Dhanlaxmi Cotex Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Dhanlaxmi Cotex Ltd. on BSE

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Dhanlaxmi Cotex Ltd.

30 May 2025

198.80

-2.00%

Company Update

Dhanlaxmi Cotex Ltd - 512485 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper Cuttings in connection with the Audited Financial Results for quarter and financial year ended 31.03.2025 in terms of Regulation 30 and 47 of SEBI (LODR), Regulations, 2015.

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Dhanlaxmi Cotex Ltd.

29 May 2025

198.80

-2.00%

Company Update

Dhanlaxmi Cotex Ltd - 512485 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Attached is the Annual Secretarial Compliance Report for F.Y. ended 2024-25 in terms of Regulation 24(A) of SEBI (LODR), Regulations, 2015

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Dhanlaxmi Cotex Ltd.

29 May 2025

198.80

-2.00%

Company Update

Dhanlaxmi Cotex Ltd - 512485 - Brief Profile Of Internal Auditors In Terms Of Regulation 30, …

BSE India

In terms of Regulation 30 of the SEBI (LODR), Regulations, 2015 The Board of Directors in its meeting held on 29.05.2025 at registered office at 02.30 p,m. and concluded at 04.10 p.m. have approved the Re-appointment of M/s. RPSB & Associates as an Internal Auditors of the Company for F.Y. 2025-26. You are requested to take on record brief profile of the Internal Auditors

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Dhanlaxmi Cotex Ltd.

29 May 2025

198.80

-2.00%

Result

Dhanlaxmi Cotex Ltd - 512485 - Audited Standalone Financial Results For Quarter And Financials Year Ended …

BSE India

In terms of Regulation 30 read with Regulation 33 of the SEBI (LODR), Regulations, 2015, this is to inform you that the Board of Directors of the Company its meeting held on 29.05.2025 approved the Audited Standalone Financial Statements of the Company for Quarter and Financials Year ended 31.03.2025 along with Auditors Report and Statement of Impact of Auditors Qualification thereon. Kindly take the same on records.

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	Mar 2025	Dec 2024	Mar 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	0.13	6.57	3.84	-98.0%	-96.6%
Operating Profit Qtr	-1.33	-0.29	-0.48	-358.6%	-177.1%
Net Profit Qtr	-2.09	3.38	-0.40	-161.8%	-422.5%
Earning Per Share Adjusted latest Qtr	-4.30	6.93	-0.82	-162.0%	-424.4%

* Standalone data

Detailed Results

Dhanlaxmi Cotex Ltd.

29 May 2025

198.80

-2.00%

Board Meeting

Dhanlaxmi Cotex Ltd - 512485 - Board Meeting Outcome for Outcome Of Board Meeting

BSE India

In terms of Regulation 30 & 33 of SEBI (LODR) Regulations, 2015, this is to inform that the Meeting of the Board of Directors of Company was held today on 29th May, 2025, Thursday at the registered office of the Company at 02.30 p.m. and concluded at 04.10 p.m. The Board has interalia, considered, approved and taken on record as follows: 1. The Audited Standalone Financial Results of the Company for the quarter and financial year ended March 31, 2025 along with Auditors Report and .Statement of Impact of Audit Qualifications are enclosed for your records. 2. Re-Appointment of M/s. PRSB & Associates (FRN: 157616W), Chartered Accountants, as an Internal Auditor of the Company for F.Y. 2025-26. 3. Taken on record the Annual Secretarial Compliance Report issued by the Secretarial Auditors, M/s. Madhuri J. Bohra & Associates (COP No: 20329) for F.Y. 2024-25. 4. Took the note on compliance done for the quarter and year ended 31.03.2025 under SEBI (LODR), Regulations, 2015 as amended.

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Dhanlaxmi Cotex Ltd.

16 May 2025

198.80

-2.00%

Board Meeting

Dhanlaxmi Cotex Ltd - 512485 - Board Meeting Intimation for Notice Of Board Meeting Scheduled On …

BSE India

Dhanlaxmi Cotex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve 1. The Audited Standalone Financial Results for the quarter and year ended 31st March, 2025 and Auditors Report thereon pursuant to Regulation 33 of the SEBI (LODR), Regulations, 2015, as amended. 2. Re-appointment of M/s. PRSB & Associates (FRN: 157616W), Chartered Accountants, as an Internal Auditor of the Company for F.Y. 2025-26 pursuant to Section 138 of the Companies Act, 2013. 3. To take note on compliance done for the quarter and year ended 31.03.2025 under SEBI (LODR), Regulations, 2015 as amended. 4. Any other items with the permission of Chairman. Kindly take the same on records.

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Dhanlaxmi Cotex Ltd.

09 Apr 2025

198.80

-2.00%

Corp. Note

Dhanlaxmi Cotex Ltd - 512485 - Format of the Annual Disclosure to be made by an …

BSE India

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Dhanlaxmi Cotex Ltd 2 CIN NO. L51100MH1987PLC042280 3 Report filed for FY 2024-2025 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* F.Y. 2024-25, 2025-26 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)F.Y. 2024-25, 2025-26 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-ARTI NISHANT JAINDesignation :-COMPANY SECRETARY AND COMPLIANCE OFFICER Name of the Chief Financial Officer :- RAHUL MAHESH JHAWAR Designation : -CFO Date: 09/04/2025

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Dhanlaxmi Cotex Ltd.

09 Apr 2025

198.80

-2.00%

Corp. Note

Dhanlaxmi Cotex Ltd - 512485 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyDhanlaxmi Cotex Ltd 2CIN NO.L51100MH1987PLC042280 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: ARTI JAIN Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: dcotex1987@gmail.com Name of the Chief Financial Officer: RAHUL MAHESH JHAWAR Designation: CFO EmailId: rahul@dcl.net.in Date: 09/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Dhanlaxmi Cotex Ltd.

07 Apr 2025

198.80

-2.00%

Company Update

Dhanlaxmi Cotex Ltd - 512485 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Submission of Certificate under Regulation 74(5) of SEBI (Depository and Participants) Regulations, 2018 for the quarter ended 31st March, 2025.

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Dhanlaxmi Cotex Ltd.

05 Apr 2025, 03:05PM

198.80

-2.00%

Company Update

Dhanlaxmi Cotex Ltd - 512485 - Submission Of Annual Disclosure / Declaration Under Regulation 31(4) Of …

BSE India

Attached is the Annual Disclosure received by the Company from its Promoter / Promoter Group under Regulation 31(4) of SEBI (SAST), Regulations, 2015, as amended for F.Y. ended 31.03.2025.

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Is Dhanlaxmi Cotex Ltd. worth buying?

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Buy 66.67%

Sell 33.33%