| 24-Sep-11 |
| AGM 24/09/2011
Dhanlaxmi Fabrics Ltd has informed BSE that the members at the 19th Annual General Meeting (AGM) of the Company held on September 24, 2011, have:
1. Approved the Audited Accounts & P&L accounts for the year ended March 31, 2011, the Balance Sheet as at that date and the Reports of the Directors and Auditors.
2. Appointed Mr. Durgesh Kabra as the director of the Company who was liable to retire by rotation.
3. Appointed S. G. Kabra & Co. as Auditors of the Company.
(As Per BSE Announcement Website dated on 27.09.2011) |
| 25-Sep-10 |
| Dhanlaxmi Fabrics Ltd has informed BSE that the members at the 18th Annual General Meeting (AGM) of the Company held on September 25, 2010, inter alia, have passed the following resolutions:
1. Approved the Balance Sheet and Profit and Loss Accounts for the year ended March 31, 2010 together with the Directors Report, Report on Corporate Governance and the Auditors Report thereon on that date.
2. Approved appointment of Mr. Ramautar S. Jhawar & Mr. N Sharma who retires by rotation.
3. Approved appointment of M/s S G Kabra & Co. statutory auditor of the Company. |
| 19-Sep-09 |
| AGM 19/09/2009
Dhanlaxmi Fabrics Ltd has informed BSE that the members at the 17th Annual General Meeting (AGM) of the Company held on September 19, 2009 inter alia, have accorded to the following:
1. Adoption of Audited Accounts for the year ended March 31, 2009 alongwith the Reports of the Directors and Auditors thereon.
2. Re-Appointment of Mr. Mahesh Jhawar & Mr. Mihir Mehta as Directors of the Company.
3. Appointment of M/s S. G. Kabra & Co., Chartered Accountants as Statutory Auditors of the Company.
4. Re-appointment of Mr. Vinod Jhawar as a Managing Director of the Company for a period of three years with effect of November 01, 2009.
(As Per BSE Announcement Dated on 22/09/2009) |
| 20-Sep-08 |
| Dhanlaxmi Fabrics Ltd has informed BSE that the Annual General Meeting is scheduled to be held on September 20, 2008 for the consideration of the following items:
Issue of 2,560,000 equity shares on a preferential basis at a price of Rs 45/- (face value Rs 10 with a premium of Rs 35/- per share) to the following Companies:
1. M/s. Eskay Niryat Pvt Ltd - 1,280,000 equity shares at a price of Rs 45/- each; and
2. M/s. Promtech Impex Pvt Ltd - 1,280,000 equity shares at a price of Rs 45/- each
3. The promoters are interested in the Company namely M/s. Promtech Impex Pvt Ltd.
Dhanlaxmi Fabrics Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on September 20, 2008, inter alia, have accorded the following:
1. Approved the Audited Accounts & P& L accounts for the year ended March 31,
2008 , the Balance Sheet as at that date and the Reports of the Directors and Auditors.
2. Declared dividend @ 5% and the members whose appears as on the book closure date are entitled for the same.
3. Appointed Mr. Durgesh Kabra & Mr. S Sivaswami, as the Directors of the Company who retired by rotation and being eligible offered themselves for reappointment.
4. Appointed the Auditor M/s. S G Kabra and Company _Chartered Accountants as Auditors of the Company for the financial year 2008 -2009.
5. Approved Issue of 2,560,000 equity shares on a preferential basis at a price of Rs 45/- (face value Rs 10 with a premium of Rs 35/- per share ) to the following Companies:
a. M/s. Eskay Niryat Pvt. Ltd - 1,280,000 equity shares at a price of Rs 45/- each; and
b. M/s. Promtech Impex Pvt. Ltd - 1,280,000 equity shares at a price of Rs 45/- each.
(As per BSE Announcement dated on 22/09/2008) |
| 29-Sep-07 |
| Dhanlaxmi Fabrics Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on September 29, 2007, inter alia, have unanimously passed the following resolutions:
1. Approval of the Audited Statement of Accounts for the year ended March 31, 2007 and Balance Sheet as on that date alongwith the Reports of Directors and Auditors thereon.
1. Declaration of Dividend @ 14%.
3. Re-appointment of Shri. Ramautar S Jhawar & Shri. N C Sharma, as Directors of the Company.
4. Appointment of M/s. S C Kabra & Co., Chartered Accountants as Statutory Auditors of the Company to hold office from the conclusion of the Annual General Meeting until the conclusion of next Annual General Meeting. |