Dhanlaxmi Fabrics Ltd. - AGM Information 2023

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Corporate Office: 401/402, Kailash Corporate Lounge, Veer Savarkar Marg, Park Site, Vikhroli (West) Mumbai - 400 079. Phone : 022-25181103 / 25181102 • GIN No.: L 17120MH1992PLC068861

Date: 01.09.2023

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: 521151

Sub: Pre - AGM Newspaper Publication of 31 [st] AGM:- Reg 30 of SEBI (Listing Obligations and Disclosure Requirements), 2015.

Dear Sir/ Madam,

In Compliance with Reg. 30 read with Schedule III and other applicable provisions of SEBI (Listing Obligations Requirements) Regulations, 2015, we enclose herewith a copy of newspaper publications on 01[st ] September, 2023 in following newspapers pertaining to 31[st ] Annual General Meeting.

Busin�ss Standard (In English Language)
Mumbai Lakshdeep (In Marathi Language)

The same is also uploaded on company's website http://dfl.net.in/corp_announce.html

You are requested tq take same on record and oblige.

VINOD Digitally signed by VINOD SOHANLAL SOHANLAL JHAWAR Date: 2023.09.01 JHAWAR 14:09:47 +05'30' Mr. Vinod Jhawar (Managing Director) DIN: 00002903 Place: Mumbai

Encl: a/a

· Regel. Office : Bhopar Village, Manpada Road, Dombivli (East) - 421 204. Phone: 0251-2870589 / 2870590 / 91/ 92 • E-mall: [email protected] • Website: www.dfl.net.in

SWAN ENERGY LIMITED 10 MUMBAI | FRIDAY, 1 SEPTEMBER 2023 1 Regd. Office: 6, Feltham House, 2nd Floor, 10, J.N Heredia Marg, Ballard Estate, Mumbai – 400 001 ~~>. l~~ Tel: +91 22 40587300 Email id: [email protected] CIN: L17100MH1909PLC000294 Website: www.swan.co.in PUBLIC NOTICE NOTICE is hereby given that the 115th Annual General Meeting (AGM) of Swan Energy Notice is hereby given on behalf of my client viz. MR. RAJESH VISHWANATHRAO SONKAR is Limited (the Company) will be held on Thursday, 28th September, 2023 at 11.30 A.M. desirous to purchase Godown bearing Grampanchayat House No. 706, Ground and 1st Floor, situated on the land area admeasuring about 4000 Sq. Fts along with open Plot of land admeasuring about (IST) through Video Conferencing (VC) or Other Audio-Visual Means (OAVM) to transact 361.34 Sq. Mtrs, Patra Shed, area admeasuring about 160 Sq. Fts, along with open plot area the businesses as set out in the Notice AGM, in compliance with the provisions of the admeasuring about 1090.68 Sq. Mtrs, out of plot no. 6 and Plot no.8, situated on Survey No 57/58, Companies Act, 2013 read with the Rules made thereunder and General Circular No. 10/ Old Survey No. 134 and 137 constructed on the bearing, lying, being & situate at Village Gholgav, (Old Village Name Sonale), Taluka Bhiwandi,, District Thane from 1) Smt. Sangita Sunilkumar 2022 dated 28th December, 2022, other Circulars issued by the Ministry of Corporate Porwal, 2) Shri. Rishab Sunilkumar Porwal, 3) Zil Nipun Kothari, 4) Kiranlal Kaluram Porwal and Affairs (“MCA”) from time to time, and Circular No. SEBI/HO/CFD/PoD-2/P/CIR/2023/ 5) Kamladevi Kiranlal Porwal and mortgaged the captioned flat with Piramal Capital and Housing 4 dated 5th January, 2023 issued by SEBI (“the Circulars”). Finance Limited. Whereas lost/misplaced original documents in respect of the captioned property In compliance with the above circulars, the Company will be sending the electronic during transit and not traceable despite diligent search. The lost/misplaced documents are given below: 1. Original Sale deed executed and registered on 17/10/2002 bearing document no. BVD-1copies of the Notice of the 115th AGM along with the link for the Annual Report for FY 03880-2002 by and between Mr. Bharatkumar Ratilal Suchak through its Attorney Holder Shri. 2022-23 to those Members whose e-mail addresses are registered with the Company/ Prakashchand Mulchand Singhvi as the ‘Vendor’ and Mr. Sunilkumar Kiranlalji Porwal as the Registrar & Transfer Agent (“Registrar”)/Depository Participant(s) (“DPs”) on 1st ‘Purchaser’ and Mr. Malik Maddo and others as the confirming party 2. Original Sale deed executed and registered on 17/10/2002 bearing document no. BVD-1-3881-2002 by and between Smt Devi September, 2023. The requirement of sending physical copies of the Annual Report has Prakashchand Singhvi and Mr. Rohan Prakashchandra Sanghavi as the ‘Vendors’ and Mr. been dispensed with vide above-mentioned MCA Circulars and SEBI Circulars. Tapankumar Jawarilal Porwal as the ‘Purchaser’ 3.Original Sale deed dated 08/12/2000 bearing However, the physical copies of the Notice of the 115th AGM along with the Annual document no. BVD-5-4933-2001 by and between Mr. Bharatkumar Ratilal Suchak through its Report for the FY 2022-23 shall be sent to those Members, who request the same at attorney holder Mr. Prakash Mulchand Sanghavi as the Vendor and Mr. Malik Mohammed Husain Maddo, 2) Khatton Abdul Rashid Qazi through Power of Attorney holder Mr. Bharatkumar Ratilal [email protected]. Suchak as the confirming party and Smt. Devi Prakash Sanghavi and Rohan Prakashchand Sanghvi The Annual Reportfor FY 2022-23 including the Notice of 115th AGM will also be made as the ‘purchaser’ 4. Original Sale Deed dated 14/10/2002 bearing document no. BVD-4198-2002 by available on the Company’s website at https://swan.co.in/reports, website of Stock and between Mr. Devi Prakashchand Sanghvi and Rohan Prakashchand Sanghavi as Vendor and Shri. Pradeepkumar Shantilal Porwal as the Purchaser 5. Original Unregistered Agreement dated Exchanges, where the shares of the Company are listed i.e., BSE Limited (“BSE”), and 08/03/1998 Shri Malik Mohammad Hussain Maddo and Smt Ashma Khatton Abdul Rashid Quazi sold National Stock Exchange of India Limited (“NSE’) respectively and on the website of the above said land in favour of Mr. Bharatkumar Ratilal Suchak Further,Mr. Rajesh Sonkarhas National Securities Depository Limited (“NSDL”) https://www.evoting.nsdl.com. reported missing complaint on 29/08/2023, bearing Complaint No. 19407006072300331 and 19407006072300332 at Bhiwandi Police Station.WHEREASMr. Sunil Kiranlal Porwal (owner of 3888 Registration of e-mail address with Company/DP: Sq. Ft. of plot)died intestate on 23/01/2022 leaving behind 1) Smt. Sangita Sunilkumar Porwal, 2) Members holding shares in physical form are requested to complete necessary formalities Shri. Rishab Sunilkumar Porwal, 3) Zil Nipun Kothari 4) Kiranlal Kaluram Porwaland 5) to update their e-mail address by browsing the link http://www.purvashare.com/emailKamladevi Kiranlal Porwal as his legal heirs. Any person/s coming into possession of the aforesaid and-phone-updation/ and by following the registration process as guided thereafter and lost documents and/or any persons who are having knowledge of the whereabouts of the said documents or If anybody is having objection, claim, interest, dispute in the above said property due update bank account details by email to [email protected] or call on 022-4961 to lost documents and any other person claiming to be the legal heir of Sunil Porwal, he/she/they 4132/ 022-3199 8810 and Members holding shares in dematerialized mode are requested may call on Mobile No. 98909 43555 or contact the undersigned with the documentary proof to register/update their email addresses with the relevant Depository Participants (DP). substantiating his/her/their objection/claims/details of disputes within 14 days from the date of this Members will have an opportunity to cast their e-vote on the businesses as set forth in publication at Office Address:- 301, 3rd Floor, Matoshree Bldg., Opp. Chintamani Jewellers, Jambhali Naka, Talaopali, Thane (West), Pin – 400 602. Failing which it shall be presumed that the Notice of the AGM through e-voting system to be provided by the Company. The there is no claim over the said property. manner of e-voting for Members holding shares in demat mode and physical mode will Sd/be provided in the Notice of the AGM. Those Members who have not registered their e- Dr. Suryakant Sambhu Bhosale (Advocate) mail ID and also have not updated PAN with the Company/Depository are requested to CORRIGENDUM TO THE PUBLICO THE PUBLIC THE PUBLICC visit the above link of Registrar or write an e-mail ID [email protected] or call NOTICE PUBLISED ON 29 on 022-4961 4132/ 022-3199 8810 for e-voting related queries. AUGUST 2023 THIS NEW PAPERSPAPERSAPERSPERS By order of the Board This is with reference to the Public For Swan Energy Limited Notice published on 29 August 2023 Sd/purchase of Flat No. 1401, Sulsa Mumbai, Arun Agarwal Apartment, Ratilal R. Thakkar Marg, September 01, 2023 Company Secretary 254 B. G. Kher Marg, Mumbai – 400

