Dhanlaxmi Fabrics Share Price

CMP as on23-Sep-20 14:50

₹ 17.90
0.8 4.68%

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 28-Sep-2019 16-Aug-2019 - -
AGM 28/09/2019 OUTCOME OF BOARD MEETING The Proceedings of 27th Annual General Meeting of the Company held on 28.09.2019 at 01.00 p.m. at the registered office of the Company. Details of Voting Results of the 27th Annual General meeting of the company held on today on 28th September, 2019, Pursuant to Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 along with Scrutinizers report Pursuant to Regulation 34 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the copy of duly approved and adopted Annual Report for F.Y. 2018-19 of the Company by its members at 27th Annual General Meeting held on today on Saturday, 28th September, 2019 commenced at 1:00 P.M., at the registered office of the Company Manpada Road, Bhopar Village, Dombivali (East), Mumbai - 421204. Revised Details of Voting Results of the 27th Annual General meeting of the company held on today on 28th September, 2019, Pursuant to Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 along with Scrutinizers Report (As Per BSE Announcement Dated on 9/28/2019 1:52:19 PM) Dhanlaxmi Fabrics Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As per BSE Announcement dated on 30/09/2019) This is to inform you that at Annual General Meeting of the Company which held on 28th day of September, 2019, have been altered the Memorandum of Association of the company. Please find enclosed copy for your perusal. (As Per BSE Announcement Dated on 01/10/2019)