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BSE Code : 512485 | NSE Symbol : | ISIN : INE977F01010 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
31-Jan-2025	10-Feb-2025	Quarterly Results	DHANLAXMI COTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve 1. To consider & approve Un-audited Standalone Financial Results of the Company for the quarter and nine months 31st December 2024 along with Limited Review Report thereon pursuant to Regulation 33 of SEBI (LODR) Regulations 2015 as amended. 2. To take on record resignation of Mrs. Niyati Ketan Shah (DIN: 02171577) as a Director of the Company w.e.f. 10th February 2025. 3. To consider and appoint Mrs. Monita Amit Sheth as an Independent Women Director of the Company w.e.f. 10th February 2025 subject to approval of the members. 4. To appoint Madhuri J. Bohra & Associates (COP No: 20329) Practicing Company Secretary for conducting Secretarial Audit in terms of Section 204 of the Companies Act 2013 and Audit under Regulation 24A of the SEBI (LODR) Regulations 2015 for F.Y. 2024-25. 5. To take Note on Compliances on SEBI (LODR) Regulations 2015 for the quarter ended 30th September 2024. In detail as per attached file. In terms of Regulation 30 of SEBI (LODR) Regulations, 2015 this is to inform that the Board of Directors at its meeting held on 10.02.2025 at 03.00 p.m. approved and taken on record the resignation of Mrs. Niyati Ketan Shah (DIN: 02171577) w.e.f closing hours of 10.02.2025. (Attached is the Annexure-1 with resignation letter already filed with the exchange on 31.01.2025) 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 10th February, 2025, Monday at the registered office of the Company at 285, 2nd Floor, C.J. House, Princess Street, Mumbai - Maharashtra - 400002, India at 03:00 p.m. and concluded at around 04.05 p.m. The Board discussed and approved as follows. 1. The Unaudited Standalone Financial Results for the quarter and nine months ended 31stz December, 2024 along with Limited Review Report thereon pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, as amended. 2. Took note on resignation of Mrs. Niyati Ketan Shah (DIN: 02171577) as a Director of the Company w.e.f. closing hours of 10th February, 2025. 3. Took note on appointment Mrs. Monita Amit Sheth (DIN: 10935284) as an Independent Women Director of the Company w.e.f. 10th February, 2025, subject to approval of the members. In detail as per attached file. (As Per BSE Announcement dated on 10.02.2025)
04-Nov-2024	13-Nov-2024	Quarterly Results	DHANLAXMI COTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve In terms of Regulation 29 of Securities & Exchange Board of India (Listing Obligations and Disclosures) Regulations 2015 this is to inform that the Meeting of the Board of Directors of M/s. Dhanlaxmi Cotex Limited will be held on 13th November 2024 Wednesday at the registered office at 285 Chatrabhuj Jivandas House 2nd Floor Princess Street Mumbai - 400002 at 03.00 p.m. to consider and approve the followings: 1. To consider & approve Un-audited Standalone Financial Results of the Company for the quarter and half year ended 30th September 2024 along with Limited Review Report thereon pursuant to Regulation 33 of SEBI (LODR) Regulations 2015 as amended. 2. To take Note on Compliances on SEBI (LODR) Regulations 2015 for the quarter ended 30th September 2024. 3. Any other items with the permission of Chairman. 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 l3th November, 2024, Wednesday 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 03.50 p.m. The Board discussed and approved as follows. 1.The Unaudited Standalone Financial Results for the quarter and half year ended 30th September, 2024 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 2024. (As Per BSE Announcement dated on 13.11.2024)
