| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 Mar 2025 | 27 Mar 2025 |
| Allotment of 39,00,300 Equity Shares of Rs.10/- (Rupees Ten) each as fully paid Bonus Shares in the ratio of 1:1 held by the members whose names appears in the Registrar of Members as on the record date i.e., 26.03.2025. | ||
| Board Meeting | 10 Feb 2025 | 5 Feb 2025 |
| Bonus issue & Quarterly Results & Increase in Authorised Capital. DHANALAXMI ROTO SPINNERS 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 the Unaudited financial results for the quarter ended 31.12.2024 2. To consider and approve increase in Authorized Share Capital of the company from Rs.5,00,00,000 to Rs.15,00,00,000 and alteration of Clause V of Memorandum of Association of company pursuant to an increase in Authorized share capital, subject to the Shareholders approval 3. To consider and approve the issuance of Bonus shares to the equity shareholders of the Company in the ratio, as may be decided, subject to the Shareholders approval. Outcome Of Board Meeting The following was duly considered and approved: 1. Unaudited quarterly financial results for the quarter ended 31.12.2024 2. Limited Review Report of the Auditors for the quarter ended 31.12.2024 3. Increase in Authorized Share Capital of the Company and Alteration of Capital Clause of the Memorandum of Association of the Company subject to approval of Shareholders 4. Issuance of Bonus Equity Shares subject to approval of shareholders 5. Increase in remuneration payable to Directors and Related Parties subject to approval of Shareholders (As Per BSE Announcement Dated on 10.02.2025) | ||
| Board Meeting | 7 Nov 2024 | 30 Oct 2024 |
| Quarterly Results Unaudited financial results for the quarter and half year ended 30.09.2024 (As Per BSE Announcement dated on 07.11.2024) | ||
| Board Meeting | 12 Aug 2024 | 2 Aug 2024 |
| DHANALAXMI ROTO SPINNERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve Unaudited Financial Results for the quarter ended on 30th June 2024 Disclosure of Unaudited Quarterly Results for the quarter ended on 30th June, 2024 | ||
| Board Meeting | 3 Jun 2024 | 29 May 2024 |
| DHANALAXMI ROTO SPINNERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/06/2024 inter alia to consider and approve Recommendation of final dividend for the financial year ending on 31st March 2024 recommendation of payment of dividend to the shareholders of the Company at 15% per share i.e., Rs. 1.50 per share for the financial year 2023-24 (As Per Bse Announcement dated on 03.06.2024) | ||
| Board Meeting | 21 May 2024 | 15 May 2024 |
| DHANALAXMI ROTO SPINNERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2024 inter alia to consider and approve Financial Results for the quarter and year ended on 31/03/2024 Audited Results for the Quarter and year ended on 31/03/2024 (As Per BSE Announcement Dated on 21.05.2024) | ||
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