DHANLAXMI COTEX LTD. - 512485 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to the Regulation 24A of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith Annual Secretarial Compliance Report issued by Pankaj Trivedi & Co., Company Secretaries, for the financial year ended March 31, 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 Standalone Audited Financial Results for quarter and year ended 31.03.2023. DHANLAXMI COTEX LTD. - 512485 - Submission Of Disclosure On Related Party Transactions For Half Year Ended 31.03.2023 Pursuant To Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) (Amendments) Regulations, 2018
In compliance with Regulation 23(9) of SEBI (LODR) (Amendments) Regulations, 2018, we hereby submits the disclosure on Related Party Transactions drawn in accordance with applicable accounting standards for half year ended 31.03.2023. DHANLAXMI COTEX LTD. - 512485 - Results - Audited Standalone Financial Results For Quarter And Financial Year Ended 31.03.2023
In terms of Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, this is to inform that the Meeting of the Board of Directors of M/s. Dhanlaxmi Cotex Limited was held today on 23rd May, 2023, Tuesday at the registered office of the Company at 285, C.J. House, 2nd Floor, Princess Street, Mumbai - 400002 at 02.00 p.m. and concluded at 03.05 p.m. The Board has inter alia, considered, approved Audited Standalone Financial Results of the Company for the quarter and year ended 31st March, 2023 along with Auditors Report thereon pursuant to regulation 33 of SEBI (LODR) Regulations, 2015. DHANLAXMI COTEX LTD. - 512485 - Outcome Of Board Meeting Held On 23.05.2023 And Brief Profile Of Mr. Prateek Sharma, PRSB & Associates (FRN: 448053), Chartered Accountants, Mumbai, In Terms Of Circular CIR/CFD/CMD/4/2015 Dated September 9, 2015
In terms of Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, this is to inform that the Meeting of the Board of Directors of M/s. Dhanlaxmi Cotex Limited was held today on 23rd May, 2023, Tuesday at the registered office of the Company at 285, C.J. House, 2nd Floor, Princess Street, Mumbai - 400002 at 02.00 p.m. and concluded at 03.05 p.m. The Board has inter alia, considered, approved the Appointment of Mr. Prateek Sharma, PRSB & Associates (FRN: 448053), Chartered Accountants, as an Internal Auditor of the Company for F.Y. 2023-24. DHANLAXMI COTEX LTD. - 512485 - Board Meeting Outcome for Outcome Of Board Meeting Held On 23.05.2023
In terms of Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, this is to inform that the Meeting of the Board of Directors of M/s. Dhanlaxmi Cotex Limited was held today on 23rd May, 2023, Tuesday at the registered office of the Company at 285, C.J. House, 2nd Floor, Princess Street, Mumbai - 400002 at 02.00 p.m. and concluded at 03.05 p.m. The Board has inter alia, considered, approved and taken on record as follows: 1. Audited Standalone Financial Results of the Company for the quarter and year ended 31st March, 2023 along with Auditors Report thereon. 2. Appointment of Mr. Prateek Sharma, PRSB & Associates (FRN: 448053), Chartered Accountants, as an Internal Auditor of the Company for F.Y. 2023-24. We request you to kindly take the above information on record for the purpose of dissemination to the Shareholders of the Company. DHANLAXMI COTEX LTD. - 512485 - Board Meeting Intimation for In Terms Of Regulation 29 Of SEBI (LODR) Regulations, 2015, This Is To Inform That The Meeting Of The Board Of Directors Of M/S. Dhanlaxmi Cotex Ltd Will Be Held On 23Rd May, 2023 On Tuesday At The Registered Office Of The Company At 02.00 P.M.
DHANLAXMI COTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2023 ,inter alia, to consider and approve In terms of Regulation 29 of Securities & Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, this is to inform that the Meeting of the Board of Directors of M/s. Dhanlaxmi Cotex Ltd will be held on 23rd May, 2023 on Tuesday at the registered office of the Company at 02.00 p.m. to consider and approve the following: 1. To consider & approve the Audited Standalone Financial Results for the quarter and year ended 31st March, 2023. 2. To consider appointment of Internal Auditor. 3. Any other items with the permission of Chairman. DHANLAXMI COTEX LTD. - 512485 - Submission Of Compliance Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015 For The Year Ended 31St March, 2023
Pursuant to Regulation 40(9) and 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Certificate from a Practicing Company Secretary for the year ended 31st March, 2023 DHANLAXMI COTEX LTD. - 512485 - Compliance Certificate Under Regulation 7(3) Of The SEBI (LODR) Regulations 2015 For The Year Ended 31St March, 2023.
Compliance Certificate under Regulation 7(3) of the SEBI (LODR) Regulations 2015 for the year ended 31st March, 2023.