CORRIGENDUM TO THE PUBLICO THE PUBLIC THE PUBLICC NOTICE PUBLISED ON 29 AUGUST 2023 THIS NEW PAPERSPAPERSAPERSPERS This is with reference to the Public Notice published on 29 August 2023 purchase of Flat No. 1401, Sulsa Apartment, Ratilal R. Thakkar Marg, 254 B. G. Kher Marg, Mumbai – 400 006 in this newspaper. This is to inform the readers that due to inadvertence, in the name of Vendor Ramniklal Premchand Shah is to be read as Ramniklal Premchand Shah HUF. Sd/SAMPAT & MEHTA Chartered Accountants B-501/502, 11 Sarvoday Western Express Highway, Bandra East Mumbai 400 051 Dated: 1st August, 2023. Mumbai

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PUBLIC NOTICE

Mr. Nari T. Idnani, a Member of the West Coast Co-operative Housing Society Ltd. having, address at 5/121, Avinash, Near RAMCHANDRA LEASING AND FINANCE LIMITED 7Bungalows Bus Depot, J.P. Road, CIN: L65910GJ1993PLC018912R/O: 201/1, RUDRA PLAZA, OPP. VMC GAS OFFICE, Versova, Andheri (W), Mumbai - 400 053, NOTICE OF ANNUAL GENERAL MEETING TO BE HELD THROUGH VIDEO DANDIA BAZAR MAIN ROAD, VADODARA, GUJARAT 390 001. and holding Flat No. A-13 in the building of the society, died on May 31, 2023. We CONFERENCING(VC)/OTHER AUDIO-VISUAL MEANS(OAVM) have received an application along with a The notice is hereby given that the 30[th] Annual General Meeting (“AGM”) of Ramchandra FIR filed with the local Police Station, SKY GOLD LIMITED Leasing and Finance Limited will be held on Saturday, September 23, 2023, at 11:30AM (IST) through Video Conferencing, to transact the Businesses, as set out in the from the nominee and wife of Mr. Nari T. Idnani, Mrs. Sonu N. Idnani to provide CIN: L36911MH2008PLC181989 Notice of AGM. The Electronic copies of the Notice of AGM have been sent on Thursday, her with a Duplicate Share Certificate, Regd. Office: Gala No 101,102,103, 1st Floor, Raja Indl Estate Sarvoday Nagar, Jain August 31 2023 to all the members whose email IDs are registered with the Company/ as they have misplaced the original Mandir Road, Mulund (West) Mumbai Maharashtra 400080 Depository Participant(s) as on Friday, August 25, 2023, in accordance with the circulars share certificate, and a request to Phone No.: 022- 66919399, E-mail: [email protected] issued by the Ministry of Corporate Affairs dated 8" April 2020, 13" April 2020, 5" May proceed with the transfer of the said Website: www.skygold.co.in 2020, January 13, 2021, 05th May 2022 and 28" December 2022 along with SEBI property. circulars dated 13" May 2022 and January 05",2023. The same is also available on the INFORMATION REGARDING (A) FIFTEENTH ANNUAL GENERAL MEETING AND REMOTEE-VOTING INFORMATION (B) RECORD DATE FOR DIVIDEND wwwBombay Stock Exchange website httos://www.bseindia.com/, the CDSL website.evotingindia.com, and on the Company’s website https:// The society hereby invites claims or objections from the heirs or other NOTICE IS HEREBY GIVEN THAT the fifteenth (15[th] ) Annual General Meeting (“AGM”) of the www.ramchandrafinance.in/. claimants or objectors to the transfer of the said shares and interest of the members of Sky Gold Limited will be held in compliance with the applicable circularsissued by the Ministry of Corporate Affairs (“MCA”) and the Securities and Exchange Boardof India (SEBI) through Video Conference (VC) / Other Audio-Visual Means (OAVM)on Members holding shares either in physical form or in dematerialized form, as of thecut-off date of Saturday, September 16, 2023, may cast their vote electronically on theOrdinary Business as set out in the Notice of AGM through an electronic voting systemof NSDL from a place other than the venue of AGM (“remote e-voting”). All the members deceased member in the property of the Society within a period of the publication of this notice, with copies 15 days from Wednesday, 27th September 2023, at 11:00 A.M to transact the businesses, as set forth are informed that: of such documents and other proofs in in the Notice of the Meeting. The Standalone and Consolidated Audited Financial Statementsfor the Financial Year 2022-23 along with the Board’s Report, Auditor’s Report, and other i. electronic means;the Business as set out in the Notice of AGM may be transacted through voting by support of their claims or objections for transfer of shares and interest of the documents required to be attached thereto have been sent on 31[st] August 2023 electronically ii. the remote e-voting shall commence on Tuesday, September 19, 2023 (9.00 A.M) deceased member in the property of the to the Members of the Company. The Notice of AGM and the aforesaid documents are iii. the remote e-voting shall end on Friday, September 22, 2023 (5.00 PM) Society. If no claims or objections are Exchanges, i.e., BSE Limited (BSE) and National Stock Exchange of India Limited (NSE) onwwavailable on the Company’s website at w.bseindia.com and www.nseindia.cowwmw respectively. The venue of the Meeting shall be.skygold.co.in and on the website of the Stock iv.v. the cut-off date for determining the eligibility to vote by electronic means or at theany person, who acquires shares of the Company and becomes member of theAGM is Saturday, September 16, 2023,Company after dispatch of the Notice of AGM and holding shares as of the cut-off received within the period prescribed above, the Society shall be free to deal with the shares and interest of the deceased member in the property of the deemed to be the Registered Office of the Company i.e.,Gala no 101,102,103, 1st Floor,Raja date Saturday, September 16, 2023, may obtain the login ID and password by society in such manner as is provided Indl Estate, Sarvoday