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Dhanlaxmi Fabrics Ltd. Board/Management Information 2022

Jul 26, 2022

62656_rns_2022-07-26_fb980a9c-e092-47bf-9d63-83d5fdc07098.pdf

Board/Management Information

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FABRICS LTD.

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

Date: 26/07/2022

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

Ref: BSE Script Code: 521151 Sub: Notice of camng Board Meeting

Dear Madam/Sir,

In terms of Regulation 29 of Securities & Exchange Board of India (LODR) Regulations, 2015, this is to inform that the meeting of the Board of Directors ofM/s. Dhanlaxmi Fabrics Limited will be held on 3[rd ] August, 2022 on Wednesdayat 401, Kailash Corporate Lounge, Opp Kailiash Business Park, Vikroli (West), - 400079 at 04.00 p.m. to consider and approve the following:

(West),	- 400079 at04.00 p.m.to consider and approve the fllowing:
Item No.	Agenda Item
1	To consider & approve un-audited Standalone and Company fr the quarter ended 30thlune, 2022. Consolidated Financial Results of the
2	To confirm the appointment of Mr. Mukul Vinod Jhawar (DIN: 07966851) Director who retires by rotation and being eligible,offers himself for re-annointment at the ensuing AGM.
3	To review and confirm the re-appointment of Sunil Bangar & Associates, Chartered Accountant, as an Internal Auditors of the Company w.e.f. 01.10.2022 to 30.09.2023 and to fix remuneration.
4	To take on record resignation of Mr. Vishnu Thakar fom the post of Company Secretary and Compliance Offcer of Company.
5	To adopt Directors Report fr F.Y. 2021-22 and Notice of 30thAnnual General Meeting of the Company for F.Y. 2021-22 and to recommend to the members Balance Sheet, Profit & Loss A/c, Cash Flow, Auditors Report and Notes thereon to the members F.Y. 2021-22.
6	To appoint Scrutinizer for conducting e-voting and poll process fr 30thAnnual General Meeting of the Company.
7	_To Consider and fx day, date, time and venue and calendar of events and Notice fr Annual General Meeting of the Company.
8	To fix the dates fr the closing of Register of Members and Transfer Books.
9	To take Note on Compliances on Listing Obligation & Disclosure Requirements Regulation 2015 frthe quarter ended 30thJune 2022.
10	Any other items with the permission of Chairman.