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Year archive

Dhanlaxmi Cotex Ltd. — 2022 filings

All 57 regulatory filings released by Dhanlaxmi Cotex Ltd. (512485) in 2022, sourced directly from the official regulator.

57 Filings
2022 Period
2022 filings (57)
Filing Released Lang
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
2022-12-29 English
Submission of Intimation regarding Loss of Share Certificates under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2022-12-13 English
Submission of RPTs Statement consolidated basis for half year ended 30.09.2022 pursuant to Regulation 23(9) of SEBI (LODR) Regulation 2015
Interim / Quarterly Report
2022-11-22 English
Submission of Newspaper Publication of Unaudited Financial Results for the quarter and half year ended 30.09.2022 pursuant to Regulation 30 and 47 of SEBI (LODR)
Regulatory Filings
2022-11-15 English
Pursuant to Regulation 30 and 33 of SEBI (LODR) Regulations, 2015, the Board of Directors of the Company at its meeting held on 14th November, 2022, Monday at the registered office of the ....
Regulatory Filings
2022-11-14 English
This is to inform that ·the Meeting of the Board of Directors of the ,Company was held today on 14th November, 2022, Monday at the registered office of the Company at 285, 2nd Floor, Chatrabhuj ....
Regulatory Filings
2022-11-14 English
DHANLAXMI COTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve In terms of Regulation 29 ....
Regulatory Filings
2022-11-05 English
Submission of Certificate under Regulation 74(5) of the SEBI (Depositories & Participants) Regulations, 2018 for the quarter ended 30th September, 2022.
Regulatory Filings
2022-10-11 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
2022-09-30 English
Submission of Scrutinizer''s Report and details of Voting Results of the 36th Annual General Meeting of the Company scheduled and held on 24th September, 2022 at 11.30 a.m., Pursuant to ....
Regulatory Filings
2022-09-24 English
Pursuant to Regulation 34 (1) (b) of SEBI (LODR). Regulations, 2015 submission 36th Annual Report for F.Y. 2021-22 of the Company, duly adopted by the members at 36th Annual General Meeting ....
Annual Report
2022-09-24 English
Submission under Regulation 30 of SEBI (LODR) Regulations, 2015 the Proceeding/ Outcome of 36th Annual General Meeting of the Company held today on 24th September, 2022 at 11.30 am.
Regulatory Filings
2022-09-24 English
Newspaper Publication
AGM Information
2022-09-03 English
Notice and 36th Annual Report for F.Y. 2021-22
Annual Report
2022-09-02 English
Newspaper Publication
Regulatory Filings
2022-08-31 English
Newspaper cutting in connection with publication made by the Company for Unaudited Financial Result for quarter ended 30.06.2022
Regulatory Filings
2022-08-11 English
This is to inform that the Meeting of the Board of Directors of the Company was held, today on 9th August, 2022, Tuesday at the registered office of the Company at 285, 2nd Floor, Chatrabhuj ....
Regulatory Filings
2022-08-09 English
This is to inform that the Meeting of the Board of Directors of the Company was held, today on 9th August, 2022, Tuesday at the registered office of the Company at 285, 2nd Floor, Chatrabhuj ....
Regulatory Filings
2022-08-09 English
This is to inform that the Meeting of the Board of Directors of the Company was held, today on 9th August, 2022, Tuesday at the registered office of the Company at 285, 2nd Floor, Chatrabhuj ....
Regulatory Filings
2022-08-09 English
This is to inform that the Meeting of the Board of Directors of the Company was held, today on 9th August, 2022, Tuesday at the registered office of the Company at 285, 2nd Floor, Chatrabhuj ....
Regulatory Filings
2022-08-09 English
DHANLAXMI COTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 ,inter alia, to consider and approve In terms of Regulation 29 ....
Regulatory Filings
2022-08-01 English
Submission of Certificate under Regulation 74(5) of the SEBI (Depositories & Participants) Regulations, 2018 for the quarter ended 30th June, 2022.
Regulatory Filings
2022-07-08 English
In terms of regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Board has authorized Mrs. Arti Nishant Jain (Mem No. A63275), Company Secretary ....
Regulatory Filings
2022-07-08 English
Brief profile of Mrs. Arti Nishant Jain (Mem No. A63275) In terms of Circular CIR/CFD/CMD/4/2015 dated September 9, 2015 towards her appointment as a Company Secretary and Compliance Officer ....
Regulatory Filings
2022-07-08 English
Brief profile of Mrs. Payal Ankur Bankda (DIN: 09483787) In terms of Circular CIR/CFD/CMD/4/2015 dated September 9, 2015 towards her appointment as an Additional Non-Executive Director of the Company.
Regulatory Filings
2022-07-08 English
In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Meeting of the Board of Directors of M/s. Dhanlaxmi Cotex ....
Regulatory Filings
2022-07-08 English