Nagar, Jain Mandir Road, Mulund (West) Mumbai 400080. sending a request at following email id’s: [email protected] or issuer/RTA. under the Bye-laws of the Society. The The documents referred to in the Notice of the AGM are available electronically for inspection Members may note that: claims or objections, if any, received by of Members from the date of circulation of the Notice of the AGM. Members seeking to a) The remote e-voting module shall be disabled by NSDL atter the aforesaid date the Society for transfer of shares and inspect such documents can send an e-mail to [email protected]/ and time for voting and once the vote on a resolution is cast by the member, the interest of the deceased member in the [email protected] E-voting and e-voting During AGn M b)c) The facility for voting at the AGM shall be made available through e-voting by NSDL;member shall not be allowed to change it subsequently;The members who have cast their vote by remote e-voting prior to the AGM may property of the Society shall be dealt with in the manner provided under the Bye-laws of the Society. A copy of the In compliance with Section 108 of the Companies Act, 2013 (“the Act”) read with Rule 20 also attend the AGM but shall not be entitled to cast their vote again; registered Bye-laws of the Society is of the Companies (Management and Administration) Rules, 2014, as amended from time d) A person whose name is recorded in the register of members or in the register of available for inspection by the claimants to time, Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) beneficial owners maintained by the depositories as on the cut-off date shall be or objectors, in the office of the Society, Regulations, 2015 (“Listing Regulations”) and Secretarial Standard - 2 on General Meetings entitled to avail the facility of remote e-voting. with the Hon. Secretary of the Society issued by The Institute of Company Secretaries of India, the Company is pleased to provide In case of any queries, you may refer the Frequently Asked Questions (FAQs) for between 7:00 P.M. to 8:00 P.M. from the the facility to Members to exercise their right to vote by electronic means on resolutions Shareholders and e-voting user manual for Shareholders available at the download date of publication of the notice till the proposed to be passed at AGM. The Company has engaged NSDL for providing the facility section of www.evoting.nsdl.com or call on.: 022 - 4886 7000 and 022 - 2499 7000 orsend a request at [email protected] date of expiry of its period. Note that Claims received without for voting through remote e-Voting, participation in the AGM through VC/OAVM, and e- For and on behalf of evidence and written application will Voting during the AGM. Ramchandra Leasing and Finance Limited not be considered. Following is the related information: Place: Vadodara Sd/- Pradeep Jain For and on behalf of a) Day, Date, and time of commencement : Sunday, September 24, 2023 Date: 31/08/2023 Director - DIN: 03363790 West Coast Co-operative Housing of remote e-Voting at 9.00 A.M. Society Ltd., Sd/b) Day, Date, and time of the end of : Tuesday, September 26, 2023, Hon. Secretary remote e-Voting 5.00 P.M. Place: Mumbai Date: 01/09/2023 c) Cut-off Date : Wednesday, September 20, 2023 d) Any person who acquires shares of the Company and becomes a Member of the Company after the dispatch of AGM Notice holds shares as on the Cut-off Date i.e., Wednesday, September 20, 2023, should follow the instructions for e-Voting as mentioned in the AGM Notice. e) The Members who will be attending the AGM through VC/OAVM and who have not cast their vote through remote e-Voting shall be able to exercise their voting rights through the e-Voting system provided during the AGM. f) The Members are requested to note that: DHANLAXMI FABRICS LIMITED i) A person whose name is recorded in the register of members or in the register of beneficial owners maintained by the depositories as on the cut-off date i.e., Regd. Off: Bhopar Village, Manpada Road, Dombivali East, Thane- 421204. Wednesday, September 20, 2023, only shall be entitled to avail of the facility of CIN: L17120MH1992PLC068861| E-mail: [email protected] Website: www.dfl.net.in | Tel.: 0251-2870589 / 2870590 / 91/ 92 remote e-voting as well as voting in the general meeting. ii) Remote e-Voting module shall be disabled by NSDL for voting after 5.00 P.M. on INFORMATION REGARDING THE 31[ST] ANNUAL GENERAL Tuesday, September 26, 2023; and MEETING TO BE HELD ON 30[TH] SEPTEMBER, 2023 iii) The Members who have already cast their vote through remote e-Voting may THROUGH VIDEO CONFERENCING (VC)/ OAVM AT 1:00 P.M. attend the AGM but shall NOT be entitled to cast their vote again. NOTICE is hereby given that pursuant to the applicable provisions of the Companies Members will have an opportunity to cast their vote remotely or during the AGM on the Act, 2013, Rules made thereunder and General Circular No. 20/2020 dated 5th May 2020 read with General Circular No. 14/2020 dated 8[th] April 2020, General Circular businesses as set forth in the Notice of the AGM through the electronic voting system. No. 17/2020 dated 13[th] April 2020 and General Circular no. 02/2021 dated 13th Information, Instruction & manner of voting remotely or during the AGM for Members January, 2021, 14[th] December, 2021, 02/2022 and 03/2022 dated 5[th] May, 2022 holding shares in dematerialized mode, physical mode, and who have not registered their and General circular No.10/2022 dated 28[th] December ,2022 respectively and all email addresses has been provided in the Notice convening the AGM. other