Notice Of 32Nd Annual General Meeting Of Dhanlaxmi Cotex Limited
Notice of 32nd Annual General Meeting of Dhanlaxmi Cotex Limited29-08-2018
29-08-2018
Announcement Under Regulation 30(LODR), 2015
In continuation of our earlier submission dated 11th August, 2018 under the provisions of Regulation 30 and SEBI circular no.CIR/CFD/CMD/4/2015 regarding appointment of Mrs. Jayashree Iyer (DIN. 01520083) as an Additional Director (Independent Director category- Non- Executive,) w.e.f 03rd August, 2018 and same has been approved in the Board meeting held on dated 11th August, 2018 for period of five year, subject to approval from shareholders of the company...21-08-2018
Announcement under Regulation 30 (LODR)-Change in Directorate
PROFILE OF ADDITIONAL DIRECTOR11-08-2018
Fixes Book Closure For AGM
This is to inform that the Meeting of the Board of Directors of the Company was held, today, on 11th August, 2018, Saturday, Dhanlaxmi Cotex Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from 21st September, 2018 to 28th September, 2018 (both days inclusive) for the purpose of 32nd Annual General meeting (AGM) of the Company to be held on September 28, 201811-08-2018
Unaudited Financial Results For The Quarter Ended June 30, 2018
Unaudited Financial Results For The Quarter Ended June 30, 201811-08-2018
Board Meeting Intimation for Board Meeting Intimation For To Consider And Approve The Unaudited Financial Results Of The Company For The Quarter Ended June 30, 2018.
DHANLAXMI COTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2018 ,inter alias, to consider and approve DHANLAXMI COTEX LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2018,inter alias, to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2018.01-08-2018
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 01st August, 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 ended 30th June, 2018....01-08-2018
Announcement under Regulation 30 (LODR)-Change in Directorate
This is to inform you that Mr. VijayKumar Moyal , Non-Executive- Independent Director of the Company , has tendered his resignation with effect from close of business hours of July 19, 201819-07-2018
Announcement under Regulation 30 (LODR)-Change in Directorate
PROFILE OF ADDITIONAL DIRECTOR(INDEPENDENT DIRECTOR)18-07-2018