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Dhanlaxmi Cotex Ltd. Interim / Quarterly Report 2022

May 26, 2022

64218_rns_2022-05-26_45d7cda8-2cc8-4a73-8513-1faf9b0ede19.pdf

Interim / Quarterly Report

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II SHREE II

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285, PRINCESS STREET, JHAVAR HOUSE, 2ND FLOOR, MUMBAI - 400 002. • PHONE : 022-4976 4268 E-mail : [email protected]/ [email protected] Website : www.dcl.net.in CIN : L51100MH1987PLC042280

Date: 26.05.2022

To, The Bombay Stock Exchange Ltd

Corporate Relationship Dept, 1[st ] Floor, New Trading Ring, Rotunda Building, P. J. Towers, Dalal Street, Fort, Mumbai - 400001

BSE Scrip Code: 512485

Sub:-Submission of Newspaper cutting in connection with publication made by the Company for Audited Financial Result for quarter and year ended 31.03.2022

Dear Sir,

Please find enclosed paper cutting of newspaper publications made by the Company in widely circulated English and Marathi newspapers dated 26.05.2022 towards publication of extract of Financials figures for quarter and year ended 31.03.2022, in terms of Regulation 30 and 47(1) and (3) of SEBI (LODR) Regulation.

Request you to take the same on records and oblige.

Thanking You, Yours Faithfully For Dhanlaxmi Cotex L" . . ------ Mahesh S. Jhawar {Whole Time Director) DIN:00002908 --:::::::=-· � fC

==> picture [78 x 78] intentionally omitted <==

Encl: a/a

==> picture [593 x 44] intentionally omitted <==

9

MUMBAI | THURSDAY, 26 MAY 2022

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DHANLAXMI COTEX LIMITED CIN: L51100MH1987PLC042280

CIN: L51100MH1987PLC042280 CIN: L51100MH1987PLC042280 CIN: L51100MH1987PLC042280 CIN: L51100MH1987PLC042280 CIN: L51100MH1987PLC042280 CIN: L51100MH1987PLC042280
Regd. Off: 285, 2nd Floor, Jhawar House, Princess Street, Mumbai - 400002
PHONE : 022-4976 4268 Website : www.dcl.net.in
E-mail : [email protected] / [email protected]
Extract of Annual Audited Financial Results for the quarter and year ended
31st March 2022
BSE Code: 512485
(Rs. In Lakhs except EPS)
Quarter Year to date Corrosponding Corrosponding
Par ticulars Ended ended 3 months year ended
31st March 31st March ended 31st on 31st
2022 2022 March 2021 March 2021
(Audited) (Audited) (Audited) (Audited)
Total income from operations & other revenue 417.68 2224.06 361.57 692.60
Net Profit / (Loss)
(before tax and/or extraordinary items) -13.33 386.50 40.70 45.14
Net Profit / (Loss) for the period before tax
(after Extraordinary items) -13.33 386.50 43.27 27.84
Net Profit/ (Loss) after tax
(after extraordinary items) -11.49 331.46 42.94 27.83
Total Comprehensive income for the period
[comprising profit/(loss) for the period
(after tax) and other comprehensive income
(after tax) ] -574.35 737.32 240.65 822.41
Equity Share Capital 487.14 487.14 487.14 487.14
Reserves (excluding Revaluation Reserve as
shown in the Balance Sheet of previous year) 0.00 4138.37 0.00 3098.47
Earnings Per Share (of 10/- each)
(for continuing and discontinued operations)
Basic : -0.24 6.80 0.88 0.57
Diluted: -0.24 6.80 0.88 0.57
DHANLAXMI COTEX LIMITED
CIN: L51100MH1987PLC042280
DHANLAXMI COTEX LIMITED
CIN: L51100MH1987PLC042280
DHANLAXMI COTEX LIMITED
CIN: L51100MH1987PLC042280
DHANLAXMI COTEX LIMITED
CIN: L51100MH1987PLC042280
DHANLAXMI COTEX LIMITED
CIN: L51100MH1987PLC042280
DHANLAXMI COTEX LIMITED
CIN: L51100MH1987PLC042280
DHANLAXMI COTEX LIMITED
CIN: L51100MH1987PLC042280
DHANLAXMI COTEX LIMITED
CIN: L51100MH1987PLC042280
DHANLAXMI COTEX LIMITED
CIN: L51100MH1987PLC042280
DHANLAXMI COTEX LIMITED
CIN: L51100MH1987PLC042280
DHANLAXMI COTEX LIMITED
CIN: L51100MH1987PLC042280
DHANLAXMI COTEX LIMITED
CIN: L51100MH1987PLC042280
DHANLAXMI COTEX LIMITED
CIN: L51100MH1987PLC042280
DHANLAXMI COTEX LIMITED
CIN: L51100MH1987PLC042280
Regd. Off: 285, 2nd Floor, Jhawar House, Princess Street, Mumbai - 400002
PHONE : 022-4976 4268
Website : www.dcl.net.in
E-mail : [email protected] / [email protected]
Extract of Annual Audited Financial Results for the quarter and year ended
31st March 2022
(Rs. In Lakhs except EPS)
BSE Code: 512485
Par ticulars Quarter
Ended
31st March
2022
Year to date
ended
31st March
2022
Corrosponding
3 months
ended 31st
March 2021
Corrosponding
year ended
on 31st
March 2021
(Audited) (Audited) (Audited) (Audited)
Total income from operations & other revenue
Net Profit / (Loss)
(before tax and/or extraordinary items)
Net Profit / (Loss) for the period before tax
(after Extraordinary items)
Net Profit/ (Loss) after tax
(after extraordinary items)
Total Comprehensive income for the period
[comprising profit/(loss) for the period
(after tax) and other comprehensive income
(after tax) ]
Equity Share Capital
Reserves (excluding Revaluation Reserve as
h i th Bl Sht f i
417.68
-13.33
-13.33
-11.49

