of the Company for F.Y. 2024-25 pursuant to Section 138 of the Companies Act, 2013. 3. To take note on compliance done for the quarter and year ended 31.03.2024 under SEBI (LODR), Regulations, 2015 as amended. 4. Any other items with the permission of Chairman.
30-04-2024
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DHANLAXMI COTEX LTD. - 512485 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation under Regulation, 39(3) of SEBI (LODR) Regulations, 2015 as amended toward issue of Duplicate Share Certificate Cum Name Deletion & Letter of Confirmation.
25-04-2024
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DHANLAXMI COTEX LTD. - 512485 - Submission Of Compliance Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015 For The Year Ended 31St March, 2024.

 Pursuant to Regulation 40(9) & 40(10) of SEBI (LODR) Regulations, 2015 we hereby submit the certificate from the Practicing Company Secretary for the year ended 31 March, 2024.
25-04-2024
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DHANLAXMI COTEX LTD. - 512485 - Compliance Certificate Under Regulation 7(3) Of The SEBI (LODR) Regulations 2015 For The Year Ended 31St March, 2024.

 Compliance Certificate Under Regulation 7(3) of the SEBI (LODR) Regulations, 2015 for the year ended 31st March, 2024
11-04-2024
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DHANLAXMI COTEX LTD. - 512485 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Submission of Certificate under Regulation 74(5), of the SEBI (Depository and Participants), Regulation, 2018 for the quarter ended 31st March, 2024.
08-04-2024
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DHANLAXMI COTEX LTD. - 512485 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

 Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company DHANLAXMI COTEX LTD. 2 CIN NO. L51100MH1987PLC042280 3 Report filed for FY 2023-2024 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* F.Y. 2023-24, 2024-25 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY 2023-24, 2024-25 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-ARTI NISHANT JAINDesignation :-COMPANY SECRETARY AND COMPLIANCE OFFICER Name of the Chief Financial Officer :- RAHUL MAHESH JHAWAR Designation : -CFO Date: 08/04/2024
08-04-2024
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DHANLAXMI COTEX LTD. - 512485 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyDHANLAXMI COTEX LTD. 2CIN NO.L51100MH1987PLC042280 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: ARTI JAIN Designation: COMPANY SECREATARY AND COMPLIANCE OFFICER EmailId: dcotex1987@gmail.com Name of the Chief Financial Officer: RAHUL MAHESH JHAWAR Designation: CFO EmailId: dcotex1987@gmail.com Date: 08/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
08-04-2024
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DHANLAXMI COTEX LTD. - 512485 - Submission Of Declaration Under Regulation 31(4) Of SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011 For The Financial Year Ended On March 31, 2024.

 Submission of disclosure under Regulation 31(4) of securities and Exchange Board of India(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 for the Financial Year ended March 31, 2024 received from Mr. Mahesh Jhawar, promoter of the company on behalf of the Promoter & Promoter Group of the Company.
05-04-2024
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DHANLAXMI COTEX LTD. - 512485 - Closure of Trading Window

 Pursuant to provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time and "Dhanlaxmi Cotex Ltd''s Code of Conduct for Insiders", the Trading Window for dealing in securities of the Company shall remain closed for Designated Persons (as defined in the Code) from close of business hours of 31st March, 2024 till 48 hours after the announcement of the Audited Financial Results of the Company for the quarter and the year ended 31st March, 2024.
28-03-2024
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DHANLAXMI COTEX LTD. - 512485 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015 please find enclosed copy of Newspaper cutting in connection with publication made by the company for it''s Financial Results for the quarter and nine months ended 31.12.2023 published in the Newspaper dated 15.02.2024
15-02-2024
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