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Year archive

Dhanlaxmi Fabrics Ltd. — 2023 filings

All 69 regulatory filings released by Dhanlaxmi Fabrics Ltd. (521151) in 2023, sourced directly from the official regulator.

69 Filings
2023 Period
2023 filings (69)
Filing Released Lang
Attached is the publication made by the Company in newspaper made pursuant to LODR Regulations 30 and 47 in connection with dispatch of Postal Ballot Notice and instruction for e-voting. Please ...
Regulatory Filings
2023-12-30 English
Intimation of Closure of Trading Window
Regulatory Filings
2023-12-29 English
Brief Profile of Mr. Anand Lohia as a Company Secretary of the Company in terms of circular CIR/CFD/4/2015 dated 09.09.2015
Regulatory Filings
2023-12-29 English
The Board authorized Mr. Anand Lohia, Company Secretary and Compliance Officer of the Company for determination and disclosure of materiality of event to the exchange. in terms of Regulation ....
Regulatory Filings
2023-12-29 English
Enclosed is notice of Postal Ballot
Regulatory Filings
2023-12-29 English
The Board of Directors in its meeting held on 29.12.2023 at 12.30 p.m. concluded at 01.40 p.m. appointed Mr. Anand Lohia as a Company Secretary and Compliance Officer of the Company in ....
Regulatory Filings
2023-12-29 English
Calendar of Events for Postal Ballot
Regulatory Filings
2023-12-29 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 29th December, 2023 at 401, Kailash ....
Regulatory Filings
2023-12-29 English
Notice of Closing of Trading Window
Regulatory Filings
2023-12-22 English
DHANLAXMI FABRICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/12/2023 ,inter alia, to consider and approve 1.Appointment of Company ....
Regulatory Filings
2023-12-22 English
Enclosed is Newspaper Cutting in connection with the publication made by the Company for its Unaudited Financials Results for quarter ended 30.09.2023 pursuant to Regulation 33 and 47 of ....
Regulatory Filings
2023-11-17 English
Submission of RPT Statement on consolidated basis for half year ended 30.09.2023 pursuant to Regulation 23(9) of SEBI (LODR), Regulations, 2015
Regulatory Filings
2023-11-11 English
In terms of Regulation 30 of the SEBI (LODR), Regulations, 2015 the Board of Directors in its meeting held on today 11.11.2023 at 03.30 p.m. and concluded at 04.50 p.m. the Board of Directors ....
Regulatory Filings
2023-11-11 English
In terms of Regulations 30 of the SEBI (LODR), Regulations, 2015 as amended, this is to inform that the Board of Directors in its meeting held on today at 03.00 p.m. has considered and ....
Regulatory Filings
2023-11-11 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 11th November, 2023 on Saturday ....
Regulatory Filings
2023-11-11 English
This is to inform that Board of Directors at its meeting held on 11.11.2023 at 03.30 p.m. and concluded at 04.50 p.m. today have approved the Unaudited Standalone and Consolidated Financials ....
Regulatory Filings
2023-11-11 English
DHANLAXMI FABRICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2023 ,inter alia, to consider and approve 1 To Consider & Approve ....
Regulatory Filings
2023-11-03 English
Intimation Regarding Loss of Share certificate under Regulation 39(3) of SEBI (LODR), Regulation, 2015
Regulatory Filings
2023-11-01 English
Submission of compliance certificate 74(5) under Regulation 74 (5) of SEBI (DP) Regulation, 2018 for the quarter ended 30.09.2023.
Regulatory Filings
2023-10-10 English
This is to inform pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, as amended that Ms. Deepikha Khangarot has tendered her resignation from the post of Company Secretary cum ....
Regulatory Filings
2023-10-07 English
Pursuant to the provision of SEBI (PIT) Regulations, 2015, as amended from time to time the Trading Window shall be closed w.e.f closing hours of Saturday, 30th September 2023 till the ....
Regulatory Filings
2023-09-30 English
Enclosed is Voting Results and Scrutinizer Report pursuant to Regulation 30 and 44 of SEBI (LODR) Regulations, 2015, as amended in connection with the 31st Annual General Meeting of the ....
Regulatory Filings
2023-09-30 English
Outcome of 31st AGM of the Company held on 30.09.2023. Saturday at 01.00 p.m. through VC/OAVM alongwith Voting Results and Scrutinizers Report under Regulation 44 and 30 of the SEBI (LODR) ....
Regulatory Filings
2023-09-30 English
Pursuant to Regulation 30 of SEBI (LODR), 2015 please find enclosed proceedings of 31st AGM of the Company held today on Saturday, 30.09.2023 at 01.00 p.m. through VC/OAVM.
Regulatory Filings
2023-09-30 English
Submission of Newspaper Publication dated 09.09.2023 regarding dispatch of notice of 31st AGM under regulation 30 and 47 of SEBI(LODR)Regulation,2015.
Regulatory Filings
2023-09-09 English
Submission of 31st Annual Report for F.Y. 2022-23 of the Company pursuant to Regulation 34 of SEBI (LODR) Regulations, 2015.
Regulatory Filings
2023-09-08 English
Submission of Pre - AGM Newspaper Publication of 31st AGM under regulation 30 & 47 of SEBI (LODR), 2015.
Regulatory Filings
2023-09-01 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 and 47 of SEBI (LODR) ....
Regulatory Filings
2023-08-12 English
The Board of Directors in their meeting held on 11th August, 2023 at 03.00 pm considered and approved the re-appointment of Internal Auditor of the Company. Attached is the brief profile ....
Regulatory Filings
2023-08-11 English
Attached herewith is the Calendar of Events for 31st AGM of the Company.
Regulatory Filings
2023-08-11 English
Attached herewith is the Notice of Book Closure for ensuing AGM pursuant to the provision of Section 91 and Regulation 42 of SEBI (LODR) Regulations, 2015.
Regulatory Filings
2023-08-11 English