-574.35
487.14

000
2224.06
386.50
386.50
331.46
737.32
487.14
413837
361.57
40.70
43.27
42.94
240.65
487.14
000
692.60
45.14
27.84
27.83
822.41
487.14
309847
Total Income from operations (net)
-
-
0.48
0.10
3.20
Net Profit / (Loss) for the period
(304.88)
(311.00)
(302.93)
(1238.86)
(1396.41)
(before tax, exceptional and / or extraordinary items)
Net Profit / (Loss) for the period
(304.88)
(311.00)
(302.93)
(1238.86)
(1396.41)
(before tax, (after) exceptional and / or extraordinary items)
Net Profit / (Loss) for the period
(304.88)
(311.00)
(302.93)
(1238.86)
(1396.41)
(after tax, exceptional and / or extraordinary items)
Total Comprehensive Income for the period
(304.88)
(311.00)
(315.35)
(1226.12)
(1408.84)
[Comprising Profit / (Loss) for the period (after tax)
and other Comprehensive Income (after tax)]
Equity Share Capital
2380.00
2380.00
2380.00
2380.00
2380.00
Other Equity (excluding Revaluation Reserve)
(38028.79) (36802.66)
as shown in the Audited Balance Sheet of previous year
Earnings Per Share (of Rs.10/- each)
(For continuing and discontinued opeartions) (In Rs.)
(a) Basic
(1.28)
(1.31)
(1.32)
(5.15)
(5.92)
(b) Diluted
(1.28)
(1.31)
(1.32)
(5.15)
(5.92)
Particulars
EURO MULTIVISION LIMITED
CIN: L32300MH2004PLC145995
Regd Office:F 12, Ground Floor, Sangam Arcade, Vallabhbhai Road, Vile Parle (West), Mumbai-400056.
India -Tel.:022-40364036Fax :022-40364037Email :
[email protected],Website :
www
.euromultivision.com
Audited Financial Results for the Year ended March 31, 2022
(Rs. in Lakhs except EPS)
Notes:
1.
The above is an extract of the detailed format of audited Financial Results for the quarter ended March 31, 2022 filed with
the Stock Exchanges under Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and
Disclosure Requirements) Regulations, 2015. The detailed financial results and its extracts is available on website of the
Stock Exchanges websites i.e. BSE Ltd. (www.bseindia.com), and National Stock Exchange of India Ltd. (www.nseindia.com)
and website of the Company i.e. www.euromultivision.com. The Statutory Auditors have expressed modified opinion on
the Audited Financial Results, in the Statutory Auditors' Report issued by them.
2.
The detailed Financial Results and this Extract were reviewed by the Audit Committee and approved by the Board of
Directors in their meeting held on Wednesday, May 25, 2022.
For Euro Multivision Limited
Sd/-
Hitesh Shah
Chairman and Whole Time Director
DIN: 00043059
Place: Mumbai
Date: May 25, 2022
31-Mar-22
Audited
31-Mar-22
Audited
31-Dec-21
Unaudited
31-Mar-21
Audited
Quarter Ended
31-Mar-21
Audited
Year Ended
sown n e aance ee o prevous year)
Earnings Per Share (of 10/- each)
(for continuing and discontinued operations)
Basic :
Diluted:

