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Year archive

Dhanlaxmi Cotex Ltd. — 2020 filings

All 52 regulatory filings released by Dhanlaxmi Cotex Ltd. (512485) in 2020, sourced directly from the official regulator.

52 Filings
2020 Period
2020 filings (52)
Filing Released Lang
Notice of Closing of Trading Window
Regulatory Filings
2020-12-31 English
Related Party Transaction Statement for half year ended 30.09.2020
Regulatory Filings
2020-12-07 English
The Meeting of the Board of Directors of the Company was held 13th November, 2020 on Friday at registered office at 02.00 p.m. and concluded at 2.40 p.m and the Board considered and approved ....
Regulatory Filings
2020-11-13 English
DHANLAXMI COTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2020 ,inter alia, to consider and approve 1. To consider & approve Un-audited ....
Regulatory Filings
2020-11-05 English
We are enclosing herewith Compliance Certificate under Regulation 40(9) of SEBI (Listing Obligation & Disclosure Requirement) Regulations, 2015 for the half year ended 30th September, ....
Regulatory Filings
2020-10-24 English
Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached Compliance Certificate for the half year ended September 30, 2020.
Regulatory Filings
2020-10-15 English
In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, attached herewith a copy of the Certificate received from M/s Bigshare Services Pvt. Ltd., ....
Regulatory Filings
2020-10-15 English
Scrutinizer Report for 34th AGM and Voting Result pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015
Regulatory Filings
2020-09-30 English
Submission of updated Adopted Annual Report at 34th Annual General Meeting of the Company held on 30.09.2020 at 1.00 p.m. through Video Conferencing / other Audio Visual Means.
Regulatory Filings
2020-09-30 English
Notice of Closing of Trading Window
Regulatory Filings
2020-09-30 English
Newspaper publication for 34th AGM
Regulatory Filings
2020-09-30 English
Submission of Adopted Annual Report at 34th Annual General Meeting of the Company held on 30.09.2020 at 1.00 p.m. through Video Conferencing / other Audio Visual Means. The meeting ....
Regulatory Filings
2020-09-30 English
Proceeding of 34th Annual General Meeting of the Company held on today, 30.09.2020 at 01.00 p.m. through Video Conferencing / other Audio Visual Means. The meeting was concluded at around 01.23 p.m.
Regulatory Filings
2020-09-30 English
This is to inform that the Meeting of the Board of Directors of the Company was held, today on 14th September, 2020, Monday at the registered office of the Company at 285, 2nd Floor, Chatrabhuj ....
Regulatory Filings
2020-09-14 English
This is to inform that the Meeting of the Board of Directors of the Company was held, today on 14th September, 2020, Monday at the registered office of the Company at 285, 2nd Floor, Chatrabhuj ....
Regulatory Filings
2020-09-14 English
Annual Report for 34th Annual General Meeting of the Company
Annual Report
2020-09-07 English
DHANLAXMI COTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/09/2020 ,inter alia, to consider and approve In terms of Regulation 29 ....
Regulatory Filings
2020-09-06 English
This is to inform that the Meeting of the Board of Directors of the Company was held, today on 5th September, 2020, Saturday at the registered office of the Company at 285, 2nd Floor, Chatrabhuj ....
Regulatory Filings
2020-09-05 English
This is to inform that the Meeting of the Board of Directors of the Company was held, today on 5th September, 2020, Saturday at the registered office of the Company at 285, 2nd Floor, Chatrabhuj ....
Regulatory Filings
2020-09-05 English
DHANLAXMI COTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2020 ,inter alia, to consider and approve Notice is hereby given to ....
Regulatory Filings
2020-08-31 English
This is to inform that the Meeting of the Board of Directors of the Company was held, today on 28th August, 2020, Friday at the registered office of the Company at 285, 2nd Floor, Chatrabhuj ....
Regulatory Filings
2020-08-28 English
This is to inform that the Meeting of the Board of Directors of the Company was held, today on 28th August, 2020, Friday at the registered office of the Company at 285, 2nd Floor, Chatrabhuj ....
Regulatory Filings
2020-08-28 English
This is to inform that the Meeting of the Board of Directors of the Company was held, today on 28th August, 2020, Friday at the registered office of the Company at 285, 2nd Floor, Chatrabhuj ....
Regulatory Filings
2020-08-28 English
This is to inform that the Meeting of the Board of Directors of the Company was held, today on 28th August, 2020, Friday at the registered office of the Company at 285, 2nd Floor, Chatrabhuj ....
Regulatory Filings
2020-08-28 English
