Bigul

Shareholder Meeting / Postal Ballot-Outcome of AGM

OUTCOME OF PROCEEDING OF THE 32ND ANNUAL GENERAL MEETING OF DHANLAXMI COTEX LIMITED
28-09-2018

Appointment Of Company Secretary & Compliance Officer

This is to inform you that meeting of the Board of Directors of the Company was held on 25th September, 2018, Tuesday, at the administrative office at 285, Chaturbhuj Jivandas House, 2nd Floor, Princess Street, Mumbai - Maharashtra - 400002 at 11.00 a.m. and concluded at 12.15 P.M. The Board approved the appointment of Ms. Konika Nirmal Shah, as a Company Secretary & Compliance officer of the company w.e.f 01st October, 2018 under KMP category...
25-09-2018

Outcome of Board Meeting

This is to inform you that meeting of the Board of Directors of the Company was held on 25th September, 2018, Tuesday, at the administrative office at 285, Chaturbhuj Jivandas House, 2nd Floor, Princess Street, Mumbai - Maharashtra - 400002 at 11.00 a.m. and concluded at 12.15 P.M. The Board approved the appointment of Ms. Konika Nirmal Shah, as a Company Secretary & Compliance officer of the company w.e.f 01st October, 2018 under KMP category...
25-09-2018

Board Meeting Intimation for APPOINTMENT OF COMPANY SECRETARY & COMPLIANCE OFFICER OF THE COMPANY

DHANLAXMI COTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/09/2018 ,inter alia, to consider and approve In terms of Regulation 29 of Securities & Exchange Board of India (Listing Obligations and Disclosures) Regulations, 2015, this is to inform that the Meeting of the Board of Directors of M/s. Dhanlaxmi Cotex Limited will be held on 25th September, 2018 on Tuesday at the registered office of...
17-09-2018

Announcement under Regulation 30 (LODR)-Newspaper Publication

Photocopy Of Newspaper Cuttings Of Published ON 07-09-2018
11-09-2018