.
-0.24
-0.24
.
6.80
6.80
.
0.88
0.88
.
0.57
0.57
Pl
D
N
1.
2.
ace : Mumbai.
ate: 26.05.2022
For Dhanlaxmi Cotex Limited
Sd/-
Mahesh S. Jhawar
(Whole TIme Director)
DIN: 00002908
ote:
The above Standalone Audited financial results for the quarter and year ended
31.03.2022 have been reviewed by Auditors, Audit Committee in their meeting held
on 25th May, 2022 and have been approved by the Board of Directors in their meeting
held on 25th May, 2022.
The above is an extract of the detailed format of year ended Financial Results filed
with the Stock Exchanges under Regulation 33 of the SEBI (Listing and Other
Disclosure Requirements) Regulations, 2015. The full format of the quarter and
year ended Financial Results are available on the Stock Exchange websites.
(www.bseindia.com) and on the Company’s website (www.dcl.net.in).
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SANGHVI CRANES
SANGHVI MOVERS LIMITED
CIN : L29150PN1989PLC054143
Registered Office : Survey No 92, Tathawade, Taluka - Mulshi, Pune - 411033
Tel.: +91 20 2740 0700, 8669674701/2/3/4 Email : [email protected] Website : www.sanghvicranes.com
=
=
STATEMENT OF AUDITED STANDALONE AND CONSOLIDATED FINANCIAL
QUARTER & YEAR ENDED ON 31 MARCH 2022
RESULTS FOR THE
(Rs. in Lakhs)
Particulars
Sr.
No.
Standalone
Sl.
No.
Particulars Quarter Ended
March 31, 2022
Quarter Ended
March 31, 2021
Financial Year Ended
March 31, 2022
Financial Year Ended
March 31, 2021
Audited Audited Audited Audited Quarter ended
Quarter ended Year ended Quarter ended Quarter ended Year ended
1 Turnover 10,294.84 7,918.01 28,358.88 23,774.77

31 March 2022
(Audited)
31 March 2021
(Audited)
31 March 2022
(Audited)
31 March 2022
(Audited)
31 March 2021
(Audited)
31 March 2022
(Audited)
2 Proft before tax 6,536.18 2,180.82 39,446.25 31,608.40
3 Proft after tax 5,750.39 799.25
36,987.68
29,209.03
1 Total Income from Operations 13,140.25 8,977.36 37,225.15 13,140.26 8,977.36 37,225.15
Notes:
1
The
on
2
The
end
3
The
with
bec
of t
ear
the
4
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5
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con
6
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7 MA
rein
8
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is n
of t
9
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10 The
202
11 The
Reg
at w
above Financial Results of the Group for the year ended 31st March, 2022 have been review
24th May, 2022.
company has issued 91,300 Equity Shares under the ESOP scheme at an exercise price of
ed 31st March, 2022.
Scheme of Amalgamation (“Scheme”) under section 230 to 232 of the Companies Act, 201
the Company, from the Appointed Date 1st April, 2019, has been approved by the Hon'ble
ome effective on 11th January, 2022. The effect of the said merger has, accordingly, been ac
he transferor company pursuant to the said Scheme was shown under Equity share suspense a
nings per share (EPS) for that quarter as well as the previous reporting periods as per Indian A
current quarter ended 31st March, 2022. The fgures of the previous periods have been adjus
Board of Directors have recommended a fnal dividend of Rs. 2.40/- (120%) per equity share
ed on the results & the fnancial information regularly reviewed by chief operating decision ma
solidated basis identifed two reportable segments viz Property & related services and Hospita
