| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Aug 2026 | 29 Jul 2026 |
| Dhanlaxmi Cotex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 inter alia to consider and approve 1. To consider & approve the Un-audited Standalone Financial Results for the quarter ended 30th June 2026 along with Limited Review Report thereon in terms of Regulation 33 of 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. 3. To take note of Compliances made by the Company under SEBI (LODR) Regulations 2015 for the quarter ended 30th June 2026. 4. To approve the Notice for 40th Annual General Meeting of the Company. 5. To consider and to fix day date time and venue and calendar of events in connection with the 40th Annual General Meeting of the Company. 6. To fix the dates for the closing of Register of Members and Transfer Books in connection with 40th AGM of the Company. Kindly refer to the attached file for detailed notice and agenda. 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 11th August, 2026, Tuesday at registered office at 03.00 p.m. and concluded at around 04.25 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, 2026 along with Limited Review Report thereon pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. 2. Recommended to the members the 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. 3. Approved the Notice of 40th Annual General Meeting of the Company. Detailed Outcome as per attached pdf file. (As Per BSE Announcement Dated on:11.08.2026) | ||
| Board Meeting | 22 May 2026 | 21 Apr 2026 |
| Board Meeting Intimation for Intimation Under Regulation 29 Of SEBI (LODR) Regulations, 2015 For Board Meeting Scheduled On 22.05.2026 At 03.00 P.M. At Its Registered Office. In terms of Regulation 30 & 33 of SEBI (LODR) Regulations, 2015, this is to inform that the Meeting of the Board of Directors of the Company was held on 22nd May, 2026, Friday at the registered office of the Company at 03.00 p.m. and concluded at 04.45 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, 2026 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. 2026-27. 3. Took the note on compliance done for the quarter and year ended 31.03.2026 under SEBI (LODR), Regulations, 2015. In detail as per attached pdf file. (As Per BSE Announcement Dated on 22.05.2026) | ||
| 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) | ||
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