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Year archive

Dhanlaxmi Cotex Ltd. — 2024 filings

All 75 regulatory filings released by Dhanlaxmi Cotex Ltd. (512485) in 2024, sourced directly from the official regulator.

75 Filings
2024 Period
2024 filings (75)
Filing Released Lang
Pursuant to provision of SEBI (PIT) Regulations, 2015 as amended from time to time and "DHANLAXMI COTEX LTD"S code of conduct for insiders" the trading window for dealing in securities ....
Regulatory Filings
2024-12-30 English
Attached is the Newspaper in connection with the Publication made by the company for Unaudited Standalone Financials Results for the quarter ended 30.09.2024 as per Regulation 30 and 40(7) ....
Regulatory Filings
2024-11-14 English
This is to inform you that as per Regulation 30 and 33 of SEBI (LODR), Regulation, 2015, as amended, The Board of Directors of the Company in its meeting held on 13.11.2024 at 03:00 P.M. ....
Regulatory Filings
2024-11-13 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 l3th November, 2024, Wednesday ....
Regulatory Filings
2024-11-13 English
Attached is the Order of the SAT against the Appeal made by the Company.
Regulatory Filings
2024-11-11 English
DHANLAXMI COTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 ,inter alia, to consider and approve In terms of Regulation 29 ....
Regulatory Filings
2024-11-04 English
In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are forwarding herewith a copy of the certificate received from M/s. Bigshare Services ....
Regulatory Filings
2024-10-09 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 09th October, 2024, Wednesday at ....
Regulatory Filings
2024-10-09 English
DHANLAXMI COTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/10/2024 ,inter alia, to consider and approve 1. To consider the proposal ....
Regulatory Filings
2024-10-01 English
Pursuant to the provision of SEBI (PIT) Regulations, 2015 as amended from time to time and "DHANLAXMI COTEX LTD''s Code of Conduct for Insiders" the Trading window for dealing in security ....
Regulatory Filings
2024-09-28 English
In terms of Regulation 30 read with Regulation 44 of the SEBI (LODR), Regulations, 2015, as amended attached is the Proceeding cum Outcome along with the Voting Results and Scrutinizer ....
Regulatory Filings
2024-09-28 English
Attached is the Voting Results and Scrutinizer Report in terms of Regulation 44 read with Regulation 30 of SEBI (LODR), Regulations, 2015 w.r.t. 38th Annual General Meeting of the Company ....
Regulatory Filings
2024-09-28 English
Attached is the proceeding cum outcome in terms of Regulation 30 of SEBI (LODR), Regulations, 2015 of the 38th Annual General Meeting of the Company held on today 28.09.2024 at 11.30 a.m. ....
Regulatory Filings
2024-09-28 English
Pursuant to the provision of Regulation 30 of SEBI (LODR), Regulations, 2015 attached is the proceeding cum outcome of the 38th Annual General Meeting of the Company held on today 28.09.2024 ....
Regulatory Filings
2024-09-28 English
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 (''SEBI Listing Regulations'') read with Regulation 31A (8)(d) of SEBI Listing Regulations this is to inform that the exchange ....
Regulatory Filings
2024-09-16 English
Submission of Newspaper Publication published on 05.09.2024 regarding dispatch of 38th AGM under Regulation 30 & 47 of SEBI (LODR) Regulations, 2015.
AGM Information
2024-09-05 English
Notice of 38th Annual General Meeting and Annual Report for F.Y. 2023-24 pursuant to regulation 34 of SEBI (LODR), Regulations, 2015 as amended
Annual Report
2024-09-04 English
Submission of Publication made by the Company for Pre-AGM Newspaper Cutting of 38th AGM under Regulation 30 & 47 of SEBI (LODR), 2015.
AGM Information
2024-08-31 English
With reference to email received on 28.08.2024 seeking clarification on the movement in the price of our security at exchange in the recent past, we wish to submit as follows: Company ....
Regulatory Filings
2024-08-29 English
Submission of Newspaper cutting in connection with the publication made by the company for Standalone Unaudited Financial Results for the quarter ended 30.06.2024.
Interim / Quarterly Report
2024-08-14 English
In terms of Regulation 30 of SEBI (LODR), Regulations, 2015, attached is the Outcome of Board meeting held on 13.08.2024 at its registered office at 03.00 p.m. concluded at 04.20 p.m. the ....
Regulatory Filings
2024-08-13 English
In terms of Regulation 30 of SEBI (LODR) Regulations, 2015 this is to inform you that the Board of Directors of the Company at its meeting held on 13.08.2024 at its registered office at ....
Regulatory Filings
2024-08-13 English
In terms of Regulation 30 and 42 SEBI (LODR) Regulations, 2015, this is to inform that the Board of Directors of the Company at its meeting held on 13.08.2024 at 03.00 p.m. at its registered ....
Regulatory Filings
2024-08-13 English
In terms of Regulation 30 and 33 of SEBI (LODR), Regulations, 2015, this is to inform that the Board of Directors of the Company at its meeting held on 13.08.2024 at 03.00 p.m. and concluded ....
