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DHANLAXMI COTEX LTD. - 512485 - Announcement under Regulation 30 (LODR)-Meeting Updates

 Attached is the Brief profile of the Secretarial Auditors of the Company M/s. Pankaj Trivedi & Co. (COP: 15301) pursuant to SEBI circular CIR/CFD/CMD/4/2015 dated 09.09.2015 readwith Regulation 30 of SEBI (LODR), Regulations, 2015, as amended the Board of Directors of the Company at its meeting held on 14.02.2024 at its registered office at 02.30 p.m. and concluded on 03.35 p.m. The Board appointed M/s. Pankaj Trivedi & Co. as a Secretarial Auditors of the Company for conducting Secretarial Audit under Section 2023 of the Companies Act, 2013 and under Regulation 24A of SEBI (LODR) Regulations, 2015 as amended.
14-02-2024
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DHANLAXMI COTEX LTD. - 512485 - Unaudited Standalone Financials Results For Quarter And Nine Months Ended 31.12.2023

 In terms of Regulation 30 read with Regulation 33 of the SEBI (LODR) Regulations, 2015, as amended the Board meeting of the Company was held today on 14.02.2024, Wednesday at registered office of the Company at 02.30 p.m. and concluded at 03.35 p.m. and Board of Directors have approved the Unaudited Standalone Financials Results of the Company for quarter and half year ended 31.12.2023 alongwith LRR thereon. Please take the same on your records.
14-02-2024
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DHANLAXMI COTEX LTD. - 512485 - Board Meeting Outcome for Outcome Of Board Meeting Held On 14.02.2024

 In terms of Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform that the Meeting of the Board of Directors of the Company was held today on 14th February, 2024, Wednesday at the registered office of the Company at 285, 2nd Floor, Chatrabhuj Jivandas House, Princess Street, Mumbai - 400002 at 02:30 p.m. and concluded at 03.35 p.m. The Board discussed and approved as follows. 1. The Unaudited Standalone Financial Results for the quarter and nine months ended 31st December, 2023 along with Limited Review Report thereon pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, as amended. 2. Reappointment of M/s Pankaj Trivedi & Co. Practicing Company Secretary for conducting Secretarial Audit in terms of Section 204 of the Companies Act, 2013 and Audit under Regulation 24A of the SEBI (LODR), Regulations, 2015 for F.Y. 2023-24. 3. Took note on Compliances made under SEBI (LODR) Regulation, 2015 for the quarter ended 31.12.2023. Kindly take the same on your records.
14-02-2024
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DHANLAXMI COTEX LTD. - 512485 - Board Meeting Intimation for Notice Of Calling Board Meeting On 14.02.2024

 DHANLAXMI COTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,inter alia, to consider and approve In terms of Regulation 29 of Securities & Exchange Board of India (LODR) Regulations, 2015, this is to inform that the Meeting of the Board of Directors of M/s. Dhanlaxmi Cotex Limited will be held on 14th February, 2024, Wednesday at the registered office at 285, Chatrabhuj Jivandas House, 2nd Floor, Princess Street, Mumbai - 400002 at 02.30 p.m. to consider and approve the followings: 1. To Consider & Approve the Un-Audited Standalone Financial Results of the Company for the Quarter and nine months ended 31st December, 2023 along with Limited Review Report thereon. 2. To re-appoint M/s Pankaj Trivedi & Co. Practicing Company Secretary for conducting Secretarial Audit in terms of Section 204 of the Companies Act, 2013 and Audit under Regulation 24A of the SEBI (LODR) Regulations, 2015 for F.Y. 2023-24. 3 .To take Note on Compliances on SEBI (LODR) Regulations, 2015 for the quarter ended 31st December, 2023. 4. Any other items with the permission of Chairman.
06-02-2024
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DHANLAXMI COTEX LTD. - 512485 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Submission of Compliance Certificate under Regulation 74(5) of SEBI(DP) Regulations, 2018 as amended for quarter ended 31.12.2023
11-01-2024
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DHANLAXMI COTEX LTD. - 512485 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation regarding issue of Duplicate Share Certificate in compliance of Regulation 39(3) of the SEBI (LODR) Regulations, 2015, as amended.
29-12-2023
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DHANLAXMI COTEX LTD. - 512485 - Closure of Trading Window

 Intimation regarding closing of Trading Window
29-12-2023
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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 its Financial Results for the quarter and half year ended 30.09.2023 published in the Newspaper dated 11.11.2023
11-11-2023
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DHANLAXMI COTEX LTD. - 512485 - Submission Of Disclosure On Related Party Transactions For Half Year Ended 30.09.2023 Pursuant To Regulation 23(9) Of SEBI (LODR) (Amendments) Regulations, 2018

 In compliance with Regulation 23(9) of the SEBI (LODR), Regulations, 2018 as amended enclosed is Statement of Related Party Transactions for the half year ended 30.09.2023
10-11-2023
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DHANLAXMI COTEX LTD. - 512485 - Results - Standalone Unaudited Financials Results For Quarter / Half Year Ended 30.09.2023

 This is to inform that the Board of Directors in its meeting held on 10.11.2023 at 02.00 p.m. at registered office and concluded at 02.55 p.m. have considered and approved the Standalone Unaudited Financial Statements of the Company for the quarter and half year ended 30.09.2023 alongwith Limited Review Report issued by the Auditors thereon in terms of Regulation 33 readwith 30 of SEBI (LODR) Regulations, 2015 as amended.
10-11-2023
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