relevant circulars issued from time to time by the Ministry of Corporate Affairs Manner for registration/updation of email address: (“the MCA Circulars”) read with the SEBI Circulars No. SEBI/HO/ CFD/PoD-2/P/ For shares held in Physical form: By writing to Link Intime India Private Limited, the CIR/2023/4 dated January 05, 2023, the 31[st] Annual General Meeting (‘AGM’) of the members of Dhanlaxmi Fabrics Limited will be held on Saturday, September 30, Registrar and Transfer Agent of the Company, at their address C-101, 247 Park LBS Marg, 2023 at 1:00 P.M through video conferencing facility without any physical presence Vikhroli West, Mumbai-400083 or at [email protected] of members. The process of participation in the AGM will be provided in the Notice For shares held in DEMAT form: By contacting the concerned Depository Participant and of the AGM. register the email address in the Demat account as per the process followed and advised The electronic copy of the Notice conveying 31[st ] AGM, containing among others, by the DP. procedure & instructions for e-voting and the Annual Report for F.Y. 2022-23 will be The Register of Members and the Share Transfer books of the Company will remain closed sent in due course of time to those members whose email id is registered with the from Thursday, September 21, 2023 to Wednesday, September 27, 2023 (both days Company / Depository Participants. inclusive). The AGM Notice will also be available on the website of the company at http:// Manner of joining the AGM: df.net.in/ann_report.html and on the website of Bombay Stock Exchange at www. A facility to attend the AGM through VC/ OAVM is available through the NSDL e-Voting bseindia.com. No hard copies of the notice will be made available to the Members. system at -www.evoting.nsdl.com. The information about login credentials to be used and Manner to register/update email addresses: the steps to be followed for attending the AGM are explained in the Notice of AGM. Members who have not registered their e-mail address with the Company or their For any query relating to attending the AGM through VC/OAVM or e-Voting before/ during Depository Participant are requested to register their e-mail address in the following the AGM, Members may send a request at [email protected] or use Toll free no.: .(022 manner: - 48867000 / 022 - 24997000) or contact Ms. Nikita Jain, Company Secretary and Compliance • For Physical Shareholders Officer, Gala no 101,102,103, 1st Floor, Raja Indl Estate Sarvoday Nagar, Jain Mandir Road, Mulund (West) Mumbai City Maharashtra 400080 India at [email protected] Send Scanned copy of the following documents by email to: bigshareonline.com keeping cc to: [email protected]. shwetas@ or 022- 66919399. RECORD DATE FOR DIVIDEND AND PAYMENT THEREOF a. Aaddresssigned request letter mentioning your name, folio number and complete 1. The Company has fixed Wednesday, 20[th] September, 2023 as the Record Date for determining entitlement of Members to Dividend, recommended by the Board of b. Self-attested scanned copy of the PAN Card, and Directors of the Company for the Financial year ended March 31[st] , 2023. c. Self-attested scanned copy of any document (such as Aadhaar card, Driving 2. The Dividend will be paid within 30 days from the conclusion of the AGM, to the Licence, Election Identity card, Passport) in support of the address of the members whose name appear on the Company’s Registrar of Members as on the Members as registered with the Company. Record Date and in respect of the shared held in dematerialized mode, to the Members • For Electronic Shareholders whose names appears in the Register of Beneficial Owners, as on the Record Date. The shareholders holding shares in electronic mode are also requested to register/ 3. Payment of dividend shall be made through electronic mode to the Members who update their email address, Permanent Account Number (PAN) and Bank Account have registered their bank account details with the Company. Dividend warrants will details with the Depository Participant where their respective dematerialised be dispatched to the registered address of the Members who have not registered their accounts are maintained. bank account details. The remote e-voting as well as e-voting at the AGM on the proposals contained Manner of registering mandate for receiving Dividend: in the Notice of the AGM will be conducted on the e-voting system to be provided Members are requested to register/ update their complete bank details: by the Company through CDSL. The details of the e-voting system and process of 1. With the Depository Participant(s) with whom they maintain their demat accounts, if e-voting is specified in the Notice of the 31[st] AGM. The members who are holding shares are held in dematerialised mode by submitting forms and documents as may shares in physical form or who have not registered their email ID, can access the be required by the Depository Participant(s) and details of e-voting system and vote on the e-voting system as per the procedure which will be mentioned in the AGM Notice. 2. With Link Intime India Pvt. Ltd by submitting duly filed and signed form ISR-1 along with the requisite supporting documents at its aforesaid address, if shares are held This newspaper intimation will also be available on the on the website of BSE Limited at www.bseindia.com For Dhanlaxmi Fabrics Limited Place: Mulund, Mumbaiin physical mode. For Sky Gold Limited Sd/- Date: 01/09/2023 Sd/- Vinod S. Jhawar Mangesh Chauhan Place: Mumbai (Managing Director) Managing Director & CFO Date: 01.09.2023 DIN: 00002903 DIN: 02138048