The Board of Directors in its Board Meeting held today i.e on 11th August, 2023 at 03.00 pm which concluded at 04.40 pm considered and approved the Standalone and Consolidated Unaudited ....
Regulatory Filings
2023-08-11 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 11th August, 2023 on Friday at ....
Regulatory Filings
2023-08-11 English
DHANLAXMI FABRICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve 1. Standalone and Consolidated ....
Regulatory Filings
2023-08-03 English
Submission of Certificate under Regulation 74(5) of the SEBI (Depositories & Participants) Regulations, 2018 for the quarter ended 30.06.2023
Regulatory Filings
2023-07-10 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 the circular issued by BSE vide Circular No. LIST/COMP/01/2019-20, we wish to inform that in terms of the Company''s Code of Conduct to regulate, monitor and report trading ....
Regulatory Filings
2023-06-30 English
Submission of Annual Secretarial Compliance Report for the year ended 31st March, 2023
Regulatory Filings
2023-05-27 English
Newspaper Publication of Extract of Financial Results for the quarter and year ended 31st March, 2023.
Regulatory Filings
2023-05-27 English
In Compliance with Regulation 23(9) of SEBI (LODR) Regulations, 2018, as amended attached is statement on Related Party Transactions on consolidated basis, carried out by the Company during ....
Regulatory Filings
2023-05-26 English
Please be informed that the Board of Directors its meeting held on 26.05.2023 has re-appointed M/s. Talati & Associates (FRN: R/00097) as Cost Auditors of the Company for F.Y. 2023-24 pursuant ....
Regulatory Filings
2023-05-26 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 Fabrics Limited was held today on 26th May, ....
Regulatory Filings
2023-05-26 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 Fabrics Limited was held today on 26th May, ....
Regulatory Filings
2023-05-26 English
DHANLAXMI FABRICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 ,inter alia, to consider and approve In terms of Regulation 29 ....
Regulatory Filings
2023-05-17 English
Update on Intimation given by the Company on 26th April, 2023 under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 towards loss of share certificate.
Regulatory Filings
2023-05-15 English
Intimation regarding Loss of Share Certificates under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2023-04-26 English
Submission of Compliance Certificate under Regulation 40(9) of SEBI (Listin~ Obligation & Disclosure Requirement) Regulations, 2015
Regulatory Filings
2023-04-25 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
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars ....
Regulatory Filings
2023-04-12 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2023-04-12 English
Submission of certificate under Regulation 74(5) of SEBI ( DP) Regulation, 2018.
Regulatory Filings
2023-04-12 English
In terms of regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Board has authorized Mrs. Deepika Khangarot (ACS: A38978), Company Secretary and ....
Regulatory Filings
2023-04-08 English
Brief profile of Mrs. Deepika Khangarot (ACS: A38978) towards her appointment as Company Secretary and Compliance Officer of the Company, in terms of Circular CIR/CFD/CMD/4/2015 dated September ....
Regulatory Filings
2023-04-08 English
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 as amended, this is to inform that the Meeting of the Board of Directors of the Company was held, today, on 08th April, 2023 ....
Regulatory Filings
2023-04-08 English
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 as amended, this is to inform that the Meeting of the Board of Directors of the Company was held, today, on 08th April, 2023 ....
Regulatory Filings
2023-04-08 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
Regulatory Filings
2023-04-01 English
DHANLAXMI FABRICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/04/2023 ,inter alia, to consider and approve Intimation of Board Meeting ....
Regulatory Filings
2023-03-31 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
2023-03-30 English
Submission of Reply as per Regulation 30 of SEBI (LODR) Regulations, 2015 to clarification sought by BSE from the Company for significant movement in price of the shares of the Company.
Regulatory Filings
2023-03-27 English
Submission of Press Release under Regulation 30 of SEBI (LODR) Regulations, 2015.
Regulatory Filings
2023-03-13 English
Submission of newspaper publications made by the Company in Free Press Journal (English) and Navshakti (Marathi) in edition dated 01.02.2023 for publication of extract of financials figures ....
Regulatory Filings
2023-02-01 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 31st January, 2023, Tuesday at ....
Regulatory Filings
2023-01-31 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 31st January, 2023, Tuesday at ....
Regulatory Filings
2023-01-31 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 31st January, 2023, Tuesday at ....
Regulatory Filings
2023-01-31 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 31st January, 2023, Tuesday at ....
Regulatory Filings
2023-01-31 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 31st January, 2023, Tuesday at ....
Regulatory Filings
2023-01-31 English
Pursuant to Reg 30 of SEBI (LODR) Regulations, 2015 as amended, attached is intimation of resignation tendered by Ms. Preeti Gupta, from the post of Company Secretary of the Company to ....
Regulatory Filings
2023-01-23 English
DHANLAXMI FABRICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2023 ,inter alia, to consider and approve In terms of Regulation 29 ....
Regulatory Filings
2023-01-23 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