DHANLAXMI COTEX LTD. - 512485 - Disclosures Under Reg. 29(1) Of SEBI (SAST) Regulations, 2011
Disclosures Under Regulation 29 (1) & 29 (2) Of SEBI (Substantial Acquisition Of Shares & Takeovers) Regulations, 201102-07-2019
02-07-2019
DHANLAXMI COTEX LTD. - 512485 - Disclosures Under Reg. 29(1) Of SEBI (SAST) Regulations, 2011
Please find herewith disclosure under regulation 29(1) and 29(2) of SEBI (SAST) Regulation, 2011.02-07-2019
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. July 01, 2019) until 48 hours after the announcement of the financial results of the Company for the quarter and financial year ended June 30, 2019.29-06-2019
DHANLAXMI COTEX LTD. - 512485 - Announcement under Regulation 30 (LODR)-Change in Directorate
The Board approved the appointment of Mr. Mahesh Jhawar (from Non-executive to WTD) as Whole Time Director of the Company w.e.f 17th June, 2019 for the period of 5 years and fixes their remuneration (subject to the approval of the shareholders at the ensuing Annual General Meeting17-06-2019
DHANLAXMI COTEX LTD. - 512485 - Disclosure With Respect To Related Party Transactions For The Half Year Ended March 31, 2019
The Audited Standalone Financial Results of the Company for the financial year ended March 31, 2019 were approved by the Board of Directors of the Company in its meeting held on Wednesday , May 29, 2019. Accordingly, in terms of the provisions of Regulation 29(3) of the SEBI Listing Regulations, the disclosures of related party transactions of the Company, for the half year ended March 31, 2019, in the prescribed format, is submitted herewith.14-06-2019
DHANLAXMI COTEX LTD. - 512485 - Board Meeting Intimation for APPOINTMENT OF MR. MAHESH JHAWAR AS WHOLE TIME DIRECTOR OF THE COMPANY W.E.F. 17TH JUNE 2019 AND RE- CONSTITUTION OF COMMITTEES
DHANLAXMI COTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/06/2019 ,inter alia, to consider and approve 1.To appoint Mr. Mahesh Jhawar as Whole Time Executive Director of the Company w.e.f 17th June, 2019 for the period of 5 years from (subject to the approval of the shareholders at the ensuing Annual General Meeting). 2.To Re-constitute committees due to change in directorate07-06-2019
DHANLAXMI COTEX LTD. - 512485 - Board Meeting Intimation for APPOINTMENT OF MR. MAHESH JHAWAR AS WHOLE TIME DIRECTOR AND RE- CONSTITUTION OF COMMITTEES
DHANLAXMI COTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/06/2019 ,inter alia, to consider and approve 1.To appoint Mr. Mahesh Jhawar from post to Non-executive director to Whole Time Executive Director of the Company for a further period of 5 years from 01st June, 2019 till 31st May, 2024 (subject to the approval of the shareholders at the ensuing Annual General Meeting). 2.To Re-constitute committees due to change in directorate07-06-2019
Dhanlaxmi Cotex Ltd - 512485 - Announcement Under Regulation 30 (LODR)-Newspaper Publication
The Statement of Results for the quarter and year ended 31st March, 2019 have been approved by the Board of Directors in their meeting held on Wednesday, 29th May, 2019, The Extract of Audited Standalone financial results for the quarter and year ended 31st March, 2019 have been published in the newspapers viz. Active Times and Mumbai Mitra, Mumbai on 30th May, 2019, A photocopy of the newspaper cuttings are attached herewith for your information and records.31-05-2019
Dhanlaxmi Cotex Ltd - 512485 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report29/05/2019 3 Name of the Certifying Firm PANKAJ TRIVEDI & CO 4 Name of the Certifying Individual PANKAJ TRIVEDI 5Membership TypeACS 6 Membership Number 30512 7 CP No. 15301 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes30-05-2019