Dhanlaxmi Fabrics Share Price

CMP as on29-Sep-20 13:04

₹ 19.55
-0.4 -2.01%

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₹ 19.55

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₹ 19.95

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 10-Aug-2020 - -
DHANLAXMI FABRICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/08/2020 ,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 19th August, 2020 on Wednesday at 401, Kailash Corporate Lounge, Opp Kailiash Business Park, Vikroli (West), - 400079 at 04.30 p.m Standalone & Consolidated Unaudited Financial Results for Quarter ended 30.06.2020 (As Per BSE Announcement dated 19.08.2020)
Board Meeting - 22-Jun-2020 - -
DHANLAXMI FABRICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve The Standalone and Consolidated Financials for the year ended 31.03.2020 and other agenda items as per notice attached. The Exchange requested to update place of meeting as 401/402, Kailash Corporate Lounge, Park Site, Vikhroli (West) Mumbai - 400 078 (As Per BSE Announcement dated on 23.06.2020) In Compliance with the Provision of Regulation 47 and other applicable provision of SEBI (LODR) Regulation, 2015, we hereby submit copy of newspaper advertisement published in newspapers viz. The Free Press Journal (in English) and Navshakti (in Marathi) on 23.06.2020 informing about the Notice of Board Meeting to be held on Monday, June 29, 2020. (As Per BSE Announcement Dated on 07.07.2020)
Board Meeting - 31-Jan-2020 - -
DHANLAXMI FABRICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2020 ,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 10th February, 2020 on Monday at 401, Kailash Corporate Loungh, Opp Kailiash Business Park, Vikroli (West), - 400079 at 03.00 p.m. to consider and approve the agenda items as per attached file. Outcome of Board Meeting held on 10.02.2020 (As Per BSE Announcement dated on 10.02.2020) The Statement of Results for the quarter ended 31st December, 2019 has been approved by the Board of Directors in their meeting held on Monday, 10th February, 2020. The Extract of un-audited Standalone and Consolidated financial results for the quarter ended 31st December, 2019 have been published in the news papers viz The Free Press Journal and Nav Shakti , Mumbai on 11th February, 2020. A Photocopy of the newspaper cuttings are attached herewith for your information and records. (As Per BSE Announcement Dated 12.02.2020)
Board Meeting - 04-Jan-2020 - -
DHANLAXMI FABRICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/01/2020 ,inter alia, to consider and approve RESIGNATION OF COMPANY SECRETARY AND OTHER MATTER Outcome of Board Meeting (As Per BSE Announcement Dated 11.01.2020)
Board Meeting - 22-Oct-2019 - -
DHANLAXMI FABRICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Un-audited Standalone and Consolidated Financial Results of the company for the quarter & half year ended 30th September, 2019 and Other Business OUTCOME OF BOARD MEETING RESULTS- FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH SEPTEMBER, 2019 (As Per BSE Announcement Dated 13.11.2019) The Statement of Results for the quarter ended 30th September, 2019 has been approved by the Board of Directors in their meeting held on Wednesday, 13th November, 2019. The Extract of un-audited Standalone and Consolidated financial results for the quarter ended 30th September, 2019 have been published in the newspapers viz. The Free Press Journal and Nav Shakti, Mumbai on 14th November, 2019. A photocopy of the newspaper cuttings are attached herewith for your information and records. (As Per BSE Announcement dated on 18/11/2019)