Dhanlaxmi Fabrics Ltd Share Price

23.00

Open ()
Turnover (lac)
Prev. Close ()
Day's Vol.(shares)
Detailed Quote

Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 08-Aug-2019 - -
DHANLAXMI FABRICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/08/2019 ,inter alia, to consider and approve 1. To approve & consider resignation of M/s. R. Soni & Co. Statutory Auditor of the Company w.e.f. 07-08-2019 (After closure of business hours) 2.To appoint M/s. Dinesh Bangar & Co., as a Statutory Auditors of the Company for period of 5 years & fix remuneration subject to shareholders approval as to fill casual vacancy due to resignation of existing Auditor M/s. R. Soni & Co. 3.To adopt Directors Report for F.Y. 2018-19 and Notice of 27th Annual General meeting of the Company for F.Y. 2018-2019. 4.To Consider and fix day, date, time and venue and calendar of events and Notice for Annual General Meeting of the Company 5.To fix the dates for the closing of Register of Members and Transfer Books 6.To take note of Resignation of Mrs. Jayashree Iyer as an Independent Director of the Company due to expiring term of her tenure & other Professional/Personal Commitment & health Issue w.e.f. 31st July, 2019 7.To re-constitute Committees due to change in directorate. OUTCOME OF BOARD MEETING The Board discussed and decided to develop, construct, build, erect, demolish, re-erect, alter, repair, remodel the land located at Plot no. 325,326,327,328,332,407,408,409,410 situated at Vadgaon Tarf Vathar ,Ambap Phata Road, Near Rajesh Motors Village-Ambap-Taluka Hatkanagle, Dist- Kolhapur-416112, to construct thereon bungalow, residential Building, houses, apartments, flats, commercial complex(es), Hotels, showroom, godown, ploting & selling individual plots and also leasing and earning rental income thereon by letting out individual units and all other works and operations in connection with the said property. (As Per BSE Announcement Dated on 16/08/2019)
Board Meeting - 29-Jul-2019 - -
DHANLAXMI FABRICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2019 ,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 Fabrics Limited will be held on 06th August, 2019 on Tuesday at 285, C.J House, 2nd Floor, Princess Street, Mumbai - Maharashtra - 400002 at 04.30 p.m.inter (As Per BSE Announcement Dated 30.07.2019) alia, to consider and approve Unaudited (Standalone and Consolidated )Financial Results Of The Company For The Quarter Ended June 30, 2019 NEWSPAPER PUBLICATION (As Per BSE Announcement Dated 30.07.2019) OUTCOME OF BOARD MEETING (As Per BSE Announcement Dated on 06/08/2019) In connection and continuation of our said update we clarify that the Board designated Mr. Vinod Sohanlal Jhawar as a Chairman of the meeting held on dated 06-08-2019 in place of Mr. Ramautar Sohanlal Jhawar. However, Mr. Ramautar Jhawar continues to remain as a Non-Executive Chairman of Company. Kindly acknowledge the Receipt and update your records. (As Per BSE Announcement Dated 07.08.2019)
Board Meeting - 07-Jun-2019 - -
DHANLAXMI FABRICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/06/2019 ,inter alia, to consider and approve 1 To take note of resignation of Mahesh Jhawar as CFO of the company w.e.f. 07-06-2019 (Closure of business hours) 2 To Constitute CSR committee and Other Committees 3 To approve and adopt CSR policy 4 Any other items with the permission of Chairman. Further, pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and as per the terms of Code of Conduct for Prevention of Insider Trading of the Company, the Trading Window shall remain closed from 08th June, 2019 to 19th June, 2019 (both days inclusive) for Directors and Designated Employees as defined in the Code. Outcome Of Board Meeting (As Per BSE Announcement Dated On 17/06/2019)
Board Meeting - 17-May-2019 - -
DHANLAXMI FABRICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2019 ,inter alia, to consider and approve The Standalone And Consolidated Audited Financial Results Of The Company For The Quarter/Year Ended March 31, 2019 OUTCOME OF BOARD MEETING This is to inform that the Meeting of the Board of Directors of the Company was held, today, on 27th May, 2019 on Monday, at the administrative office at 285, Chaturbhuj Jivandas House, 2nd Floor, Princess Street, Mumbai - Maharashtra - 400002 at 05.00 p.m. and concluded at 6.40 p.m. & Approved the Audited Standalone and Consolidated Financial Results for the year ended 31st March, 2019 along with Auditors Report thereon (As Per BSE Announcement Dated On 27/05/2019) The Statement of Results for the quarter and year ended 31st March, 2019 have been approved by the Board of Directors in their meeting held on Monday, 27th May, 2019, The Extract of Audited Standalone and Consolidated financial results for the quarter and year ended 31st March, 2019 have been published in the newspapers viz. The Free Press Journal and Nav Shakti, Mumbai on 28th May, 2019, A photocopy of the newspaper cuttings are attached herewith for your information and records. (As Per BSE Announcement Dated On 29/05/2019)
Board Meeting - 23-Jan-2019 - -
DHANLAXMI FABRICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2019 ,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 Fabrics Limited will be held on 01st February, 2019 on Friday at 285, C.J House, 2nd Floor, Princess Street, Mumbai - Maharashtra - 400002 at 05.00 p.m. to consider and approve Unaudited Financial Results of the Company for the quarter ended 31st December, 2018. Outcome of Board meeting (As Per BSE Announcement Dated 01.02.2019)
Board Meeting - 25-Oct-2018 - -
DHANLAXMI FABRICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2018 ,inter alia, to consider and approve This is to inform that the meeting of the Board of Directors of M/s. Dhanlaxmi Fabrics Limited will be held on 02nd November, 2018 on Friday at 285, C.J House, 2nd Floor, Princess Street, Mumbai - Maharashtra - 400002 at 05.00 p.m. ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2018. This is to inform you that the Trading Window for the purchase/sale of the shares of the Company will remain closed from 26th October, 2018, for all the Directors, KMPs and Designated persons of the Company and their immediate relatives, for the purpose of declaration of the Un- audited Financial Results (Standalone & Consolidated) of the Company for the quarter & half year ended 30th September, 2018. The Trading Window will open 48 hours after the announcement to the stock exchange of Un- audited Financial Results (Standalone & Consolidated) of the Company for the quarter & half year ended 30th September, 2018. Accordingly, all the Directors, KMP and Designated persons of the Company have been intimated not to enter into any transaction involving the securities of the Company during the aforesaid period. Outcome of Board meeting (As Per BSE Announcement Dated on 02.11.2018)