01-Oct-2024	09-Oct-2024	Others	DHANLAXMI COTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/10/2024 inter alia to consider and approve 1. To consider the proposal of investing the funds of the Company in purchase of flats House properties plots offices or any other premises etc up to Rs.8 crores. 2. Another items with the permission of Chairman. Kindly take the same on records. 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 09th October, 2024, Wednesday at the registered office of the Company at 285, 2nd Floor, Chatrabhuj Jivandas House, Princess Street, Mumbai - Maharashtra - 400002 at 02.30 p.m. and concluded at around 03.05 p.m. The Board discussed and approved the Investment of funds of the Company for purchase of premises i.e. Raw Flat at 'Lodha Park, Trump Tower, B-1903, Pandurang Budhkar Marg, Worli, Mumbai - 400013, MH, India' with an area of 1374 sq. ft. (RERA Carpet) and for the value not exceeding of Rs. 8,00,00,000/- (Inclusive of all taxes and others charges) consider that the Company is getting good deal from the developer at this stage and after 4-5 year the Company will be able to realize good amount of capital gain and other benefits of the asset. Kindly acknowledge the Receipt. (As Per BSE Announcement dated on 09.10.2024)
05-Aug-2024	13-Aug-2024	Quarterly Results	DHANLAXMI COTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve 1. To consider & approve the Un-audited Standalone Financial Results for the quarter ended 30th June 2024 along with Limited Review Report thereon. 2.To confirm the appointment of Mr. Rahul Jhawar (DIN: 07590581) Director who retires by rotation and being eligible offers herself for re-appointment at ensuing Annual General Meeting. 3.To take note on the resignation of Mrs. Rajni Ragarhia (DIN: 00975471) from the post of Non-Executive Non Independent Director of the Company w.e.f. 3rd August 2024. 4. To adopt Directors Report for F.Y. 2023-24 and Notice for 38th AGM of the Company. 5. To Consider and to fix day date time and venue and calendar of events in connection with the 38th AGM of the Company. 6. To fix the dates for the closing of Register of Members and Transfer Books in connection with 38th AGM of the Company. 7. To appoint Scrutinizer for reviewing E-voting and Voting through VC/OAVM at 38th AGM of the Company. In detail as per attached file. 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 13th August, 2024, Tuesday at the registered office of the Company at 3:00 p.m. and concluded at around 04.20 p.m. The Board discussed and approved as follows. 1. The Unaudited Standalone Financial Results for the quarter ended 30th June, 2024 along with Limited Review Report thereon pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. 2. Recommended the appointment of Mr. Rahul Jhawar (DIN: 07590581), Director who retires by rotation and being eligible, offers herself for re-appointment at the ensuing AGM in terms of Section 152(6) of the Companies Act, 2013. 3. Took note on the resignation of Mrs. Rajni Ragarhia (DIN: 00975471) from the post of Non-Executive Non Independent Director of the Company w.e.f. 3rd August, 2024. In details as per attached pdf. (As per BSE Announcement Dated on 13/08/2024)
03-Jun-2024	10-Jun-2024	Change in Auditors	DHANLAXMI COTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/06/2024 inter alia to consider and approve In terms of Regulation 29 of SEBI (LODR) Regulations 2015 as amended this is to inform that the Meeting of the Board of Directors of Company Ltd will be held on 10th June 2024 on Monday at the registered office of the Company at 12.30 p.m. to consider and approve the following: 1. Appointment of Mr. Mahesh S. Jhawar (DIN: 00002908) as a Managing Director of the Company in terms of Section 203 of the Companies Act 2013 who cresses to be the Whole Time Director of the Company w.e.f 16th June 2024 upon completion of his term. 2. Appointment of Mrs. Rajni Rajgarhia (DIN: 00975471) as an Additional Director (Non-Executive Non- Independent) of the Company. 3. Appointment of M/s. DAC & Co. Chartered Accountants as a Statutory Auditors of the Company for the period of 5 years to fill casual vacancy cause due to resignation of M/s. Gohel & Associates LLP. In detail as per attached file. In terms of Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform that the Meeting of the Board of Directors of M/s. Dhanlaxmi Cotex Limited was held today on 10th June, 2024, Monday at the registered office of the Company at 285, C.J. House, 2nd Floor, Princess Street, Mumbai - 400002 at 12.30 p.m. and concluded at 03.15 p.m. The Board has interalia, considered, approved and taken on record as follows: 1. Appointment of Mr. Mahesh S. Jhawar (DIN: 00002908) as a Managing Director of the Company in terms of Section 203 of the Companies Act, 2013, whose ceases to be the Whole Time Director of the Company w.e.f. 16th June, 2024 upon completion of his term. 2. Appointment of Mrs. Rajni Rajgarhia (DIN: 00975471) as an Additional Director (Non-Executive Non- Independent) of the Company. In detail as per attached pdf. (As Per BSE Announcement dated on 10.06.2024)