Group’s Mall operations have been partially impacted during initial months of the Financia
cination at large & the subsequent easing of the covid restrictions, the Group’s Mall has witne
ognition of the revenues from mall operations, the management has considered concessions/r
downs and some further period considering the extended impact of pandemic.The Operati
tinues to see signifcant buying interest as evidenced from site visits from customers and chan
hotel industry was impacted by the Covid-19 pandemic with multiple lock-down and
a signifcant reduction in the cases in the second half of the fnancial year has r
se results, the Group has considered internal and external sources of information to a
idity and going concern, recoverable values of its fnancial and non-fnancial assets. According
ying amounts of the assets including trade receivables as at 31.3.2022. The extended impact
ults and company will continue to monitor any material changes to future economic conditions
T credit balances of certain subsidiaries which were written off during the Financial year 201
stated in the respective subsidiaries during the Financial year 2020-21 based on the Tax Audi
ing the year, the Group has reclassifed land and building from property plant and equipment to
nsing operations and such commercial and retail units have been given on leave and license ba
o impact of the said reclassifcation on the statement of proft and loss or statement of cash f
his reclassifcation on the balance sheet of the earlier years is as follows:
ed by the Audit Committee and approved b
Rs. 333.90/- per equity share (including pre
3 for merger of the Company's subsidiary,
National Company Law Tribunal ("NCLT")
counted for in the quarter ended 31st Dece
ccount for the quarter ended 31st Decembe
ccounting Standard (Ind AS 33 "Earning pe
ted to give the effect of the Scheme from its
of Rs.2/- each subject to shareholders appr
ker for making decisions about the resource
lity services as per Ind As 108.
l year 2021-22 due to Covid -19 induced
ssed a signifcant recovery in the footfalls a
eliefs on the lease rentals extended to its Li
ons at the residential development project
nel partners.
restrictions impacting the occupancies a
esulted into substantially improved perf
ssess the extended impact of Covid-19
ly, the Group as at the date of approval of re
of Covid-19 pandemic may be different from
.
9-20 on account of the decision to opt for
t Reports fled.
investment property. The land and building,
sis. The previous period fgures have been r
ow for the earlier years, and on retained ea
2 Net Profit for the period (before Tax,
Exceptional and/or Extraordinary items)
2,480.98 1,195.89 3,949.45 2,479.13 1,195.89 3,947.28
3 Net Profit for the period before tax
(after Exceptional and/or Extraordinary items)
2,480.98 1,195.89 3,949.45 2,479.13 1,195.89 3,947.28
4 Net Profit for the period after tax
(after Exceptional and/or Extraordinary items)
1,859.93 780.13 2,942.63 1,858.08 780.13 2,940.46
5 Total Comprehensive Income for the period
[Comprising Profit for the period (after tax) and
Other Comprehensive Income (after tax)]
1,879.74 568.67 2,495.14 1,877.89 568.67 2,492.97
6 Equity Share Capital 865.76 865.76 865.76 865.76 865.76 865.76
7 Reserves (excluding Revaluation Reserve) as shown in
the Audited Balance Sheet of the previous year

