Dhanlaxmi Cotex - DHANCOT, 512485 corporate action history

See all forthcoming Bonus and Splits

See all forthcoming Bonus and Splits

Ex-Date	Purpose	Notes
11 Aug 2026	Quarterly Results & A.G.M.	-
22 May 2026	Audited Results	-
13 Feb 2026	Quarterly Results & Others	Inter alia, 1. To consider and approve the grant of Inter-Corporate Deposits (ICD) by the Company, pursuant to Section 186 of the Companies Act, 2013.
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.

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