30-Apr-2024	13-May-2024	Quarterly Results	DHANLAXMI COTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2024 ,inter alia, to consider and approve In terms of Regulation 29 of SEBI (LODR) Regulations, 2015 as amended, this is to inform that the Meeting of the Board of Directors of M/s. Dhanlaxmi Cotex Ltd will be held on 13th May, 2024 on Monday at the registered office of the Company at 03.00 p.m. to consider and approve the following: 1. Audited Standalone Financial Results for the quarter and year ended 31st March, 2024 and Auditors Report thereon pursuant to Regulation 33 of the SEBI (LODR), Regulations, 2015, as amended. 2. Appointment of M/s. PRSB & Associates (FRN: 448053), Chartered Accountants, as an Internal Auditor of the Company for F.Y. 2024-25 pursuant to Section 138 of the Companies Act, 2013. 3. To take note on compliance done for the quarter and year ended 31.03.2024 under SEBI (LODR), Regulations, 2015 as amended. 4. Any other items with the permission of Chairman. In terms of Regulation 30 of the SEBI (LODR) Regulations, 2015, this is to inform that the meeting of the Board of Directors of the Company was held today 13.05.2024 at registered office at 03.00 p.m. and concluded at 04.40 p.m. the Board approved the Standalone Audited Financial Statements along with Auditors Report and impact of Auditors qualification thereon for F.Y. ended 31.03.2024 pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. Please take on record attached pdf file In terms of Regulation 30 of the SEBI (LODR) Regulations, 2015, this is to inform that the meeting of the Board of Directors of the Company was held today on 13.05.2024 at registered office of the Company at 03.00 p.m. and concluded at 04.40 p.m. the Board of Directors in their meeting approved the resignation of the Statutory Auditors. Please take the attached file on records. 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 on 13.05.2024 at registered office at 03.00 p.m. and concluded at 04.40 p.m. the Board approved the reappointment of M/s. PRSB & Associates as an Internal Auditors of the Company for F.Y. 2024-25. Please take on record brief profile of Internal Auditors in terms of SEBI circular CIR/CFD/CMD/4/2015 dated 09.09.2015 (As per BSE Announcement Dated on 13/05/2024) Attached is the Declaration that the Company is not a Large Corporate Entity pursuant to SEBI Circular no. SEBI/HO/DDHS/ CIR/P/2018/144 dated Nov 26, 2018 along with the Financial Statement of the Company adopted by the Board on its meeting held on 13.05.2024 for F.Y. ended 2023-24. Please note the above disclosure has already been made by the Company to the exchange on 08.04.2024 and same is filed again with the Financial Results with the Company again. Kindly take the same on your record once again. Read less.. (As Per BSE Announcement Dated on 29.05.2024)
06-Feb-2024	14-Feb-2024	Quarterly Results	DHANLAXMI COTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve In terms of Regulation 29 of Securities & Exchange Board of India (LODR) Regulations 2015 this is to inform that the Meeting of the Board of Directors of M/s. Dhanlaxmi Cotex Limited will be held on 14th February 2024 Wednesday at the registered office at 285 Chatrabhuj Jivandas House 2nd Floor Princess Street Mumbai - 400002 at 02.30 p.m. to consider and approve the followings: 1. To Consider & Approve the Un-Audited Standalone Financial Results of the Company for the Quarter and nine months ended 31st December 2023 along with Limited Review Report thereon. 2. To re-appoint M/s Pankaj Trivedi & Co. Practicing Company Secretary for conducting Secretarial Audit in terms of Section 204 of the Companies Act 2013 and Audit under Regulation 24A of the SEBI (LODR) Regulations 2015 for F.Y. 2023-24. 3 .To take Note on Compliances on SEBI (LODR) Regulations 2015 for the quarter ended 31st December 2023. 4. Any other items with the permission of Chairman. 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 February, 2024, Wednesday at the registered office of the Company at 285, 2nd Floor, Chatrabhuj Jivandas House, Princess Street, Mumbai - 400002 at 02:30 p.m. and concluded at 03.35 p.m. The Board discussed and approved as follows. 1. The Unaudited Standalone Financial Results for the quarter and nine months ended 31st December, 2023 along with Limited Review Report thereon pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, as amended. 2. Reappointment of M/s Pankaj Trivedi & Co. Practicing Company Secretary for conducting Secretarial Audit in terms of Section 204 of the Companies Act, 2013 and Audit under Regulation 24A of the SEBI (LODR), Regulations, 2015 for F.Y. 2023-24. 3. Took note on Compliances made under SEBI (LODR) Regulation, 2015 for the quarter ended 31.12.2023. Kindly take the same on your records. (As Per BSE Announcement Dated on: 14/02/2024)
