Outcome of Board Meeting
This is to inform that the Meeting of the Board of Directors of the Company was held, today, on 14th November, 2018, Wednesday, at the registered office at 285, Chaturbhuj Jivandas House, 2nd Floor, Princess Street, Mumbai - Maharashtra - 400002 at 11.00 a.m. and concluded at 12.30 p.m. Closure of Trading Window
This is to inform you that the Trading Window for the purchase/sale of the shares of the Company will remain closed from 05th November, 2018, for all the Directors, KMPs and Designated persons of the Company and their immediate relatives, for the purpose of declaration of the un-audited Financial Results (Standalone) of the Company for the quarter & half year ended 30th September, 2018.... Board Meeting Intimation for Board Meeting Intimation For Notice Of Board Meeting Under Regulation 29 Of SEBI (LODR) Regulations, 2015
DHANLAXMI COTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve This is to inform that the Meeting of the Board of Directors of M/s. Dhanlaxmi Cotex Limited will be held on 14th November, 2018 on Wednesday at the registered office of the Company at 285, Chatrabhuj Jivandas House, 2nd Floor, Princess Street, Mumbai - Maharashtra - 400002 at 11.00 a.m. inter... Compliance Certificate Under Regulation 40(9) Of SEBI (Listing Obligation & Disclosure Requirement) Regulations, 2015
We are enclosing herewith Compliance Certificate under Regulation 40(9) of SEBI (Listing Obligation & Disclosure Requirement) Regulations, 2015 for the half year ended 30.09.2018 for your information and record. Compliance Certificate For The Period Ended 30Th September,2018
Pursuant to the requirement of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith certificate during half year ended from April 1, 2018 to September 30, 2018. Shareholding for the Period Ended September 30, 2018
Dhanlaxmi Cotex Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended September 2018
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 :- RAMAUTAR JHAWARDesignation :- Director Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Dhanlaxmi Cotex Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
SCRUTINIZER''S REPORT ALONG WITH VOTING RESULTS Regulation 34 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 34 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are submitting herewith the 32nd Annual report of the Company for the financial year 2017-2018 as approved and adopted at 32nd Annual General Meeting held on 28.09.2018.