DHANLAXMI COTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/07/2022 ,inter alia, to consider and approve In terms of regulation 29 ....
Regulatory Filings
2022-06-30 English
Notice of Closure of Trading Window
Regulatory Filings
2022-06-30 English
Submission of Annual Secretarial Compliance Report for F.Y. 2021-22
Regulatory Filings
2022-05-28 English
Submission of Newspaper cutting in connection with publication made by the Company for Audited Financial Result for quarter and year ended 31.03.2022.
Interim / Quarterly Report
2022-05-26 English
Statement of Related Party Transactions for half year ended 31.03.2022
Regulatory Filings
2022-05-25 English
In terms of Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Meeting of the Board of Directors of MIs. Dhanlaxmi Cotex ....
Regulatory Filings
2022-05-25 English
In terms of Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Meeting of the Board of Directors of MIs. Dhanlaxmi ....
Regulatory Filings
2022-05-25 English
In terms of Regulation 30 & 33 of SEBI (LODR) Regulations, 2015, this is to inform that the Meeting of the Board of Directors of MIs. Dhanlaxmi Cotex Limited was held today on 25th May, ....
Regulatory Filings
2022-05-25 English
In terms of regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Board has authorized Mr. Rahul Jhawar, CFO of the Company for the determination ....
Regulatory Filings
2022-05-17 English
DHANLAXMI COTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2022 ,inter alia, to consider and approve In terms of Regulation 29 ....
Regulatory Filings
2022-05-17 English
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars ....
Regulatory Filings
2022-05-13 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2022-05-13 English
Compliance Certificate under Regulation 40(9) of SEBI (LODR) Regulations, 2015 for the year ended 31.03.2022
Regulatory Filings
2022-04-30 English
The board discussed that appointment of Company Secretary is kept on hold until next Board Meeting.
Regulatory Filings
2022-04-21 English
DHANLAXMI COTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/04/2022 ,inter alia, to consider and approve In terms of Regulation 29 ....
Board/Management Information
2022-04-13 English
Submission of Compliance Certificate under Regulation 7(3) of the SEBI (LODR) Regulations, 2015 for half year ended 31.03.2022
Regulatory Filings
2022-04-08 English
Submission of Certificate under Regulation 74(5) of the SEBI (Depositories & Participants) Regulations, 2018 for the quarter ended 31st March, 2022
Regulatory Filings
2022-04-08 English
Clarification Sought By BSE relating to significant movement in the price of security of the Company at Exchange, in the recent past
Regulatory Filings
2022-04-04 English
With reference to the captioned SEBI Circular dated November 26, 2018 in respect of fund raising by issuance of Debt Securities by Large Entities, we hereby declare and confirm that our ....
Regulatory Filings
2022-04-04 English
Pursuant to the provision of the Regulation 31(4) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulation 2011, we hereby declare that we Promoters and promoter group of the ....
Regulatory Filings
2022-04-04 English
Notice of Closure of Trading Window
Regulatory Filings
2022-04-01 English
Newspaper cutting in connection with publication made by the Company for Unaudited Financial Result for quarter ended and nine months ended 31.12.2021
Regulatory Filings
2022-03-01 English
Please be informed that the Board of Directors has appointed M/s. Pankaj Trivedi & Co., (COP: 15301) Practicing Company Secretaries, Mumbai, as a Secretarial Auditors of the Company, in ....
Regulatory Filings
2022-02-10 English
Please be informed that the Board of Directors has appointed Mr. Rahul Mahesh Jhawar (DIN: 07590581) as a Chief Financial Officer, pursuant to Section 203 of the Companies Act, 2013 who ....
Regulatory Filings
2022-02-10 English
In terms of Regulation 30 & 33 of Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Meeting of the Board ....
Regulatory Filings
2022-02-10 English
In terms of Regulation 30 & 33 of Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Meeting of the Board ....
Regulatory Filings
2022-02-10 English
In terms of Regulation 30 & 33 of Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Meeting of the Board ....
Regulatory Filings
2022-02-10 English
DHANLAXMI COTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2022 ,inter alia, to consider and approve In terms of Regulation 29 ....
Regulatory Filings
2022-02-01 English
Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2022-01-20 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ("Listing Regulations"), we wish to inform you that Ms. Khyati Modi, Company Secretary ....
Regulatory Filings
2022-01-14 English
Submission of Certificate under Regulation 74(5) of the SEBI (Depositories & Participants) Regulations, 2018 for the quarter ended 31st December, 2021
Regulatory Filings
2022-01-11 English