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10 ewH«$dma, {X. 01 gßQ>|~a> 2023 PUBLIC NOTICE I, BASANT HARITWAL JT. KALPANA B HARITWAL residing at B-308, Jay Shree Om Co-operative Housing Society Ltd., Geeta Nagar, DHANLAXMI FABRICS LIMITED Bhayandar (W), Dist. Thane, has lost/ Regd. Off: Bhopar Village, Manpada Road, Dombivali East, Thane- 421204. misplaced my original share certificate CIN: L17120MH1992PLC068861| E-mail: [email protected] during the name transferred. I request Website: www.dfl.net.in | Tel.: 0251-2870589 / 2870590 / 91/ 92 the society to please arrange to issue a INFORMATION REGARDING THE 31[ST] ANNUAL GENERAL duplicate share certificate. If found to MEETING TO BE HELD ON 30[TH] SEPTEMBER, 2023 anyone please return within 14 days THROUGH VIDEO CONFERENCING (VC)/ OAVM AT 1:00 P.M. from the date of publication of this NOTICE is hereby given that pursuant to the applicable provisions of the Companies notice. Act, 2013, Rules made thereunder and General Circular No. 20/2020 dated 5th May Sd/2020 read with General Circular No. 14/2020 dated 8[th] April 2020, General Circular No. 17/2020 dated 13[th] April 2020 and General Circular no. 02/2021 dated 13th Chairman/Secretary/Treasurer January, 2021, 14[th] December, 2021, 02/2022 and 03/2022 dated 5[th] May, 2022 For Jay Shree Om Co-op. Hsg. Soc. Ltd. and General circular No.10/2022 dated 28[th] December ,2022 respectively and all other relevant circulars issued from time to time by the Ministry of Corporate Affairs (“the MCA Circulars”) read with the SEBI Circulars No. SEBI/HO/ CFD/PoD-2/P/ gXa d¥ÎmnÌmV 29 Am°JñQ>, 2023 amoOr CIR/2023/4 dated January 05, 2023, the 31[st] Annual General Meeting (‘AGM’) of the àH$m{eV Omhra gyMZoMo ew{ÕnÌH$ gXa d¥ÎmnÌmV âb°Q> H«$.1401, gwbgm AnmQ>©_|Q>, members of 2023 at 1:00 P.M of members. The process of participation in the AGM will be provided in the Notice Dhanlaxmi Fabrics Limited through video conferencing facility without any physical presence will be held on Saturday, September 30, a{Vbmb Ama. R>¸$a _mJ©, 254-~r.Or. Ioa of the AGM. _mJ©, _b~ma {hb, _w§~B©-400006 m OmJoÀm The electronic copy of the Notice conveying 31[st ] AGM, containing among others, IaoXrH$[aVm {XZm§H$ 29 Am°JñQ>, 2023 amoOr procedure & instructions for e-voting and the Annual Report for F.Y. 2022-23 will be sent in due course of time to those members whose email id is registered with the àH$m{eV Omhra gyMZog§X^m©V. dmMH$m§Zm gw{MV Company / Depository Participants. H$aÊmVoV Amho H$s, {dH«o$Vm a_UrH$bmb The AGM Notice will also be available on the website of the company at http:// ào_M§X emh m§Mo ZmdmV _wÐU Xmofm_wio H¥$nm dfbseindia.com..net.in/ann_report.html No hard copies of the notice will be made available to the Members.and on the website of Bombay Stock Exchange at www. gXa Zmd a_UrH$bmb ào_M§X emh EMwE\$** Ago dmMmdo. **Manner to register/update email addresses: ghr/-** Members who have not registered their e-mail address with the Company or their Depository Participant are requested to register their e-mail address in the following **gånV A°ÊS> _ohVm** manner: **gZXr boImnmb • For Physical Shareholders** ~r-501/502, 11 gdm}X, npíM_ ÐþVJVr Send Scanned copy of the following documents by email to: shwetas@ _hm_mJ©, dm§Ðo (nwd©), _w§~B©-400051. bigshareonline.com keeping cc to: [email protected]. {XZm§H$: 1 Am°JñQ>, 2023 a. A signed request letter mentioning your name, folio number and complete address _w§~B© b. Self-attested scanned copy of the PAN Card, and PUBLIC NOTICE** c. Self-attested scanned copy of any document (such as Aadhaar card, Driving Licence, Election Identity card, Passport) in support of the address of the Public at large is hereby informed that my Members as registered with the Company.