02-Nov-2023	10-Nov-2023	Quarterly Results	DHANLAXMI COTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve The Unaudited Standalone Financial Results of the Company along with Limited Review Report for the quarter and half year ended 30.09.2023 pursuant to Regulation 33 of SEBI (LODR) Regulations 2015. 2. Take note on Compliance of SEBI (LODR) Regulations 2015 for the quarter ended 30.09.2023. 3. Any other agenda with the permission of the Chairman 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. This is to inform that the Board of Directors in its meeting held on 10.11.2023 at 02.00 p.m. at registered office and concluded at 02.55 p.m. have considered and approved the Standalone Unaudited Financial Statements of the Company for the quarter and half year ended 30.09.2023 alongwith Limited Review Report issued by the Auditors thereon in terms of Regulation 33 readwith 30 of SEBI (LODR) Regulations, 2015 as amended. (As Per BSE Announcement Dated on 10.11.2023)
05-Aug-2023	14-Aug-2023	Quarterly Results	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. 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 considered and approved the Standalone Unaudited Financial Results for the quarter ended 30.06.2023 along with Limited Review Report thereon. 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)
29-May-2023	05-Jun-2023	Change in Directors	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. 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. 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. 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. (As Per BSE Announcement Dated on 05/06/2023)
15-May-2023	23-May-2023	Accounts	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. 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. 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. (As Per BSE Announcement dated on 23.05.2023)
21-Jan-2023	30-Jan-2023	Quarterly Results	DHANLAXMI COTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2023 inter alia to consider and approve 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 Limited will be held on 30th January 2023 Monday at the registered office of the Company at 02.30 p.m. to consider and approve the followings: 1. The Un-Audited Standalone Financial Results of the Company for the Quarter ended 31st December 2022 along with Limited Review Report thereon. 2. To appoint M/s Pankaj Trivedi & Co. Practicing Company Secretary for conducting Secretarial Audit in terms of Section 204 of the Companies Act 2013 and Audit under Regulation 24A of the SEBI (LODR) Regulations 2015 for F.Y. 2022-23. This is to inform that the Meeting of the Board of Directors of the Company was held today on 30th January, 2023, Monday at the registered office of the Company at 02.30 p.m. and concluded at 03.10 p.m. The Board discussed and approved as follows. 1. The Unaudited Standalone Financial Results for the quarter and nine months ended 31st December, 2022 along with Limited Review Report thereon under regulation 33 of SEBI (LODR) Regulations, 2015, as amended. 2. Appointed M/s. Pankaj Trivedi & Co. Practicing Company Secretary for conducting Secretarial Audit in terms of Section 204 of the Companies Act, 2013 and Audit under Regulation 24A of SEBI (LODR) Regulations, 2015, as amended for F.Y. 2022-23. 3. Took Note on Compliances on Listing Obligation & Disclosure Requirements Regulation, 2015 for the quarter ended 31st December, 2022. This is to inform that the Meeting of the Board of Directors of the Company was held today on 30th January, 2023, Monday at the registered office of the Company at 285, 2nd Floor, Chatrabhuj Jivandas House, Princess Street, Mumbai - Maharashtra - 400002 at 02.30 p.m. and concluded at 03.10 p.m. The Board discussed and approved the UFR for the quarter and nine months ended 31st December, 2022 along with Limited Review Report thereon under regulation 33 of SEBI (LODR) Regulations, 2015, as amended. (As per BSE Announcement Dated on 30/01/2023)
