DHANLAXMI COTEX LTD. - 512485 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Submission of a Scrutinizer Report and voting results pursuant to Reg.44 of SEBI (LODR) Regulations, 2015, as amended in connection with the Postal Ballot DHANLAXMI COTEX LTD. - 512485 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot
Submission of Outcome of Postal Ballot pursuant to Regulation 30 and 44 of SEBI (LODR) Regulations, 2015, as amended. Stakeholder please take a note that the agenda item as per postal ballot notice dated 05.06.2023 has been passed with requisite majority on 07.07.2023. DHANLAXMI COTEX LTD. - 512485 - Compliance-57 (5) : intimation after the end of quarter
Non-Applicability of Regulation 57(5) of SEBI (LODR) Regulations, 2015 for quarter ended June 30, 2023. DHANLAXMI COTEX LTD. - 512485 - Closure of Trading Window
With reference to BSE Circular No. LIST/COMP/01/2019-20 and in in terms of the Company''s Code of Conduct to regulate, monitor and report trading by the insiders framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window of the Company shall remain closed with immediate effect i.e from 30th June, 2023 till 48 hours after the announcement of the Unaudited Financial Results for the quarter ended 30.06.2023.. DHANLAXMI COTEX LTD. - 512485 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Newspaper cutting as per Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in connection with Publication made by the Company for Postal Ballot. DHANLAXMI COTEX LTD. - 512485 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''SEBI Listing Regulations'')- Notice of Postal Ballot DHANLAXMI COTEX LTD. - 512485 - Submission Of Calendar Of Events In Connection With Postal Ballot As Per Regulation 30 Of SEBI (LODR), Regulations, 2015
In terms of Regulation 30 & of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Meeting of the Board of Directors of M/s. Dhanlaxmi Cotex Limited was held today on 5th June, 2023, Monday at registered office at 285, C.J. House, 2nd Floor, Princess Street, Mumbai - 400002 at 02.00 p.m. and concluded at 02.35 p.m. The Board Approved the calendar of events in connection with Postal Ballot with power to alter the same. DHANLAXMI COTEX LTD. - 512485 - Submission Of Brief Profile Of Independent Director As Per Regulation 30 Of SEBI (LODR), Regulations, 2015
Please be informed that the Board of Directors in its meeting held on today, 05th June, 2023, have re-appointed Mr. Natwar Nagarmal Agarwal (DIN: 08170211), as Independent Director of the Company for second term of 5 years, pursuant to Sections 149, 150, 152 read with Schedule IV of the Companies Act, 2013 and pursuant to Regulation 17 and 25 of SEBI (LODR) Regulations, 2015 subject to approval of the members of the Company. Regarding the same please find below the Brief profile of Mr. Natwar Nagarmal Agarwal, in terms of Circular CIR/CFD/CMD/4/2015 dated September 9, 2015. DHANLAXMI COTEX LTD. - 512485 - Board Meeting Outcome for Submission Of Outcome Of Board Meeting As Per Regulation 30 Of SEBI (LODR) Regulations, 2015 For Board Meeting Held On 05Th June, 2023 At 02.00 Pm And Concluded At 02.35 Pm.
In terms of Regulation 30 & of SEBI (LODR) Regulations, 2015, this is to inform that the Board Meeting of the company was held today on 05.06.2023, Monday at registered office of the company. The Board transacted the following items: 1. Considered re-appointment of Mr. Natwar Nagarmal Agarwal (DIN: 08170211) as Independent Director of the Company for a further term of 5 years in compliance of Section 149(10) of Companies Act, 2013 read with Schedule IV of the Act and Regulation 25(2A) of SEBI (LODR) Regulations, 2015, as amended. 2. Approved the Notice of Postal Ballot 3. Approved the calendar of events in connection with proposed postal ballot 4. Appointed Mr. Pankaj Trivedi, Practicing Company Secretary (A30512) as a scrutinizer to conduct the postal ballot in a fair and transparent manner. DHANLAXMI COTEX LTD. - 512485 - Board Meeting Intimation for Board Meeting Scheduled To Be Held On 5Th June, 2023 On Monday At 02.00 Pm To Consider The Re-Appointment Of Independent Director.
DHANLAXMI COTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/06/2023 ,inter alia, to consider and approve 1. Re-appointment of Mr. Natwar Nagarmal Agarwal (DIN: 08170211) as Independent Director of the Company for a further term of 5 years. 2. To consider and approve notice of Postal Ballot/ General Meeting to seek approval from members for the above mentioned item as recommended by Board. 3. To appoint scrutinizer to conduct postal ballot/ general meeting in a fair and transparent manner.