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Year archive

Dhanlaxmi Cotex Ltd. — 2023 filings

All 63 regulatory filings released by Dhanlaxmi Cotex Ltd. (512485) in 2023, sourced directly from the official regulator.

63 Filings
2023 Period
2023 filings (63)
Filing Released Lang
Intimation regarding issue of Duplicate Share Certificate in compliance of Regulation 39(3) of the SEBI (LODR) Regulations, 2015, as amended.
Regulatory Filings
2023-12-29 English
Intimation regarding closing of Trading Window
Regulatory Filings
2023-12-29 English
Pursuant to Regulation 47 of SEBI (LODR), Regulations, 2015 please find enclosed copy of Newspaper cutting in connection with publication made by the company for its Financial Results for ....
Interim / Quarterly Report
2023-11-11 English
In compliance with Regulation 23(9) of the SEBI (LODR), Regulations, 2018 as amended enclosed is Statement of Related Party Transactions for the half year ended 30.09.2023
Regulatory Filings
2023-11-10 English
This is to inform that the Board of Directors in its meeting held on 10.11.2023 at 02.00 p.m. at registered office and concluded at 02.55 p.m. have considered and approved the Standalone ....
Regulatory Filings
2023-11-10 English
In terms of Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform that the Meeting of the Board of Directors of the Company was held today on l0th November, 2023, Friday at ....
Regulatory Filings
2023-11-10 English
DHANLAXMI COTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 ,inter alia, to consider and approve The Unaudited Standalone Financial ....
Regulatory Filings
2023-11-02 English
Submission of Compliance Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018, as amended for quarter ended 30.09.2023
Regulatory Filings
2023-10-09 English
Please find enclosed Notice of closure of Trading Window pursuant to provision of SEBI (PIT) Regulations, 2015 as amended the trading window shall be closed with effect from Closing hours ....
Regulatory Filings
2023-09-29 English
Enclosed herewith is the Voting Result and Scrutinizer Report Pursuant to Regulation 30 & 44 of SEBI (LODR) Regulation, 2015 in connection with the 37th AGM of the company held on 29.09.2023.
Regulatory Filings
2023-09-29 English
Please find enclosed Outcome of the 37th AGM of the Company held on 29.09.2023 at 11.30 a.m. through VC/OAVM alongwith the Voting Results and Scrutinizer Report pursuant to Regulation 30 ....
Regulatory Filings
2023-09-29 English
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, please find enclosed proceedings of 37th AGM of Dhanlaxmi Cotex Limited held today on 29.09.2023 at 11.30 a.m. through VC/OAVM.
Regulatory Filings
2023-09-29 English
Submission of Newspaper Publication published on 07.09.2023 regarding dispatch of 37th AGM under regulation 30 & 47 of SEBI (LODR) Regulations, 2015
AGM Information
2023-09-07 English
Submission of 37th Annual Report along with notice of 37th AGM of the company for the F.Y.2022-2023 pursuant to regulation 34 of SEBI (LODR), Regulations, 2015
Annual Report
2023-09-06 English
Submission of publication made by company for Pre-AGM Newspaper cutting of 37th AGM under Regulation 30 and 47 of SEBI (LODR), 2015
AGM Information
2023-09-01 English
Intimation of Loss of Share Certificates under Regulation 39(3) of SEBI (LODR) Regulations, 2015.
Regulatory Filings
2023-08-21 English
Intimation of Loss of Share Certificates under Regulation 39(3) of SEBI (LODR) Regulations, 2015
Regulatory Filings
2023-08-21 English
Intimation regarding Loss of Share Certificates under Regulation 39(3) of SEBI (LODR) Regulations, 2015.
Regulatory Filings
2023-08-21 English
Submission of Newspaper cutting in connection with publication made by the company for Unaudited Financial Results for the quarter ended 30.06.2023 as per Regulation 30 & 47 of SEBI (LODR) ....
Regulatory Filings
2023-08-16 English
Attached herewith is the Calendar of Events in connection with the 37th AGM of the Company scheduled to be held on 29th September, 2023 at 11.30 am.
Regulatory Filings
2023-08-14 English
The Board in its meeting held today i.e on 14th August, 2023 at 03.00 pm which concluded at 04.05 pm Fixed the Book Closure Date from 22.09.2023 to 29.09.2023 in connection with its 37th ....
Regulatory Filings
2023-08-14 English
The Board in its Meeting held today i.e on 14th August, 2023 at 03.00 pm which concluded at 04.05 pm considered and approved the Standalone Unaudited Financial Results for the quarter ended ....
Regulatory Filings
2023-08-14 English
In terms of Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform that the Meeting of the Board of Directors of the Company was held today on 14th August, 2023, Monday at the ....
Regulatory Filings
2023-08-14 English
Intimation regarding Loss of Share certificate under Regulation 39(3) of SEBI (LODR) Regulation,2015
Regulatory Filings
2023-08-09 English
Intimation regarding Loss of Share Certificates under Regulation 39(3) of SEBI (LODR) Regulations, 2015.
Regulatory Filings
2023-08-09 English
DHANLAXMI COTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve 1. Standalone UFR for the ....
Regulatory Filings
2023-08-05 English
Certificate under Regulation 74(5) of SEBI (Depositories & Participants) Regulations 2018 for the quarter ended 30th June, 2023
Regulatory Filings
2023-07-08 English
Pursuant to Regulation 30 and 44(3) of SEBI (LODR) Regulations, 201555, as amended please find attached Outcome of Postal Ballot along with Voting Results and Scrutinizer Report. The ....
Regulatory Filings
2023-07-07 English
Submission of a Scrutinizer Report and voting results pursuant to Reg.44 of SEBI (LODR) Regulations, 2015, as amended in connection with the Postal Ballot
Regulatory Filings
2023-07-07 English
Submission of Outcome of Postal Ballot pursuant to Regulation 30 and 44 of SEBI (LODR) Regulations, 2015, as amended. Stakeholder please take a note that the agenda item as per postal ....