{ZdmgÒWmZm¿m n[agam¿m gßX^m©V OZVobm moRm ‡_mUmV gyMZm XomV oV Amho H$s, joÃ\$i gw_mao 495 Mm°ag \y$Q> {~ÎQ> An joÃoWo nS>bobo Amho Am{U ‚b∞Q> H´$. 305, nmd©Vr - E, {ed nmd©Vr H$mohm°gmo{b., flbm∞Q> H´$.10, gÏh} H´$.287, ahoOm Q>mCZ{en, _mbmS> (nyd©), _wß~B©-400097, _hmamÔ¥>. gßnyU© _mo~Xbm {XÎmZßVa, da Z_yX Ho$boÎm _mb_ŒmoMo gd© bm^mßgh _mbH$s Am{U Vm~m _ogg© w{ZH$ BÒQ>oQ> So>Ïhbn_|Q> Hß$nZr {b{_Q>oS ¤mao lr. gßO ZaoZXmg \o$admZr mßZm 15 E{‡b 1985 amoOr PmboÎm H$amam¤mao hÒVmßV[aV Ho$bm Jobm Amho Am{U ÀmZßVa lr. gßO ZaoZXmg \o$admZr mß¿mH$Sy>Z 1) lr. ZdZrVbmb {ed{H$eZ dmg d 2) lr. XrnMßX ZdZrVbmb dmg mßZr gßw∫$nUo H$ama {X.24.03.1987 Zwgma Am{Q>©H$Îg Am∞\$ A∞{J´|Q>'Mr Aß_b~OmdUr Ho$br. Àm {ZdmgÒWmZmer gß~ß{YV, lr. ZdZrVbmb {ed{H$eZ dmgmß¿m {ZYZmZßVa, lr. XrnMßX ZdZrVbmb dmgmßMo EH$od Zmd {X.23.05.2021 amoOr gmogmQ>r¿m eoAa g{Q©>{\$Ho$Q> Am{U BVa Zm|Xt‹o _m› H$a mV Ambo hmoVo. 15 E{‡b 1985 ¿m gmIir H$amamMm n{hbm ^mJ _o. w{ZH$ BÒQ>oQ> So>Ïhbn_|Q> Hß$nZr {b{_Q>oS> Am{U lr. gßO ZaoZXmg \o$admZr mß¿m Aß_bmV AmUbm Jobm hmoVm, mß¿mer gß~ß{YV {ZdmgÒWmZmMr OmJm lr. XrnMßX ZdZrVbmb Ïmgmß¿mH$Sy>Z Jhmi Pmbr Amho Am{U Àm~‘b EH$ hadÎ`mMr Zm|X qXS>moer nmo{bg ÒQ>oeZg_j a{O.H´$.76178-2023 {XZmßH$ 31.08.2023.

जाहीर नोटीस सर्व संबंधितांस या जाहीर नोटीसद्ारे कळधरणयात येते धक, माझे अधिल सौ. उषा िेरीगर आधि श्ी. महेि िेरीगर यांनी खालील धमळकत सीताबाई रझे आधि इतर यांचा कुलमुखतयार महिून सुरेि पाटील, िुगटानं आधि राहुल केिी यांचयाकडून धि. १३/०२/२०२० रोजी िसत क्रमांक बरड१-१२९५-२०२० द्ारे धरकत घेतले आहे. धमळकतीचे रि्वन पुढीलप्रमािे आहे :- गाराचे नार धमळकतीचे रि्वन क्ेत्रफळ मौजे-पूिा्व, सिधनका क्र. १०२, पधहला मजलयारर, धबललडिंग क्र. ए /१०, ७१० चौ तालुका-धिरंडी इमारतीचे नार श्ी ित्ा नगरी कॉम्पलेकस सरवे क्रमांक १००/२ फूट बांिीर आधि धजलहा–ठािे आधि १०१/३ तसेच सीताबाई रझे आधि इतर यांनी सरवे क्रमांक १००/२ आधि १०१/३ या जधमनीचा धरकासकारारनामा सुरेि पाटील, िुगटानं आधि राहुल केिी यांचयासोबत अनोंििीकृत केला. तरी सौ. उषा िेरीगर आधि श्ी. महेि िेरीगर ररील नमूि केलेली सिधनका गहाि ठेऊन धपरामल कॅधपटल आधि हौधसंग फायनानस धलधमटेड कडून कज्व सुधरिेचा लाि घेणयाचा प्रसतार ठेरला आहे. सिर रर उललेख केलेलया अनोंििीकृत धरकासकारारनामा बद्दल कोिाचाही कसलयाही प्रकारे हकक, अधिकार, बोजा, करार मिार, गहािखत र इतर काही हकक अधिकार असतील तर सिरची नोटीस प्रधसद्ध झालयापासून १४ धिरसांचया आत या िूरधरनी क्रमांक ९८९०९४३५५५ रर कळरारे अथरा ते कागिपत्र माझे ऑधफस ३०१, धतसरा मजला, मातोश्ी धबलडींग, धचंतामिी जरेलस्व समोर, जांिळी नाका, तलारपाळी ठािे (पल्चम), धपन – ४०० ६०२ येथे सुपूत्व / जमा करारे. सिर नोधटिीस आजपासून चौिा धिरसांचया आत कोितीही हरकत न आलयास, सिरचया मालमत्ेरर/ िसतारर कोिताही िारा नाही असे गृहीत िरले जाईल. सही/डॉ. सुय्वकांत एस. िोसले, रकील