05-Nov-2022	14-Nov-2022	Quarterly Results	DHANLAXMI COTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve In terms of Regulation 29 of Securities & Exchange Board of India (Listing Obligations and Disclosures) Regulations 2015 this is to inform that the Meeting of the Board of Directors of M/s. Dhanlaxmi Cotex Limited will be held on 14th November 2022 Monday at the registered office at 285 Chatrabhuj Jivandas House 2nd Floor Princess Street Mumbai - 400002 at 12.30 p.m. to consider and approve the followings: 1. To Consider & Approve Un-Audited Standalone Financial Results of the Company for the Quarter and Half year ended 30th September 2022 along with Limited Review Report thereon. 2. To take Note on Compliances on SEBI (LODR) Regulations 2015 for the quarter ended 30th September 2022. 3. Any other items with the permission of Chairman. This is to inform that ·the Meeting of the Board of Directors of the ,Company was held today on 14th November, 2022, Monday at the registered office of the Company at 285, 2nd Floor, Chatrabhuj Jivandas House, Princess Street, Mumbai -400002 at 12.30 p.m. and concluded at 01.10 p.m. The Board discussed and approved UFR for quarter and half year ended 30.09.2022 pursuant to Regulation 30 read with 33 of SEBI (LODR) Regulations, 2015. Pursuant to Regulation 30 and 33 of SEBI (LODR) Regulations, 2015, the Board of Directors of the Company at its meeting held on 14th November, 2022, Monday at the registered office of the Company at 12.30 p.m. and concluded at 01.10 p.m. approved as follows. 1.The Unaudited Standalone Financial Results for the quarter and half year ended 30th September, 2022 along with Limited Review Report thereon. 2.. Took Note on Compliances of SEBI (LODR) Regulations, 2015 for the quarter ended 30th September, 2022. (As Per BSE Announcement Dated on 14.11.2022)
01-Aug-2022	09-Aug-2022	Quarterly Results	DHANLAXMI COTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 inter alia to consider and approve In terms of Regulation 29 of Securities & Exchange Board of India (Listing Obligations and Disclosures) Regulations 2015 this is to inform that the Meeting of the Board of Directors of M/s. Dhanlaxmi Cotex Limited will be held on 9th August 2022 Tuesday at the registered office at 285 Chatrabhuj Jivandas House 2nd Floor Princess Street Mumbai - 400002 at 11.30 a.m. to consider and approve the agenda items 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 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 as Unaudited Standalone Financials Results for quarter ended 30.06.2022 along with Limited Review Report thereon. 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 Unaudited Standalone Financials Results for quarter ended 30.06.2022 along with Limited Review Report thereon. (As Per BSE Announcement Dated on 09.08.2022)
30-Jun-2022	08-Jul-2022	Change in Directors	DHANLAXMI COTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/07/2022 inter alia to consider and approve In terms of regulation 29 of the SEBI (LODR) Regulations 2015 and other applicable provisions this to inform that the Meeting of the Board of Directors of M/s. Dhanlaxmi Cotex Limited will be held 8th July 2022 on Friday at the registered office of the Company at 285 Chatrabhuj Jivandas House 2nd Floor Princess Street Mumbai - 400002 at 02.00 p.m. to consider and approve the followings: 1. To consider the appointment of Ms. Arti Jain (ACS: 63275) as Company Secretary and Compliance Officer of the Company. 2. To consider the appointment of Mrs. Payal Ankur Bankda (DIN: 09483787) as an Additional Non-Executive Director of the Company. 3. Any other items with the permission of Chairman. 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 8th July, 2022, Friday at registered office of the Company at 285, C.J. House, 2nd Floor, Princess Street, Mumbai - 400002 at 02.00 p.m. and concluded at 02.30 p.m. The Board considered, approved and took on record as follows: 1. Appointed Mrs. Arti Nishant Jain (Mem No. A63275) as a Company Secretary and Compliance Officer of the Company. 2. Appointed Mrs. Payal Ankur Bankda (DIN: 09483787) as an Additional Non-Executive Director of the Company. (As Per BSE Announcement dated on 08.07.2022)

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