Regulatory Filings
2024-08-13 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 13th August, 2024, Tuesday at the ....
Regulatory Filings
2024-08-13 English
In terms of Regulation 31A of SEBI (LODR), Regulations, 2015 as amended this is an intimation of submission of application under Regulation 31A (8)(c) of the SEBI (LODR), Regulations, 2015, ....
Regulatory Filings
2024-08-06 English
DHANLAXMI COTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 ,inter alia, to consider and approve 1. To consider & approve the ....
Regulatory Filings
2024-08-05 English
In terms of Regulation 30 of SEBI (LODR), Regulation, 2015, as amended, Company intimates regarding resignation of Director Mrs. Rajni Rajgarhia (DIN:00975471) from the post of Non Executive ....
Regulatory Filings
2024-08-03 English
In terms of Regulation 30 of SEBI (LODR), Regulations, 2015, as amended please take on your records the intimation regarding the resignation of Mr. Rajni Rajgarhia from her post of Non-executive ....
Regulatory Filings
2024-08-03 English
Attached is the Scrutinizer Report and Voting Results pursuant to Regulation 44 of SEBI (LODR), Regulations, 2015, as amended read with Section 108 and 110 of the Companies Act and rules ....
Regulatory Filings
2024-07-15 English
Attached is Outcome of Postal Ballot along with Summary of Voting Results and Scrutinizer Report dated 15.07.2024 for E-voting held from 14.06.2024 to 13.07.2024 in connection with the ....
Regulatory Filings
2024-07-15 English
Submission of Certificate under Regulation 74(5) of SEBI (Depository and Participants), Regulation, 2018 for the quarter ended 30th June, 2024.
Regulatory Filings
2024-07-09 English
Pursuant to provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time and Dhanlaxmi Cotex Ltd''s, Code of Conduct for Insider''s, the Trading Window ....
Regulatory Filings
2024-06-28 English
Submission of Newspaper cutting in connection with publication made by the Company for Postal Ballot.
Proxy Solicitation & Information Statement
2024-06-13 English
Attached is the Notice of Postal Ballot of the Company in terms of Regulation 30 of SEBI (LODR), Regulations, 2015.
Board/Management Information
2024-06-12 English
Pursuant to regulation 30 of SEBI (LODR) Regulations, 2015 this is to intimate Mr. Mahesh Jhawar completes his tenure as a WTD of the company w.e.f. 16.06.2024 and he has been re-designated ....
Board/Management Information
2024-06-10 English
In terms of Reg 30 of SEBI (LODR), Regulations, 2015 this is to inform that the Board of Directors at its meeting held on 10.06.2024 at 12.30 p.m. at its registered office approved the ....
Regulatory Filings
2024-06-10 English
In terms of Regulation 30 and 31A of the SEBI (LODR), Regulations, 2015 this is to inform that the Board of Directors at its meeting held on 10.06.2024 at its registered office at 12.30 ....
Annual Report
2024-06-10 English
In terms of Regulations 30 of the SEBI (LODR), Regulations, 2015 attached is the the Outcome of the Board meeting held on 10.06.2024, at its registered office at 12.30 p.m. at concluded ....
Annual Report
2024-06-10 English
Pursuant to Regulation 30 of SEBI (LODR), Regulations, 2015 this is to inform that the Meeting of the Board of Directors of the Company held on 10.06.2024 at registered office at 12.30 ....
Management Reports
2024-06-10 English
In terms of Regulations 30 of SEBI (LODR), Regulations, 2015 this is to inform the Board at its meeting held on 10.06.2024 appointed Mrs. Rajni Rajgarhia (DIN: 00975471) as non-executive ....
Regulatory Filings
2024-06-10 English
The Board of Directors in its meeting held on 10.06.2024 at its registered office at 12.30 p.m. approved the appointment of Ms. Rajni Rajgarhia (DIN:00975471) as Non-Independent and Non ....
Regulatory Filings
2024-06-10 English
The Board of Directors of the Company at its meeting held on 10.06.2024 at registered office at 12.30 p.m. approved the appointment of DAC & Co. (FRN: 137035W), Surat as a Statutory Auditors ....
Audit Report / Information
2024-06-10 English
The Board of Directors in its meeting held on 10.06.2024 approved the appointment of Mr. Mahesh Sohanlal Jhawar (DIN: 00002908), as managing Director of the Company subject to approval ....
Regulatory Filings
2024-06-10 English
The Board of Directors of the Company in its meeting held on 10.06.2024 at its registered office at 12.30 p.m. approved the appointment M/s. DAC & Co. (FRN: 137035W), Surat as a Statutory ....
Regulatory Filings
2024-06-10 English
The Board of Directors of the Company at its meeting held on 10.06.2024 at its registered office at 12.30 p.m. the Board considered and approved the requests of person seeking reclassification ....