Regulatory Filings
2023-07-07 English
Non-Applicability of Regulation 57(5) of SEBI (LODR) Regulations, 2015 for quarter ended June 30, 2023.
Regulatory Filings
2023-07-05 English
With reference to BSE Circular No. LIST/COMP/01/2019-20 and in in terms of the Company''s Code of Conduct to regulate, monitor and report trading by the insiders framed pursuant to SEBI ....
Regulatory Filings
2023-06-30 English
Submission of Newspaper cutting as per Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in connection with Publication made by the Company ....
Regulatory Filings
2023-06-07 English
Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''SEBI Listing Regulations'')- Notice of ....
Proxy Solicitation & Information Statement
2023-06-05 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
2023-06-05 English
Please be informed that the Board of Directors in its meeting held on today, 05th June, 2023, have re-appointed Mr. Natwar Nagarmal Agarwal (DIN: 08170211), as Independent Director of the ....
Regulatory Filings
2023-06-05 English
In terms of Regulation 30 & of SEBI (LODR) Regulations, 2015, this is to inform that the Board Meeting of the company was held today on 05.06.2023, Monday at registered office of the company. ....
Regulatory Filings
2023-06-05 English
DHANLAXMI COTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/06/2023 ,inter alia, to consider and approve 1. Re-appointment of Mr. Natwar ....
Regulatory Filings
2023-05-29 English
Pursuant to the Regulation 24A of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith Annual Secretarial Compliance Report issued by ....
Regulatory Filings
2023-05-24 English
Submission of Newspaper cutting in connection with publication made by the Company for Standalone Audited Financial Results for quarter and year ended 31.03.2023.
Interim / Quarterly Report
2023-05-24 English
In compliance with Regulation 23(9) of SEBI (LODR) (Amendments) Regulations, 2018, we hereby submits the disclosure on Related Party Transactions drawn in accordance with applicable accounting ....
Regulatory Filings
2023-05-23 English
In terms of Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, this is to inform that the Meeting of the Board of Directors of M/s. Dhanlaxmi ....
Regulatory Filings
2023-05-23 English
In terms of Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, this is to inform that the Meeting of the Board of Directors of M/s. Dhanlaxmi ....
Regulatory Filings
2023-05-23 English
In terms of Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, this is to inform that the Meeting of the Board of Directors of M/s. Dhanlaxmi ....
Regulatory Filings
2023-05-23 English
DHANLAXMI COTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2023 ,inter alia, to consider and approve In terms of Regulation 29 ....
Regulatory Filings
2023-05-15 English
Pursuant to Regulation 40(9) and 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Certificate from a Practicing Company Secretary ....
Regulatory Filings
2023-04-27 English
Compliance Certificate under Regulation 7(3) of the SEBI (LODR) Regulations 2015 for the year ended 31st March, 2023.
Regulatory Filings
2023-04-18 English
Submission of Certificate under Regulation 74(5) of the SEBI (Depositories & Participants) Regulations. 2018 for the quarter ended 31st March. 2023
Regulatory Filings
2023-04-10 English
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars ....
Regulatory Filings
2023-04-10 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2023-04-10 English
Submission of Declaration under Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 for the financial year ended on March 31, 2023.
Major Shareholding Notification
2023-04-01 English
Submission of Intimation of Closure of Trading Window pursuant to Clause 4 of Schedule B of SEBI (Prohibition of Insider Trading) Regulations, Regulation 30 of SEBI (LODR) Regulations, ....
Regulatory Filings
2023-03-31 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Mahesh Sohanlal Jhawar
Regulatory Filings
2023-03-10 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Mahesh Sohanlal Jhawar & Others
Regulatory Filings
2023-03-10 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Mahesh Sohanlal Jhawar
Regulatory Filings
2023-03-04 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Mahesh Sohanlal Jhawar & Others
Regulatory Filings
2023-03-04 English
Submission of newspaper publications made by the Company towards publication of extract of financials figures for the quarter and nine months ended 31.12.2022, in terms of Regulation 30 ....
Interim / Quarterly Report
2023-01-31 English
This is to inform that the Meeting of the Board of Directors of the Company was held today on 30th January, 2023, Monday at the registered office of the Company at 285, 2nd Floor, Chatrabhuj ....
Regulatory Filings
2023-01-30 English
This is to inform that the Meeting of the Board of Directors of the Company was held today on 30th January, 2023, Monday at the registered office of the Company at 285, 2nd Floor, Chatrabhuj ....
Regulatory Filings
2023-01-30 English
This is to inform that the Meeting of the Board of Directors of the Company was held today on 30th January, 2023, Monday at the registered office of the Company at 285, 2nd Floor, Chatrabhuj ....
Regulatory Filings
2023-01-30 English
This is to inform that the Meeting of the Board of Directors of the Company was held today on 30th January, 2023, Monday at the registered office of the Company at 02.30 p.m. and concluded ....
Regulatory Filings
2023-01-30 English
DHANLAXMI COTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2023 ,inter alia, to consider and approve In terms of Regulation 29 ....
Board/Management Information
2023-01-21 English
Submission of Certificate under Regulation 74(5) of SEBI (Depositories & Participants) Regulations, 2018 received from M/s. Bigshare Services Pvt. Ltd., the Registrar and Share Transfer ....
Regulatory Filings
2023-01-07 English