Dhanlaxmi Cotex Ltd. — Regulatory Filings 2021

Jun 26, 2021

II SHREE II

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285, PRINCESS STREET, JHAVAR HOUSE, 2ND FLOOR, MUMBAI - 400 002. • PHONE: 022-4976 4268 E-mail : dcotex1987@gmail.com / accounts@dcl.net.in Website : www.dcl.net.in CIN : L51100MH1987PLC042280

Date: 26.06.2021

To,

The Bombay Stock Exchange Ltd

Corporate Relationship Dept, 1[st ] Floor, New Trading Ring, Rotunda Building, P. J. Tower�, Dalal Street, Fort, Mumbai - 400 001

Ref: BSE Scrip Code: 512485 - Sub: Submission of disclosure on related par transactions for half year ended 31.03.2021

Dear Sir,

In Compliance with Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) (Amendments) Regulations, 2018, we hereby submit the attached note on Related Party Transactions, on consolidated basis, drawn in accordance with applicable accounting standards.

Request you to take the same on records and oblige.

Thanking You Yours Faithfully

For Dhanlaxmi Cotex Limited

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Mahesh Jhawar
(Whole Time Director) �..,
DIN:00002908 ..,,,�
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Encl: a/a

II SHREE II

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285, PRINCESS STREET, JHAVAR HOUSE,

2ND FLOOR, MUMBAI - 400 002. • PHONE: 022-4976 4268 E-mail : dcotex1987@gmail.com/ accounts@dcl.net.in • Website : www.dcl.net.in CIN : L51100MH1987PLC042280

DISCLOSURE OF RELATED PARTY TRANSACTIONSIN PURSUANCE WITH ,REGULATION 23(9) OF SEBI [LODR (AMENDMENTS) REGULATION. 2018

L" t f R I t d IS 0 e a e oa n· , 1es an d re a ions ms I t· h" Sr. Description of relationship & name of related party : No.

• A Enterprise over which Key Management are able to exercise significant influence:

• 1 DFL Fabrics Private Limited

• B Director's and Key Managerial Personnel :

• 1 Mahesh Sohanlal Jhawar (WTD) 2 Laxmi Jhawar Mahesh (NED) 3 Rahul Mahesh Jhawar (NED) 4 Ganesh Singh (CFO) 5 I Khyati Namrut Modi (CS) C Others: 1 Natwar Naqarmal Agaral (Independent Director) 2 Nivati Ketan Shah (Women Independent Director) 3 Arpit Sureshkumar Tibrewala (Independent Director)

Transactions carried out with related paries referred to above during half year ended 31.03.2021. Sr.· Name ofNature of Transaction(s) Amount Outstandingbalance No.Party (in as on 31.03.2021 Lacks) Rs. (In Lacs) 1 Mahesh s. Remunerationpaid to the 30.00 ~~-~~ Jhawar Whole Time Director from October,2020toMarch, 2021. 2 Laxmi M. Rent paid for the premises 2.80 ~~-~~ Jhawar (registered office) fr 6 months from October, 2020	Transactions carried out with related paries referred to above during half year ended 31.03.2021. Sr.· Name ofNature of Transaction(s) Amount Outstandingbalance No.Party (in as on 31.03.2021 Lacks) Rs. (In Lacs) 1 Mahesh s. Remunerationpaid to the 30.00 ~~-~~ Jhawar Whole Time Director from October,2020toMarch, 2021. 2 Laxmi M. Rent paid for the premises 2.80 ~~-~~ Jhawar (registered office) fr 6 months from October, 2020	Transactions carried out with related paries referred to above during half year ended 31.03.2021. Sr.· Name ofNature of Transaction(s) Amount Outstandingbalance No.Party (in as on 31.03.2021 Lacks) Rs. (In Lacs) 1 Mahesh s. Remunerationpaid to the 30.00 ~~-~~ Jhawar Whole Time Director from October,2020toMarch, 2021. 2 Laxmi M. Rent paid for the premises 2.80 ~~-~~ Jhawar (registered office) fr 6 months from October, 2020	Transactions carried out with related paries referred to above during half year ended 31.03.2021. Sr.· Name ofNature of Transaction(s) Amount Outstandingbalance No.Party (in as on 31.03.2021 Lacks) Rs. (In Lacs) 1 Mahesh s. Remunerationpaid to the 30.00 ~~-~~ Jhawar Whole Time Director from October,2020toMarch, 2021. 2 Laxmi M. Rent paid for the premises 2.80 ~~-~~ Jhawar (registered office) fr 6 months from October, 2020	Transactions carried out with related paries referred to above during half year ended 31.03.2021. Sr.· Name ofNature of Transaction(s) Amount Outstandingbalance No.Party (in as on 31.03.2021 Lacks) Rs. (In Lacs) 1 Mahesh s. Remunerationpaid to the 30.00 ~~-~~ Jhawar Whole Time Director from October,2020toMarch, 2021. 2 Laxmi M. Rent paid for the premises 2.80 ~~-~~ Jhawar (registered office) fr 6 months from October, 2020	Transactions carried out with related paries referred to above during half year ended 31.03.2021. Sr.· Name ofNature of Transaction(s) Amount Outstandingbalance No.Party (in as on 31.03.2021 Lacks) Rs. (In Lacs) 1 Mahesh s. Remunerationpaid to the 30.00 ~~-~~ Jhawar Whole Time Director from October,2020toMarch, 2021. 2 Laxmi M. Rent paid for the premises 2.80 ~~-~~ Jhawar (registered office) fr 6 months from October, 2020
ended 31.03.2021. Sr.· Name ofNature of Transaction(s) Amount No.Party (in Lacks) 1 Mahesh s. Remunerationpaid to the 30.00 Jhawar Whole Time Director from October,2020toMarch, 2021. 2 Laxmi M. Rent paid for the premises 2.80 Jhawar (registered office) fr 6 months from October, 2020
					~~-~~
2 Laxmi Jhawar					~~-~~
					0.42
4					0.15

II SHREE II

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285, PRINCESS STREET, JHAVAR HOUSE, 2ND FLOOR, MUMBAI - 400 002. • PHONE: 022-4976 4268 E-mail : dcotex1987@gmail.com / accounts@dcl.net.in Website : www.dcl.net.in CIN : L51100MH1987PLC042280

Request you to take the same on records and oblige

Thanking You Your� Faithfully For Dhanlaxmi Cotex Limited

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Mahesh lhawar (Whole Time Director) DIN:00002908

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Date: 26.06.2021 ' Place: Mumbai