AGM Date: 24 Sep 2022
AGM 24/09/2022
This is to inform that the Meeting of the Board of Directors of the Company was held, today on 9th August, 2022, Tuesday at the registered office of the Company at 285, 2nd Floor, Chatrabhuj Jivandas House, Princess Street, Mumbai - Maharashtra - 400002 at 11.30 a.m. and concluded at 12.55 p.m. The Board discussed and approved as per attached file.
This is to inform that the Meeting of the Board of Directors of the Company was held, today on 9th August, 2022, Tuesday at the registered office of the Company at 285, 2nd Floor, Chatrabhuj Jivandas House, Princess Street, Mumbai - Maharashtra - 400002 at 11.30 a.m. and concluded at 12.55 p.m. The Board discussed and approved the Calendar of Events in connection with 36th AGM as per attached file.
(As Per BSE Announcement Dated on 09.08.2022)
Newspaper Publication
(As Per BSE Announcement Dated on 31/08/2022)
Newspaper Publication
(As per BSE Announcement Dated on 3/9/2022)
Submission under Regulation 30 of SEBI (LODR) Regulations, 2015 the Proceeding/ Outcome of 36th Annual General Meeting of the Company held today on 24th September, 2022 at 11.30 am.
Pursuant to Regulation 34 (1) (b) of SEBI (LODR). Regulations, 2015 submission 36th Annual Report for F.Y. 2021-22 of the Company, duly adopted by the members at 36th Annual General Meeting of the Company held on Saturday, 24th September, 2022 at 11.30 a.m.
Submission of Scrutinizer''s Report and details of Voting Results of the 36th Annual General Meeting of the Company scheduled and held on 24th September, 2022 at 11.30 a.m., Pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015.
(As per BSE Announcement Dated on 24/9/2022)
AGM Date: 29 Sep 2023
AGM 29/09/2023
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 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.
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.
(As Per BSE Announcement Dated on 14.08.2023)
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, please find enclosed proceedings of 37th AGM of Dhanlaxmi Cotex Limited held today on 29.09.2023 at 11.30 a.m. through VC/OAVM.
(As Per BSE Announcement dated on 29.09.2023)
AGM Date: 28 Sep 2024
Submission of Publication made by the Company for Pre-AGM Newspaper Cutting of 38th AGM under Regulation 30 & 47 of SEBI (LODR), 2015.
Pursuant to the provision of Regulation 30 of SEBI (LODR), Regulations, 2015 attached is the proceeding cum outcome of the 38th Annual General Meeting of the Company held on today 28.09.2024 at 11.30 a.m. through VC/OAVM at deemed venue registered office of the Company.
(As per BSE Announcement Dated on 28/09/2024)