This is to inform that the Meeting of the Board of Directors of the Company was held, today on 28th August, 2020, Friday at the registered office of the Company at 285, 2nd Floor, Chatrabhuj ....
Regulatory Filings
2020-08-28 English
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 ....
Regulatory Filings
2020-08-11 English
In Compliance with Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) (Amendments) Regulations, 2018, we hereby submit the attached Disclosure on Related Party ....
Regulatory Filings
2020-08-05 English
Resignation of Statutory Auditors
Regulatory Filings
2020-08-01 English
With reference to SEBI circular No. CIR/CFD/CMD1/27/2019 date 08th February, 2019, we are submitting herewith an Annual Secretarial Compliance Report for the year ended March 31, 2020.
Regulatory Filings
2020-07-31 English
Paper cutting for publication of extract of Audited Financials Result for the year ended 31.03.2020
Regulatory Filings
2020-07-23 English
This is to inform that the Meeting of the Board of Directors of the Company was held, today on 17th July, 2020, Friday at the registered office of the Company at 285, 2nd Floor, Chatrabhuj ....
Regulatory Filings
2020-07-17 English
This is to inform that the Meeting of the Board of Directors of the Company was held, today on 17th July, 2020, Friday at the registered office of the Company at 285, 2nd Floor, Chatrabhuj ....
Regulatory Filings
2020-07-17 English
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2020
Regulatory Filings
2020-07-15 English
Newspaper cutting for Board meeting originally to be held on 30.06.2020 and rescheduled to 17.07.2020.
Regulatory Filings
2020-06-30 English
Declaration vide Circular of SEBI/HO/DDHS/CIR/P/2018/144 dated 26th November, 2018 fund raising by issuance of debt securities by Large Entities
Regulatory Filings
2020-06-30 English
With reference to the Circulars issued by BSE vide Circular No. LIST/COMP/01/2019-20, we wish to inform you that in terms of the Company''s Code of Conduct to regulate, monitor and report ....
Regulatory Filings
2020-06-30 English
DHANLAXMI COTEX 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 In continuation of our intimation ....
Regulatory Filings
2020-06-29 English
Newspaper Publication for Board Meeting intimation
Regulatory Filings
2020-06-26 English
DHANLAXMI COTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve Audited Financial Statements ....
Regulatory Filings
2020-06-20 English
Compliance Certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2020-05-11 English
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2020
Regulatory Filings
2020-05-09 English
Compliance Certificate under Regulation 40(9) of SEBI (Listing Obligation & Disclosure Requirement) Regulations, 2015 for the half year ended 31.03.2020
Regulatory Filings
2020-05-09 English
With reference to the Circulars issued by BSE vide Circular No. LIST/COMP/01/2019-20, we wish to inform you that in terms of the Company''s Code of Conduct to regulate, monitor and report ....
Regulatory Filings
2020-03-30 English
The Statement of Results for the quarter ended 31st December, 2019 has been approved by the Board of Directors in their meeting held on Thursday, 13th February, 2020. The Extract of unaudited ....
Regulatory Filings
2020-02-17 English
The Board had approved the appointment of Mr. Arpit Sureshkumar Tibrewala (DIN: 08679570)as an Additional Independent Director of the Company at its meeting held on today, on 13th February, ....
Regulatory Filings
2020-02-13 English
The Board approved Unaudited Financial Results 31.12.2019 at its today''s meeting held on 13.02.2020 at the registered office at 03.00 p.m. and concluded at 04.00 p.m.
Regulatory Filings
2020-02-13 English
This is to inform that the Meeting of the Board of Directors of the Company was held, today, on 13th February, 2020, Thursday, at the registered office at 285, Chaturbhuj Jivandas House, ....
Regulatory Filings
2020-02-13 English
Newspaper publications made by the company in terms of Regulation 92 and 47(1) and (3) of SEBI (LODR) Regulation, 2015 in connection with its meeting to be held on 07.02.2020 which is reschedule ....
Regulatory Filings
2020-02-07 English
DHANLAXMI COTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,inter alia, to consider and approve Un-Audited Financial Results ....
Regulatory Filings
2020-02-06 English
DHANLAXMI COTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2020 ,inter alia, to consider and approve Board Meeting Intimation for ....
Regulatory Filings
2020-01-29 English
Compliance Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018 for Quarter Ended 31.12.2019
Regulatory Filings
2020-01-16 English
Financial Results for the half year ended 30.09.2019
Regulatory Filings
2020-01-01 English