72,529.37
72,527.44
8 Earnings per share (before extraordinary items)
(of Rs. 2 each) (not annualised):
(a) Basic 4.30 1.80 6.80 4.29 1.80 6.79
As at 31st March 2021 As at 1st April 2020
Particulars **As originally reported ** **Reclassification ** **Regrouped Amount ** **As originally reported ** **Reclassification ** Regrouped Amount
Property, Plant and
equipment
6,89,965.84 -5,58,459.86 1,31,505.98 6,07,954.74 -4,83,133.07 1,24,821.67
Investment Property - 5,58,459.86 5,58,459.86 - 4,83,133.07 4,83,133.07
Place : Mumbai
Date : May 24, 2022
For The Phoenix Mills Limited
sd/-
Shishir Shrivastava
Managing Director
DIN: 01266095
Place
: Pune
Date
: 25 May 2022
Sanghvi Movers Limited
Rishi C. Sanghvi
Managing Director

For The Phoenix Mills Limited sd/Shishir Shrivastava Managing Director DIN: 01266095

For & on behalf of Board of Directors of Sanghvi Movers Limited Rishi C. Sanghvi Managing Director

Place : Pune Date : 25 May 2022

Place : Mumbai Date : May 24, 2022

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(Rs. In Lakhs except EPS)
Particulars
Quarter
Year to date
Corrosponding
Corrosponding
Ended
ended
3 months
year
ended
ended on
31.03.2022
31.03.2022
31.03.2021
31.03.2021
(Audited)
(Audited)
(Audited)
(Audited)
Total income from operations & other revenue
0.00
9.66
0.88
0.88
Net Profit / (Loss) (before tax and/or
extraordinary items)
-5.27
-20.74
-17.62
-31.39
Net Profit / (Loss) for the period before tax
(after Extraordinary items)
-5.27
-20.74
-17.62
-31.39
Net Profit/ (Loss) after tax
(after extraordinary items)
-5.27
-20.74
-17.62
-31.39
Total Comprehensive income for the period
[comprising profit/(loss) for the period (after tax)
and other comprehensive income (after tax) ]
0.00
0.00
0.00
0.00
Equity Share Capital
542.84
542.84
542.84
542.84
Reserves (excluding Revaluation Reserve as
shown in the Balance Sheet of previous year)
0.00
-352.90
0.00
-332.16
Earnings Per Share (of 10/- each)
(for continuing and discontinued operations)
Basic :
-0.10
-0.38
-0.32
-0.58
Diluted:
-0.10
-0.38
-0.32
-0.58
Note:
1.
The above Standalone Audited financial results for the quarter and year ended 31.03.2022 have been reviewed by
Auditors, Audit Committee in their meeting held on 25th May, 2022 and have been approved by the Board of Directors
in their meeting held on 25th May, 2022.
2.
The above is an extract of the detailed format of year ended Financial Results filed with the Stock Exchanges under
Regulation 33 of the SEBI (Listing and Other Disclosure Requirements) Regulations, 2015. The full format of the
quarter and year ended Financial Results are available on the Stock Exchange websites. (www.bseindia.com) and
on the Company’s website (www.shamrockindustrial.wordpress.com).
For Shamrock Industrial Company Ltd
Sd/-
Date: 26.05.2022
Kamlesh Khokhani
Place: Mumbai
Managing Director
Shamrock Industrial Company Limited
Regd off:No. 83-E,Hansraj Pragji Building, Off. Dr E Moses Road, Worli, Mumbai - 400018.
E-mail Id -[email protected],Website:www.shamrockindustrial.wordpress.com
CIN:**L24239MH1991PLC062298
Tel. No.:022 40778884 - 60 Fax No.:022 24983300
EXTRACT OF ANNUAL AUDITED FINANCIAL RESULTS FOR THE QUARTER AND
YEAR ENDED 31ST MARCH 2022
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grAmEZ:Ec17110E_EM1912nrEcgr000351**|DHANLAXMI COTEX LIMITED<br>CIN: L51100MH1987PLC042280<br>Regd. Off: 285, 2nd Floor, Jhawar House, Princess Street, Mumbai - 400002<br>PHONE : 022-4976 4268 | Website : www.dcl.net.in<br>E-mail : [email protected] / [email protected]<br>Extract of Annual Audited Financial Results for the quarter and year ended<br>31st March 2022<br>Place : Mumbai.<br>Date: 26.05.2022<br>For Dhanlaxmi Cotex Limited<br>Sd/-<br>Mahesh S. Jhawar<br>(Whole TIme Director)<br>DIN: 00002908<br>Note:<br>1.<br>The above Standalone Audited financial results for the quarter and year ended<br>31.03.2022 have been reviewed by Auditors, Audit Committee in their meeting held<br>on 25th May, 2022 and have been approved by the Board of Directors in their meeting<br>held on 25th May, 2022.<br>2.