| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2025 | 22 May 2025 |
| Dhanlaxmi Fabrics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that Meeting No. 01/ 2025-2026 of the Board of Directors of the Company is scheduled to be held on Friday 30th May 2025 at 05.00 P.M. at the registered office of the Company to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the for the quarter and year ended on March 31 2025. | ||
| Board Meeting | 8 Feb 2025 | 31 Jan 2025 |
| Quarterly Results DHANLAXMI FABRICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2025 ,inter alia, to consider and approve Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended on December 31, 2024 (As per BSE Announcement Dated on 31/01/2025) Outcome of the Board Meeting held on February 08, 2025. (As Per Bse Announcement Dated on 08.02.2025) | ||
| Board Meeting | 11 Nov 2024 | 5 Nov 2024 |
| DHANLAXMI FABRICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve un-audited financial results for the quarter and half year ended on 30th September 2024. Dhanlaxmi Fabrics Limited hereby submits outcome of Board Meeting held on 11.11.2024 (As Per BSE Announcement dated on 11.11.2024) | ||
| Board Meeting | 31 Aug 2024 | 31 Aug 2024 |
| Outcome of board meeting dated August 31, 2024 Approved the appointment of Company secretary and Compliance Officer of Ms. Shivanshi Mishra | ||
| Board Meeting | 5 Aug 2024 | 27 Jul 2024 |
| DHANLAXMI FABRICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2024 inter alia to consider and approve Pursuant to Regulation 29 of Securities & Exchange Board of India (LODR) Regulations 2015 this is to inform that the meeting of the Board of Directors of M/s. Dhanlaxmi Fabrics Limited will be held on 5th August 2024 on Monday at 401 Kailash Corporate Lounge Opp Kailiash Business Park Vikroli (West) - 400079 at 02.30 P.M. to consider and approve the following: 1.To consider & approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June 2024 in terms of Regulation 33 of SEBI (LODR) Regulations 2015. 2. To confirm the appointment of Mr. Mahesh Sohanlal Jhawar (DIN: 00002908) Director who retires by rotation and being eligible offers himself for re-appointment at the ensuing AGM. 3. To review and confirm the re-appointment of Sunil Bangar & Associates Chartered Accountants as Internal Auditors of the Company and to fix remuneration. Other agenda items as per attached file. Based on the recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company have approved the reappointment of Ms. Ayushi Gilra (DIN: 08511294) as Non-executive Independent Director of the Company for a second term of 5 years from August 5, 2024 subject to the approval of members. Please find attached the unaudited standalone and consolidated financial results of the company along with the limited review reports for the quarter ended 30th June, 2024. (As Per BSE Announcement dated on 05.08.2024) | ||
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