Financial Results & Limited Review Report for June 30, 2015 (Standalone)
Dhanlaxmi Cotex Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015.14-08-2015
14-08-2015
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, 2015 to September 29, 2015 (both days inclusive) for the purpose of 29th Annual General Meeting (AGM) of the Company to be held on September 30, 2015.Further, the cut-off date for e-voting is September 24, 2015.28-07-2015
Shareholding Pattern For June 30, 2015
Dhanlaxmi Cotex Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015.15-07-2015
Auditors Report for March 31, 2015
Dhanlaxmi Cotex Ltd has submitted to BSE a Copy of the Auditors Report for the period ended March 31, 2015.02-06-2015
Financial Results for March 31, 2015 (Audited) (Standalone)
Dhanlaxmi Cotex Ltd has informed BSE about the Standalone Financial Results for the period ended March 31, 2015.28-05-2015
Shareholding Pattern For March 31, 2015
Dhanlaxmi Cotex Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015.11-04-2015
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Eskay Niryat Pvt Ltd has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 201107-04-2015
Outcome of Board Meeting
Dhanlaxmi Cotex Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 30, 2015, has considered and approved the following:1. Appointed Mrs. Kamaladevi Jhawar as woman director.2. Appointed Mr. Vijaykumar Moyal as chairman of the Board.3. Appointed Mr. Ramesh Chandra Mishra & Associates (Practicing Company Secretaries) as secretarial auditor as per sec 204 of Companies Act, 2013.01-04-2015
Board Meeting on March 30, 2015
Dhanlaxmi Cotex Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 30, 2015, to consider appointment of women director on board.30-03-2015