<br>The above is an extract of the detailed format of year ended Financial Results filed<br>with the Stock Exchanges under Regulation 33 of the SEBI (Listing and Other<br>Disclosure Requirements) Regulations, 2015. The full format of the quarter and<br>year ended Financial Results are available on the Stock Exchange websites.<br>(www.bseindia.com) and on the Company’s website (www.dcl.net.in).<br>(Rs. In Lakhs except EPS)<br>BSE Code: 512485<br>Total income from operations & other revenue<br>417.68<br>2224.06<br>361.57<br>692.60<br>Net Profit / (Loss)<br>(before tax and/or extraordinary items)<br>-13.33<br>386.50<br>40.70<br>45.14<br>Net Profit / (Loss) for the period before tax<br>(after Extraordinary items)<br>-13.33<br>386.50<br>43.27<br>27.84<br>Net Profit/ (Loss) after tax<br>(after extraordinary items)<br>-11.49<br>331.46<br>42.94<br>27.83<br>Total Comprehensive income for the period<br>[comprising profit/(loss) for the period<br>(after tax) and other comprehensive income<br>(after tax) ]<br>-574.35<br>737.32<br>240.65<br>822.41<br>Equity Share Capital<br>487.14<br>487.14<br>487.14<br>487.14<br>Reserves (excluding Revaluation Reserve as<br>shown in the Balance Sheet of previous year)<br>0.00<br>4138.37<br>0.00<br>3098.47<br>Earnings Per Share (of 10/- each)<br>(for continuing and discontinued operations)<br>Basic :<br>-0.24<br>6.80<br>0.88<br>0.57<br>Diluted:<br>-0.24<br>6.80<br>0.88<br>0.57<br>Par ticulars<br>Year to date<br>ended<br>31st March<br>2022<br>(Audited)<br>Corrosponding<br>3 months<br>ended 31st<br>March 2021<br>(Audited)<br>Corrosponding<br>year ended<br>on 31st<br>March 2021<br>(Audited)<br>Quarter<br>Ended<br>31st March<br>2022<br>(Audited)<br>If any person/s claiming any right, title or<br>claim in respect of aforementioned Original<br>Agreements, should intimate me with<br>relevant documents pertaining to the said fat,<br>within 14 days of publication of this Public<br>Notice, failing which, it will be presumed that<br>there is no right, or claim by anyone and the<br> <br>**PUBLIC NOTICE**<br>**Ramsagar K Kanojia (Advocate High Court)**<br>**M M Court, Andheri (East), Mumbai 400069.**<br>**Mobile no.9867681070**<br>Public in General hereby informed that my<br>client Mr. Vinay Kanchan Kothari, residing<br>th<br>at Flat No. B/605, 6 Floor, Versova Raj<br>Mahal Co. operative Housing Society Ltd.,<br>Raheja Complex, Of. Yari Road, Versova,<br>Andheri (West), Mumbai- 400 061, adm.<br>area 541 Sq. Ft. Built-up area i.e.<br>50.26 Sq. Mtrs. Built-up alongwith 1 closed<br>car parking Garage No. 5, in the compound<br>of Versva Raj Mahal Co. operative Housing<br>Society, bearing C.T.S. No. 1210/2 (part) of<br>Village- Versova, Taluka- Andheri, Mumbai<br>Suburban District.<br> <br>That the Allotment dated 28/08/1988 made<br>and executed between**M/s. RAHEJA**<br>**CONSTRUCTION LTD.,**the Builder /<br>Developer, and**1. MR. DILIP KANTILAL**<br>**SHAH, 2. MR. ATUL PRAVIN CHANDRA**<br>**SHAH, 3. MR. KANTILAL JAYCHAND**<br>**SHAH & 4. MRS. SUDHA P. SHAH.**<br>That Agreement dated 09/02/1990 between<br>**1. MR. DILIP KANTILAL SHAH, 2. MR. ATUL**<br>**PRAVIN CHANDRA SHAH, 3. MR. KANTILAL**<br>**JAYCHAND SHAH & 4. MRS. SUDHA P.**<br>**SHAH,**the Vendors therein of the one part<br>and**MRS. POONAM VISHNU BHATIA**, the<br>Purchaser therein of the other part, has been lost<br>/ misplaced and same was not traceable by me.<br>That the said aforementioned agreement has<br>been lost / misplaced and same was not<br>traceable by me.<br>That my client has lodged N.C. complaint<br>bearing No. 687/2022 dated 17/05/2022 before<br>the Varsova Police Station for misplace of<br>above original documents.<br>th<br>Dated this 26 day of May, 2022<br>same has been waived.<br>**rO {b{_QoS**<br>**M1988nrEbgr097781**<br>namoOemZJa, BñQZ© EŠgàog hmdo,
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MPANY LIMITED
dyStreet, Mumbai, Maharashtra, 400001
d of Securities
d face value
Distinctive Number (s)
30171021 to 30173120
30198321 to 30199200
30173121 to 30173720
30196321 to 30196640
30196641 to 30198320
ICE
s) for the undermentioned securities of the
holder(s) of the said securities / applicant(s)
uplicate certifcate(s). Any person who has a
lodge such claim with the Company at the
ate, else the Company will proceed to issue
on.
Sd/-
HAMEDKHIZAR MOHMADHANIF LUNAT
[ Name of holder[s] / Applicant[s] ]
Equity Shares
Rs. 1/-
