| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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. | ||
| 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) | ||
| Board Meeting | 10 Feb 2025 | 31 Jan 2025 |
| 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) | ||
| Board Meeting | 13 Nov 2024 | 4 Nov 2024 |
| 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) | ||
| Board Meeting | 9 Oct 2024 | 1 Oct 2024 |
| 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) | ||
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