gXa d¥ÎmnÌmV 29 Am°JñQ>, 2023 amoOr àH$m{eV Omhra gyMZoMo ew{ÕnÌH$ gXa d¥ÎmnÌmV âb°Q> H«$.1401, gwbgm AnmQ>©|Q>, a{Vbmb Ama. R>¸$a _mJ©, 254-~r.Or. Ioa _mJ©, _b~ma {hb, _w§~B©-400006 m OmJoÀm IaoXrH$[aVm {XZm§H$ 29 Am°JñQ>, 2023 amoOr àH$m{eV Omhra gyMZog§X^m©V. dmMH$m§Zm gw{MV H$aÊmVoV Amho H$s, {dH«o$Vm a_UrH$bmb ào_M§X emh m§Mo ZmdmV _wÐU Xmofm_wio H¥$nm gXa Zmd **a_UrH$bmb ào_M§X emh EMwE\$** Ago dmMmdo. **ghr/gånV A°ÊS> _ohVm gZXr boImnmb** ~r-501/502, 11 gdm}X, npíM ÐþVJVr _hm_mJ©, dm§Ðo (nwd©), _w§~B©-400051. {XZm§H$: 1 Am°JñQ>, 2023 _w§~B©

H$moUVrhr Ï∫$s, Hß$nZr, \$_©, gßÒWm, ~±H$, {dŒmr gßÒWm, ‡m{YH$aU, EO›gr qH$dm gmogmQ>r ¡mß¿mH$So> da Z_yX Ho$Îm‡mUo H$ama Am{U gß~ß{YV H$mJXnÃmßMr Jhmi gmIir Amho qH$dm ¡mß¿mH$So> H$moUVmhr Xmdm, h∏$, erf©H$ Amho, m _mb_Œmoer gß~ß{YV {dH´$s, JhmU, ^mSo>n≈>m, YmaUm{YH$ma, ^oQ>, ^mSo>H$Í$, _mbH$s, H$m°Qw>ß{~H$ ÏdÒWm/goQ>b|Q> BÀmXr¤mao ÒdmaÒ qH$dm H$moUVrhr Amjon, H$mJXmonÃr nwamÏmgh AYmoÒdmjar¿m VmaIonmgyZ 15 {Xdgmß¿m AmV gy{MV Ho$bo OmVrb,m gyMZoMo ‡H$meZ, ÀmV AeÒdr PmÎmg Agm H$moUVmhr Xmdm, YmaUm{YH$ma qH$dm Amjon _m\$ qH$dm ApÒVÀdmV Zmhr Ago _mZbo OmB©b. **{R>H$mU : _wß~B© ghr/{XZmßH$ : 01.09.2023 A∞S>. b{bV Yw_oe** XmX˛{_m Mmi, nmgnmoQ>© godm H|$– g_moa, amUr gVr _mJ©, _mbmS>-nyd©, _wß~B© - 400097.

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PUBLIC NOTICE Licence, Election Identity card, Passport) in support of the address of the Public at large is hereby informed that my Members as registered with the Company. client heir of Mr Dhanesh Baburao MuthayeFlat No. 202, Happy Villa, Ambadi , Legal • For Electronic Shareholders Road, near Ganesh mandir, Samta Nagar, The shareholders holding shares in electronic mode are also requested to register/ taluka Vasai, District Palghar-401202 , has update their email address, Permanent Account Number (PAN) and Bank Account misplaced, his original Share certicate details with the Depository Participant where their respective dematerialised bearing No.17 having distinctive numbers accounts are maintained. unknown in respect of the said at. In case the The remote e-voting as well as e-voting at the AGM on the proposals contained original share certicate is found it should be in the Notice of the AGM will be conducted on the e-voting system to be provided returned to my client or to us forthwith. In case by the Company through CDSL. The details of the e-voting system and process of any person has any rights, claims and interest e-voting is specified in the Notice of the 31[st] AGM. The members who are holding in respect of aforesaid shares the same shares in physical form or who have not registered their email ID, can access the should be known in writing to me at the details of e-voting system and vote on the e-voting system as per the procedure address mentioned below with the which will be mentioned in the AGM Notice. documentary proof within 14 days from the This newspaper intimation will also be available on the on the website of BSE date of publication hereof, failing which it shall Limited at www.bseindia.com be construed that such claim is waived, For Dhanlaxmi Fabrics Limited Sd/- abandoned. Sd/Adv. Rajesh D. Gaikwad Vinod S. Jhawar 4/A, Lawrence Trade Centre, Near Bassein Catholic Place: Mumbai (Managing Director) Bank, Vasai Road (W),Dist. Palghar-401202. Date: 01.09.2023 DIN: 00002903 Mob.: 8390531269. Date: 01.09.2023 Place: Vasai