Recommendatons of the Commitee of Independent Directors (“IDC”) of Mirch Technologies (India) Limited
(hereinafer referred to as “Target Company”) in relaton to the Open Ofer (“Ofer”) made by Mr. Pankajkumar Patel
(hereinafer referred to as “Acquirer”), to the public shareholders of the Target Company under Regulaton 3(1) and
4 of Securites and Exchange Board of India (Substantal Acquisiton of Shares and Takeovers) Regulatons, 2011, as
amended (hereinafer referred to as “SEBI SAST Regulatons”)
Date
25thMay, 2022
Name of the Target Company
Mirch Technologies(India)Limited
Details of the Ofer pertaining
to Target Company
This Ofer is being made pursuant to Regulaton 3(1) & 4 of the Securites and
Exchange Board of India (Substantal Acquisiton of Shares and Takeovers)
Regulatons, 2011 and subsequent amendments thereto (“SEBI SAST
Regulatons”) for acquisiton of upto 2,08,000 Equity Shares of Rs.10/- each at
an Ofer Price of Rs. 10/- per equity share, payable in cash, aggregatng to Rs.
20,80,000 (Rupees Twenty Lakh Eighty Thousand Only) representng 26% of the
issued, subscribed,paid upand votngcapital
Name of the Acquirers
Mr. Pankajkumar Patel
Name of the Manager to the
Ofer
Finshore Management Services Limited
Members of the Commitee of
Independent Directors(IDC)
Mr. Natwarlal Rameshwarlal Somani – Chairman
Mrs. Kajal DilipKulshrestha – Member
IDC
Member’s
relatonship
with
the
Target
Company
(Director,
Equity
Shares
owned, and other contract/
relatonship), if any.
All the members of the IDC are Directors of the Target Company and have no
other relatonship with the Target Company.
Trading in the Equity Shares/
other securites of the Target
CompanybyIDC Members
None of the IDC members have traded in the Equity Shares of the Target
Company during 12 months prior to the date of the Public Announcement of
the Ofer on March 11, 2022 and tll the date of this recommendaton.
IDC
Member’s
relatonship
with the Acquirers (Director,
Equity Shares owned, and
other
contract/relatonship),
if any.
None of the IDC members holds any contracts nor have any relatonship with
the Acquirer
Trading in the Equity Shares/
other securites of the Acquirer
byIDC Members
Not applicable as the Acquirer is an Individual.
Recommendaton
on
Open
Ofer, as to whether the Ofer,
is or is not, fair and reasonable
Based on the review, IDC Members believe that the Ofer is fair and reasonable
and in line with the SEBI SAST Regulatons.
Disclosure of Votng Patern of
the meetng in which the open
oferproposal was discussed
All the IDC members unanimously voted in favour of recommending the open
ofer proposal.
Summary
of
reasons
for
recommendaton
IDC Members have reviewed
a. Public Announcement (PA) dated March 11, 2022
b. Detailed Public Statement (DPS) published on March 21, 2022
c. Draf Leter of Ofer dated March 26, 2022
d. SEBI observaton leter dated May 19, 2022
e. Leter of Ofer (LOF) dated May 20, 2022
Based on review of the above documents the members of the IDC are of the
view that the ofer price is in line with the parameters prescribed by SEBI in the
SEBI SAST Regulatons.
Details of the Independent
Advisors, if any
None
Any other mater to the
highlighted
None
To the best of our knowledge and belief, afer making proper enquiry, the informaton contained or accompanying
this statement is, in all material respect, true and correct and not misleading, whether by omission of any informaton
or otherwise, and includes all the informaton required to be disclosed by the Target Company under the SEBI SAST
Regulatons.
For and on behalf of the Commitee of Independent Directors of
Mirch Technologies (India) Limited
Place: Mumbai, Maharashtra
Natwarlal Rameshwarlal Somani
Date: 25thMay, 2022
Chairman of IDC
MIRCH TECHNOLOGIES (INDIA) LIMITED
Registered Ofce: B-701, 7th Floor, Aurus Chambers, S.S. Amrutwar Marg, Worli, Mumbai, Maharashtra- 400013, India
Corporate Identfcaton Number (CIN): L27290MH1972PLC016127
Tel: 022-24979758, 022-24909003, 9821042687; Email: [email protected] ; Website: www.mirchtechnologies.com**
DHANLAXMI COTEX LIMITED
CIN: L51100MH1987PLC042280
Regd. Off: 285, 2nd Floor, Jhawar House, Princess Street, Mumbai - 400002
PHONE : 022-4976 4268
Par ticulars Quarter
Ended
31st March
2022