Annual Report
2024-06-10 English
In terms of Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform that the Meeting of the Board of Directors of M/s. Dhanlaxmi Cotex Limited was held today on 10th June, 2024, ....
Board/Management Information
2024-06-10 English
Notice of Closing of Trading Window
Board/Management Information
2024-06-03 English
Attached is the intimation letter received by the Company under Regulation 31A of the SEBI (LODR), Regulations 2015 from person falling under Promoter / Promoter Group / PACs seeking their ....
Regulatory Filings
2024-06-03 English
DHANLAXMI COTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/06/2024 ,inter alia, to consider and approve In terms of Regulation 29 ....
Regulatory Filings
2024-06-03 English
Attached is the Declaration that the Company is not a Large Corporate Entity pursuant to SEBI Circular no. SEBI/HO/DDHS/ CIR/P/2018/144 dated Nov 26, 2018 along with the Financial Statement ....
Regulatory Filings
2024-05-29 English
Submission of Annual Secretarial Compliance Report for F.Y. 2023-24 in terms of Regulations 24(A) of SEBI (LODR), Regulations, 2015
Regulatory Filings
2024-05-28 English
Intimation under Regulation 39(3) of SEBI (LODR) Regulations, 2015 as amended towards issue of Duplicate Share Certificates and Letter of Confirmation.
Share Issue/Capital Change
2024-05-22 English
Intimation under Regulation 39(3) of SEBI (LODR) Regulations, 2015 as amended towards issue of Duplicate Share Certificates and Letter of Confirmation
Transaction in Own Shares
2024-05-22 English
Submission of Newspaper cutting in connection with publication made by the company for Standalone Audited Financial Results for the Quarter and Year ended 31.03.2024
Annual Report
2024-05-14 English
Attached is the Statement of Related Party Transactions for the half year ended 31.03.2024 in terms of Regulation 23(9) SEBI (LODR), Regulations, 2015. Please take the same on records.
Regulatory Filings
2024-05-13 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 on 13.05.2024 at registered office at 03.00 ....
Audit Report / Information
2024-05-13 English
In terms of Regulation 30 of the SEBI (LODR) Regulations, 2015, this is to inform that the meeting of the Board of Directors of the Company was held today on 13.05.2024 at registered office ....
Regulatory Filings
2024-05-13 English
In terms of Regulation 30 of the SEBI (LODR) Regulations, 2015, this is to inform that the meeting of the Board of Directors of the Company was held today 13.05.2024 at registered office ....
Regulatory Filings
2024-05-13 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 M/s. Dhanlaxmi Cotex Limited was held today on 13th May, ....
Regulatory Filings
2024-05-13 English
DHANLAXMI COTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2024 ,inter alia, to consider and approve In terms of Regulation 29 ....
Regulatory Filings
2024-04-30 English
Intimation under Regulation, 39(3) of SEBI (LODR) Regulations, 2015 as amended toward issue of Duplicate Share Certificate Cum Name Deletion & Letter of Confirmation.
Share Issue/Capital Change
2024-04-25 English
Pursuant to Regulation 40(9) & 40(10) of SEBI (LODR) Regulations, 2015 we hereby submit the certificate from the Practicing Company Secretary for the year ended 31 March, 2024.
Regulatory Filings
2024-04-25 English
Compliance Certificate Under Regulation 7(3) of the SEBI (LODR) Regulations, 2015 for the year ended 31st March, 2024
Regulatory Filings
2024-04-11 English
Submission of Certificate under Regulation 74(5), of the SEBI (Depository and Participants), Regulation, 2018 for the quarter ended 31st March, 2024.
Regulatory Filings
2024-04-08 English
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars ....
Regulatory Filings
2024-04-08 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2024-04-08 English
Submission of disclosure under Regulation 31(4) of securities and Exchange Board of India(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 for the Financial Year ended ....
Regulatory Filings
2024-04-05 English
Pursuant to provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time and "Dhanlaxmi Cotex Ltd''s Code of Conduct for Insiders", the Trading Window ....
Regulatory Filings
2024-03-28 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 it''s Financial Results ....
Regulatory Filings
2024-02-15 English
Attached is the Brief profile of the Secretarial Auditors of the Company M/s. Pankaj Trivedi & Co. (COP: 15301) pursuant to SEBI circular CIR/CFD/CMD/4/2015 dated 09.09.2015 readwith Regulation ....
Regulatory Filings
2024-02-14 English
In terms of Regulation 30 read with Regulation 33 of the SEBI (LODR) Regulations, 2015, as amended the Board meeting of the Company was held today on 14.02.2024, Wednesday at registered ....
Regulatory Filings
2024-02-14 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 February, 2024, Wednesday ....
Regulatory Filings
2024-02-14 English
DHANLAXMI COTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,inter alia, to consider and approve In terms of Regulation 29 ....
Regulatory Filings
2024-02-06 English
Submission of Compliance Certificate under Regulation 74(5) of SEBI(DP) Regulations, 2018 as amended for quarter ended 31.12.2023
Regulatory Filings
2024-01-11 English