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Dhanlaxmi Fabrics Ltd. — AGM Information 2022
Aug 3, 2022
62656_rns_2022-08-03_eac7e58f-e7fe-4685-bd3f-e81fff3ffe56.pdf
AGM Information
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FABRICS LTD.
Corporate Office: 4.01/402, Kailash Corporate Lounge, Veer Savarkar Marg, Park Site, Vikhroli[(] West[) ] Mumbai - 400 079. Phone: 022-25181103 / 25181102 • CIN No.: L17120MH1992PLC068861
Date: 3[rd ] August, 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 - 400 001
Ref: BSE Scrip Code: 52151 Sub: Notice of Book Closure fr 30[th ] AGM
Dear Sir,
This is to inform that the Board of Director of the Company in its meeting held on 3[rd ] August, 2022 has fixed the dates for Book Closure for the purpose of 30[th ] Annual General Meeting of the Company as follows:
BSE Scrip Code 521151 ISIN INE953D01016 Type of Security Equity Share Book Closure Date 23/09/2022 to 30/09/2022 (both days inclusive) Purpose 30[th ] General Meeting Date of AGM 30[th ] September, 2022 at 01.00 p.m.
Kindly acknowledge the Receipt.
Thanking You
For Dhanlaxmi Fabrics Limited
J,(10� J. Mr. Vinod Jhawar (Managing Director) DIN: 00002903 Place: Mumbai CC To, The Manager National•Securities Depository Limited Trade World -A Wing, Kamala Mills Compound Lower Parel, Mumbai - 400013
CC To,
M/s. Big Share Services Pvt Ltd Bharat Tin Works Building, 1[st ] Floor Opp. Vasant Oasis, Maro! Marashi Road Andheri (East), Mumbai-400059
CCTo, The Manager Central Depository Services (India) Limited 16[th ] Floor, P.J Tower, Dalal Street, Fort, Mumbai - 400001
Regd. Office : Bhopar Village, Manpada Road, Dombivli[(] East[) ] - 421-204. Phone: 0251-2870589 / 2870590 I 91192 • E-mail: [email protected] • Website: www.dfl.net.in
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