Dhanlaxmi Cotex - DHANCOT, 512485 corporate action history

See all forthcoming Bonus and Splits

See all forthcoming Bonus and Splits

Ex-Date	Purpose	Notes
18 Dec 2025	Others	Inter alia, to consider : 1. The appointment of Mrs. Payal Ankur Bankda as a Chief Financial Officer (CFO) of the Company.
14 Nov 2025	Quarterly Results	-
13 Aug 2025	Quarterly Results & A.G.M.	-
29 May 2025	Audited Results & Others	Inter-alia, to consider 1. Re-appointment of M/s. PRSB & Associates, Chartered Accountants, as an Internal Auditor. 2.Note on compliance done for the quarter & Year ended. 3. Other business matters.
10 Feb 2025	Quarterly Results & Others	Inter-alia, to consider 1. Take on record resignation of Mrs. Niyati Ketan Shah as a Director of the Company. 2. Appoint an Independent Women Director of the Company. 3. Other business matters.
13 Nov 2024	Quarterly Results	-
09 Oct 2024	Others	Inter alia, 1. To consider the proposal of investing the funds of the Company in purchase of flats, House properties, plots, offices or any other premises,etc up to Rs.8 crores.
13 Aug 2024	Quarterly Results & A.G.M.	-
10 Jun 2024	Others	Inter alia, 1. Appointment of Mr. Mahesh S. Jhawar (DIN: 00002908) as a Managing Director of the Company in terms of Section 203 of the Companies Act, 2013.
13 May 2024	Audited Results & Others	-

Ex-Date	Ratio	Face Value	Premium	Record Date
02 Dec 1996	3.0:2.0	0.0	20.0	-