DHANLAXMI COTEX LTD. - 512485 - Board Meeting Outcome for Outcome Of Board Meeting Held On 10.11.2023
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 l0th November, 2023, Friday at the registered office of the Company at 2:00 p.m. and concluded at around 02.55 p.m. The Board discussed and approved as follows. 1. The Unaudited Standalone Financial Results for the quarter and half year ended 30th September, 2023 along with Limited Review Report thereon pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. 2. Took note on Compliances made under SEBI (LODR) Regulation, 2015 for the quarter ended 30th September 2023. 3. To authorised Mr. Mahesh S. Jhawar (DIN: 00002908) to take on rental basis any Apartment/Home/Farm house/Villa/Bungalow, etc for the use Company's Directors, KMPs and Employees and to find, deal, negotiate, sign and execute necessary papers, agreements and documents in connection with the same.10-11-2023