DHANLAXMI COTEX LTD. - 512485 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding Loss of Share Certificates under Regulation 39(3) of SEBI (LODR) Regulations, 2015.21-08-2023
21-08-2023
DHANLAXMI COTEX LTD. - 512485 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Newspaper cutting in connection with publication made by the company for Unaudited Financial Results for the quarter ended 30.06.2023 as per Regulation 30 & 47 of SEBI (LODR) Regulation, 201516-08-2023
DHANLAXMI COTEX LTD. - 512485 - Submission Of Calendar Of Events Pursuant To Regulation 30 Of SEBI (LODR) Regulations, 2015 For The 37Th AGM Of The Company Scheduled To Be Held On 29Th September, 2023 At 11.30 Am.
Attached herewith is the Calendar of Events in connection with the 37th AGM of the Company scheduled to be held on 29th September, 2023 at 11.30 am.14-08-2023
DHANLAXMI COTEX LTD. - 512485 - Intimation Of Book Closure Pursuant To Section 91 Of Companies Act 2013 And Regulation 42 Of The SEBI (LODR) Regulations, 2015
The Board in its meeting held today i.e on 14th August, 2023 at 03.00 pm which concluded at 04.05 pm Fixed the Book Closure Date from 22.09.2023 to 29.09.2023 in connection with its 37th AGM scheduled to be held on 29th September, 2023 at 11.30 am.14-08-2023
DHANLAXMI COTEX LTD. - 512485 - Submission Of Standalone Unaudited Financial Results For The Quarter Ended 30.06.203 Pursuant To Regulation 33 And 30 Of SEBI (LODR) Regulations, 2015.
The Board in its Meeting held today i.e on 14th August, 2023 at 03.00 pm which concluded at 04.05 pm considered and approved the Standalone Unaudited Financial Results for the quarter ended 30.06.2023 along with Limited Review Report thereon.14-08-2023
DHANLAXMI COTEX LTD. - 512485 - Board Meeting Outcome for Submission Of Board Meeting Outcome As Per Regulation 30 Of SEBI (LODR) Regulations, 2015 For Board Meeting Held Today I.E On 14Th August, 2023 At 03.00 Pm Which Concluded At 04.05 Pm.
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 August, 2023, Monday at the registered office of the Company at 285, 2nd Floor, Chatrabhuj Jivandas House, Princess Street, Mumbai - Maharashtra - 400002 at 3:00 p.m. and concluded at around 04.05 p.m. The Board discussed and approved the Unaudited Standalone Financial Results for the quarter ended 30th June, 2023 along with Limited Review Report thereon pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015 and other agenda items as per the attached file.14-08-2023
DHANLAXMI COTEX LTD. - 512485 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding Loss of Share Certificates under Regulation 39(3) of SEBI (LODR) Regulations, 2015.09-08-2023
DHANLAXMI COTEX LTD. - 512485 - Board Meeting Intimation for Board Meeting Scheduled To Be Held On 14-08-2023 At 3 .00 Pm
DHANLAXMI COTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve 1. Standalone UFR for the quarter ended 30.06.2023 along with Limited Review Report thereon. 2. To confirm the appointment of Mrs. Payal Ankur Bankda (DIN: 09483787), Director who retires by rotation and being eligible, offers herself for re-appointment at ensuing AGM 3. To take approval of Scheme of loan to WTD/MD subject to approval of the Members of the Company. 4. To adopt Directors Report for F.Y. 2022-23 and Notice for 37th AGM of the Company. 5. To Consider and to fix day, date, time and venue and calendar of events in connection with the 37th AGM of the Company. 6. To fix the dates for the closing of Register of Members and Transfer Books in connection with 37th AGM of the Company. 7. To appoint Scrutinizer for reviewing E-voting and Voting through VC/OAVM at 37th AGM of the Company. 8. To take Note of Compliances on SEBI (LODR) Regulations, 2015 for the quarter ended 30th June 2023. 9. Any other items with the permission of Chairman.05-08-2023
DHANLAXMI COTEX LTD. - 512485 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI (Depositories & Participants) Regulations 2018 for the quarter ended 30th June, 202308-07-2023
DHANLAXMI COTEX LTD. - 512485 - Submission Of Outcome Of Postal Ballot And Submission Of Voting Results And Scrutinizer Report
Pursuant to Regulation 30 and 44(3) of SEBI (LODR) Regulations, 201555, as amended please find attached Outcome of Postal Ballot along with Voting Results and Scrutinizer Report. The Stakeholders are requested to take a note that agenda item as covered under Postal Ballot Notice dated 05.06.2023 has been passed with requisite majority on 07.07.2023.07-07-2023