DHANLAXMI COTEX LIMITED

Omhra gyMZm

REGD. OFF: C J HOUSE, 2ND FLOOR, 285 PRINCESS STREET, MUMBAI- 400002 oWo gyMZm XoÊmV oV Amho H$s, **lr. gZda_b** CIN: L51100MH1987PLC042280| **_moXr** d **lr. àH$meM§Ð _moXr**m§Àm Zmdo Agbobo E-mail: [email protected] | Website: www.dcl.net.in | Tel.: 022-49764268 INFORMATION REGARDING THE 37TH ANNUAL GENERAL MEETING TO BE bmg}Z A°ÊS> Qw>~«mo {b{_Q>oS>Mo AZwH«$_m§H$ 1183426 HELD ON 29TH SEPTEMBER, 2023 THROUGH VIDEO CONFERENCING (VC)/ Vo 1183675 YmaH$ 250 g_^mJm§H$[aVm (OAVM) AT 11:30 A.M. ^mJà_mUnÌ H«$.25563 Am{U \$mo{bAmo NOTICE is hereby given that pursuant to the applicable provisions of the Companies H«$.04385268 H$[aVm à_mUnÌo hadbo AmhoV Act, 2013, Rules made thereunder and General Circular No. 20/2020 dated 5th May Am{U Imbrb Imbrb ñdmjarH$ËmªZr gXa 2020 read with General Circular No. 14/2020 dated 8th April 2020, General Circular eoAg©H$[aVm Xþæ_ à_mUnÌ {dVaUmgmR>r H§$nZrH$S>o No. 17/2020 dated 13th April 2020 and General Circular no. 02/2021 dated 13th AO© Ho$bm Amho. Oa H$moUm ìº$sg gXa January, 2021, 14th December, 2021, 02/2022 and 03/2022 dated 5th May, 2022 eoAg©~m~V H$mhr Xmdm Agëmg H¥$nm Am_Mo and 10/2022 dated December 28, 2022 respectively and all other relevant circulars {Z~§YH$, Ho${\$Z Q>oŠZm°bm°{Og {b{_Q>oS>, issued from time to time by the Ministry of Corporate Affairs (“the MCA Circulars”) gobo{Z_ Q>m°da ~r, ßbm°Q> 31-32,** read with the SEBI Circulars No. SEBI/HO/ CFD/PoD-2/P/CIR/2023/4 dated January **JMr~moAbr, {dÎmr {Oëhm, h¡Xam~mX- 05, 2023, the Annual General Meeting (‘AGM’) of the members of Dhanlaxmi Cotex 500032 oWo AmOÀm VmaIonmgyZ EH$m _{hÝmV Limited will be held on Friday, September 29, 2023 at 11:30 A.M through video H$idmdo, AÝWm Xþæ_ à_mUnÌ {dVaUmMr conferencing facility without any physical presence of members. The process of participation in the AGM will be provided in the Notice of the AGM. à{H«$m H§$nZr gwê$ H$aob. The electronic copy of the Notice conveying 37[th] AGM, containing among others, ghr/procedure & instructions for e-voting and the Annual Report for F.Y. 2022-23 will be ^mJYmaH$m§Mr Zmdo sent in due course of time to those members whose email id is registered with the 1. gZda_b _moXr Company / Depository Participants. 2. àH$meM§Ð _moXr The AGM Notice will also available on the website of the company at http:// {R>H$mU: _w§~B© {XZm§H$: 01.09.23 www.dcl.net.in/investor_info.html and on the website of Bombay Stock Exchange at www.bseindia.com. No hard copies of the notice will be sent to the Members. Manner to register/update email addresses: Omhra ZmoQ>g Members who have not registered their e-mail address with the Company or their Depository Participant are requested to register their e-mail address in the following øm Omhra ZmoQ>rgrZo gd© bmoH$m§Zm H$i{dÊmV manner:oVo H$s é{MVm XogmB© Am{U à{V_m XogmB© • For Physical Shareholders âb°Q> H«$_m§H$ 904 gr-qdJ, 9dm _Obm, Send Scanned copy of the following documents by email to: Am°{H©$S> gr H$mo. Am°n. hm¡. gmo. br., Jm¡ad [email protected] keeping cc to: [email protected] and ìh°br, em§Vr {dÚm ZJar, _ram amoS> nyd©, [email protected] {Oëhm R>mUo Mo _mbH$ hmoVo. (mnwT>o Z_yX âb°Q> a. A signed request letter mentioning your name, folio number and complete address åhUyZ g§X{^©V Ho$b OmB©b) 13/09/2015 b.c. Self-attested scanned copy of the PAN Card, andSelf-attested scanned copy of any document (such as Aadhaar card, Driving amoOr à{V_m XogmB©m§Mo {ZYZ Pmbo, AmVm Licence, Election Identity card, Passport) in support of the address of the Members Ëm§Mo H$mXoera dmag lr. emXþ©b Hw$_ma as registered with the Company. XogmB© (nVr) Am{U é{MVm XogmB© (_wbJr) • For Electronic Shareholders ImobrMo H$mXoera dmag åhUyZ _mJo am{hbo The shareholders holding shares in electronic mode are also requested to register/ AmhoV. lr. emXþ©b Hw$_ma XogmB©Zr gmogmQ>rMo update their email address, Permanent Account Number (PAN) and Bank Account gd© H$mXoera à{H«$m nyU© H$ê$Z Ëm§Àm details with the Depository Participant where their respective dematerialised accounts _wbrbm _mbH$s h¸$ {Xbo. AmVm é{MVm are maintained. XogmB© {h Z_yX âb°Q>Mr H$mXoera _mbH$ The remote e-voting as well as e-voting at the AGM on the proposals contained in the Notice of the AGM will be conducted on the e-voting system to be provided by the Amho d darb Z_yX gX{ZH$m {dH$V Amho. Va Company through CDSL. The details of the e-voting system and process of e-voting is H$moUmMmhr Xmdm qH$dm Amjon Agëmg Ëm§Zr specified in the Notice of the 37[th] AGM. The members who are holding shares in Vmo àH$meZ VmaIonmgyZ 15 {Xdgm§Àm AmV physical form or who have not registered their email ID, can access the details of dH$sb ZmPZrZ Ama _o_Z øm§Mmer Imbrb e-voting system and vote on the e-voting system as per the procedure which will be {Xboëm nÎmdaVr g§nH©$ H$am. mentioned in the AGM Notice. For Dhanlaxmi Cotex Limited ghr/Sd/- A°S>. ZmPZrZ Ama _o_Z Arti Jain âb°Q> H«$_m§H$ 701/S>r, gmJa Ðï>r grEMEgEb, Date: 01.09.2023 (Company Secretary) OwZo noQ´>mob n§n g_moa, _ram amoS> (ny), {Oëhm R>mUo Place: Mumbai Mem No. 63275 {R>H$mU: {_am amoS> nyd©, {Oëhm R>mUo. VmarI: 01.09.23

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