| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Feb 2026 | 4 Feb 2026 |
| Quarterly Results Dhanlaxmi Cotex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,inter alia, to consider and approve In continuation to our previous Intimation of Board Meeting dated February 04, 2026, we wish to inform you that the meeting of the Board of Directors of M/s. Dhanlaxmi Cotex Limited scheduled to be held on 13th February, 2026, Friday, at the registered office, at 03.30 p.m., has been updated to include additional Agenda items. 1. To consider & approve Un-audited Standalone Financial Results of the Company for the quarter and nine months ended 31st December, 2025 along with Limited Review Report thereon pursuant to Regulation 33 of SEBI (LODR), Regulations, 2015, as amended. 2. To consider and approve the grant of Inter-Corporate Deposits (ICD) by the Company, pursuant to Section 186 of the Companies Act, 2013. 3. To take on records the resignation of Mrs. Payal Ankur Bankda as a Chief Financial Officer (CFO) of the Company. 4. To appoint Mrs. Rajni Mahesh Jhawar as a Chief Financial Officer (CFO) of the Company. 5. Any other items with the permission of Chairman. In terms of Regulations 30 and 33(3) 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 February, 2026, Friday at the registered office of the Company at 285, 2nd Floor, Chatrabhuj Jivandas House, Princess Street, Mumbai, Maharashtra - 400002 at 3:30 p.m. and concluded at around 04.45 p.m. The Board inter-alia, considered and approved the following matters. 1. The Unaudited Standalone Financial Results for the quarter and nine months ended 31st December, 2025 along with Limited Review Report thereon pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. 2. The grant of Inter-Corporate Deposits (ICD) by the Company, within the prescribed limits under section 186 of the Companies Act, 2013. Please consider attached file as detailed outcome of the Meeting. In terms of Regulation 30 of SEBI (LODR) Regulations 2015, as amended, this is to inform you that the Board of Directors in its meeting held today on 13.02.2026 has appointed Mrs. Rajni Mahesh Jhawar (PAN - AEDPB9923L) as the Chief Financial Officer of the Company w.e.f. 13.02.2026. Attached is the Brief Profile of Mrs. Rajni Mahesh Jhawar, please take it on your record. In terms of Regulation 30 of SEBI (LODR), Regulations 2015 as amended, this is to inform you that the Board of Directors at its meeting held today on 13.02.2026 has appointed Mrs. Rajni Mahesh Jhawar as the Chief Financial Officer of the Company w.e.f. 13.02.2026. Attached is the Brief Profile of Mrs. Rajni Mahesh Jhawar, please take it on your record. (As Per BSE Announcement Dated on 13.02.2026) | ||
| Board Meeting | 18 Dec 2025 | 10 Dec 2025 |
| Inter alia, to consider and approve:- 1. The appointment of Mrs. Payal Ankur Bankda as a Chief Financial Officer (CFO) of the Company. 2. Any other items with the permission of Chairman. In terms of Regulations 30 SEBI (LODR) Regulations, 2015, this is to inform that the Meeting of the Board of Directors of the Company was held today on 18th December, 2025, Thursday at the registered office of the Company at 3:00 p.m. and concluded at around 04.00 p.m. The Board inter-alia, considered and approved the following matters. 1. Appointment of Mrs. Payal Ankur Bankda as a Chief Financial Officer of the Company w.e.f. 18th December, 2025. 2. Take on record resignation of Mr. Rahul Mahesh Jhawar (DIN: 07590581) from the post of Executive Director & Chief Financial Officer of the Company w.e.f. 9th December, 2025. Kindly acknowledge the Receipt. (As Per BSE Announcement Dated on: 18/12/2025) | ||
| Board Meeting | 14 Nov 2025 | 6 Nov 2025 |
| Dhanlaxmi Cotex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve 1. To consider & approve Un-audited Standalone Financial Results of the Company for the quarter and half year ended 30th September 2025 along with Limited Review Report thereon pursuant to Regulation 33 of SEBI (LODR) Regulations 2015 as amended. 2. Any other items with the permission of Chairman. In terms of Regulations 30 and 33(3) 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 November, 2025, Friday 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 04.10 p.m. The Board inter-alia, considered and approved the following matters. 1. The Unaudited Standalone Financial Results for the quarter and half year ended 30th September, 2025 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 2025. Kindly acknowledge the Receipt. (As Per BSE Announcement Dated on: 14/11/2025) | ||
| Board Meeting | 13 Aug 2025 | 4 Aug 2025 |
| Dhanlaxmi Cotex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 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 August 2025 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 the Un-audited Standalone Financial Results for the quarter ended 30th June 2025 along with Limited Review Report thereon in terms of Regulation 33 of SEBI (LODR) Regulations 2015. 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 Annual General Meeting. In detail as per attached file.. Kindly take the same on your records. 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 13th August, 2025, Wednesday at the registered office of the Company at 285, 2nd Floor, Chatrabhuj Jivandas House, Princess Street, Mumbai - 400002 at 3:00 p.m. and concluded at around 04.35 p.m. The Board has interalia, considered, approved and taken on record as follows: 1. The Unaudited Standalone Financial Results for the quarter ended 30th June, 2025 along with Limited Review Report thereon pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. 2. Appointment of Mrs. Payal Ankur Bankda (DIN: 09483787), 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. The detailed Outcome is as per attached file. Kindly take the same on your records. (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 29 May 2025 | 16 May 2025 |
| Dhanlaxmi Cotex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve 1. The Audited Standalone Financial Results for the quarter and year ended 31st March 2025 and Auditors Report thereon pursuant to Regulation 33 of the SEBI (LODR) Regulations 2015 as amended. 2. Re-appointment of M/s. PRSB & Associates (FRN: 157616W) Chartered Accountants as an Internal Auditor of the Company for F.Y. 2025-26 pursuant to Section 138 of the Companies Act 2013. 3. To take note on compliance done for the quarter and year ended 31.03.2025 under SEBI (LODR) Regulations 2015 as amended. 4. Any other items with the permission of Chairman. In terms of Regulation 30 & 33 of SEBI (LODR) Regulations, 2015, this is to inform that the Meeting of the Board of Directors of Company was held today on 29th May, 2025, Thursday at the registered office of the Company at 02.30 p.m. and concluded at 04.10 p.m. The Board has interalia, considered, approved and taken on record as follows: 1. The Audited Standalone Financial Results of the Company for the quarter and financial year ended March 31, 2025 along with Auditors Report and .Statement of Impact of Audit Qualifications are enclosed for your records. 2. Re-Appointment of M/s. PRSB & Associates (FRN: 157616W), Chartered Accountants, as an Internal Auditor of the Company for F.Y. 2025-26. 3. Taken on record the Annual Secretarial Compliance Report issued by the Secretarial Auditors, M/s. Madhuri J. Bohra & Associates (COP No: 20329) for F.Y. 2024-25. 4. Took the note on compliance done for the quarter and year ended 31.03.2025 under SEBI (LODR), Regulations, 2015 as amended. (As Per BSE Announcement Dated on: 29/05/2025) | ||
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