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Year archive

Dhanlaxmi Fabrics Ltd. — 2021 filings

All 44 regulatory filings released by Dhanlaxmi Fabrics Ltd. (521151) in 2021, sourced directly from the official regulator.

44 Filings
2021 Period
2021 filings (44)
Filing Released Lang
Dear Sir/Madam, With respect to the circular 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 ....
Regulatory Filings
2021-12-31 English
Dear Sir/Madam, In Compliance with Regulation 23(9) of SEBI (Listing Obligation and Disclosure Requirements Amendments,) Regulations, 2018, we hereby submit the attached disclosure ....
Regulatory Filings
2021-12-04 English
Dear Madam/Sir, The Statement of Audited Results for the quarter and half year ended 30th September, 2021 has been approved by the Board of Directors in their meeting held on Saturday, ....
Interim / Quarterly Report
2021-11-18 English
Please be informed that the Board of Directors has appointed M/s. Sunil Bangar & Associates (FRN: 146654W as an Internal Auditors of the Company pursuant to Section 138 of the Companies ....
Regulatory Filings
2021-11-13 English
This is to inform that the Meeting of the Board of Directors of the Company was held, today, on 13th November, Saturday, at 401, Kailash Corporate Loungh, Opp Kailiash Business Park, Vikroli ....
Regulatory Filings
2021-11-13 English
This is to inform that the Meeting of the Board of Directors of the Company was held, today, on 13th November, Saturday, at 401, Kailash Corporate Loungh, Opp Kailiash Business Park, Vikroli ....
Regulatory Filings
2021-11-13 English
DHANLAXMI FABRICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2021 ,inter alia, to consider and approve In terms of Regulation 29 ....
Board/Management Information
2021-11-06 English
Dear Sir / Madam, In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are forwarding herewith a copy of the Certificate dated 6th ....
Regulatory Filings
2021-10-06 English
Dear Sir/Madam, With respect to the circular 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, ....
Regulatory Filings
2021-09-30 English
Pursuant to Regulation 44(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015), we herewith submit Scrutinizers report for remote e-voting process of 29th Annual ....
Regulatory Filings
2021-09-30 English
Dear Sir / Madam, Please find enclosed pursuant to Regulation 34 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the copy of duly approved and adopted ....
Regulatory Filings
2021-09-29 English
Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we submit the AGM Proceedings of 29th Annual General Meeting of the Company held on ....
Regulatory Filings
2021-09-29 English
In Compliance with Reg. 30 read with Schedule III and other applicable provisions of SEBI (Listing Obligations Requirements) Regulations, 2015, we enclosure herewith a copy of news paper ....
Regulatory Filings
2021-09-11 English
Dear Sir / Madam, In Compliance with Reg. 30 read with Schedule III and other applicable provisions of SEBI (Listing Obligations Requirements) Regulations, 2015, we enclosure herewith ....
AGM Information
2021-09-07 English
Pursuant to Regulation 34 (1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the soft copy of 29th Annual Report of the ....
Annual Report
2021-09-06 English
The Statement of Unaudited Results for the quarter ended 30th June, 2021 has been approved by the Board of Directors in their meeting held on Friday, 06th August, 2021, The Extract of Unaudited ....
Regulatory Filings
2021-08-09 English
This is to inform that the Meeting of the Board of Directors of the Company was held, today, on 6th August, 2021, Friday, at 401, Kailash Corporate Lounge, Opp Kailash Business Park, Vikroli ....
Regulatory Filings
2021-08-06 English
This is to inform that the Meeting of the Board of Directors of the Company was held, today, on 6th August, 2021, Friday, at 401, Kailash Corporate Lounge, Opp Kailash Business Park, Vikroli ....
Regulatory Filings
2021-08-06 English
This is to inform that the Meeting of the Board of Directors of the Company was held, today, on 6th August, 2021, Friday, at 401, Kailash Corporate Lounge, Opp Kailash Business Park, Vikroli ....
Regulatory Filings
2021-08-06 English
Brief Profile of Mr. Mukul Vinod Jhawar (Whole-time Director) In terms of Circular CIR/CFD/CMD/4/2015 dated September 9, 2015 .
Regulatory Filings
2021-08-06 English
