Updates
Rectification of date regarding intimation of Board Meeting. Instead of 07th August, 2017 read as 07th September, 2017 to Approve Un-audited Financial Results For The Quarter Ended 30.06.2017. Board meeting of the company fixed on 07 September, 2017. There was typographical error in the earlier submitted letter to the exchange Closure of Trading Window
Further, pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and as per the terms of "Code of Conduct for Prevention of Insider Trading" of the Company, the Trading Window shall remain closed from 30th August, 2017 to 09th September, 2017 (both days inclusive) for Directors and Designated Employees as defined in the Code. Intimation Regarding Board Meeting On 07Th August, 2017 To Approve Unaudited Financial Results For The Quarter Ended 30.06.2017.
Pursuant to Regulation 29 & 47(1) 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 07th August, 2017 on Thursday 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-alia, to consider and approve... Fixes Book Closure for AGM (Cut-off date for e-voting)
Dhanlaxmi Cotex Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 25, 2017 to September 29, 2017 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 29, 2017. Updates
Dhanlaxmi Cotex Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 11, 2017, inter alia, has considered and approved 31st Notice of AGM and calendar of events for Annual General Meeting to be held on 29th September, 2017 September 25, 2017 To September 29, 2017 (Both Days Inclusive)
Dhanlaxmi Cotex Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 25, 2017 to September 29, 2017 (both days inclusive) for the purpose of 31st Annual General Meeting (AGM) of the Company to be held on September 29, 2017. Outcome of Board Meeting
Dhanlaxmi Cotex Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 11, 2017, inter alia, has considered and approved following enclosed. Board Meeting On 11Th August, 2017
Dhanlaxmi Cotex Limited has informed BSE that the a meeting of the Board of Directors of the Company will be held on Friday 11th August, 2017. Updates
Rectified Standalone Audited Financial Results for the quarter and year ended 31" March, 2017. Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ajay Multi Projects Ltd