Outcome of Board Meeting
Dhanlaxmi Cotex Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 13, 2016, inter alia, has considered and approved the following;1. Adopted the Directors Report for F.Y. 2015-16 and recommended to the members Balance Sheet, Profit & Loss A/c, Cash Flow, Auditors Report and Notes thereon to the members and also approved the draft of Notice of 30th Annual General Meeting of the Company.... 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 26, 2016 to September 29, 2016 (both days inclusive) for the purpose of 30th Annual General Meeting (AGM) of the Company to be held on September 30, 2016. Standalone Financial Results, Limited Review Report for June 30, 2016
Dhanlaxmi Cotex Ltd has informed BSE about : 1. Standalone Financial Results for the period ended June 30, 20162. Standalone Limited Review for the period ended June 30, 2016 Board Meeting on August 13, 2016
Dhanlaxmi Cotex Ltd has informed BSE that a meeting of the Board of Director of the Company will be held on August 13, 2016, inter alia, to consider & approve the following:1. The Unaudited Financial Results for the quarter ended June 30, 2016 along with Limited Review Report on the same.2. To adopt Directors Report for F.Y. 2015-16 and draft of Notice for Annual General meeting of the Company for F.Y. 2015-16.... Shareholding for the Period Ended June 30, 2016
Dhanlaxmi Cotex Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2016. For more details, kindly Click here Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended June 30, 2016
Dhanlaxmi Cotex Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Standalone Financial Results, Auditors Report for March 31, 2016
Dhanlaxmi Cotex Ltd has informed BSE about : 1. Standalone Financial Results for the period ended March 31, 20162. Standalone Auditors Report for the period ended March 31, 2016 Board Intimation for Results & Closure of Trading Window
Dhanlaxmi Cotex Ltd has informed BSE that the Board meeting of the Company for the year ended March 31, 2016 is scheduled to be held on May 30, 2016, inter alia, to consider the audited financial results of the Company for the year ended March 31, 2016.Further, Pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 read with the provisions of the Code of Fair Disclosure of the Company, the... Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended March 31, 2016
Dhanlaxmi Cotex Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended March 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.