Dhanlaxmi Cotex Share Price

CMP as on27-Oct-20 14:02

₹ 12.02
-0.58 -4.6%

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 07-Sep-2020 - -
Quarterly Results DHANLAXMI COTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/09/2020 ,inter alia, to consider and approve In terms of Regulation 29 & 47(1) 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 September, 2020 on Monday at the registered office of the Company at 285, Chatrabhuj Jivandas House, 2nd Floor, Princess Street, Mumbai - 400002 at 03.30 p.m. to consider and approve the following: 1. To consider & approve un-audited Standalone Financial Results of the company for the quarter ended 30th June, 2020. 2. Any other items with the permission of Chairman. (AS Per BSE Announcement Dated on 06.09.2020) This is to inform that the Meeting of the Board of Directors of the Company was held, today on 14th September, 2020, Monday at the registered office of the Company at 285, 2nd Floor, Chatrabhuj Jivandas House, Princess Street, Mumbai - Maharashtra - 400002 at 03.30 p.m. and concluded at 04.25 p.m. The Board discussed and approved Unaudited Financial Results along with Limited Review Report thereon from the Auditors. (As Per BSE Announcement Dated on 14.09.2020)
Board Meeting - 31-Aug-2020 - -
DHANLAXMI COTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2020 ,inter alia, to consider and approve Notice is hereby given to the exchange in terms of Regulation 29 & 47(1) of Securities & Exchange Board of India (LODR) Regulations, 2015 that the Meeting of the Board of Directors of M/s. Dhanlaxmi Cotex Limited will be held on 5th September, 2020 on Friday at the registered office of the Company - 400002 at 02.00 p.m. to rectify the defect made by the Board in the appointment of M/s. K.R. Sanghavi & Associates, Charted Accountants, Mumbai as Statutory Auditors in place of M/s. R. Soni & Co. in its meeting held on 28th August, 2020. This is to inform that the Meeting of the Board of Directors of the Company was held, today on 5th September, 2020, Saturday at the registered office of the Company at 285, 2nd Floor, Chatrabhuj Jivandas House, Princess Street, Mumbai - Maharashtra - 400002 at 02.00 p.m. and concluded at 02.40 p.m. The Board discussed and approved as per attached file. (As per BSE Announcement Dated on 5/9/2020)
Board Meeting - 11-Aug-2020 - -
In terms of Regulation 29 & 47(1) 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 28th August, 2020 on Friday at the registered office of the Company at 285, Chatrabhuj Jivandas House, 2nd Floor, Princess Street, Mumbai - Maharashtra - 400002 at 02.30 p.m to consider and approve items as per attached notice. This is to inform that the Meeting of the Board of Directors of the Company was held, today on 28th August, 2020, Friday 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 per attached file. (As Per BSE Announcement dated on 28.08.2020)
Board Meeting - 20-Jun-2020 - -
DHANLAXMI COTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve Audited Financial Statements and Auditors Report thereon for the year ended 31.03.2020 and other agendas as per notice attached. Newspaper cutting for Board meeting originally to be held on 30.06.2020 and rescheduled to 17.07.2020. (As Per BSE Announcement Dated 30.06.2020)
Board Meeting - 29-Jan-2020 - -
Quarterly Results & Inter alia to consider & approve the following: 1. Appointment of Chairman of the Company 2. To take note on Status of Minutes of previous Board and Committees Meetings held along with Statutory Registers 3. To appoint Mr. Arpit Suresh Kumar Tibrewala (DIN: 08679570) as an Additional Director of the Company under (Independent Director Non-Executive) category with immediate effect subject to approval of the members of the company. DHANLAXMI COTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2020 ,inter alia, to consider and approve Board Meeting Intimation for Un-Audited Financial Results (Standalone) For The Quarter & Nine Months Ended 31st December, 2019 And Other Business Quarterly Results (Revised) (AS per BSE Bulletin dated on 06/02/2020) This is to inform that the Meeting of the Board of Directors of the Company was held, today, on 13th February, 2020, Thursday, at the registered office at 285, Chaturbhuj Jivandas House, 2nd Floor, Princess Street, Mumbai - Maharashtra - 400002 at 03.00 p.m. and concluded at 04.00 p.m. The Board discussed and approved as per attached file. The Board had approved the appointment of Mr. Arpit Sureshkumar Tibrewala (DIN: 08679570)as an Additional Independent Director of the Company at its meeting held on today, on 13th February, 2020, Thursday, at the registered office at 285, Chaturbhuj Jivandas House, 2nd Floor, Princess Street, Mumbai - Maharashtra - 400002 at 03.00 p.m. and concluded at 04.00 p.m. (As Per BSE Announcement dated on 13/02/2020)
Board Meeting - 13-Dec-2019 - -
DHANLAXMI COTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/12/2019 ,inter alia, to consider and approve To note the resignation received from Ms. Konika Nirmal Shah from the post of Company Secretary of the Company from 28th November, 2019 Outcome of the Board Meeting held on 21.12.2019 (As Per BSE Announcement Dated on 21.12.2019)
Board Meeting - 22-Oct-2019 - -
DHANLAXMI COTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve Un-audited Financial Results (Standalone) for the quarter & half year ended 30th September, 2019 along with Limited Review Report on the same and other Business OUTCOME OF BOARD MEETING RESULTS- FINANCIAL RESULTS FOR 30TH SEPTEMBER, 2019 APPOINTMENT OF CHAIRMAN OF THE COMPANY This is to inform that the Meeting of the Board of Directors of the Company was held, today, on 14th November, 2019, Thursday, at the registered office at 285, Chaturbhuj Jivandas House, 2nd Floor, Princess Street, Mumbai - Maharashtra - 400002 at 11.00 a.m. and concluded at 1.10 p.m. The Board approved the appointment Mrs. Laxmi Jhawar, as a Non-Executive Additional- Director, (DIN: 00299699), subject to approval from shareholders of the company. Enclosed Brief Profile Resignation of CFO Appointment of CFO of the Company We hereby inform that due to an unavoidable scheduling conflict with Time & time constraints Mr. Gopal Mohta, Non-Executive Independent Director (DIN: 01877324) of the company has tendered his resignation on 14th November, 2019 from the Board of Directors of the Company & Chairperson/Members of the Committees constituted by the Board of Directors. The Non-Executive Independent Director shall, along with the detailed reasons, also provide a confirmation that there is no other material reason other than those provided. - The same has been disclosed and confirmed by Mr. Gopal Mohta -Non-Executive Independent Director of the Company in his resignation letter dated November 14, 2019. RESIGNATION OF KAMLA RAMAUTAR JHAWAR FROM POST OF NON-EXECUTIVE DIRECTOR RESIGNATION OF MR. RAMAUTAR JHAWAR FROM POST OF MANAGING DIRECTOR & CHAIRMANSHIP (As Per BSE Announcement Dated on 14/11/2019) The Statement of Results for the quarter & half year ended 30th September, 2019 have been approved by the Board of Directors in their meeting held on Thursday, 14th November, 2019, The Extract of un-audited Standalone financial results for the quarter ended 30th September, 2019 have been published in the newspapers viz. Active Times and Mumbai Mitra, Mumbai on 15th November, 2019, A photocopy of the newspaper cuttings are attached herewith for your information and records. (As Per BSE Announcement dated on 18/11/2019)