Year to date
ended
31st March
2022

Corrosponding
3 months
ended 31st
March 2021

Corrosponding
year ended
on 31st
March 2021
(Audited) (Audited) (Audited) (Audited)
Total income from operations & other revenue
Net Profit / (Loss)
(before tax and/or extraordinary items)
Net Profit / (Loss) for the period before tax
(after Extraordinary items)
Net Profit/ (Loss) after tax
(after extraordinary items)
Total Comprehensive income for the period
[comprising profit/(loss) for the period
(after tax) and other comprehensive income
(after tax) ]
Equity Share Capital
Reserves (excluding Revaluation Reserve as
shown in the Balance Sheet of previous year)
Earnings Per Share (of 10/- each)
(for continuing and discontinued operations)
Basic :
Diluted:
417.68
-13.33
-13.33
-11.49

-574.35
487.14

0.00
-0.24
-0.24
2224.06
386.50
386.50
331.46
737.32
487.14
4138.37
6.80
6.80
361.57
40.70
43.27
42.94
240.65
487.14
0.00
0.88
0.88
692.60
45.14
27.84
27.83
822.41
487.14
3098.47
0.57
0.57
Place : Mumbai.
Date: 26.05.2022
For Dhanlaxmi Cotex Limited
Sd/-
Mahesh S. Jhawar
(Whole TIme Director)
DIN: 00002908
Note:
1.
The above Standalone Audited financial results for the quarter and year ended
31.03.2022 have been reviewed by Auditors, Audit Committee in their meeting held
on 25th May, 2022 and have been approved by the Board of Directors in their meeting
held on 25th May, 2022.
2.
The above is an extract of the detailed format of year ended Financial Results filed
with the Stock Exchanges under Regulation 33 of the SEBI (Listing and Other
Disclosure Requirements) Regulations, 2015. The full format of the quarter and
year ended Financial Results are available on the Stock Exchange websites.
(www.bseindia.com) and on the Company’s website (www.dcl.net.in).
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Recommendatons of the Commitee of Independent Directors (“IDC”) of Mirch Technologies (India) Limited
MIRCH TECHNOLOGIES (INDIA) LIMITED
Registered Ofce: B-701, 7th Floor, Aurus Chambers, S.S. Amrutwar Marg, Worli, Mumbai, Maharashtra- 400013, India
Corporate Identfcaton Number (CIN): L27290MH1972PLC016127
Tel: 022-24979758, 022-24909003, 9821042687; Email: [email protected] ; Website: www.mirchtechnologies.com

(hereinafer referred to as “Target Company”) in relaton to the Open Ofer (“Ofer”) made by Mr. Pankajkumar Patel
(hereinafer referred to as “Acquirer”), to the public shareholders of the Target Company under Regulaton 3(1) and
4 of Securites and Exchange Board of India (Substantal Acquisiton of Shares and Takeovers) Regulatons, 2011, as
amended (hereinafer referred to as “SEBI SAST Regulatons”)
Date
25thMay, 2022
Name of the Target Company
Mirch Technologies(India)Limited
Details of the Ofer pertaining
to Target Company
This Ofer is being made pursuant to Regulaton 3(1) & 4 of the Securites and
Exchange Board of India (Substantal Acquisiton of Shares and Takeovers)
Regulatons, 2011 and subsequent amendments thereto (“SEBI SAST
Regulatons”) for acquisiton of upto 2,08,000 Equity Shares of Rs.10/- each at
an Ofer Price of Rs. 10/- per equity share, payable in cash, aggregatng to Rs.
20,80,000 (Rupees Twenty Lakh Eighty Thousand Only) representng 26% of the
issued, subscribed,paid upand votngcapital
Name of the Acquirers
Mr. Pankajkumar Patel
Name of the Manager to the
Ofer
Finshore Management Services Limited
Members of the Commitee of
Independent Directors(IDC)
Mr. Natwarlal Rameshwarlal Somani – Chairman
Mrs. Kajal DilipKulshrestha – Member
IDC
Member’s
relatonship
with
the
Target
Company
(Director,
Equity
Shares
owned, and other contract/
relatonship), if any.
All the members of the IDC are Directors of the Target Company and have no
other relatonship with the Target Company.
Trading in the Equity Shares/
other securites of the Target
CompanybyIDC Members
None of the IDC members have traded in the Equity Shares of the Target
Company during 12 months prior to the date of the Public Announcement of
the Ofer on March 11, 2022 and tll the date of this recommendaton.
IDC
Member’s
relatonship
with the Acquirers (Director,
Equity Shares owned, and
other
contract/relatonship),
if any.
None of the IDC members holds any contracts nor have any relatonship with
the Acquirer
Trading in the Equity Shares/
other securites of the Acquirer
byIDC Members
Not applicable as the Acquirer is an Individual.
Recommendaton
on
Open
Ofer, as to whether the Ofer,
is or is not, fair and reasonable
Based on the review, IDC Members believe that the Ofer is fair and reasonable
and in line with the SEBI SAST Regulatons.
Disclosure of Votng Patern of
the meetng in which the open
oferproposal was discussed
All the IDC members unanimously voted in favour of recommending the open
ofer proposal.
Summary
of
reasons
for
recommendaton
IDC Members have reviewed
a. Public Announcement (PA) dated March 11, 2022
b. Detailed Public Statement (DPS) published on March 21, 2022
c. Draf Leter of Ofer dated March 26, 2022
d. SEBI observaton leter dated May 19, 2022
e. Leter of Ofer (LOF) dated May 20, 2022
Based on review of the above documents the members of the IDC are of the
view that the ofer price is in line with the parameters prescribed by SEBI in the
SEBI SAST Regulatons.
Details of the Independent
Advisors, if any
None
Any other mater to the
highlighted
None
To the best of our knowledge and belief, afer making proper enquiry, the informaton contained or accompanying
this statement is, in all material respect, true and correct and not misleading, whether by omission of any informaton
or otherwise, and includes all the informaton required to be disclosed by the Target Company under the SEBI SAST
Regulatons.
For and on behalf of the Commitee of Independent Directors of
Mirch Technologies (India) Limited
Place: Mumbai, Maharashtra
Natwarlal Rameshwarlal Somani
Date: 25thMay, 2022
Chairman of IDC