This is to inform that the Meeting of the Board of Directors of the Company was held, today, on 6th August, 2021, Friday, at 401, Kailash Corporate Lounge, Opp Kailash Business Park, Vikroli ....
Regulatory Filings
2021-08-06 English
This is to inform that the Meeting of the Board of Directors of the Company was held, today, on 6th August, 2021, Friday, at 401, Kailash Corporate Lounge, Opp Kailash Business Park, Vikroli ....
Regulatory Filings
2021-08-06 English
DHANLAXMI FABRICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2021 ,inter alia, to consider and approve Dear Madam/Sir, In ....
Regulatory Filings
2021-07-29 English
In Compliance with Regulation 23(9) of SEBI (Listing Obligation and Disclosure Requirements Amendments,) Regulations, 2018, we hereby submit the attached disclosure on Related Party Transactions, ....
Regulatory Filings
2021-07-26 English
In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are forwarding herewith a copy of the Certificate dated 12th July,2021 received from M/s ....
Regulatory Filings
2021-07-13 English
The Statement of Audited Results for the quarter and year ended 31st March, 2021 has been approved by the Board of Directors in their meeting held on Monday, 28th June, 2021, The Extract ....
Regulatory Filings
2021-06-30 English
With respect to the circular 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 trading ....
Regulatory Filings
2021-06-30 English
In terms of clause 3(b) (iii) of the above referred SEBI circular, we are submitting the Annual Secretarial Compliance Report of the Company for the year ended March 2021, issued by Mr. ....
Regulatory Filings
2021-06-30 English
Board of Directors approved Audited financial Results of Dhanlaxmi Fabrics Limited for the year and Quarter ended 31st March 2021 in a Board meeting held on 28th June, 2021.
Regulatory Filings
2021-06-28 English
This is to inform that the Meeting of the Board of Directors of the Company was held, today, on 28th June, Monday, at 401, Kailash Corporate Loungh, Opp Kailiash Business Park, Vikroli ....
Regulatory Filings
2021-06-28 English
DHANLAXMI FABRICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2021 ,inter alia, to consider and approve Dear Madam/Sir, In ....
Regulatory Filings
2021-06-18 English
Announcement Under Regulation 30 And 31A Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2021-06-18 English
We are enclosing herewith Compliance Certificate under Regulation 40(9) of SEBI (Listing Obligation & Disclosure Requirement) Regulations, 2015 for the half year ended 31.03.2021 for your ....
Regulatory Filings
2021-04-16 English
Pursuant to the requirement of Regulation 7(3) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we hereby certify that all activities in relation to both ....
Regulatory Filings
2021-04-12 English
Dear Sir / Madam, In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are forwarding herewith a copy of the Certificate dated 5th ....
Regulatory Filings
2021-04-12 English
With respect to the circular 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 trading ....
Regulatory Filings
2021-03-31 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
2021-02-19 English
Dear Madam/Sir, The Statement of Results for the quarter ended 31st December, 2020 have been approved by the Board of Directors in their meeting held on Friday, 12th February, ....
Regulatory Filings
2021-02-19 English
This is to inform that the meeting of the Board of Directors of M/ s. Dhanlaxmi Fabrics Limited Company Limited was held today held on 12th February, 2021 on Thursday at the registered ....
Regulatory Filings
2021-02-12 English
This is to inform that the meeting of the Board of Directors of M/ s. Dhanlaxmi Fabrics Limited Company Limited was held today held on 12th February, 2021 on Thursday at the registered ....
Regulatory Filings
2021-02-12 English
Dear Sir/Madam, In Compliance with the provision of Regulation 47 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ....
Regulatory Filings
2021-02-08 English
DHANLAXMI FABRICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve Dear Madam/Sir, In ....
Regulatory Filings
2021-02-04 English
DHANLAXMI FABRICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve Board Meeting Intimation ....
Regulatory Filings
2021-02-04 English
Dear Sir / Madam, In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are forwarding herewith a copy of the Certificate dated 4th ....
Regulatory Filings
2021-01-05 English